EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 5,151–5,200 of 6,219 (page 104 of 125). Each link resolves to one canonical page per entity.

Volodymyr LIPCHENKOPersonSanctionedRUSDA · Russia · Trust services
a.k.a. Vladimir LIPCHENKO; Володимир ЛИПЧЕНКО +3 more
Volodymyr Mykolaiovych PAVLENKOPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Volodymyr Mykolaiovych PAVLENKO; Vladimir Viktorovich PAVLENKO +5 more
Volodymyr Mykolajovytj DUBOVKAPersonSanctionedUKR · Russia · Trust services
a.k.a. Владимир Николаевич ДУБОВКА; Vladimir Nikolajevitj DUBOVKA +3 more
Volodymyr Mykolayovych ANTONOVPersonSanctionedRUSSIA-EO14065 · UKR · Russia
a.k.a. Volodymyr Mykolayovych ANTONOV; Владимир Николаевич АНТОНОВ +3 more
Volodymyr Petrovych KononovPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Volodimir KONONOV; Vladimir Petrovich KONONOV +6 more
Volodymyr Valerijovytj ROGOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Volodimir Valerievich ROGOV; Volodymyr ROHOV +7 more
Volodymyr Volodymyrovych NEMTSEVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Volodymyr Volodymyrovych NEMTSEV; Володимир Володимирович НЄМЦЕВ +1 more
Volodymyr Volodymyrovytj SAVELOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Володимир Володимирович САВЕЛОВ; Vladimir Vladimirovitj SAVELOV +3 more
Vostochnaya Árurakodó Vállalat Kft.OrganizationSanctionedUKR
a.k.a. VSC; VSK +3 more
Votkinsko mašinų gamyklaOrganizationSanctionedUKR
a.k.a. Uzina de construcții de mașini din Votkinsk; Воткинский завод +5 more
VOYENTELEKOMOrganizationSanctionedUKR
a.k.a. JSC VOENTELECOM; АО "Воентелеком"
VTB BankOrganizationSanctionedUKR
a.k.a. ВТБ/Внешторгбанк; Banque VTB
VTS Broker LLCOrganizationSanctionedIRN
Vyacheslav Aleksandrovich BOGUSLAYEVPersonSanctionedUKR
a.k.a. Vjatjeslav Aleksandrovitj BOGUSLAJEV; Vjačeslav Bohuslajev +2 more
Vyacheslav Alekseevich BOCHAROVPersonSanctionedUKR
a.k.a. Вячеслав Алексеевич БОЧАРОВ; Viačeslav Alexejevič BOČAROV +1 more
Vyacheslav Petrovych PETUSHENKOPersonSanctionedUKR
a.k.a. Вячеслав Петрович ПЕТУШЕНКО
Vyacheslav Volodymyrovich PonomariovPersonSanctionedUKR · Russia · Trust services
a.k.a. Vyacheslav Volodymyrovich PONOMARYOV; В'ячеслав Володимирович ПОНОМАРЬОВ +4 more
Vyacheslav Wyatcheslawowytsch DOUCHYNPersonSanctionedUKR · Russia · Trust services
a.k.a. Vyacheslav Vyacheslavovich DUKHIN; Вячеслав Вячеславович ДУХИН +6 more
Vyatscheslav Serafimovich MAKAROVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Vjatjeslav Serafimovitj MAKAROV; Вячеслав Серафимович МАКАРОВ
Výzkumné středisko obranné technologie a vědyOrganizationSanctionedIRN
a.k.a. Istraživački centar za obrambenu tehnologiju i znanost; Gynybos švietimo ir mokslinių tyrimų institutas +36 more
Waatassimou FoundationOrganizationSanctionedLBY
Wadim Konstantinowitsch KALININPersonSanctionedRUSSIA-EO14024 · HR · Russia
a.k.a. Vadim Konstantinovič Kalinin; Вадим Kонстантинович КАЛИНИН +2 more
Wael Nader AL-HALQIPersonSanctionedSYR
a.k.a. Wael Nader AL-HALKI; وائل نادر الحلقي
Wafiq NASSERPersonSanctionedSYR
a.k.a. وفيق ناصر; Wafeeq NASSER
Wafiqa HOSNIPersonSanctionedSYR
a.k.a. وفيقة حسني
Wali MohammadPersonSanctionedAFG
a.k.a. Abdul Latif Mansoor; Abdul Latif Mansur
Walid ZUGHAIBPersonSanctionedCHEM
a.k.a. Walid Zgha'ib; Walid Zughayb +1 more
WalijanPersonSanctionedAFG
Waseem Badia Al-ASSADPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Waseem AL-ASSAD; Waseem Badi AL-ASSAD +13 more
Wasseem Anouar al-QatanPersonSanctionedSYR
a.k.a. Wassim Anouar al-Qatan; Wasim Anouar al-Qatan +31 more
Watab Ibrahim al-HassanPersonSanctionedIRQ
a.k.a. Watban Ibrahim Hassan Al-Tikriti
Weihai World-Shipping FreightOrganizationSanctionedPRK
West Oil & Gas Production CompanyOrganizationSanctionedIRN
White Agate Marine SPCOrganizationSanctionedUKR
Wiktor Fedorowytsch JanukowytschPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Viktor Ianoukovitch; Viktor Janukovyč +26 more
Wiktor Iwanowytsch RatouchniakPersonSanctionedUKR · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Віктор Іванович Ратушняк; Victor Ivanovych Ratouchniak +86 more
Wilayat al-Yemen, Province of YemenOrganizationSanctionedTAQA
a.k.a. ISIS in Yemen; ISIL in Yemen +4 more
Wilayat FezzanOrganizationSanctionedTAQA
a.k.a. Wilayat Barqa; Wilayat Tripolitania +5 more
William Amuri YAKUTUMBAPersonSanctionedCOD
a.k.a. YAKUTUMBA
Willy NGOMAPersonSanctionedCOD
WILSON, JosephPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. WILSON, Joseph; LANMO SAN JOU +6 more
Wladimir Nikolajewitsch TERENTJEWPersonSanctionedUKRAINE-EO13660 · UKR
a.k.a. Vladimir TERENTIEV; Władimir Nikołajewicz Terentiew +4 more
Wladimir Stepanowitsch NIKITINPersonSanctionedUKR · Russia · Trust services
a.k.a. Владимир Степанович НИКИТИН; Wladimir Stepanowitsch NIKITIN +2 more
Won Chol PaePersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 배원철
Won Gun PyonPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Won Gun PYON
Wonbang Trading Co.OrganizationSanctionedPRK
a.k.a. Glocom; International Golden Services +2 more
Wunna Maung LwinPersonSanctionedMMR
Xavier Antonio MORENO REYESPersonSanctionedVEN
Xavier MOREAUPersonSanctionedRUSDA
Ya Mahdi Industries GroupOrganizationSanctionedIRN
a.k.a. Ya Mahdi Industrial Complex; Ya-Mahdi Aircraft Manufacturing +7 more