EU Consolidated Financial Sanctions List

Organizations on the EU Consolidated Financial Sanctions List

1,769 organizations backed by this source, alphabetical. Showing 751–800 of 1,769 (page 16 of 36). Each link resolves to one canonical page per entity.

Koryo Credit Development BankOrganizationSanctionedPRK
a.k.a. Koryo Global Trust Bank; Koryo Global Credit Bank +1 more
KOTI CORPOrganizationSanctionedPRK
Krasnozawodskie Zakłady Chemiczne SAOrganizationSanctionedUKR
a.k.a. Krasnozawodskie Zakłady Chemiczne Spółka Akcyjna; JSC «Krasnozavodsky Chemical Plant» +2 more
Kumpanija b’Ishma Konġunti “Scientific And Production Association “Impuls”OrganizationSanctionedUKR
a.k.a. Société par actions "Association scientifique et de production "Impuls""; Акционерное общество “Научно- производственное объединение ‘Импульс’” +11 more
La Fondation contre le terrorismeOrganizationSanctionedGTM
a.k.a. Fundacja przeciwko Terroryzmowi; Terrorizmus Elleni Alapítvány +15 more
La force Qods du Corps des gardiens de la révolution islamique (IRGC)OrganizationSanctionedIRN
a.k.a. Qods Erők; Az Iszlám Forradalmi Gárda +9 more
La Policía Nacional NicaragüenseOrganizationSanctionedNIC
a.k.a. Polícia Nacional da Nicarágua; National Police of Nicaragua +20 more
La Sociedad JelvesazanOrganizationSanctionedIRN
a.k.a. Jelvesazan Vállalat; Jelvesazan Company
Láng katonai magánvállalatOrganizationSanctionedUKR
a.k.a. Láng; Gazprom katonai magánvállalat +5 more
LAP Green Holding CompanyOrganizationSanctionedLBY
a.k.a. LAP Green Networks
Lark Shipmanagement LLC-FZOrganizationSanctionedUKR
Larrycom for Investment Ltd.OrganizationSanctionedHAM
a.k.a. Larrycom Befektetési Zrt.
Lashkar i JhangviOrganizationSanctionedTAQA
Leader (Hong Kong) InternationalOrganizationSanctionedPRK
a.k.a. Leader International Trading Limited; Leader (Hong Kong) International Trading Limited
Legmash Plant OJSCOrganizationSanctionedBLR
a.k.a. ZAVOD SHVEINYKH MASHIN OAO; OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH +4 more
Levant FleetOrganizationSanctionedUKR
LIBSS LLCOrganizationSanctionedUKR
Libyan Agricultural BankOrganizationSanctionedLBY
a.k.a. Agricultural Bank; Al Masraf Al Zirae Agricultural Bank +1 more
Libyan Jamahirya Broadcasting CorporationOrganizationSanctionedLBY
Libyjské africké investiční portfolioOrganizationSanctionedLBY
a.k.a. Liibüa Aafrika Investeerimisportfell; Libijski investicijski portfelj za Afriku +7 more
Liga por un Internet SeguroOrganizationSanctionedHR
a.k.a. Liga da Internet Segura; Liga bezpečného internetu +16 more
Limited Liability Company “Aquamarine Ship Management”OrganizationSanctionedUKR
a.k.a. Общество с ограниченной ответственностью "Аквамарин Шип Менеджмент"; LLC “Aquamarine Ship Management” +1 more
Limited Liability Company Bank TochkaOrganizationSanctionedUKR
a.k.a. Общество с Ограниченной Ответственностью Банк Точка
Limited Liability Company Molot ArmsOrganizationSanctionedUKR
a.k.a. OOO Molot Arms; Общество с Ограниченной Ответственностью Молот Армз +2 more
Limited Liability Company Shipbuilding Complex - ZvezdaOrganizationSanctionedUKR
a.k.a. LLC Shipbuilding Complex - Zvezda; Shipbuilding Complex - Zvezda +9 more
Limited Liability Company - NavitronOrganizationSanctionedUKR
a.k.a. LLC - Navitron; OOO - Navitron +6 more
Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’OrganizationSanctionedUKR
a.k.a. Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’; OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)
