EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 951–1,000 of 6,219 (page 20 of 125). Each link resolves to one canonical page per entity.

Ansar Al-shari’a in Tunisia (AAS-T)OrganizationSanctionedTAQA
a.k.a. AAS-T; Ansar al-Sharia in Tunisia +5 more
Ansar al-ShariaOrganizationSanctionedTAQA
a.k.a. Ansar al Sharia; Ansar al Charia +3 more
Ansar DineOrganizationSanctionedTAQA
a.k.a. Ansar Eddine
Ansar Finance and Credit FundOrganizationSanctionedIRN
a.k.a. Ansar Bank; Ansar Saving and Interest Free-Loans Fund +3 more
Ansarul Muslimina Fi Biladis SudanOrganizationSanctionedTAQA
a.k.a. Ansaru; Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) +4 more
Anton Aleksandrovich GETTAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Aleksandrovitj GETTA; Антон Александрович ГЕТТА +1 more
Anton Aleksandrovitj BASANSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Aleksandrovitj BASANSKIJ; Антон Александрович БАСАНСКИЙ +2 more
Anton Aleksejevitj KRASNOSJTANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Aleksejevitj KRASNOSJTANOV; Anton Alexeyevich KRASNOSHTANOV +2 more
Anton Andrejevitj ZLATOPOLSKIJPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Anton Andreevich ZLATOPOLSKIY; Anton Andrejevič ZLATOPOĽSKIJ +2 more
Anton CHULIKOVPersonSanctionedUKR
a.k.a. Антон ЧУЛИКОВ
Anton Eduardovich VAINOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Eduardovitj VAJNO; Антон Эдуардович ВАЙНО +1 more
Anton Igorevich LOPATINPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Антон Игоревич ЛОПАТИН; Anton Igorevitj LOPATIN
Anton Igorevich NEMKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Igorevitj NEMKIN; Антон Игоревич НЕМКИН +1 more
Anton KrajeuskiPersonSanctionedBLR
a.k.a. Антон Михайлович КРАЕВСКИЙ; Антон Міхайлавіч КРАЕЎСКI +2 more
Anton Olegovich KOTYAKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Антон Олегович КОТЯКОВ
Anton Olegovich TKACHYOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Olegovič TKACHEV; Anton Olegovich TKACHEV +3 more
Anton Olegovitj JELIZAROVPersonSanctionedUKR
a.k.a. Anton Olegovich YELIZAROV; Anton Olegovich ELIZAROV +1 more
Anton Robertovich TITSKIYPersonSanctionedRUSSIA-EO14024 · UKR · Ukraine
a.k.a. Антон Робертович ТИЦКИЙ; Anton Robertovitj TITSKIJ +2 more
Anton Sergeevich ANISIMOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Антон Сергеевич АНИСИМОВ
Anton Uladzimiravich KALYAGAPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Anton Vladimirovich KOLYAGO; Anton Uladzimiravič KAĽAGA +5 more
Anton Vadimovich GORELKINPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Антон Вадимович ГОРЕЛКИН; Anton Vadimovitj GORELKIN
Anton Viktorovich KOLTSOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Viktorovitj KOLTSOV; Антон Викторович КОЛЬЦОВ
Anton Vjatjeslavovitj KUZNETSOV-KRASOVSKIJPersonSanctionedUKR · Russia · Trust services
a.k.a. Anton Vyacheslavovich KUZNETSOV-KRASOVSKY; Антон Вячеславович КРАСОВСКИЙ +5 more
Anton Vladimirovich RYCHARPersonSanctionedRUS
a.k.a. Антон Владимирович РЫЧАР
Anton Vladimirovich SHIPULINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Vladimirovitj SJIPULIN; Антон Владимирович ШИПУЛИН +1 more
Anton Vladimirovich SOLOVIEVPersonSanctionedUKR · Russia · Schedule 1, Part 1.1
a.k.a. Антон Владимирович СОЛОВЬЕВ; Anton Vladimirovich SOLOVIEV
Antonina Ivanovna SHEPCHENKOPersonSanctionedUKR
a.k.a. Antonina Šepčenková; Antonina Šeptšenko +1 more
Antonio Jose Benavides TorresPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Antonio José BENAVIDES TORRES
Antonio José MENESES RODRÍGUEZPersonSanctionedVENEZUELA · VEN
a.k.a. Antonio José MENESES RODRÍGUEZT; Antonio José MENESES RODRÍGUEZ
Anwar Nasser Abdulla Al-AulaqiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Anwar AL-AWLAKI; Anwar AL-AWLAQI +6 more
Anxun Information Technology Co. Ltd.OrganizationSanctionedCYB
a.k.a. i-Soon; 安洵信息技术有限公司
Anzjelika Jegorovna GLAZKOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Anzhelika Egorovna GLAZKOVA; Анжелика Егоровна ГЛАЗКОВА +2 more
AO “Airburg”OrganizationSanctionedUKR
a.k.a. JSC “Airburg”; Joint Stock Company “Airburg” +3 more
AO „Institut Giprostroymost - Sankt Petersburg“OrganizationSanctionedUKR
a.k.a. Delniška družba „Institute Giprostroymost — Saint-Petersburg“; AO «Institute Giprostroymost – Sankt-Petersburg» +7 more
AO "Национальная Медиа Группа"OrganizationSanctionedUKR
a.k.a. JSC National Media Group; Nationale Mediengruppe +7 more
AO AКБ “НРБанк”OrganizationSanctionedUKR
a.k.a. Aкционерный Коммерческий Банк “Национальный Резервный Банк” (AO); JSCB “NRBank” +2 more
AO NPZOrganizationSanctionedUKR
a.k.a. JSC “Refinery”; АО “НПЗ” +8 more
AO PlasmaOrganizationSanctionedUKR
a.k.a. АО “Плазма”; AKTCIONERNOE OBSHESTVO “NAUCHNO-ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’” +2 more
AO Банк “Объединенный капитал”OrganizationSanctionedUKR
a.k.a. JSC Bank “United Capital”; Banca «Capitalul Unit» S.A.
AO КБ ЭнерготрансбанкOrganizationSanctionedUKR
a.k.a. JSC CB Energotransbank
AO КНГ МашзаводсервисOrganizationSanctionedUKR
a.k.a. AO KNG MashZavodServis; Joint-Stock Company KNG MASHINOSTROY TELNY ZAVOD SERVICE +1 more
AO Коломенский заводOrganizationSanctionedUKR
a.k.a. JSC Kolomna Locomotive Works; JSC KOLOMENSKY ZAVOD +4 more
AO Кошелев БанкOrganizationSanctionedUKR
a.k.a. JSC Koshelev-Bank; Banca Koshelev S.A.
AO МоскоммерцбанкOrganizationSanctionedUKR
a.k.a. Moskommertsbank S.A.; JSC Moskommertsbank
AO Роял Кредит БанкOrganizationSanctionedUKR
a.k.a. JSC Royal Credit Bank
AO СРЗOrganizationSanctionedUKR
a.k.a. AO “Саратовский радиоприборный завод”; Aкционерное общество “Cаратовский радиоприборный завод” +9 more
AO ТехнодинамикаOrganizationSanctionedUKR
a.k.a. JSC Technodinamika; Těchnodinamika
AOGCOrganizationSanctionedIRN
a.k.a. Arvandan Oil & Gas Company
AOGPCOrganizationSanctionedIRN
a.k.a. Aghajari Oil & Gas Production Company
Aous “Ali” ASLANPersonSanctionedSYR
a.k.a. Aws “Ali” ASLAN; Aus “Ali” ASLAN +1 more