EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,219 entities backed by this source, alphabetical. Showing 5,251–5,300 of 6,219 (page 106 of 125). Each link resolves to one canonical page per entity.
- YUK TUNG ENERGY PTE LTDOrganizationSanctioned
- Yulia Aleksandrovna KLYMENKOPersonSanctioned
a.k.a. Julija Aleksandrovna KLIMENKO; Julia Klymenková +2 more
- Yulia BARANOVSKAYAPersonSanctioned
a.k.a. Юлия БАРАНОВСКАЯ; Julia BARANOVSKAYA
- Yulia Sergeevna VELICHKOPersonSanctioned
a.k.a. Yuliia Velychko; Юлия Сергеевна ВЕЛИЧКО +1 more
- Yulia Valentinovna MIKHAILOVAPersonSanctioned
a.k.a. Юлия Валентиновна МИХАЙЛОВА; Yulia Valentinovna MIKHAILOVA +1 more
- Yuliya Aliaksandrauna BLIZNIUKPersonSanctioned
a.k.a. Yuliya Aleksandrovna BLIZNIUK; Юлія Аляксандраўна БЛІЗНЮК +5 more
- YUN CholPersonSanctioned
a.k.a. CHOL Yun; 윤철
- Yuri Gennadievich NAZARENKOPersonSanctioned
a.k.a. Yuriy Gennadievich NAZARENKO; Yuri NAZARENKO +15 more
- Yuri Illarionovich LASTOCHKINPersonSanctioned
a.k.a. Юрий Илларионович ЛАСТОЧКИН; Юрій Iлларіонович ЛАСТОЧКIН
- Yuri KONOVEEVPersonSanctioned
a.k.a. Jurij Konovějev; Jurij Konovejev +2 more
- Yuri Mikalaevich TCHORNYPersonSanctioned
a.k.a. Юрый Мікалаевіч ЧОРНЫ; Yuri Nikolaevich CHERNYI +3 more
- Yuri Nikolaevich GREKHOVPersonSanctioned
a.k.a. Юрий Николаевич ГРЕХОВ; Jurij Nikolajevitj GRECHOV
- Yuri Nikolayevich PYZHIKPersonSanctioned
a.k.a. Jurij PYZJIK; Jurij Pyžik +2 more
- Yuri Petrovich KUSHNEROVPersonSanctioned
a.k.a. Юрий Петрович КУШНЕРОВ
- Yuriy Aleksandrovich NIKONOVPersonSanctioned
a.k.a. Jurij Aleksandrovitj NIKONOV; Jurij Nikonov +1 more
- Yuriy Fedorovich DENISOVPersonSanctioned
a.k.a. Yuriy Fedorovich DENISOV; Yuri Federovich Denisov, Yury Fyodorovich Denisov, Yuriy Lukin, Yuriy Dudin, Юрий Федорович Денисов, Юрий Лукин, Юрий Дудин
- Yuriy Nikolaevich SIROVATKOPersonSanctioned
a.k.a. Юрий Николаевич СИРОВАТКО; Yuriy Nikolaevich SIROVATKO +2 more
- Yuriy Viktorovich SivokonenkoPersonSanctioned
a.k.a. Yuriy SIVOKONENKO; Yury SIVOKONENKO +5 more
- Yuriy Viktorovich YASHINPersonSanctioned
a.k.a. Юрий Викторович ЯШИН; Jurij Viktorovitj JASJIN
- Yuriy Volodymyrovych IvakinPersonSanctioned
a.k.a. Yurii IVAKIN; Yuriy Volodymyrovych IVAKIN +4 more
- Yury Viktorovich FYODOROVPersonSanctioned
a.k.a. Yury Viktorovich FYODOROV; Юрий Викторович ФЁДОРОВ +1 more
- Yury Zimelevich KAMALTYNOVPersonSanctioned
a.k.a. Юрий Зимелевич КАМАЛТЫНОВ; Jurij Zimelevitj KAMALTYNOV
- Yves Khawa Panga MandroPersonSanctioned
a.k.a. Yves Khawa Panga MANDRO; Kawa Panga MANDRO +9 more
- Zabit Sabirovich KHEIRBEKOVPersonSanctioned
a.k.a. Забит Сабирович ХЕИРБЕКОВ; Zabit Sabirovitj CHEIRBEKOV
- Zāhedāni vanglaOrganizationSanctioned
a.k.a. Penitenciária de Zahedan; Zahedanin vankila +20 more
