EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 1,201–1,250 of 6,219 (page 25 of 125). Each link resolves to one canonical page per entity.

Bihona-HayiPersonSanctionedCOD
a.k.a. Justin BITAKWIRA
Bilal al-NaalPersonSanctionedSYR
a.k.a. Bilal al-Na’al
Bimeh IranOrganizationSanctionedIRN
a.k.a. Iráni Biztosítótársaság; Irano draudimo bendrovė +1 more
Bin Khalid Fahd Bin AbdallahPersonSanctionedTERR · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Bin Khalid Fahd Bin Adballah; Wadood Khalid Abdul +4 more
Bin Marwan, BilalPersonSanctionedTAQA
a.k.a. Trémie Marwan
Biroul de proiectare OkoOrganizationSanctionedUKR
a.k.a. Oko Tervezőiroda; Oko Design Bureau +2 more
Bishr Riyad YAZIGIPersonSanctionedSYR
BKE LLCOrganizationSanctionedUKR
a.k.a. Burovaya Kompaniya Eurasia; Burovaya Kompaniya Evraziya LLC +4 more
Black Metal FZEOrganizationSanctionedUKR
a.k.a. بالك ميتال م م ح; Turboshaft FZE +1 more
BMPPCOrganizationSanctionedIRN
a.k.a. Bank Melli Printing and Publishing Company
Bogdan Vasiljevitj STIOZJKAPersonSanctionedUKR
a.k.a. Богдан Стьожка; Богдан Васильевич СТИОЖКА +3 more
Bom Su JangPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Pom Su JANG; Hyon U JANG +3 more
Bong Nam PAKPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Pong-nam PAK; Wai Ming LUI +5 more
Boris Aleksandrovich CHERNYSHOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Борис Александрович ЧЕРНЫШОВ; Boris Aleksandrovitj TJERNYSJOV +2 more
Boris Aleksandrovitj NEVZOROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Борис Александрович НЕВЗОРОВ; Boris Aleksandrovitj NEVZOROV
Boris Ashirbaevich KOZHEVNIKOVPersonSanctionedRUS
a.k.a. Борис Аширбаевич КОЖЕВНИКОВ
Boris Iakovlevich RAPOPORTPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Boris Jakovlevich RAPOPORT; Boris Iakovlevich RAPOPORT +2 more
Boris Michajlovitj GLADKICHPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Boris Michajlovitj GLADKICH; Борис Михайлович ГЛАДКИХ +1 more
Boris Olegovitj KOMOTSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Борис Олегович КОМОЦКИЙ; Boris Olegovych KOMOTSKY +2 more
Boris Romanovich PAYKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Борис Романович ПАЙКИН; Boris Romanovitj PAJKIN +1 more
Boris Romanovich ROTENBERGPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Borys Romanovych ROTENBERG; Борис Романович РОТЕНБЕРГ
Boris Safarovitj EBZEJEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Борис Сафарович ЭБЗЕЕВ; Boris Safarovych EBZEEV +3 more
Boris Sergejevič AĽOŠINPersonSanctionedUKR
a.k.a. Boris Sergeevich ALYOSHIN; Boris Sergejevitj ALJOSJIN +1 more
Boris Viktorovich IVANYUZHENKOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Борис Викторович ИВАНЮЖЕНКОВ; Boris Viktorovitj IVANJUZJENKOV
Boris Viktorovich OBNOSOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Борис Викторович ОБНОСОВ; Boris Viktorovič OBNOSOV +2 more
Boris Vjatjeslavovitj GRYZLOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Борис Вячеславович ГРЫЗЛОВ; Boris Vjatjeslavovitj GRYZLOV
Boris Vyacheslavovich KORCHEVNIKOVPersonSanctionedUKR
a.k.a. Борис Вячеславович КОРЧЕВНИКОВ
Boris Yakovlevich VOLOGDINPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Борис Яковлевич ВОЛОГДИН
Boris Yurievich BOGATYREVPersonSanctionedUKR
a.k.a. Борис Юрьевич БОГАТЫРЕВ
Boris Yurievich KOVALCHUKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Boris Jurievič Kovaľčuk; Boris Jurjevič Kovalčuk +2 more
Borys Oleksiyovych LYTVYNOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Борис Алексеевич ЛИТВИНОВ; Борис Олексійович ЛИТВИНОВ +1 more
Bosco TAGANDAPersonSanctionedCOD
a.k.a. Bosco Ntaganda; Bosco Ntagenda +6 more
Boubaker Ben Habib Ben ALI HAKIMPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Boubakeur EL-HAKIM; Boubakeur AL-HAKIM +8 more
Bouchra Al AssadPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Bushra SHAWKAT; بشرى الأسد +6 more
Bourse de MoscouOrganizationSanctionedUKR
a.k.a. Moscow Exchange; ПАО Московская Биржа +5 more
Bouthaina SHAABANPersonSanctionedSYR
a.k.a. Buthaina Shaaban; بثينة شعبان
Boutros AL-HALLAQPersonSanctionedSYR
a.k.a. بطرس الحلاق
Brahim el KHAYARIPersonSanctionedEUAQ · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Brahim El-Khayari
BRCOrganizationSanctionedIRN
a.k.a. Bonab kutatóközpont; Bonab Research Center
Bremino Group LLCOrganizationSanctionedBLR
a.k.a. Grupo Bremino LLC; Bremino Gruppe LLC +3 more
Brenda Isabel ROCHA CHACÓNPersonSanctionedNIC
Brigada „Prizrak“OrganizationSanctionedUKR
a.k.a. Brigada Prizrak; Brygada „Prizrak” +13 more
Brigády Izz ad-Dína al-KassámaOrganizationSanctionedTERR
a.k.a. Hamas; Hamas-Izz al-Din al-Qassem +5 more
Brightmile LtdOrganizationSanctionedUKR
a.k.a. 陽光電子科技有限公司; BRIGHTMILE LIMITED
Brodogradilište JSC Zaliv ShipyardOrganizationSanctionedUKR
a.k.a. El astillero JSC Zaliv; Delniška družba Ladjedelnica Zaliv +7 more
Brodogradilište ZelenodolskOrganizationSanctionedUKR
a.k.a. Ladjedelnica Zelenodolsk; АО “Зеленодольский завод имени А. М. Горького” +4 more
Bryan D'AnconaPersonSanctionedEUAQ · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Bunyan Damascus Private JSCOrganizationSanctionedSYR
a.k.a. Bunyan Damascus Private Joint Stock Company
Burhan QADOURPersonSanctionedSYR
a.k.a. برهان قدور; Burhan QADDUR +1 more
Business LabOrganizationSanctionedSYR