EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,219 entities backed by this source, alphabetical. Showing 1,151–1,200 of 6,219 (page 24 of 125). Each link resolves to one canonical page per entity.
- Bank Sepah and Bank Sepah InternationalOrganizationSanctioned
a.k.a. Bank Sepah apoia a Organização das Indústrias Aeroespaciais; Bank Sepah és Bank Sepah International +1 more
- banque Al-KhaleejOrganizationSanctioned
a.k.a. Al Rowad Bank For Development & Investment; بنك الخليج +3 more
- Banque pour la reconstruction et le développement de la mer NoireOrganizationSanctioned
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”; »Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság +1 more
- Bargh AzarakshOrganizationSanctioned
a.k.a. Barghe Azerakhsh Sakht
- Baruch MARZELPersonSanctioned
- BaryalaiPersonSanctioned
a.k.a. Baryaly; Abdul Manan Niazi +2 more
- Barzan Abd al-Ghafur Sulaiman Majid Al-TikritiPersonSanctioned
a.k.a. Barzan Abdel Ghafour Souleiman Majid Al-Tikriti; Barzan Razuki Abd Al-Ghafur +1 more
- Barzan Ibrahim Hassan Al-TikritiPersonSanctioned
- Basamad Electronic Pouya Mérnöki Tervező VállalatOrganizationSanctioned
a.k.a. Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság; Dynamic Electronic Frequency Engineering Limited Liability Company +2 more
- Bashar Hafez AL ASSADPersonSanctioned
a.k.a. Bashar AL-ASAD; Bashar ASSAD +14 more
- Bashir Mohamed MahamoudPersonSanctioned
a.k.a. Bashir Mohamed Mahmoud; Bashir Mahmud Mohammed +7 more
- Bashir Sab'awi Ibrahim Al-Hasan Al-TikritiPersonSanctioned
a.k.a. Bashar Sab'awi Ibrahim Hasan AL-TIKRITI; Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI +9 more
- Bashir Saleh Bashir ALSHARGAWIPersonSanctioned
- Bassam Ahmad AL-HASRIPersonSanctioned
a.k.a. Bassam Ahmad HUSARI; AL-SHAMI, Abu Ahmad +4 more
- Bassam AL HASSANPersonSanctioned
a.k.a. Bassam Al Hasan; بسام الحسن
- Bassam Bashir IBRAHIMPersonSanctioned
- Bassam HANNAPersonSanctioned
a.k.a. بسام حنا
- Bassam TOU’MAPersonSanctioned
a.k.a. بسام طعمة; Bassam TU’MA
- Bassel BILALPersonSanctioned
a.k.a. باسل بلال; Basel BILAL
- bataljon van MacinaOrganizationSanctioned
a.k.a. Ansar al-Din zuid; brigade van Harakat Ansar al-Din Macina +39 more
- Battalion of Emigrants and SupportersOrganizationSanctioned
a.k.a. The Army Of Emigrants And Supporters; Jaysh al-Muhajirin wal-Ansar (JAMWA) +2 more
- Battery Company Rigel JSCOrganizationSanctioned
a.k.a. Акционерное Общество "Аккумуляторная Компания "Ригель""; Rigel +6 more
- Baudoin Ngaruye Wa MyamuroPersonSanctioned
a.k.a. Colonel Baudoin NGARUYE; Baudoin NGARUYE
- Bayan Al-BitarPersonSanctioned
a.k.a. Bayan AL-BITAR
- Bayardo ARCE CastañoPersonSanctioned
- Baz Gran GrifOrganizationSanctioned
a.k.a. GRAN GRIF; Savien gang +1 more
- Behdad KAAMFARPersonSanctioned
a.k.a. کامفر بهداد
- Behineh Trading CoOrganizationSanctioned
a.k.a. La Compañía Comercial Behineh
- Behman AsgarpourPersonSanctioned
- Behnam Sahriyari Trading CompanyOrganizationSanctioned
- Behrooz_IcePersonSanctioned
a.k.a. Hackers Brain; Behrouz KAMALIAN
- Behzad SOLTANIPersonSanctioned
- Beijing Xichao International Technology and TradeOrganizationSanctioned
a.k.a. 北京汐潮国际科贸有限公司
- Beik MohammadluPersonSanctioned
- Bekchan Abdulchamidovitj BARACHOJEVPersonSanctioned
a.k.a. Bekchan Abdulchamidovitj BARACHOJEV; Бекхан Абдулхамидович БАРАХОЕВ
- Bekchan Vachajevitj AGAJEVPersonSanctioned
a.k.a. Bekkhan Vakhaevich AGAYEV; Бекхан Вахаевич АГАЕВ +1 more
- Belaeronavigatsia State-owned enterpriseOrganizationSanctioned
a.k.a. Belaeronavigatsia Staatsbedrijf; Белаэронавигация Государственное предприятие +20 more
- Belan Bagaudinovitj CHAMTJIJEVPersonSanctioned
a.k.a. Belan Bagaudinovitj CHAMTJIJEV; Белан Багаудинович ХАМЧИЕВ
- Belarussische Republikanische Junge UnionOrganizationSanctioned
a.k.a. União da Juventude Republicana da Bielorrússia; Беларускі рэспубліканскі саюз моладзі +7 more
- Belhassen Ben Mohamed Ben Rhouma TRABELSIPersonSanctioned
- Bella Seiranovna DEMESHKOPersonSanctioned
a.k.a. Bella Sejranovna DEMESJKO; Bella Seyranovna DEMESHKO +2 more
- Bellatrix EnergyOrganizationSanctioned
a.k.a. BX Energy Ltd; Bellatrix Energy Limited
- Belmokhtar Khaled Abou El AbesPersonSanctioned
a.k.a. Abou Abbes Khaled; Belaouar Khaled Abou El Abass +10 more
- Belneftekhim - Belarusian State Concern for Oil and ChemistryOrganizationSanctioned
a.k.a. Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern; Belneftekhim – beloruski državni koncern za nafto in kemijo +23 more
- Ben-Zion “Bentzi” GOPSTEINPersonSanctioned
a.k.a. בן ציון גופשטיין
- Bena PropertiesOrganizationSanctioned
- Bendrovė „High Precision Systems“OrganizationSanctioned
a.k.a. JSC NPO High Precision Systems; АО НПО Высокоточные комплексы
- Benjamin MBONIMPAPersonSanctioned
- Bernard Maheshe BYAMUNGUPersonSanctioned
a.k.a. Bernard Byamungu MHESHE; BERNARD MAHESHE BYAMUNGU +1 more
- Bertrand BISIMWAPersonSanctioned