EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
4,402 people backed by this source, alphabetical. Showing 2,901–2,950 of 4,402 (page 59 of 89). Each link resolves to one canonical page per entity.
- ThoriquiddinPerson
a.k.a. ABU THORIQ; RUSDJAN +6 more
- Thura San LwinPerson
- Ti-GabrielPerson
a.k.a. Ti Gabriel; Gabriel JEAN-PIERRE +1 more
- Tiger OnePerson
a.k.a. Bernard Maheshe BYAMUNGU
- Tigran Oganesovitj CHUDAVERDJANPerson
a.k.a. Tigran Chudaverdjan; Tigran Oganesovich KHUDAVERDYAN +2 more
- Tijani Ibrahim Moussa MOHAMEDPerson
- Tijani KARSHOMPerson
a.k.a. KHARSHOM; KARSHOUM +2 more
- Timofey Nikolaevich SERGEYTSEVPerson
a.k.a. Timofej Nikolajevitj SERGEJTSEV; Тимофей Николаевич СЕРГЕЙЦЕВ
- Timofey Vyacheslavovich BORDACHEVPerson
a.k.a. Тимофей Вячеславович БОРДАЧЕВ
- Timour Nailevitch CHAGUIVALEIEVPerson
a.k.a. Timur SHAGIVALEEV; Тимур Наилевич ШАГИВАЛЕЕВ +2 more
- Timur Borisovitj KANOKOVPerson
a.k.a. Timur Borisovich KANOKOV; Тимур Борисович КАНОКОВ
- Timur Ilgizovitj SAMATOVPerson
a.k.a. Тимур Ильгизович САМАТОВ; Timur Ilgizovich SAMATOV
- Timur Vadimovitj IVANOVPerson
a.k.a. Тимур Вадимович ИВАНОВ; Timur Vadimovich IVANOV
- Tin Aung SanPerson
- Tina KANDELAKIPerson
a.k.a. Тинатин Гивиевна КАНДЕЛАКИ; Tinatin Givievna KANDELAKI
- To-chun PakPerson
a.k.a. To Chun Pak; Do Chun Pak +1 more
- To-Chun PakPerson
a.k.a. To Chun PAK
- Toe UIPerson
a.k.a. Toe YI
- Tong Chol KimPerson
a.k.a. Tong-ch'o'l Kim; Tong-chol Kim
- Toraj KAZEMIPerson
- Toumba DIAKITÉPerson
a.k.a. Aboubacar Chérif DIAKITÉ
- Trofim KapšaPerson
a.k.a. Трофим Александрович КАПША; Trofim Aleksandrovich KAPSHA
- TSANG YUNG YUANPerson
a.k.a. Yun Yuan TSANG; Neil TSANG +2 more
- Tun NaingPerson
- Tun Tun NaungPerson
a.k.a. Tun Tun Naing; Htun Htun Naung
- Tun Tun OoPerson
a.k.a. Htun Htun Oo
- U Myint TheinPerson
a.k.a. Myint Thein
- U Saw Ba HlinePerson
a.k.a. Saw Ba Hline
- U Shwe KyeinPerson
a.k.a. Shwe Kyein
- U Than SoePerson
a.k.a. Than Soe
- U Than TunPerson
a.k.a. Than Tun
- U Aung Naing OOPerson
a.k.a. U Aung Naing OO; KYAW, Kyaw +1 more
- U Aung Zaw AyePerson
a.k.a. Aung Zaw Aye
- U Tay ZaPerson
- U Than SwePerson
a.k.a. Than Swe
- U Thein SoePerson
a.k.a. Thein Soe
- U Win SheinPerson
a.k.a. U Win SHEIN
- U Zaw Lin AungPerson
- U Zaw MinPerson
a.k.a. Zaw Min
- Ubaidullah Akhund Yar Mohammed AkhundPerson
a.k.a. Obaidullah Akhund; Obaid Ullah Akhund
- Ul-Haq, Dr AminPerson
a.k.a. Dr Amin; Amin Muhammad Ul Haq Saam Khan +2 more
- Uladsimir DavydauPerson
a.k.a. Uladzimir Aliaksandravich DAVYDAU; Vladimir Alexandrovich DAVYDOV +7 more
- Uladzimir Mihaylavych ARKADZYEUPerson
a.k.a. Uladzimir Mihaylavych ARKADZYEU; Уладзімір Міхайлавіч АРКАДЗЬЕЎ +2 more
- Umar PatekPerson
a.k.a. Omar Patek; Pa’tek +7 more
- Usama Bin Muhammed Bin Awad, Osama Bin LadenPerson
a.k.a. Usama Muhammed Awad Bin Laden; Abu Abdallah Abd Al-Hakim +13 more
- Usama RAMADANPerson
a.k.a. Osama RAMADAN; أسامة رمضان
- Vadim Aleksejevitj SUBBOTINPerson
a.k.a. Vadim Alekseevich SUBBOTIN; Vadim Alekseevich SUBOTIN +1 more
- Vadim Alexandrovich SARDANOVPerson
a.k.a. Вадим Александрович САРДАНОВ
- Vadim Anatolievič LUKAŠEVIČPerson
a.k.a. Vadim Lukaševič; Вадим Анатольевич ЛУКАШЕВИЧ +2 more
- Vadim Franzevich GIGINPerson
a.k.a. Vadzim Frantzavich GIGIN; Вадзiм Францавiч ГIГIН +5 more