EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 3,251–3,300 of 4,450 (page 66 of 89). Each link resolves to one canonical page per entity.

Seyyed Mohammad MOUSVIANPersonSanctionedIRN
a.k.a. Seyed Mohammad MOUSAVIYAN; سید محمد موسویان
Seyyed Morteza BAKHTIARIPersonSanctionedIRN
Seyyed Nezamoldin MOUSAVIPersonSanctionedIRN
a.k.a. سید نظام الدین موسوی; Nezam MOUSAVI
Seyyed Reza MUSAVI-TABARPersonSanctionedIRN
a.k.a. سیدرضا موسوی تبار
Seyyed Solat MORTAZAVIPersonSanctionedIRN
Sha’afiq MASAPersonSanctionedSYR
a.k.a. Sha’afiq Massa; Shafiq MASA +4 more
Shafi Sultan Mohammed Al-AjmiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Doctor Shafi AL-AJMI; Sheikh Shafi AL-AJMI +2 more
Shahabuddin DelawarPersonSanctionedAFG · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. شهاب الدين دلاور
Shamil Magomedovich IsmailovPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Shamil Magomedovich Aliev; Abu Hanifa +3 more
Shams Ur-Rahman Abdul ZahirPersonSanctionedTaliban · AFG
a.k.a. Shamsurrahman; Shams-u-Rahman +2 more
Shamsail Yunusovich SARALIYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Шамсаил Юнусович САРАЛИЕВ; Sjamsail Junusovitj SARALIJEV +1 more
Shane Asadullah CRAWFORDPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Asadullah; Abu Sa'd at-Trinidadi +3 more
Sharip Sultanovich DELIMKHANOVPersonSanctionedUKR
a.k.a. Sjarip Sultanovitj DELIMCHANOV; Шaрип Султанович ДЕЛИМХАНОВ
Shaykh 'Abd Al-Majid Al-ZindaniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI +5 more
Sheikh AbukarPersonSanctionedSOM
a.k.a. Ibrahim Afghan; Abukar Ali Aden +1 more
Sheikh AweysPersonSanctionedSOM
a.k.a. Sheikh Hassan Dahir Aweys; Ahmed Dahir Aweys +10 more
Sheikh Hassaan Hussein ADAMPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Sheikh Hassaan Hussein ADAM; Sheikh Hassaan HUSSEIN +7 more
Shekau Mohammed AbubakarPersonSanctionedTAQA
a.k.a. Abubakar Shekau; Abu Mohammed Abubakar bin Mohammed +6 more
Sher Mohammad Abbas Stanekzai Padshah KhanPersonSanctionedAFG
Shilong ZHANGPersonSanctionedCYB · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. baobeilong; Shilong ZHANG
Sholban Valerievich KARA-OOLPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sholban Valeryevich KARA-OOL; Шолбан Валерьевич Кара-оол +3 more
Shwe KyeinPersonSanctionedMMR
a.k.a. U Shwe Kyein
Siarhei Mikalaevich KHAMENKAPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей Николаевич ХОМЕНКО; Сяргей Мікалаевіч ХАМЕНКА +8 more
Siarhei Aliaksandravich GUSACHENKAPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сяргей Аляксандравіч ГУСАЧЭНКА; Sergey Alexandrovich GUSACHENKO +12 more
Siarhei Aliaksiejevich KALINOWSKIPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Siarhei Aliakseevich KALINOUSKI; Sergey Alekseevich KALINOVSKIY +15 more
Siarhei Fiodaravich KHRYPACHPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Siarhei Fiodaravich KHRYPACH; Sergej Fjodorovitj CHRIPATJ +9 more
Siarhei Leanidavich KALINNIKPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Sergej Leonidovitj KALINNIK; Siarhei Leanidavich KALINNIK +4 more
Siarhei Yakaulevich AzemshaPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Sergei Yakovlevich AZEMSHA; Siarhej Jakaulevitj AZEMSJA +6 more
Siarhej Aljaksandravitj JEPICHAUPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Sergei Aleksandrovich EPIKHOV; Сяргей Аляксандравіч ЕПІХАЎ +6 more
Siarhej Feliksavitj DUBAVIKPersonSanctionedBLR
a.k.a. Siarhei Feliksavich DUBAVIK; Sergey Feliksovich DUBOVIK +3 more
Siarhej Pjatrovitj RUBNIKOVITJPersonSanctionedBLR
a.k.a. Sergej Petrovitj RUBNIKOVITJ; Cяргей Пятровіч РУБНІКОВІЧ +3 more
Siarhej Siarhejevitj HIRHELPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Siarhej Siarhejevitj HIRHEL; Sergej Sergejevitj GIRGEL +3 more
Sidi Mohamed ArhaliPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Sidi Mohamed Arhali; اياد اغ غالي
Sidiki Abass SOULIMANEPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Souleymane BI SIDI; Bi Sidi SOULEMAN +8 more
Simba GuillaumePersonSanctionedCOD
a.k.a. Guillaume NGABO; Bagdad +3 more
Simeon BOIKOVPersonSanctionedRUSDA
Simon Salim ObolPersonSanctionedCAF
a.k.a. Salim KONY; Salim Saleh Kony +4 more
Siregar, Saleh ParlindunganPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Parlin SIREGAR; Saleh Parlindungan SIREGAR +2 more
Sitt Taing AungPersonSanctionedMMR · Myanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Sitt Taing Aung
Sjarhei AvakauPersonSanctionedBLR
a.k.a. Sjarhej Avakau; Siarhei Mirzaevich AVAKAU +3 more
Sjarhei BarysjukPersonSanctionedBLR
a.k.a. Сяргей Уладзіміравіч БЯРЭЙШЫК; Sergey Vladimirovich BEREISHIK +4 more
Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALIPersonSanctionedTUN
Slim Ben Mohamed Salah Ben Ahmed ZARROUKPersonSanctionedTUN
SO Sang-kukPersonSanctionedPRK
a.k.a. SO Sang Kuk; 서상국
SO Tong MyongPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. SO Tong Myong; Tong Myong So +1 more
Socorro Elizabeth Hernandez de HernandezPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Socorro Elizabeth HERNÁNDEZ; Socorro Elizabeth Hernández de Hernández +2 more
Soe HtutPersonSanctionedMMR
Soe WinPersonSanctionedBURMA-EO14014 · GLOMAG · MMR
Sofia Avraamovna ZAKHAROVAPersonSanctionedRUSDA
a.k.a. София Авраамовна ЗАХАРОВА
Sofiene Ben Habib Ben Haj Hamda BEN ALIPersonSanctionedTUN