EU Consolidated Financial Sanctions List

Organizations on the EU Consolidated Financial Sanctions List

1,769 organizations backed by this source, alphabetical. Showing 1,351–1,400 of 1,769 (page 28 of 36). Each link resolves to one canonical page per entity.

TidewaterOrganizationSanctionedIRN
a.k.a. Faraz Royal Qeshm Company LLC; Tidewater Middle East Co.
TigerwebOrganizationSanctionedRUSDA
Tinkoff Bank JSCOrganizationSanctionedUKR
a.k.a. АО “Т-банк”; Banka Tinkoff d.d. +4 more
Tionscail Ceimiceán ParchinOrganizationSanctionedIRN
a.k.a. Parcsini Vegyipari Vállalat; Parchin Chemical Industries (PCI) +13 more
Tiz ParsOrganizationSanctionedIRN
TL TECHNOLOGYOrganizationSanctionedUKR
a.k.a. ООО “Финист”; Finist LLC
Togliattikhimbank S.A.OrganizationSanctionedUKR
a.k.a. JSC Togliattikhimbank; АО Тольяттихимбанк
Tose’e Ta’avon BankOrganizationSanctionedIRN
a.k.a. Cooperative Development Bank
Tosong Technology Trading CorporationOrganizationSanctionedPRK
Tosse SiloohaOrganizationSanctionedIRN
a.k.a. Tosseh Jahad E Silo
Tovarna za mehaniko LipeckOrganizationSanctionedUKR
a.k.a. Uzina mecanică Lipetsk SRL; Lipetsk Przedsiębiorstwo Mechaniczne, Sp z o.o. +4 more
Towsee Fanavari BoshraOrganizationSanctionedIRN
a.k.a. Pooya Wave Company; Mohandesi Hedayat Control Paya +11 more
TPDOrganizationSanctionedCOD
a.k.a. Tous Pour la Paix et le développement; TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Trade Capital BankOrganizationSanctionedIRN
TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganizationSanctionedIRQ
Tradive General Trading CoOrganizationSanctionedSDNZ
Trgovska družba RungradoOrganizationSanctionedPRK
a.k.a. Korejska splošna trgovska družba Rungrado; Rungrado Trading Corporation +2 more
TRV-Akhtubinsk SRLOrganizationSanctionedUKR
a.k.a. Corporația de rachete balistice tactice Akhtubinsk; Društvo za taktičke projektile Akhtubinsk +4 more
Tsar WolvesOrganizationSanctionedUKR
a.k.a. PMC Tsarskie Volki; empresa militar privada Tsarskie Volki +4 more
Tsargrad televíziós csatornaOrganizationSanctionedUKR
a.k.a. Tsargrad TV Channel; Tsargrad TV +8 more
TSK Vektor Kft.OrganizationSanctionedUKR
a.k.a. LLC TSK Vektor; ООО ТСК Вектор +1 more
TsNIITochMashOrganizationSanctionedUKR
a.k.a. ЦНИИТОЧМАШ; АО “Центральный научно-исследовательский институт точного машиностроения” +2 more
Tulai Birodalmi FegyvergyárOrganizationSanctionedUKR
a.k.a. Tulai Fegyvergyár; Imperial Tula Arms Plant +6 more
Tulai Tölténygyár Rt.OrganizationSanctionedUKR
a.k.a. JSC TCP; JSC Tula Cartridge Plant +3 more
Turbine Engineering ManufacturingOrganizationSanctionedIRN
a.k.a. TEM; T.E.M. Co.
UAP »Gidravlika« Rt.OrganizationSanctionedUKR
a.k.a. Ufa Aggregate Enterprise »Gidravlika« Részvénytársaság; JSC UAP “Gidravlika” +4 more
UEC-UMPAOrganizationSanctionedUKR
a.k.a. ODK-UMPO; UEC-Ufa Engine-Building Production Association +4 more
UGANDA COMMERCIAL IMPEX (UCI) LTDOrganizationSanctionedCOD
Unia Donbaskich OchotnikówOrganizationSanctionedUKR
a.k.a. Uniunea Voluntarilor din Donbas; zveza donbaških prostovoljcev +16 more
