EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 751–800 of 6,219 (page 16 of 125). Each link resolves to one canonical page per entity.

Ameneh Sadat ZABIHPOUR AHMADIPersonSanctionedIRAN-EO13846 · IRN
a.k.a. Ameneh Sadat ZABIH POUR; Ameneh Sadat ZABIHPOUR AHMADI +1 more
Amer AL-ACHIPersonSanctionedSYR
a.k.a. Amis al Ashi; عامر ابراهيم العشي +3 more
Amer Tayseer KHEITIPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Amer Tayseer KHEITI; Amer Taysir KHEITI +3 more
Amer Zuhair FawzPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Amer Zuhair FOZ; Amer Zuheir FOZ +2 more
Amid Husain AL KUNIPersonSanctionedLBY
Amigo KIBIRIGEPersonSanctionedCOD
a.k.a. Marine; Amigo Amigo +2 more
Amin Industrial CompanyOrganizationSanctionedIRN
a.k.a. Amin Industrial Compound; Amin Industrial Complex
Amin Industrial ComplexOrganizationSanctionedIRN
a.k.a. Horászáni Kohászati Vállalat; Samen Industries +7 more
Aminullah Amin QuddusPersonSanctionedAFG
a.k.a. Muhammad Yusuf; Aminullah Amin
Amir AbdullahPersonSanctionedAFG
a.k.a. Amir Abdullah Sahib
Amir Ali HAJIZADEHPersonSanctionedIRN
a.k.a. Amir Ali Haji ZADEH
Amir Machsudovitj CHAMITOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Амир Махсудович Хамитов; Amir Machsudovitj CHAMITOV
Amir Moayyed AlaiPersonSanctionedIRN
Amir MORTAZAVIPersonSanctionedIRN
Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-MulaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hajii Abdallah; Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA +26 more
Amir RadfarPersonSanctionedIFSR · NPWMD · IRN
a.k.a. امیر رادفر
Amir RahimiPersonSanctionedIRN
Amjad YOUSSEFPersonSanctionedSYR
a.k.a. Amjad Yusuf; Amjad Yousef +1 more
Ammar IsmaelPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ammar ISMAEL; Amar ISMAEL +2 more
Ammar Medhat al ShareefPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Amar al-Charif; Amar al-Sharif +17 more
Amr Muhammad Najib Al-ArmanaziPersonSanctionedNPWMD · SYR · Syria
a.k.a. Amr Muhammad Najib AL-ARMANAZI; Amr Najib ARMANAZI +11 more
Amr SALEMPersonSanctionedSYR
a.k.a. عمرو سالم
Amroggang Development Banking CorporationOrganizationSanctionedPRK
a.k.a. Amroggang Development Bank; Amnokkang Development Bank
An Jong HyokPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. AN Jong Hyuk; 안정혁 +3 more
AN Se-HoPersonSanctionedPRK
a.k.a. 안세호
Ana Julia Guido de RomeroPersonSanctionedNICARAGUA · NIC · Nicaragua
a.k.a. Ana Julia GUIDO OCHOA
Anar MADATLIPersonSanctionedUKR
Anas TALASPersonSanctionedSYR
a.k.a. أنس طلس; Anas Tlass +3 more
Anastasia Ivanovna SUPRYAGAPersonSanctionedHR
a.k.a. Anastasia Suprjagová; Anastasija Ivanovna SUPRJAGA +2 more
Anastasia Olegovna UDALTSOVAPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Анастасия Олеговна УДАЛЬЦОВА
Anastasia Pavlovna AKKURATOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Анастасия Павловна АККУРАТОВА
Anastasija Gennadjevna ZJUKOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Анастасия Геннадьевна ЖУКОВА; Anastasija Gennadjevna ZJUKOVA
Anastasija Jurijivna SELIVANOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Anastasija Jurjevna SELIVANOVA; Anastasia Yurievna SELIVANOVA +4 more
Anastasija Sergejevna KIRILLOVAPersonSanctionedUKR
a.k.a. Anastasija Kirillova; Анастасия Сергеевна КИРИЛЛОВА +2 more
Anastasija TaršinovováPersonSanctionedUKR
a.k.a. Anastasiya Aleksandrovna TARSHINOVA; Anastasija Taršinova
Anastasiya Nikolayevna KAPRANOVAPersonSanctionedUKR
a.k.a. Анастасия Николаевна КАПРАНОВА; Анастасія Миколаївна КАПРАНОВА +1 more
Anastazija IGNATOVAPersonSanctionedUKR
a.k.a. Anastasia Ignatovová; Анастасия ИГНАТОВА +3 more
Anatol Anatolyevich GLAZPersonSanctionedBLR
a.k.a. Anatoliy Anatolyevich GLAZ; Анатоль Анатольевіч ГЛАЗ +3 more
Anatoli Aleksandrovich KARAZIPersonSanctionedUKR
a.k.a. Анатоли Каразий; Anatoli Aleksandrovich KARAZAI +5 more
Anatoli SolinPersonSanctionedUKR
a.k.a. Анатолий СОЛИН; Anatolij Solin +1 more
Anatoli Yurevich ABRAMOVPersonSanctionedRUSDA
a.k.a. Анатолий Юрьевич АБРАМОВ
Anatolij Aleksandrovitj SJIPITSYNPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Anatolii Aleksandrovich SHIPITSYN; Anatolij Aleksandrovitj SJIPITSYN
Anatolij Aleksandrovitj VASSERMANPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anatolij Aleksandrovitj VASSERMAN; Анатолій Олександрович ВАССЕРМАН +4 more
Anatolij Dmitrijevitj ARTAMONOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Анатолий Дмитриевич АРТАМОНОВ; Anatolij Dmitrijevitj ARTAMONOV +1 more
Anatolij Aleksandrovitj SIVAKPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Анатоль Аляксандравіч СІВАК; Анатолий Александрович СИВАК +5 more
Anatolij Alexejevič GORŠKOVPersonSanctionedHR
a.k.a. Anatolij Aleksejevitj GORSJKOV; Anatolij Gorškov +2 more
Anatolij Anatoljevitj VASILJEVPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Анатолий Анатольевич ВАСИЛЬЕВ; Анатоль Анатольевіч ВАСІЛЬЕЎ +7 more
Anatolij Andrejevitj ANTONOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Anatolij Andrejevitj ANTONOV; Anatoli Andreevich ANTONOV +2 more
Anatolij Borisovitj VYBORNYJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anatolij Borisovitj VYBORNYJ; Anatoli Borisovich VYBORNY +2 more
Anatolij Fjodorovitj LESUNPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anatolij Fjodorovitj LESUN; Анатолий Фёдорович ЛЕСУН +3 more