EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 6,101–6,150 of 6,219 (page 123 of 125). Each link resolves to one canonical page per entity.

شرکت پراور پارسOrganizationSanctionedUKR
a.k.a. Paravar Pars Company; Societatea Paravar Pars +5 more
شرکت تندر صحراOrganizationSanctionedIRN
a.k.a. Desert Thunder Company; Tondar Sahra Private Limited Company +2 more
شرکت رادیس ویرا تجارتOrganizationSanctionedIRN
a.k.a. Radis Vira Tejarat Co
شرکت سعد سازه فراز شریفOrganizationSanctionedIRN
a.k.a. سدید سازه پرواز شریف; Daria Fanavar Borhan Sharif +3 more
شرکت فن آوران صنعت ارتباطاتOrganizationSanctionedIRN
a.k.a. Fanavaran Sanat Ertebatat Company (FSE)
شریف رمظانPersonSanctionedIRN
a.k.a. Ramezan SHARIF
شکاد صنعت آسماریOrganizationSanctionedIRN
a.k.a. Shakad Sanat Asmari
شهداء سپاه پاسداران انقلاب اسلامیOrganizationSanctionedIRN
a.k.a. Regionaal korps “Shohada” van de Islamitische Revolutionaire Garde (IRG) in West-Azerbeidzjan; Regionalkorps „Shohada“ des Korps der Islamischen Revolutionsgarde (IRGC) in West-Azerbaijan +21 more
شیخنژاد حسنPersonSanctionedIRN
a.k.a. Hassan SHEIKHNEJAD
صلاح حمدPersonSanctionedSYR
a.k.a. Salah HAMAD
طلال البرازيPersonSanctionedSYR
a.k.a. Talal AL-BARAZI; Talal Barazi
طلال مخلوفPersonSanctionedSYR
a.k.a. Talal MAKHLOUF; Talal MAKHLUF
طه طهPersonSanctionedSYR
a.k.a. Taha TAHA
عاطف ندافPersonSanctionedSYR
a.k.a. Atef NADDAF
عبد المنان آغاPersonSanctionedTAQA
a.k.a. Abdul Manan Agha; Saiyid Abd al-Man +2 more
عبدالحکیم شریریPersonSanctionedHR
a.k.a. Abdul-Hakim Shara’i; Abdul-Hakim Sharie +2 more
عبدالله الغربىPersonSanctionedSYR
a.k.a. Abdullah AL-GHARBI; Abdullah AL-QIRBI
عبدالله بريPersonSanctionedSYR
a.k.a. Abdallah BERRI; Abdullah BERRI
عبدللاهپور محمدPersonSanctionedIRN
a.k.a. Mohammad ABDOLLAHPOUR
عبدی شکارPersonSanctionedIRN
a.k.a. Shakar ABDI
عبدی عباسPersonSanctionedIRN
a.k.a. Abbas ABDI
عدنان حسن محمودPersonSanctionedSYR
a.k.a. Adnan Hassan MAHMOUD
عدنان عبود حلوةPersonSanctionedSYR
a.k.a. Adnan Aboud; Adnan Aboud Helweh +1 more
عزیزالله ملکیPersonSanctionedIRN
a.k.a. Azizullah MALIKI
عصام حلاقPersonSanctionedSYR
a.k.a. Issam HALLAQ
عليPersonSanctionedSYR
a.k.a. Ali DAWWA
علي السليمPersonSanctionedSYR
a.k.a. Ali AL-SALEEM; Ali AL-SALIM
علي الظفيرPersonSanctionedSYR
a.k.a. Ali AL-ZAFIR
علي غانمPersonSanctionedSYR
a.k.a. Ali GHANEM
علي نجيب إبراهيمPersonSanctionedSYR
a.k.a. Ali Najeeb IBRAHIM; Ali Najib IBRAHIM
علی جعفرآبادیPersonSanctionedIRN
a.k.a. Ali JAFARABADI; Alí Džafarabádí
علی فدویPersonSanctionedIRN
a.k.a. Ali FADAVI
علی فضلیPersonSanctionedIRN
a.k.a. Ali FAZLI
علیرضا حیدرنیاPersonSanctionedIRN
a.k.a. Alireza HEYDARNIA
عماد عبدالله سارةPersonSanctionedSYR
a.k.a. Imad Abdullah SARA
عماد موفق العزبPersonSanctionedSYR
a.k.a. Imad Muwaffaq AL-AZAB
غاده أديب مهناPersonSanctionedSYR
a.k.a. Ghada Adib MHANNA
غسان زاملPersonSanctionedSYR
a.k.a. Ghassan ZAMEL; Ghassan AL-ZAMIL +1 more
غسان عمر خلفPersonSanctionedSYR
a.k.a. Ghassan Omar KHALAF
غلامرضا ضیاییPersonSanctionedIRN
a.k.a. Gholamreza ZIAEI
فریدون محمدی سقاییPersonSanctionedSYR
a.k.a. Fereydoun Mohammadi SAGHAEI
فواز الاطوPersonSanctionedSYR
a.k.a. Fawaz Al Atto; Fawwaz EL-ATOU
فيصل المقدادPersonSanctionedSYR
a.k.a. Fayçal AL-MEQDAD; Fayçal MEQDAD +6 more
قاض قنادPersonSanctionedIRN
a.k.a. Qazi GHANNAD; Qazi QANAD
کشکولی مرتضیPersonSanctionedIRN
a.k.a. Morteza KASHKOULI
گرشاسبی اماناللهPersonSanctionedIRN
a.k.a. Amanollah GARSHASBI
گلپایگانی سید محمد صالح هاشمیPersonSanctionedIRN
a.k.a. Seyyed Mohammed Saleh Hashemi GOLPAYEGANI
لؤي العليPersonSanctionedSYR
a.k.a. Lu’ai AL-ALI; Louay AL-ALI +1 more
لبانة مشوحPersonSanctionedSYR
a.k.a. Lubana MOUCHAWEH; Loubana Mshaweh +2 more
ليتاسكو ميدل إيست م.د.م.سOrganizationSanctionedUKR
a.k.a. Litasco Middle East DMCC