EU Consolidated Financial Sanctions List

Organizations on the EU Consolidated Financial Sanctions List

1,769 organizations backed by this source, alphabetical. Showing 201–250 of 1,769 (page 5 of 36). Each link resolves to one canonical page per entity.

Asociația științifică de producție «Izhevsk Unmanned Systems», societate cu răspundere limitatăOrganizationSanctionedUKR
a.k.a. Limited Liability Company Scientific Production Association “Izhevsk Unmanned Systems”; Izsevszki Pilóta Nélküli Rendszerek Kutató és Gyártó Szervezet Korlátolt Felelősségű Társaság +15 more
ASPOrganizationSanctionedUKR
a.k.a. Agentsvo Sotsialnogo Proektirovania; Social Design Agency +6 more
Assa Company LtdOrganizationSanctionedIRN
Assa CorporationOrganizationSanctionedIRN
Astute Maritime Services Private LimitedOrganizationSanctionedUKR
Atlasz Bányászati Kft.OrganizationSanctionedUKR
a.k.a. Petropavlovsk Nyrt.; Petropavlovsk PLC +1 more
atviroji akcinė bendrovė „MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV“OrganizationSanctionedBLR
a.k.a. Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV"; OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov” +17 more
Automasion RAAD Khavar MianehOrganizationSanctionedIRN
a.k.a. Raad Iran; Raad Automation Company +6 more
AvalandOrganizationSanctionedUKR
a.k.a. LLC Avaland System Integration; Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” +8 more
Avangard Military-Patriotic Training CentreOrganizationSanctionedUKR
a.k.a. Avangard Military Camp; Военно-патриотический центр “Авангард”
Avatud aktsiaselts „Grodno Azot“OrganizationSanctionedBLR
a.k.a. Offene Aktiengesellschaft ‚Grodno Azot‘; Sociedad limitada por acciones abierta “Grodno Azot” +22 more
Aviatrans AnstaltOrganizationSanctionedIRQ
a.k.a. Aviatrans Establishment
AVLITA Stevedoring CompanyOrganizationSanctionedUKR
a.k.a. dokárska spoločnosť AVLITA; Товаро-разтоварителна компания Авлита
Avrasya ShippingOrganizationSanctionedLBY
AvtoVAZOrganizationSanctionedUKR
a.k.a. JSC AvtoVAZ; Aкционерное общество АВТОВАЗ +1 more
Azarab IndustriesOrganizationSanctionedIRN
Azia Hajózási TársaságOrganizationSanctionedUKR
a.k.a. Azia Hajózási Társaság Kft.; Azia Shipping Co +5 more
Babbar ChalsaOrganizationSanctionedTERR
a.k.a. Μπάμπαρ Χαλσά; Бабар Калса +2 more
Baharestan Kish vállalatOrganizationSanctionedIRN
a.k.a. شرکت بهارستان کیش; Baharestan Kish Company
Baikit Oil and Gas Exploration Expedition LLCOrganizationSanctionedUKR
a.k.a. ООО “Байкитская нефтегазоразведочная экспедиция”; LLC “Bngre”
BALOrganizationSanctionedCOD
a.k.a. Butembo Airlines
Bals AlmanOrganizationSanctionedIRN
Banca «Centre for International Settlements» SRLOrganizationSanctionedUKR
a.k.a. Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.; Banco de Pagamentos Internacionais +6 more
Banca Blanc S.R.L.OrganizationSanctionedUKR
a.k.a. ООО “Бланк банк”; Blanc bank LLC
Banca Cifra S.R.L.OrganizationSanctionedUKR
a.k.a. OOO Цифра банк; LLC Digital Bank +1 more
Banca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuniOrganizationSanctionedUKR
a.k.a. Публичное Акционерное Общество Социальный Коммерческий Банк Приморья “Примсоцбанк”; ПАО СКБ Приморья “Примсоцбанк” +2 more
Banca Comercială Kuban Credit S.R.LOrganizationSanctionedUKR
a.k.a. LLC Commercial Bank Kuban Credit; ООО КБ Кубань Кредит
Banca FINAM S.A.OrganizationSanctionedUKR
a.k.a. JSC FINAM Investment Bank; АО Банк ФИНАМ +2 more
Banca Levoberezhny, societate publică pe acțiuniOrganizationSanctionedUKR
a.k.a. ПАО “Левобережный банк”; PJSC Levoberezhny Bank
Banca MRBOrganizationSanctionedUKR
a.k.a. Międzynarodowy Bank Rozrachunków sp. z o. o.; Banco de Pagamentos Internacionais +8 more
Banca Orenburg S.A.OrganizationSanctionedUKR
a.k.a. JSC Bank Orenburg; АО Банк Оренбург
Banco Central da República Islâmica do IrãoOrganizationSanctionedIRN
a.k.a. Iráni Központi Bank; Central Bank of the Islamic Republic of Iran +2 more
Banco de Extremo OrienteOrganizationSanctionedUKR
a.k.a. Banka Dálného východu; Banca Orientului Îndepărtat +5 more
Banco Internacional De Desarrollo CAOrganizationSanctionedIRN
Banco RossiyaOrganizationSanctionedUKR
a.k.a. Bank Rossija; Банка „Русия“ +4 more
Bank MellatOrganizationSanctionedIRN
Bank MelliOrganizationSanctionedIRN
a.k.a. Bank Melli Iran
Bank Melli Iran Investment CompanyOrganizationSanctionedIRN
a.k.a. BMIIC
Bank of East LandOrganizationSanctionedPRK
a.k.a. Dongbang Bank; Tongbang U'Nhaeng +1 more
Bank of Industry and MineOrganizationSanctionedIRN
Bank Refah KargaranOrganizationSanctionedIRN
a.k.a. Bank Refah
Bank SaderatOrganizationSanctionedIRN
Bank Sepah and Bank Sepah InternationalOrganizationSanctionedIRN
a.k.a. Bank Sepah apoia a Organização das Indústrias Aeroespaciais; Bank Sepah és Bank Sepah International +1 more
banque Al-KhaleejOrganizationSanctionedSDNZ
a.k.a. Al Rowad Bank For Development & Investment; بنك الخليج +3 more
Banque pour la reconstruction et le développement de la mer NoireOrganizationSanctionedUKR
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”; »Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság +1 more
Bargh AzarakshOrganizationSanctionedIRN
a.k.a. Barghe Azerakhsh Sakht
Basamad Electronic Pouya Mérnöki Tervező VállalatOrganizationSanctionedIRN
a.k.a. Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság; Dynamic Electronic Frequency Engineering Limited Liability Company +2 more
bataljon van MacinaOrganizationSanctionedEUAQ
a.k.a. Ansar al-Din zuid; brigade van Harakat Ansar al-Din Macina +39 more
Battalion of Emigrants and SupportersOrganizationSanctionedTAQA
a.k.a. The Army Of Emigrants And Supporters; Jaysh al-Muhajirin wal-Ansar (JAMWA) +2 more
Battery Company Rigel JSCOrganizationSanctionedUKR
a.k.a. Акционерное Общество "Аккумуляторная Компания "Ригель""; Rigel +6 more