EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 2,801–2,850 of 4,450 (page 57 of 89). Each link resolves to one canonical page per entity.

Omar Ibrahim GHALAWANJIPersonSanctionedSYR
a.k.a. عمر ابراهيم غلاونجي
Omar Jose PRIETO FERNANDEZPersonSanctionedVENEZUELA · VEN
a.k.a. Omar PRIETO; Omar José PRIETO FERNÁNDEZ
Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Umar Mahmud Rahim AL-KUBAYSI; 'Umar Mahmud RAHIM +11 more
Omar Sabawi Ibrahim Hassan Al-TikritiPersonSanctionedIRQ
a.k.a. Omar Sabawi Ibrahim Hasan Al-Tikriti; Omar Sab’awi Ibrahim Hasan Al-Tikriti +2 more
Osama Al Kuni IbrahimPersonSanctionedLIBYA3 · Libya · LBY
a.k.a. Osama MILAD; Osama AL-MILAD +6 more
Osama MAHMOODPersonSanctionedEUAQ
a.k.a. Ustadh Usama Mahmood; Ousama Mahmood
Osman Mohamed Hamed MohamedPersonSanctionedSUDAN-EO14098 · Sudan · SDN
a.k.a. Osman Mohamed HAMID; Osman Mohamed Hamed MOHAMED +1 more
Otari Yonovich ARSHBAPersonSanctionedUKR
a.k.a. Отари Ионович Аршба; Otari Ionovitj ARSJBA
Othman bin Ahmed bin Othman AlghamdiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Al Umairah AL-GHAMDI; Uthman AL-GHAMDI +8 more
Oudaï Saddam Hussein Al-TikritiPersonSanctionedIRQ
a.k.a. Uday Saddam Hussein Al-Tikriti
Ougla Abid Sakr Al-KoubaïssiPersonSanctionedIRQ
a.k.a. Ugla Abid Sakr Al-Zubaisi; Saqr al-Kabisi Abd Aqala
Oumar DiabyPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Omsen; Oumar Omsen
Oumar Younous M'BetibanguiPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Omar YOUNOUS; Oumar SODIAM +5 more
Pacifique NtawungukaPersonSanctionedDRCONGO · DRC · COD
a.k.a. Pacifique NTAWUNGULA; COLONEL OMEGA +7 more
Pae Wo'n-ukPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Wo'n-uk PAE; PAE WON UK +1 more
PAEK SE BONGPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Se Pong PAEK; PAEK SE BONG +2 more
Pahlawan ShamsuddinPersonSanctionedAFG
a.k.a. Shamsuddin
Pak To'-Ch'unPersonSanctionedNPWMD · DPRK · PRK
a.k.a. To'-Ch'un PAK; Do Chun PAK +6 more
PARK Young HanPersonSanctionedPRK
a.k.a. 박영한
Parviz FATAHPersonSanctionedIRN
Paul Malong Awan ANEIPersonSanctionedSOUTH SUDAN · SouthSudan · SSD
a.k.a. Paul Malong Awan ANEI; Paul MALONG +2 more
Pavel Anatolievich POPOVPersonSanctionedUKRAINE-EO13661 · CHEM · Russia
a.k.a. Павел Анатольевич ПОПОВ; Pavel Anatolievich POPOV +2 more
Pavel Vladimirovitj SIMIGINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Pavel Vladimirovitj SIMIGIN; Павел Владимирович СИМИГИН +1 more
Pavel Aleksandrovich ZARUBINPersonSanctionedRUSDA
a.k.a. Павел Александрович ЗАРУБИН
Pavel Alekseevich CHERNYSHOVPersonSanctionedUKR
a.k.a. Павел Алексеевич ЧЕРНЫШОВ
Pavel Aleksejevitj MARINYTJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Павел Алексеевич МАРИНЫЧЕВ; Pavel Aleksejevitj MARINYTJEV +2 more
Pavel Alexandrovich TCHAIKOVSKYPersonSanctionedUKR · Russia · Trust services
a.k.a. Pavel Aleksandrovitj SJEPOTKO; Павел Александрович ЧАЙКОВСКИЙ +6 more
Pavel Aristijevitj PILAVOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Pavel Aristijevitj PILAVOV; Pavel Aristievich PILAVOV +1 more
Pavel Evgenyevich PRIGOZHINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Pavel Jevgenievič PRIGOŽIN; Pavel Prigožin +4 more
Pavel Gennadievich TOCHILINPersonSanctionedUKR
a.k.a. Павел Геннадьевич ТОЧИЛИН
Pavel Georgijevitj MALYJPersonSanctionedUKR · Russia · Trust services
a.k.a. Pavel Georgievich MALY; Павел Георгиевич МАЛЫЙ +1 more
Pavel Igorevich FILIPCHUKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Pavel Igorevich FILIPCHUK; Pavlo Ihorovytj FILIPTJUK +6 more
Pavel Ivanavich KAZAKOUPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Павел Iванавіч КАЗАКОЎ; Павел Иванович КАЗАКОВ +2 more
Pavel Michajlovitj FEDJAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Pavel Mikhailovich FEDYAEV; Павел Михайлович ФЕДЯЕВ +2 more
Pavel Mikalajevitj CHARTJANKAPersonSanctionedBLR
a.k.a. Павел Николаевич ХАРЧЕНКО; Pavel Mikalaevich KHARCHANKA +3 more
Pavel Mikalajevitj MURAVEJKAPersonSanctionedUKR · Belarus · Schedule 1, Part 1.1
a.k.a. Pavel Nikolajevitj MURAVEJKO; Pavel Mikalaevich MURAVEIKA +6 more
Pavel MišuninPersonSanctionedUKR
a.k.a. Павел Анатольевич МИШУНИН; Pavel Anatolyevich MISHUNIN
Pavel Nikolajevitj LJOGKIJPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Pavel Mikalajevitj LJOHKI; Павел Мікалаевіч ЛЁГКІ +6 more
Pavel Nikolayevich ZAVALNYPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Павел Николаевич ЗАВАЛЬНЫЙ; Pavel Nikolayevich ZAVALNY
Pavel Nikolayevitch GUSEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Pavel Nikolayevitch GUSEV; Pavel Nikolajevič GUSEV +2 more
Pavel Rjurikovitj KATJKAJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Павел Рюрикович КАЧКАЕВ; Pavel Rjurikovitj KATJKAJEV
Pavel Valentinovich ShperovPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Pavel Valentinovitj SJPEROV; Павел Валентинович ШПЕРОВ
Pavel VasiljevPersonSanctionedUKR
a.k.a. Pavel Aleksandrovitj VASILJEV; Павел Александрович ВАСИЛЬЕВ +1 more
Pavel Viktorovich MALKOVPersonSanctionedUKR
a.k.a. Павел Викторович МАЛКОВ
Pavel Viktorovitj ANDREJEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Pavel Andrejev; Pavel Viktorovych ANDREEV +2 more
Pavel Vladimirovich BABINPersonSanctionedUKR
a.k.a. Павел Владимирович Бабин
Pavel Vladimirovich BURDAKOVPersonSanctionedUKR
a.k.a. Павел Владимирович БУРДАКОВ
Pavel Vladimirovich KRASHENINNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Павел Владимирович Крашенинников; Pavel Vladimirovitj KRASJENINNIKOV +1 more
Pavel Vladimirovich TARAKANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Павел Владимирович ТАРАКАНОВ
Pavlo Jurijovytj HUBARJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Pavlo Yuriyovich GUBARIEV; Pavlo Jurijovytj HUBARJEV +4 more