EU Consolidated Financial Sanctions List
Organizations on the EU Consolidated Financial Sanctions List
1,769 organizations backed by this source, alphabetical. Showing 501–550 of 1,769 (page 11 of 36). Each link resolves to one canonical page per entity.
- Horizont HoldingOrganizationSanctioned
a.k.a. Xолдынга “Гарызонт”; The Horizon Group of Companies +6 more
- Hosseini Nejad Trading Co.OrganizationSanctioned
a.k.a. Hosseini Nejad Trading Company; Hosseini Nejad Kereskedelmi Vállalat
- Htoo Group of CompaniesOrganizationSanctioned
a.k.a. Groupe d'entreprises Htoo; grupo de empresas Htoo
- Hua Xia Shipmanagement Company LimitedOrganizationSanctioned
- HUAXIN SHIPPING HONGKONG LTDOrganizationSanctioned
- Hunan HaotyanyiOrganizationSanctioned
- Hung Phat Maritime TradingOrganizationSanctioned
a.k.a. HPMT
- Hurras AL-DIN (HaD)OrganizationSanctioned
a.k.a. Hurras al-Deen; AQ-S +6 more
- IAMIOrganizationSanctioned
a.k.a. Iran Aircraft Manufacturing Company; Havapeyma Sazi Iran +9 more
- IAPOrganizationSanctioned
a.k.a. Institute of Applied Physics
- ICC Milandr Rt.OrganizationSanctioned
a.k.a. AO PKK Milandr; JSC ICC Milandr +8 more
- IDLEB COMPANY FOR SPINNINGOrganizationSanctioned
- IDROOrganizationSanctioned
a.k.a. Industrial Development & Renovation Organization; Iparfejlesztési Szervezet +1 more
- IFCOOrganizationSanctioned
a.k.a. Iran Fuel Conservation Organization
- ILIADIS Rt.OrganizationSanctioned
a.k.a. JSC ILIADIS; АО Илиадис +1 more
- Iloma Investment Private JSCOrganizationSanctioned
a.k.a. Eloma
- Ilsim International BankOrganizationSanctioned
- Imam Reza CorpsOrganizationSanctioned
a.k.a. Imam Reza Islamic Revolutionary Guard Corps
- Imensazan Consultant Engineers InstituteOrganizationSanctioned
a.k.a. Imensazan Tanácsadó Mérnöki Intézet; El Instituto Imensazan de Ingenieros Consultores +10 more
- IMZ RtOrganizationSanctioned
a.k.a. Акционерное Общество “Ижевский механический завод”; Sociedade por ações “Izhevsk Mechanical Plant” +7 more
- Independent Insurance Group LtdOrganizationSanctioned
a.k.a. Nezávislá pojišťovací skupina; СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА +1 more
- Indonesia Hilal Ahmar Society for SyriaOrganizationSanctioned
a.k.a. Hilal Ahmar Society Indonesia (HASI); HASI +1 more
- Industrial Establishment of DefenceOrganizationSanctioned
a.k.a. Industrial Establishment of Defense; IED +7 more
- Industrial SolutionsOrganizationSanctioned
- Industries aéronautiques QodsOrganizationSanctioned
a.k.a. Industriji tal-Avjazzjoni Qods; Въздухоплавателни индустрии Qods +8 more
- InfoRos OOO IAOrganizationSanctioned
a.k.a. ООО ИА ИНФОРОС
- Institut de la diaspora russeOrganizationSanctioned
a.k.a. L-Istitut tad-Dijaspora Russa; ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ +15 more
- Inštitút pre rozvoj internetuOrganizationSanctioned
a.k.a. Institutul pentru Dezvoltarea Internetului; Instituto para o Desenvolvimento da Internet (IID) +8 more
- Instituto de Investigación PolyusOrganizationSanctioned
a.k.a. АО «НИИ «Полюс» им. М.Ф Стельмаха»; Az M. F. Stelmakh-ról elnevezett Polyus Kutatóintézet Rt +2 more
- Institutul Chelyabinsk de televiziune digitală «Horizont»OrganizationSanctioned
a.k.a. Întreprinderea unitară de cercetare «INSTITUTE OF DIGITAL TELEVISION HORIZONT»; ICT Horizont +8 more
- Institutul de Cercetare Științifică pentru Complexe Computaționale denumit după M.A. KarțevOrganizationSanctioned
a.k.a. »M.A. Kartsevről elnevezett, Szá-mítástechnikai Rendszerekkel Foglalkozó Tudományos Kuta-tóintézet« Részvénytársaság; АО “НИИВК ИМ. М.А. КАРЦЕВА” +10 more
- Institutul de Fizică, Științe și Tehnologie finanțat de statul federal, denumit după A.F. Ioffe, al Academiei de Științe a Federației RuseOrganizationSanctioned
a.k.a. Federal State Budgetary Educational Institution of Higher Education “Russian Presidential Academy of National Economy and Public Administration”; Instituição de ensino superior financiada pelo orçamento do Estado Federal “Academia Presidencial Russa da Economia Nacional e da Administração Pública” +12 more
- Integrity Technology GroupOrganizationSanctioned
a.k.a. 永信至诚科技集团股份有限公司; Beijing Integrity Technology Company Limited, +1 more
- International Gateways Group of Company LimitedOrganizationSanctioned
a.k.a. IGG
- International Group of Entrepreneurs (IGE) Company LimitedOrganizationSanctioned
- International LLC “Rasperia Trading Limited”OrganizationSanctioned
a.k.a. Società internazionale LLC “Rasperia Trading Limited”; Rasperia Trading Limited Nemzetközi Rt. +2 more
- International Maritime Ship RegistryOrganizationSanctioned
- International Safe OilOrganizationSanctioned
- International Union of Public Associations ‘Great Don Army’OrganizationSanctioned
a.k.a. Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’
- Intershipping Services Hub Private LimitedOrganizationSanctioned
a.k.a. Intershipping Services Hub Private Ltd.; Intershipping Services Hub Private Kft
- Intershipping Services LLCOrganizationSanctioned
a.k.a. Intershipping Services Korlátolt Felelősségű Társaság; Intershipping Services Kft. +2 more
- Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Universal-Avia”OrganizationSanctioned
a.k.a. anteriormente conhecida como empresa estatal “Universal-Avia”; Государственное предприятие “Универсал-Авиа” +45 more
- Invest Flot Kft.OrganizationSanctioned
a.k.a. Invest Flot; LLC Invest Flot +5 more
- Ioffe Fizikai IntézetOrganizationSanctioned
a.k.a. Физико-технический институт имени А.Ф. Иоффе РАН; den federala statligt finansierade institutionen för vetenskap och forskning A. F. Ioffe-institutet för fysik och teknik vid Ryska vetenskapsakademin +15 more
- IOPTCOrganizationSanctioned
a.k.a. Iranian Oil Pipelines and Telecommunications Company
- Iran AirOrganizationSanctioned
a.k.a. ایران ایر; Airline of the Islamic Republic of Iran +6 more
- Iran Aircraft IndustriesOrganizationSanctioned
a.k.a. IACI
- Iran Composites InstituteOrganizationSanctioned
a.k.a. ICI; Composite Institute of Iran +8 more
- Iran Liquefied Natural Gas Co.OrganizationSanctioned
- Iran PouyaOrganizationSanctioned
a.k.a. Iran Pooya