EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 1,051–1,100 of 6,219 (page 22 of 125). Each link resolves to one canonical page per entity.

Artur Borisovich TAYMAZOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Артур Борисович ТАЙМАЗОВ; Artur Borisovitj TAJMAZOV
Artyom Alekseyevich ZDUNOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Artyom Alekseyevich ZDUNOV; Artyom Alexeevich ZDUNOV +4 more
Aruba Maritime Administration & Offshore Company RegistryOrganizationSanctionedUKR
a.k.a. AMAOCR
Aryan BankOrganizationSanctionedIRN
a.k.a. Arian Bank
Arzamas-koneenrakennustehdasOrganizationSanctionedUKR
a.k.a. Société par actions Entreprise de construction de machines d’Arzamas; Arzamas Gépgyár Rt. +8 more
AsàadPersonSanctionedSYR
a.k.a. Muhammad ABDO ASSAAD; Asa’ad +1 more
Asadollah JAFARIPersonSanctionedIRN
a.k.a. اسدالله جعفری
Asbat al-AnsarOrganizationSanctionedTAQA
Ascon Rt.OrganizationSanctionedUKR
a.k.a. Automatizált Tervezési Rendszerek; Askon JSC +7 more
Asdrúbal José BRITO HERNÁNDEZPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Asdrúbal José BRITO HERNÁNDEZT; Asdrúbal José BRITO HERNÁNDEZ +1 more
Aseel MuthanaPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
Ashraf Muhammad Yusif 'Uthman 'Abd-al-SalamPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM; Ashraf Muhammad Yusuf 'ABD-AL-SALAM +7 more
Ashtian TabloOrganizationSanctionedIRN
Asia Pacific Links Ltd.OrganizationSanctionedUKR
a.k.a. Asia Pacific Links Limited
Asia Sun GroupOrganizationSanctionedMMR
Aslan Avgazarovich ByutukaevPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Aslan BYUTUKAYEV; Aslan BYUTUKAEV +11 more
Asma Fawaz Al AkhrasPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Asma AKHRAS; Asma AL-AKHRAS +11 more
ASOCIACIÓN CIENTÍFICA Y DE PRODUCCIÓN ‘STRELA’”OrganizationSanctionedUKR
a.k.a. ASOCIAȚIA ȘTIINȚIFICĂ ȘI DE PRODUCȚIE «STRELA»; MOKSLO IR GAMYBOS ASOCIACIJA „STRELA“ +7 more
Asociația științifică de producție «Izhevsk Unmanned Systems», societate cu răspundere limitatăOrganizationSanctionedUKR
a.k.a. Limited Liability Company Scientific Production Association “Izhevsk Unmanned Systems”; Izsevszki Pilóta Nélküli Rendszerek Kutató és Gyártó Szervezet Korlátolt Felelősségű Társaság +15 more
ASPOrganizationSanctionedUKR
a.k.a. Agentsvo Sotsialnogo Proektirovania; Social Design Agency +6 more
Assa Company LtdOrganizationSanctionedIRN
Assa CorporationOrganizationSanctionedIRN
Assadollah ASSADIPersonSanctionedTERR · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Assadollah ASSADI
Astute Maritime Services Private LimitedOrganizationSanctionedUKR
Atif NAJIBPersonSanctionedSYR
a.k.a. Atef NAJIB; Atej NAJIB +4 more
Atiqullah Wali MohammadPersonSanctionedAFG
a.k.a. Atiqullah
Atlasz Bányászati Kft.OrganizationSanctionedUKR
a.k.a. Petropavlovsk Nyrt.; Petropavlovsk PLC +1 more
Attiqullah AkhundPersonSanctionedAFG
atviroji akcinė bendrovė „MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV“OrganizationSanctionedBLR
a.k.a. Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV"; OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov” +17 more
Augustin Ryarasa MigaboPersonSanctionedCOD
a.k.a. Augustin MIGABO
Aung AungPersonSanctionedMMR
Aung Hlaing OoPersonSanctionedMMR
Aung Kyaw MinPersonSanctionedMMR
Aung Kyaw ZAWWPersonSanctionedGLOMAG · MMR · Myanmar
a.k.a. Aung Kyaw ZAWW
Aung Lin DWAYPersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. Aung Lin DWAY; Dwe Aung Lin
Aung Lin TunPersonSanctionedMMR
Aung Moe MyintPersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. Aung MYINT; Aung Mo MYINT
Aung Myo ThuPersonSanctionedMMR
Aung SoePersonSanctionedMMR
Aung Zaw AyePersonSanctionedMMR
a.k.a. U Aung Zaw Aye
Automasion RAAD Khavar MianehOrganizationSanctionedIRN
a.k.a. Raad Iran; Raad Automation Company +6 more
AvalandOrganizationSanctionedUKR
a.k.a. LLC Avaland System Integration; Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” +8 more
Avangard Military-Patriotic Training CentreOrganizationSanctionedUKR
a.k.a. Avangard Military Camp; Военно-патриотический центр “Авангард”
Avatud aktsiaselts „Grodno Azot“OrganizationSanctionedBLR
a.k.a. Offene Aktiengesellschaft ‚Grodno Azot‘; Sociedad limitada por acciones abierta “Grodno Azot” +22 more
Aviatrans AnstaltOrganizationSanctionedIRQ
a.k.a. Aviatrans Establishment
AVLITA Stevedoring CompanyOrganizationSanctionedUKR
a.k.a. dokárska spoločnosť AVLITA; Товаро-разтоварителна компания Авлита
Avrasya ShippingOrganizationSanctionedLBY
AvtoVAZOrganizationSanctionedUKR
a.k.a. JSC AvtoVAZ; Aкционерное общество АВТОВАЗ +1 more
Ayman JABIRPersonSanctionedSYR
a.k.a. Aiman JABER; أيمن جابر
Ayman Mehriz JABERPersonSanctionedPAARSSR-EO13894 · SYR
a.k.a. Ayman JABIR; Aiman JABER +4 more