Limited Liability Company “Alabuga Machinery”OrganizationSanctionedUKR
a.k.a. Ribotos atsakomybės bendrovė „Alabuga Machinery“; Društvo s ograničenom odgovornošću ‚Alabuga Machinery’ +5 more
Limited Liability Company “Atlant AeroOrganizationSanctionedUKR
a.k.a. Общество с ограниченной ответственностью «АТЛАНТ АЭРО»; OОО «АТЛАНТ АЭРО» +1 more
Limited Liability Company “Gaskar Group”OrganizationSanctionedUKR
a.k.a. LLC “Gaskar Group”; ООО “Гаскар Групп” Инновационного Центра Сколково +5 more
Limited Liability Company “Inkotech”OrganizationSanctionedUKR
a.k.a. Inkotech Kft; Inkotech korlátolt felelősségű társaság +4 more
Limited Liability Company “Intervesp Company”OrganizationSanctionedUKR
a.k.a. Общество с Ограниченной Ответственностью “Компания Интервесп”; ООО “Компания Интервесп” +3 more
Limited Liability Company “Lukoil-Marinbunker”OrganizationSanctionedUKR
a.k.a. Lukoil-Marinbunker, societate cu răspundere limitată; Cuideachta faoi Dhliteanas Teoranta ‘Lukoil-Marinbunker’
Limited Liability Company "Stan"OrganizationSanctionedUKR
a.k.a. Общество с ограниченной ответственностью "Стан"; OOO "Стан" +4 more
Limited Liability Company 10th Bearing PlantOrganizationSanctionedUKR
a.k.a. 10-GPZ LLC; JSC Tenth Bearing Plant +2 more
Limited Liability Company A7OrganizationSanctionedUKR
a.k.a. Εταιρεία περιορισμένης ευθύνης Α7; A7 Korlátolt Felelősségű Társaság +4 more
Limited Liability Company A71OrganizationSanctionedUKR
a.k.a. Общество с ограниченной ответственностью А71
Limited Liability Company AUTOLIFE LOGISTIKOrganizationSanctionedUKR
a.k.a. LLC AUTOLIFE LOGISTIK; Kumpanija b'Responsabbiltà Limitata AUTOLIFE LOGISTIK +1 more
Limited Liability Company LUKOIL-VolgogradneftepererabotkaOrganizationSanctionedUKR
a.k.a. LLC LUKOIL-Volgogradneftepererabotka; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Лукойл-Волгограднефтепереработка" +1 more
Limited Liability Company Plant BUMMASHOrganizationSanctionedUKR
a.k.a. Plant BUMMASH; BUMMASH« Gyár Korlátolt Felelősségű Társaság +5 more
Limited Liability Company SKB StankostroenieOrganizationSanctionedUKR
a.k.a. LLC SKB Stankostroenie; Общество С Ограниченной Ответственностью СКБ “Станкостроение” +1 more
Linie Żeglugowe Islamskiej Republiki IranuOrganizationSanctionedIRN
a.k.a. Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Lodní linky Íránské islámské republiky +10 more
LLC “AERO-HIT”OrganizationSanctionedUKR
a.k.a. Общество с ограниченной ответственностью “Аэро-ХИТ”; Limited Liability Company Aero-HIT +1 more
LLC “Aerofregat”OrganizationSanctionedUKR
a.k.a. »Aerofregat« Korlátolt Felelősségű Társaság; Общество с ограниченной ответственностью “Аэрофрегат” +2 more
LLC "AEROMAKS"OrganizationSanctionedUKR
a.k.a. ОOO "АЭРОМАКС"
LLC “Angers Oil and Gas Company”OrganizationSanctionedUKR
a.k.a. Общество с ограниченной ответственностью “Анжерская Нефтегазовая Компания”; LLC “Anzhersky Oil and Gas Company” +6 more
LLC “Anzhersky Oil Refinery”OrganizationSanctionedUKR
a.k.a. Общество с ограниченной ответственностью “Анжерский Нефтеперерабатывающий Завод”; Limited Liability Company “Anzhersky Oil Refinery” +3 more
LLC "Ets Electronics"OrganizationSanctionedUKR
a.k.a. ООО "Етс Электроникс"; LLC ETS ELECTRONICS
LLC “Gazprom Flot”OrganizationSanctionedUKR
a.k.a. ООО Газпром Флот; Gazprom Flot LLC
LLC “INROEL”OrganizationSanctionedUKR
a.k.a. Общество с ограниченной ответственностью “Инроел”; “Inroel”