EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
4,402 people backed by this source, alphabetical. Showing 2,401–2,450 of 4,402 (page 49 of 89). Each link resolves to one canonical page per entity.
- Prophane VICTORPerson
- Pwint SanPerson
- Pyong Chol KIMPerson
a.k.a. 김병철
- Pyong Chol RiPerson
a.k.a. Pyong-chol Ri; Pyo’ng-ch’o’l Ri +1 more
- Pyotr Anatoliyovych ZIMAPerson
a.k.a. Пётр Анатольевич ЗИМА; Петро Анатолійович ЗИМА +1 more
- Pyotr Olegovych TOLSTOYPerson
a.k.a. Pyotr Olegovich TOLSTOY; Пётр Олегович ТОЛСТОЙ +3 more
- Qadri JAMEELPerson
a.k.a. Qadri JAMIL; Kadri JAMIL +2 more
- Qari RahmatPerson
a.k.a. Rahmatullah Shah Nawaz; Kari Rahmat
- Qari Saifullah TokhiPerson
a.k.a. Qari Saifullah; Qari Saifullah Al Tokhi +2 more
- Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim SulaymaniPerson
a.k.a. Ghasem SOLEYMANI; Qasem SALIMANI +18 more
- Qasim Yahya Mahdi 'Abd al-RimiPerson
a.k.a. Qasim AL-RAYMI; Qassim AL-RAIMI +14 more
- Qoussaï Saddam Hussein Al-TikritiPerson
a.k.a. Qusay Saddam Hussein Al-Tikriti
- Qudratullah JamalPerson
a.k.a. Haji Sahib
- Qusay Ibrahim MIHOUBPerson
a.k.a. قصي إبراهيم ميهوب
- Rachid Taan KazimPerson
a.k.a. Rashid Taan Kathim
- Radi Abd El Samie Abou El Yazid El AyashiPerson
a.k.a. Mera’i
- Radij ChabirovPerson
a.k.a. Radiy Faritovich KHABIROV; Radij Faritovitj CHABIROV +1 more
- Radullan SahironPerson
a.k.a. Radulan Sahiron; Commander Putol +2 more
- Rafael Antonio FRANCO QUINTEROPerson
- Rafael Mirchatimovitj MARDANSJINPerson
a.k.a. Rafael Mirkhatimovich MARDANSHIN; Рафаэль Мирхатимович МАРДАНШИН
- Rafael Ramón BLANCO MARREROPerson
- Rafe'a Abu SAADPerson
a.k.a. Rafe'a Abu SA'AD; رافع أبو سعد
- Rafi Abd-al-Latif Tilfah Al-TikritiPerson
a.k.a. Rafi Abdel Latif Tilfa Al-Tikriti
- Rafiq ChahadehPerson
a.k.a. Rafeeq Chahadeh; Rafeeq Chahade +12 more
- Raghad Saddam Hussein Al-TikritiPerson
- Rahim Azizboevich ASIMOVPerson
a.k.a. Rachim Azizbojevitj AZIMOV; Рахим Азизбоевич АЗИМОВ
- Rahim HAMLBARPerson
- Rahim JAHANBAKHSHPerson
a.k.a. جهانبخش رحیم
- Rahmatolláh HejdáríPerson
a.k.a. رحمت الله حیدری; Rehmatollah HEIDARI +1 more
- Rahmatullah KakazadaPerson
a.k.a. Rehmatullah; Kakazada +3 more
- Raji FALHOUTPerson
a.k.a. راجي فلحوط
- Rak Gyom KIMPerson
a.k.a. Rak-gyom KIM; Rak Kyom KIM
- Ramadan Mahmoud RAMADANPerson
a.k.a. رمضان محمود رمضان
- Raman Ivanavich BIZIUKPerson
a.k.a. Raman Bizjuk; Raman Ivanovič BIZIUK +5 more
- Ramezan SHARIFPerson
a.k.a. شریف رمظان
- Rami MAKHLOUFPerson
a.k.a. رامي مخلوف; Rámí MACHLÚF
- Ramil Rachmatullovitj IBATULLINPerson
a.k.a. Ramil Rakhmatulovich IBATULLIN; Рамиль Рахматуллович ИБАТУЛЛИН
- Ramil Rachmatullovitj IBATULLINPerson
a.k.a. Ramil Rakhmatulovich IBATULLIN; Ramiľ Rachmatullovič IBATULLIN +1 more
- Ramón Antonio AVELLÁN MEDALPerson
- Ramzan Akhmadovitch KADYROVPerson
a.k.a. Рамзан Ахматович КАДЫРОВ; Ramsan Achmatowitsch KADYROW +1 more
- Ramzi Mohamed Abdullah BinalshibhPerson
a.k.a. Ramzi Mohamed Abdellah Omar; Ramzi Mohamed Abdullah Binalsheidah +9 more
- Rana Saddam Hussein Al-TikritiPerson
- Rashid Gumarovich NURGALIEVPerson
a.k.a. Рашид Гумарович НУРГАЛИЕВ; Rasjid Gumarovitj NURGALIJEV
- Rasoul JALILIPerson
a.k.a. رسول جلیلی
- Raúl Amílcar FALLA OVALLEPerson
- Ravil Zakarievich KHALIKOVPerson
a.k.a. Равіль Закарійович ХАЛІКОВ; Равиль Закариевич ХАЛИКОВ +1 more
- Raymond RIZQPerson
a.k.a. ريمون رزق; Raymond Rizk
- Razan OthmanPerson
a.k.a. Razan OTHMAN
- Reda Ali KHAMISPerson
a.k.a. Rida Ali KHAMIS; ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ
- Redendo Cain DellosaPerson