EU Consolidated Financial Sanctions List

Organizations on the EU Consolidated Financial Sanctions List

1,769 organizations backed by this source, alphabetical. Showing 351–400 of 1,769 (page 8 of 36). Each link resolves to one canonical page per entity.

Dounia TVOrganizationSanctionedSYR
a.k.a. Addounia TV
Douran SoftwareOrganizationSanctionedIRN
a.k.a. Douran Information Technologies; Douran Group +2 more
Drex Technologies S.A.OrganizationSanctionedSYR
Državno upravno vijećeOrganizationSanctionedMMR
a.k.a. Държавен административен съвет (ДАС); State Administration Council (SAC) +20 more
DUKS részvénytársaságOrganizationSanctionedUKR
a.k.a. Aktiengesellschaft DUKS; Akciová společnost „DUKS“ +12 more
Dynasty Group of CompaniesOrganizationSanctionedMMR
a.k.a. Dynasty International Company Limited
Džihádistická organizace pro výzkum a soběstačnost Islámských revolučních gardOrganizationSanctionedIRN
a.k.a. Az Iszlám Forradalmi Gárda Kutatási és Önellátási Dzsihád Szervezete; Organizacja Dżihadu na rzecz Badań i Samowystarczalności Korpusu Strażników Rewolucji Islamskiej +18 more
Eastern stuwadoorsbedrijfOrganizationSanctionedPRK
a.k.a. Eastern Stevedoring Company; Восточная Стивидорная Компания +2 more
EDBI Exchange CompanyOrganizationSanctionedIRN
a.k.a. Export Development Exchange Broker Co.
EDBI Stock Brokerage CompanyOrganizationSanctionedIRN
EDM LLC-FZOrganizationSanctionedUKR
a.k.a. EQUIPMENT DELIVERY MANAGEMENT; EDM L.L.C-FZ
EIHOrganizationSanctionedIRN
a.k.a. Europäisch-Iranische Handelsbank
El astillero MoreOrganizationSanctionedUKR
a.k.a. Stocznia „Morze” SA; PO More Shipyard +3 more
El Insituto de Formación Marítima IRISLOrganizationSanctionedIRN
a.k.a. IRISL jūrininkų rengimo institutas; IRISL Maritime Training Institute
El-Tel. Middle East CompanyOrganizationSanctionedSYR
a.k.a. Abraj Tech; El-Tel. Co.
Electro Sanam CompanyOrganizationSanctionedIRN
a.k.a. Electro Sanam Vállalat; Electro Sanam +6 more
Electronic Components IndustriesOrganizationSanctionedIRN
a.k.a. ECI
Elektromehanski zavod OJSCOrganizationSanctionedBLR
a.k.a. Агат-электромеханический завод; AGAT electromechanical Plant OJSC +4 more
Elektronnaja Moskva a.s.OrganizationSanctionedHR
a.k.a. JSC Elektronnaya Moskva; AO “Электронн ая Москва”
Elektropribor JSCOrganizationSanctionedUKR
a.k.a. Електроприбор АД; Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор"" +6 more
Emarat KavkazOrganizationSanctionedTAQA
EMKA CompanyOrganizationSanctionedIRN
Empresa de Aviación Progress ArsenyevOrganizationSanctionedUKR
a.k.a. AAC Progress; Арсеньевская авиационная компания “Прогресс” им. Н.И. Сазыкина +7 more
Empresa Militar Privada ConvoyOrganizationSanctionedUKR
a.k.a. PMC Convoy; Det privata militära företaget Convoy +15 more
Empresa Militar Privada RedutOrganizationSanctionedUKR
a.k.a. Gruparea militară privată Redut; Det privata militära företaget Redut +17 more
Empresa Pública Unitária Federal ”Rossiya Segodnya International Information Agency"OrganizationSanctionedUKR
a.k.a. Федеральное государственное унитарное предприятие 'Международное информационное агентство “Россия сегодня"'; Federal State Unitary Enterprise Rossiya Segodnya International Information Agency +4 more
Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO”OrganizationSanctionedBLR
a.k.a. badawczo-produkcyjne przedsiębiorstwo unitarne »Centrum Naukowo-Techniczne ‘LEMT’ BelOMO«; Research and Production Unitary Enterprise “Scientific and Technical Center ‘LEMT’ BelOMO” +4 more
Empresas Barzagani Tejarat Tavanmad SaccalOrganizationSanctionedIRN
a.k.a. Barzagani Tejarat Tavanmad Saccal companies
Enutek Makina Sanayi Ve TicaretOrganizationSanctionedUKR
EOGPCOrganizationSanctionedIRN
a.k.a. East Oil & Gas Production Company
Eritech Computer Assembly & Communication Technology PLCOrganizationSanctionedPRK
Erste Abteilung des Revolutionsgerichts von ShirazOrganizationSanctionedIRN
a.k.a. 1. afdeling i Shiraz' Revolutionsdomstol; První oddělení Revolučního soudu v Šírázu +21 more
ESNICO - Fornecedor de equipamento à Nuclear Industries CorporationOrganizationSanctionedIRN
a.k.a. ESNICO - dostawca sprzętu dla Nuclear Industries Corporation; ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari +5 more
Estado Islâmico do Iraque e da Síria – CoraçoneOrganizationSanctionedTAQA
a.k.a. Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; Capítulo da Ásia do Sul do EIIL +104 more
Etemad Amin Invest Co MobinOrganizationSanctionedIRN
a.k.a. Etemad-e Mobin Consortium; Mobin Trust Consortium +6 more
ETS Solutions (China) Ltd.OrganizationSanctionedUKR
Ettehad Technical GroupOrganizationSanctionedIRN
Evin PrisonOrganizationSanctionedIRN
a.k.a. Evin-fängelset; Evinfængslet +20 more
Evraz PLCOrganizationSanctionedUKR
a.k.a. Evraz Nyrt.
Evrazia – itsenäinen ei-kaupallinen kansainvälistä yhteistyötä edistävä järjestöOrganizationSanctionedMDA
a.k.a. Evrazia – Organizație necomercială autonomă pentru promovarea cooperării internaționale; Evrazia - Eagraíocht neamhthráchtála uathrialach um chur chun cinn an chomhair idirnáisiúnta +10 more
Expert PartnersOrganizationSanctionedSYR
Export Development Bank of IranOrganizationSanctionedIRN
a.k.a. Iráni Exportfejlesztési Bank; EDBI +2 more
Eyvaz TechnicOrganizationSanctionedIRN
Fabrica «Copier» SAOrganizationSanctionedUKR
a.k.a. Tvornica ,Copier’ JSC; Copier JSC -tehdas +10 more
Fábrica de Cartuchos de NovosibirskOrganizationSanctionedUKR
a.k.a. АО Новосибирский патронный завод; Novoszibirszki Tölténygyár Rt. +1 more
Fábrica Ótica e Mecânica ZagorskOrganizationSanctionedUKR
a.k.a. »ZOMP« Rt.; »ZOMZ« Rt. +7 more
Fajr Aviation Composite IndustriesOrganizationSanctionedIRN
a.k.a. Spoločnosť Fajr Aviation Composite Industries; Družba Fajr Aviation Composite Industries
Fajr Industrial GroupOrganizationSanctionedIRN
a.k.a. مجتمع صنعتی قطعات دقیق; Grúpa Tionsclaíoch Fajr +18 more
Farasakht IndustriesOrganizationSanctionedIRN
Fater InstituteOrganizationSanctionedIRN
a.k.a. Faater Institute; مؤسسه فاطر +5 more