EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 651–700 of 6,219 (page 14 of 125). Each link resolves to one canonical page per entity.

Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +19 more
Ali Al-MamloukPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali MAMLUK; Abu Ayham +4 more
Ali Asghar NourouziPersonSanctionedIRAN-HR · IRGC · IRN
a.k.a. Ali Asghar NOROWZI; Ali Asghar NOROUZI +2 more
Ali Ashgar MIRHEJAZIPersonSanctionedIRN
Ali Ashraf NOURIPersonSanctionedIRN
Ali Ashraf RASHIDI AGHDAMPersonSanctionedIRN
Ali AwasPersonSanctionedTAQA
a.k.a. 'Ali Musa al-Shawagh; Ali al-Hamoud al-Shawakh +11 more
Ali Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. علي برزان إبراهيم حسن التكريتي
Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ali HARZI; Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI +3 more
Ali CHEHARMAHALIPersonSanctionedIRN
a.k.a. علی چهارمحالی
Ali Darassa MAHAMANTPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Ali Darassa MAHAMAT; Ali Mahamat DARASSA +4 more
Ali EsfanjaniPersonSanctionedIRAN-HR · HR · Iran
a.k.a. علی اسفنجانی; علی اسفنجانی
Ali FadaviPersonSanctionedIRN · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. علی فدوی
Ali FARHADIPersonSanctionedIRN
Ali Gholam SHAKURIPersonSanctionedTERR
Ali HADARPersonSanctionedSYR
a.k.a. Ali HAIDAR
Ali Hajinia LeilabadiPersonSanctionedIRN
Ali HammoudPersonSanctionedSYR
a.k.a. علي حمود; Ali HAMOUD
Ali HOSEYNITASHPersonSanctionedIRN
Ali KarimjanPersonSanctionedIRN
a.k.a. Ali KARIMIAN
Ali KHALILIPersonSanctionedIRN
Ali KOCHAKPersonSanctionedIRAN-HR · HR
a.k.a. Ali KOCHAK
Ali Mahmoud AbbasPersonSanctionedHR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali Mahmoud Abbas
Ali Mhanna SULEIMANPersonSanctionedSYR
a.k.a. علي مهنا سليمان; Ali Mhanna Sulejman
Ali Mohamed Rage Cali DheerPersonSanctionedSOM
a.k.a. Ali Dhere; Ali Mohamed RAGE +3 more
Ali MOSTAFAVIPersonSanctionedIRN
a.k.a. نیا مصطفوی علی الاسلام هجت; Hojjatoleslam Ali MOSTAFAVI +1 more
Ali Reza BALALIPersonSanctionedUKR
a.k.a. علیرضا بلالی
Ali Reza KHANCHIPersonSanctionedIRN
Ali Reza TANGSIRIPersonSanctionedIFSR · IRGC · SDGT
a.k.a. Alireza TANGSIRI; Ali Rida TANGSIRI +1 more
Ali REZVANMA-NESHPersonSanctionedIRN
Ali SAEEDIPersonSanctionedIRN
Ali SALEHIPersonSanctionedIRN
Ali Sayyid Muhamed Mustafa BakriPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abd Al-Aziz AL-MASRI; ALI SAYYID MUHAMED MUSTAFA BAKRI +2 more
Ali SHADMANIPersonSanctionedIRN
a.k.a. Alí Šadmání; علی شادمانی
Ali SHAMSHIRIPersonSanctionedIRN
Ali WannousPersonSanctionedNPWMD · SYR · Syria
a.k.a. علي وانوس; Ali Wannous
Ali YAZDIKHAHPersonSanctionedIRN
a.k.a. علی یزدی خواه
Ali Zare NOURIPersonSanctionedIRN
a.k.a. سید علی زارع نوری
Ali-Akbar HEYDARIFARPersonSanctionedIRN
Ali-Akbar YASAGHIPersonSanctionedIRN
Ali-Reza AKBARSHAHIPersonSanctionedIRN
Ali-Reza MORADIPersonSanctionedIRN
a.k.a. مرادی علی-رضا
Ali-Reza Seyyed AvaeePersonSanctionedIRN · Iran · The Iran (Sanctions) Regulations 2023
a.k.a. Seyyed Alireza AVAEE; Alireza AVAIE +11 more
ALI, Yassin MohamedPersonSanctionedSomalia · SOM · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. ALI, Yasin Baynah; ALI, Yassin Mohamed +29 more
Aliaksandr Barysavich DAVIDZIUKPersonSanctionedBLR
a.k.a. Aleksandr Borisovitj DAVIDJUK; Aljaksandr Barysavitj DAVIDZIUK +3 more
Aliaksandr Genadzevich TKACHOUPersonSanctionedBLR
a.k.a. Alexander Gennadievich TKACHEV; Аляксандр Генадзьевіч ТКАЧОЎ +3 more
Aliaksandr Mikalaevich ZAITSAUPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Alexander Nikolaevich ZAITSEV; Aleksandr Nikolayevich ZAITSEV +8 more
Aliaksandr Paulavich VASILIEUPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexandr Pavlovich VASILIEV; Alexandr Pavlovitj VASILJEV +9 more
Aliaksandr Aliaksandravich PietrashPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aliaksandr Aliaksandravich PIETRASH; Aleksandr Aleksandrovitj PETRASJ +8 more
Aliaksandr Ivanavich MAROZPersonSanctionedBELARUS-EO14038 · UKR
a.k.a. Aliaksandr Ivanavich MAROZ; Aleksandr Ivanovich MOROZ +2 more