UnicaOrganizationSanctionedPRK
United Capital Partners Investment GroupOrganizationSanctionedUKR
a.k.a. UCP Investment Group
Universidad Malek AshtarOrganizationSanctionedIRN
a.k.a. Malek Ashtar Egyetem; Sveučilište Malek Ashtar +12 more
Úřad pro veřejnou bezpečnost při sin-ťiangském sboru pro produkci a budováníOrganizationSanctionedHR
a.k.a. Úrad verejnej bezpečnosti Výrobného a stavebného zboru Sin-ťiang; Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang +15 more
UralDronZavodOrganizationSanctionedUKR
a.k.a. ООО “УРАЛДРОНЗАВОД”; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “УРАЛДРОНЗАВОД”
Uralmash Oil and Gas Equipment Holding LLCOrganizationSanctionedUKR
a.k.a. Uralmash NGO Holding LLC; Uralmash NGO Holding S.R.L. +1 more
Uralo avialinijosOrganizationSanctionedUKR
a.k.a. Уральские Авиалинии; OJSC Ural Airlines +4 more
Uranium Processing and Nuclear Fuel Production Company of IranOrganizationSanctionedIRN
a.k.a. FATSA; Uranium Processing Nuclear Fuel Production Company of Iran +2 more
Urządzenia i Technologie Laserowe spółka z o.o.OrganizationSanctionedBLR
a.k.a. Dispositivos e tecnologias laser; Lézereszközök és -technológiák +6 more
UTAIROrganizationSanctionedUKR
a.k.a. ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’”; UTAIR Nyrt. +1 more
UtnOrganizationSanctionedTAQA
a.k.a. Ummah Tameer E-Nau
Uzina celei de a 70-a aniversări a Victoriei din Nizhny NovgorodOrganizationSanctionedUKR
a.k.a. Empresa de Nijni-Novgorod do 70.º Aniversário da Vitória; Нижегородский завод 70-летия Победы +5 more
Uzina de agregare VoskresenskyOrganizationSanctionedUKR
a.k.a. Joint Stock Company “Voskresensky Aggregation Factory”; ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ “ВОСКРЕСЕНСКИЙ ГОСУДАРСТВЕННЫЙ КАЗЕННЫЙ АГРЕГАТНЫЙ ЗАВОД” +15 more
Uzina OJSC V.A. DegtyarevOrganizationSanctionedUKR
a.k.a. Uzina Degtyarev; Degtyarev-üzem +8 more
Uzina producătoare de instrumente Murom SAOrganizationSanctionedUKR
a.k.a. società per azioni "Murom Instrument Making Plant"; Akciová společnost „Murom Instrument-Making Plant“ +11 more
V. I. Čiapajevo vardo JSC Čeboksarų gamybos asociacijaOrganizationSanctionedUKR
a.k.a. Акционерно дружество „Чебокскарска производствена асоциация - В.И. Чапаев; JSC Cheboksary Production Association named after V. I. Chapaev +1 more
Valjafr 8th Shipping LineOrganizationSanctionedIRN
a.k.a. Valfajr; Valfajr 8th Shipping Line
VEB.RFOrganizationSanctionedUKR
a.k.a. ВЭБ.РФ; VEB +1 more
Vědecko-výrobní závod „Saljut“, a. s.OrganizationSanctionedUKR
a.k.a. SALJUT KUTATÓ- ÉS TERMELŐVÁLLALAT RT.; НПП “Салют” АО +1 more
Velká teheránská vězniceOrganizationSanctionedIRN
a.k.a. Fashafouyeh-fängelset; Velká teheránská ústřední věznice +51 more
Venäjän federaation asevoimien televisio- ja radioyhtiö ZvezdaOrganizationSanctionedUKR
a.k.a. Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation “Zvezda”; Ανοιχτή συμμετοχική εταιρεία εταιρεία τηλεόρασης και ραδιοφωνίας των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας «Zvezda» +17 more