EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 1,351–1,400 of 6,219 (page 28 of 125). Each link resolves to one canonical page per entity.

Congomet Trading HouseOrganizationSanctionedCOD
Conrado Ramón PÉREZ BRICEÑOPersonSanctionedVEN
Consejo Supremo del CiberespacioOrganizationSanctionedIRN
a.k.a. Aukščiausioji kibernetinės erdvės taryba; Hoge Raad voor Cyberspace +16 more
Coral Energy PTE LtdOrganizationSanctionedUKR
a.k.a. 2Rivers PTE Ltd; 2Rivers
Corneille Nangaa YOBELUOPersonSanctionedDRCONGO · DRC · COD
a.k.a. Corneille Nangaa YOBELUO; CORNEILLE NANGAA +4 more
Cossack National GuardOrganizationSanctionedUKR
a.k.a. Казачья Национальная Гвардия
Credit Union “Payment Center” LtdOrganizationSanctionedUKR
a.k.a. ООО РНКО “Платежный Центр”; LLC RNCO “Payment Center”
Crimean Republican Enterprise ‘Azov distillery plant’OrganizationSanctionedUKR
a.k.a. Крымское республиканское предприятие ‘Азовский ликероводочный Завод’; Azovsky likerovodochny zavod
Cruise Missile Industry GroupOrganizationSanctionedIRN
a.k.a. Naval Defense Missile Industry Group; Samen al-Aemeh Industries Group +6 more
Cuideachta Comhstoic OscailteOrganizationSanctionedUKR
a.k.a. Offene Aktiengesellschaft „Krasnoe Znamya“; sociedad anónima abierta Krasnoe Znamya +9 more
Cuideachta Comhstoic Oscailte BelshinaOrganizationSanctionedBLR
a.k.a. Javno dioničko društvo Belshina; Open Joint Stock Company Belshina +13 more
Cyber Police (it-polisen)OrganizationSanctionedIRN
a.k.a. Kyberpoliisi; Kibernetska policija +19 more
Da’esh - Wilayat al-HindOrganizationSanctionedEUAQ
a.k.a. Da’esh – Provincia Hind; Islamic State’s Hind Province (ISHP) +37 more
Dae-Dong Credit BankOrganizationSanctionedPRK
a.k.a. Taedong Credit Bank; DCB +1 more
Daesong TradingOrganizationSanctionedPRK
a.k.a. Korea Daesong General Trading Corporation; Korea Daesong Trading Corporation +2 more
Dalian Szerszámgép CsoportOrganizationSanctionedUKR
a.k.a. Dalian Szerszámgép Általános Technológiai Csoport Zrt.; General Technology Group Dalian Machine Tool Co., Ltd +3 more
Damascus Cham Private Joint Stock CompanyOrganizationSanctionedSYR
a.k.a. القابضة الشام دمشق; Damascus Cham Holding Company
Daniel PakPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 박인수; PAK In Su +1 more
Daniil Vladimirovich BESSARABOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Daniil Vladimirovitj BESSARABOV; Даниил Владимирович БЕССАРАБОВ +1 more
Daniil Vyacheslavovich EGOROVPersonSanctionedUKR
a.k.a. Даниил Вячеславович ЕГОРОВ
Danila Andrejevič SIŇUCHINPersonSanctionedHR
a.k.a. Danila Andrejevitj SINJUCHIN; Данила Андреевич СИНЮХИН +1 more
Danila Jurijevič MICHEJEVPersonSanctionedGLOMAG · HR · Russia
a.k.a. Danila Yuryevich MIKHEYEV; Danila Jurijevič MICHEJEV +4 more
Daria Vasilievna MOROZOVAPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Daria MOROZOVA; Darya Vasilievna MOROZOVA +3 more
Dariya Olegovna BORISOVAPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Даря Борисова; Darya Olegovna BORISOVA +4 more
Darja Sergejevna LANTRATOVAPersonSanctionedUKR
a.k.a. Dariya Sergeevna LANTRATOVA; Дарья Сергеевна ЛАНТРАТОВА
Daud Hasan Shaikh Ibrahim KaskarPersonSanctionedSDNTK · SDGT · Al-Qaida
a.k.a. Dawood EBRAHIM; Dawood HASSAN +34 more
Davoud BABAEIPersonSanctionedIRN
Davoud Moazami GOUDARZIPersonSanctionedIRN
Daw Aye Nu SEINPersonSanctionedBURMA-EO14014 · MMR
a.k.a. Nu Sein AYE; Daw Aye Nu SEIN
Daw Nu Mya ZanPersonSanctionedMMR
a.k.a. Nu Mya Zan; Daw Nu Mara Zan
Daw Thet Thet KHINEPersonSanctionedBURMA-EO14014 · MMR
a.k.a. Daw Thet Thet KHINE; Thet Thet KHAING +1 more
Dawood Agha-JaniPersonSanctionedIRN
DCB Finance LimitedOrganizationSanctionedPRK
De radiologiska, kemiska och biologiska försvarstrupperna inom Ryska federationens försvarsministeriumOrganizationSanctionedCHEM
a.k.a. Trupele de apărare radiologică, chimică și biologică ale Ministerului Apărării din Federația Rusă; Truppi tad-Difiża Radjoloġika, Kimika u Bijoloġika tal-Ministeru għad-Difiża tal-Federazzjoni Russa +15 more
Defence Industries OrganizationOrganizationSanctionedIRN
a.k.a. DIO; سازمان صنایع دفاع جمهوری اسلامی ایران +16 more
Defenders of IslamOrganizationSanctionedEUAQ
a.k.a. Ansaroul Islam; Ansarour Islam +7 more
Delcy Eloina Rodriguez GomezPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Delcy Eloina Rodriguez Gomez
Den Islamiske Revolutionsgardes (IRGC's) regionale korps Hazrat Abufazl i LorestanOrganizationSanctionedIRN
a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Hazrat Abufazl v provincii Lorestán; Az Iszlám Forradalmi Gárda loresztáni Hazrat Abufazl regionális hadteste +21 more
Den Islamiske Revolutionsgardes (IRGC's) operationelle base Najaf-e-AshrafOrganizationSanctionedIRN
a.k.a. Bunáit Oibriúcháin Najaf-e-Ashraf an Islamic Revolutionary Guard Corps (IRGC); الاشرف نجف سپاه پاسداران انقلاب اسلامی +21 more
Den Islamiske Revolutionsgardes (IRGC's) operationelle base QudsOrganizationSanctionedIRN
a.k.a. Operativna baza Quds Islamske revolucionarne garde (IRGC); operativna baza Islamske revolucionarne garde Quds +21 more
Den Islamiske Revolutionsgardes (IRGC's) regionale korps Beit-al-Moqadas i KurdistanOrganizationSanctionedIRN
a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Beit-al-Moqadas v provincii Kurdistán; Az Iszlám Forradalmi Gárda kurdisztáni Beit-al-Moqadas regionális hadteste +21 more
Den Islamiske Revolutionsgardes (IRGC's) regionale korps Salaman i Sistan og BaluchestanOrganizationSanctionedIRN
a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Salámán v provincii Sístán a Balúčistán; Az Iszlám Forradalmi Gárda szisztáni és beludzsisztáni Salaman regionális hadteste +21 more
Den Islamiske Revolutionsgardes (IRGC's) regionale korps Valiasr i KhuzestanOrganizationSanctionedIRN
a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Valiasr v provincii Chúzistán; Az Iszlám Forradalmi Gárda huzesztáni Valiasr regionális hadteste +21 more
den kooperativa stiftelsen för Islamiska revolutionsgardetOrganizationSanctionedIRN
a.k.a. Кооперативна фондация на Корпуса на гвардейците на ислямската революция; Fundação Cooperativa do IRGC +16 more
Denis Aleksandrovich BORTNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Денис Александрович БОРТНИКОВ; Denis Alexandrovich Bortnikov
Denis Alexandrovich SMOLYANINOVPersonSanctionedRUSDA · Russia · Trust services
a.k.a. Denis Alexandrovich SMOLYANINOV
Denis Andrejevitj PARFJONOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Denis Andrejevitj PARFJONOV; Денис Андреевич ПАРФЕНОВ +3 more
Denis Borisovich KRAVCHENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Denis Borisovitj KRAVTJENKO; Денис Борисович КРАВЧЕНКО
Denis ChochrjakovPersonSanctionedUKR
a.k.a. Denis Petrovich KHOKHRYAKOV; Денис Петрович ХОХРЯКОВ
Denis Gennadjewitsch POPOVPersonSanctionedRUS · Russia · Trust services
a.k.a. Denis Gennadievich POPOV; Denis Gennadevich POPOV +4 more