- Zakariya EssabarPersonSanctioned
a.k.a. Zakariya ESSABAR; زكريا الصبار
- Zaki Ezat Zaki AhmedPersonSanctioned
a.k.a. Rif'at Salim; Abu Usama +3 more
- Zala Aero GroupOrganizationSanctioned
a.k.a. SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST”; LLC “CST” +5 more
- Zamid Alijevitj TJALAJEVPersonSanctioned
a.k.a. Zamid Alievich CHALAYEV; Zamid Alijevitj TJALAJEV +4 more
- ZAO “MMZSO”OrganizationSanctioned
a.k.a. CJSC “Moscow Mechanical Plant of Special Equipment”; Закрытое Акционерное Общество “Московский Механический Завод Специального Оборудования” +5 more
- ZAO MNITIOrganizationSanctioned
a.k.a. Institutul de cercetare în domeniul televiziunii din Moscova; Maskvos mokslinių tyrimų televizijos institutas +4 more
- Zarif Zakirovich BAIGUSKAROVPersonSanctioned
a.k.a. Zarif Zakirovitj BAJGUSKAROV; Зариф Закирович БАЙГУСКАРОВ +1 more
- Zarya battalionOrganizationSanctioned
a.k.a. Батальон ‘Заря’
- Zaur Dalchatovitj GEKKIJEVPersonSanctioned
a.k.a. Zaur Dalchatovitj GEKKIJEV; Заур Далхатович ГЕККИЕВ
- Zaur Raufovich IsmayilovPersonSanctioned
a.k.a. Заур Рауфович ИСМАИЛОВ; Заур Рауфович ІСМАЇЛОВ +5 more
- Zaurbek Salimovich GuchaevPersonSanctioned
a.k.a. Bach; Fackih +11 more
- Zavolžski roomiktraktorite tehasOrganizationSanctioned
a.k.a. ЗАО Заволжский завод гусеничных тягачей; ZZGT +9 more
- Zaw Min TunPersonSanctioned
- Zawaya Fejlesztési és Befektetési Csoport Rt.OrganizationSanctioned
a.k.a. Zawaya Group for Development and Investment; Zawaya Fejlesztési és Befektetési Csoport Vállalat +11 more
- Zelimchan Alikojevitj MUTSOJEVPersonSanctioned
a.k.a. Zelimchan Alikojevitj MUTSOJEV; Зелимхан Аликоевич МУЦОЕВ
- Zentrum für Militärsporttraining und patriotische Erziehung der Jugend (‚KRIEGER‘)OrganizationSanctioned
a.k.a. »HARCOS« Ifjúsági Katonai Sportedző és Hazafias Oktatási Központ; an t-ionad ‘WARRIOR’ +14 more
- Zhana Uladzimirauna BATURYTSKAIAPersonSanctioned
a.k.a. Жана Уладзіміраўна БАТУРЫЦКАЯ; Zhanna Vladimirovna BATURITSKAYA +3 more
- Zhanna Anatolievna RYABTSEVAPersonSanctioned
a.k.a. Zjanna Anatoljevna RJABTSEVA; Жанна Анатольевна РЯБЦЕВА +2 more
- Zhanna Viktorovna MARFINAPersonSanctioned
a.k.a. Zjanna Viktorovna MARFINA; Zhanna Viktorovna MARFINA +1 more
- Zhu Jiang Shipmanagement Co., LtdOrganizationSanctioned
- Zin Min HtetPersonSanctioned
- Zinaida Gavrilovna NADENPersonSanctioned
a.k.a. Zinaida Gavrilovna NADEN; НАДЕН Зинаида Гавриловна
- Zinaida Vasiľevna BALABALAVOVÁPersonSanctioned
a.k.a. Zinajida Balabalavová; Zinaida Vasiljevna BALABOLAVA +5 more
- Zindashti criminal organisationOrganizationSanctioned
a.k.a. Zindashti’s criminal network; The Zindashti Network +10 more
- Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALIPersonSanctioned