EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 1,251–1,300 of 6,219 (page 26 of 125). Each link resolves to one canonical page per entity.

BuycombankOrganizationSanctionedUKR
a.k.a. Sovcombank
Cairo Melvin AMADOR ARRIETAPersonSanctionedNIC
Calixto Antonio Ortega RiosPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Calixto Antonio ORTEGA RÍOS
Callixte MbarushimanaPersonSanctionedDRCONGO · DRC · COD
Camila Antonia ORTEGA MurilloPersonSanctionedNICARAGUA · NIC · Nicaragua
Cape Gemi Isletmeciligi ASOrganizationSanctionedUKR
Capitana Seas LimitedOrganizationSanctionedLBY
Carlos Alberto CALDERON CHIRINOSPersonSanctionedVENEZUELA-EO13884 · VEN · Venezuela
a.k.a. Carlos Alberto CALDERÓN CHIRINOS
Carlos Enrique QUINTERO CUEVASPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Carlos Enrique QUINTERO CUEVAS
Carlos Enrique TERÁN HURTADOPersonSanctionedVEN
Carlos Ramón Enrique CARVALLO GUEVARAPersonSanctionedVEN
Carmen Auxiliadora ZULETA DE MERCHANPersonSanctionedVENEZUELA · VEN
a.k.a. Carmen Auxiliadora ZULETA DE MERCHÁN
Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN +1 more
Castle Security and Protection SRLOrganizationSanctionedSYR
a.k.a. Citadel for Security and Protection; Castle for Security and Protection LLC +2 more
Cement Industry Investment and Development CompanyOrganizationSanctionedIRN
a.k.a. CIDCO; Cement Investment and Development Company +1 more
Centauri Services LLCOrganizationSanctionedUKR
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)OrganizationSanctionedPRK
Centralny Radiotechniczny Instytut Badawczy im. Akademika A. I. Berga SAOrganizationSanctionedUKR
a.k.a. Centralny Radiotechniczny Instytut Badawczy im. Akademika A. I. Berga Spółka Akcyjna; JSC «Central research radiotechnical institute named after Academian A.I. Berg» +2 more
Centre d’études et de recherches syrien (CERS)OrganizationSanctionedSYR
a.k.a. Centre d’Etude et de Recherche Scientifique (CERS); Scientific Studies and Research Center (SSRC) +3 more
Centre de Recherche de KabounOrganizationSanctionedCHEM
a.k.a. SSRC; Centre d'Études et de Recherches Scientifiques (CERS) +2 more
Centro de Investigação e Produção de Combustível Nuclear de Esfahan e Centro de Tecnologia Nuclear de EsfahanOrganizationSanctionedIRN
a.k.a. Esfahan Nuclear Fuel Research and Production Centre and Esfahan Nuclear Technology Centre; NFRPC and ENTC +1 more
Centro dos Patriotas da CrimeiaOrganizationSanctionedUKR
a.k.a. Centro Patriótico de Crimea; Krymské vlastenecké centrum +8 more
centro educativo e metodológico “Avangard”OrganizationSanctionedUKR
a.k.a. Educational and Methodological Center “Avangard”; Vzdelávacie a metodické centrum „Avangard“ +10 more
Centro Espacial KhrunichevOrganizationSanctionedUKR
a.k.a. Société par actions "Centre M.V. Khrounitchev de recherche et de production spatiales d’État"; centro estatal de investigação e produção espacial designado em honra de M.V. Khrunichev +18 more
Centrul de cercetare al Shahed Aviation IndustriesOrganizationSanctionedUKR
a.k.a. Indústrias de Aviação Shahed; Centro de Investigação das Indústrias de Aviação Shahed +5 more
Centrul de rachete de stat Makeyev SAOrganizationSanctionedUKR
a.k.a. Państwowe Centrum Rakietowe im.Makiejewa SA; centro estatal de foguetes JSC Makeyev +8 more
Ch'ang-Ho PAEKPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chang-Ho PAK; Ch'ang-Ho PAEK +4 more
Ch'o'l CHOPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Il Woo CHO; Ch'o'l CHO +9 more
Ch’o’l-Chae KoPersonSanctionedPRK
Ch'o'l-man KoPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Ch'o'l-man KO; KO CHOL MAN +1 more
Ch'o'l-so'ng CHOPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Ch'o'l-so'ng CHO; JO CHOL SONG +4 more
Ch'oe Ch'un SikPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chun Sik CHOE; Ch'un-sik CH'OE +5 more
Ch’oe Ch’un-yo’ngPersonSanctionedPRK
a.k.a. Chun Yong Choe
CH'OE SO'K MINPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. CH'OE SO’K MIN; Choe Sok Min +4 more
Ch'un-hwan RiPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Ch'un-hwan RI; RI CHUN HWAN +1 more
Ch'un-so'ng RIPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Ch'un-so'ng RI; RI CHUN SONG +2 more
Cha-hyo'ng KUPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Cha-hyo'ng KU; KU JA HYONG +2 more
Chadi HOURANIEHPersonSanctionedCHEM
ChadianPersonSanctionedIRQ
a.k.a. Samira Shahbandar
Chae-Kyong PakPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Chae-Kyong PAK; Jae Gyong PAK +1 more
Cham HoldingOrganizationSanctionedSYR
Cham Investment GroupOrganizationSanctionedSYR
Cham WingsOrganizationSanctionedSYR
a.k.a. Fluggesellschaft Cham Wings; Cham Wings Airlines +1 more
CHANG AN SHIPPING & TECHNOLOGYOrganizationSanctionedPRK
a.k.a. CHANG AN SHIPPING AND TECHNOLOGY
CHANG CHANG HAPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Chang Ha JANG; CHANG CHANG HA +2 more
Chang Hyok JinPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. James Kim; Chang Hyok KIM +2 more
Chang Hyok YunPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. YUN Chang Hyok; Chang Hyok Yun
Chang Myo'ng-HoPersonSanctionedDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Ra Kyung-Su; Chang Myong Ho +10 more
CHANG MYONG-CHINPersonSanctionedDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Jang Myong-Jin; Myong-Chin Chang
Chang Uk WangPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 왕창욱; Chang Uk Wang