EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,219 entities backed by this source, alphabetical. Showing 1,601–1,650 of 6,219 (page 33 of 125). Each link resolves to one canonical page per entity.
- Elena Evgenievna SERGEEVAPersonSanctioned
a.k.a. Елена Евгеньевна СЕРГЕЕВА; Jelena Sergejeva +1 more
- Elena Grigorievna DRAPEKOPersonSanctioned
a.k.a. Елена Григорьевна ДРАПЕКО; Elena Grigoryevna DRAPEKO
- Elena Igorevna MILSKAIAPersonSanctioned
a.k.a. Elena MILSKAYA; Yelena MILSKAYA +2 more
- Elena Ivanovna RAKHMUKOVAPersonSanctioned
a.k.a. Елена Ивановна РАХМУКОВА; РАХМУКОВА Елена Ивановна
- Elena Leonidovna ZHURAVLEVAPersonSanctioned
a.k.a. Елена Леонидовна ЖУРАВЛËВА
- Elena Sergeevna ASTAKHOVAPersonSanctioned
a.k.a. Елена Сергеевна АСТАХОВА; Jelena Sergejevna Astachovová +2 more
- Elena Sergeevna IVANOVAPersonSanctioned
a.k.a. Jelena Ivanova; Елена Сергеевна ИВАНОВА
- Elena Vasilievna ROMANOVSKAYAPersonSanctioned
a.k.a. Елена Васильевна РОМАНОВСКАЯ
- Elena Victorovna PODOLNAYAPersonSanctioned
a.k.a. Jelena Viktorovna PODOĽNÁ; Jelena Viktorovna PODOLNAJA +2 more
- Eleonora Mikhailovna FEDORENKOPersonSanctioned
a.k.a. Eleanor FEDORENKO; Элеонора Михайловна ФЕДОРЕНКО +1 more
- Elias Jose Jaua MilanoPersonSanctioned
a.k.a. Elías José JAUA MILANO
- Elio Ramón ESTRADA PAREDESPersonSanctioned
a.k.a. Elio Ramón ESTRADA PAREDEST; Elio Ramón ESTRADA PAREDES
- Elisha YEREDPersonSanctioned
a.k.a. אלישע ירד; Eliša Jered
- Ella Aleksandrovna PAMFILOVAPersonSanctioned
a.k.a. Элла Александровна ПАМФИЛОВА; Э́лла Алекса́ндровна Памфи́лова
- Elvis Eduardo Hidrobo AmorosoPersonSanctioned
a.k.a. Elvis Eduardo Amoroso
- Emad Abdul-Ghani SABOUNIPersonSanctioned
a.k.a. Imad Abdul Ghani Al Sabuni; عماد عبد الغني صابوني
- Emad Abu ZURAIQPersonSanctioned
a.k.a. Imad ABU ZUREIQ; Emad Abu ZURAIQ +3 more
- Emarat KavkazOrganizationSanctioned
- Emilie Edwige KonigPersonSanctioned
a.k.a. Emilie Samra Konig
- EMKA CompanyOrganizationSanctioned
- Empresa de Aviación Progress ArsenyevOrganizationSanctioned
a.k.a. AAC Progress; Арсеньевская авиационная компания “Прогресс” им. Н.И. Сазыкина +7 more
- Empresa Militar Privada ConvoyOrganizationSanctioned
a.k.a. PMC Convoy; Det privata militära företaget Convoy +15 more
- Empresa Militar Privada RedutOrganizationSanctioned
a.k.a. Gruparea militară privată Redut; Det privata militära företaget Redut +17 more
- Empresa Pública Unitária Federal ”Rossiya Segodnya International Information Agency"OrganizationSanctioned
a.k.a. Федеральное государственное унитарное предприятие 'Международное информационное агентство “Россия сегодня"'; Federal State Unitary Enterprise Rossiya Segodnya International Information Agency +4 more
- Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO”OrganizationSanctioned
a.k.a. badawczo-produkcyjne przedsiębiorstwo unitarne »Centrum Naukowo-Techniczne ‘LEMT’ BelOMO«; Research and Production Unitary Enterprise “Scientific and Technical Center ‘LEMT’ BelOMO” +4 more
- Empresas Barzagani Tejarat Tavanmad SaccalOrganizationSanctioned
a.k.a. Barzagani Tejarat Tavanmad Saccal companies
- Enayatollah RAFIEIPersonSanctioned
a.k.a. رفیعی عنایاتولله
- Encep Nurjaman (birth name)PersonSanctioned
a.k.a. HAMBALI; Riduan ISOMUDDIN +10 more
- Engineer Naser RASTKHAHPersonSanctioned
- Enutek Makina Sanayi Ve TicaretOrganizationSanctioned
- EOGPCOrganizationSanctioned
a.k.a. East Oil & Gas Production Company
- Eric BadegePersonSanctioned
- Eric Ruhorimbere RuhangaPersonSanctioned
a.k.a. Eric Ruhorimbere Ruhanga; ‘Tango Deux’ +23 more
- Eritech Computer Assembly & Communication Technology PLCOrganizationSanctioned
- Ermias Ghermay, GuroPersonSanctioned
a.k.a. Ermias Ghirmay; ERMIAS ALEM +1 more
- Ernest Abdulovitj VALEJEVPersonSanctioned
a.k.a. Ernest Abdulovitj VALEJEV; Эрнест Абдулович ВАЛЕЕВ +1 more
- Erste Abteilung des Revolutionsgerichts von ShirazOrganizationSanctioned
a.k.a. 1. afdeling i Shiraz' Revolutionsdomstol; První oddělení Revolučního soudu v Šírázu +21 more
- Eskandar MOMENIPersonSanctioned
a.k.a. اسکندر مؤمنی
- Esmaeil Ghaani AkbarnejadPersonSanctioned
a.k.a. Ismail Akbar NEZHAD; Esmaeil Ghaani AKBARNEJAD +13 more
- Esmail AHMADI-MOQADDAMPersonSanctioned
- ESNICO - Fornecedor de equipamento à Nuclear Industries CorporationOrganizationSanctioned
a.k.a. ESNICO - dostawca sprzętu dla Nuclear Industries Corporation; ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari +5 more
- Estado Islâmico do Iraque e da Síria – CoraçoneOrganizationSanctioned
a.k.a. Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; Capítulo da Ásia do Sul do EIIL +104 more
- Etemad Amin Invest Co MobinOrganizationSanctioned
a.k.a. Etemad-e Mobin Consortium; Mobin Trust Consortium +6 more
- ETS Solutions (China) Ltd.OrganizationSanctioned
- Ettehad Technical GroupOrganizationSanctioned
- Eugene Barret NGAIKOSSETPersonSanctioned
a.k.a. Eugene NGAIKOISSET; Eugene NGAIKOUESSET +8 more
- Eugène NkubitoPersonSanctioned
a.k.a. Eugene NKUBITO
- Evgenii Anatolevich DRONOVPersonSanctioned
a.k.a. Евгений Анатольевич ДРОНОВ
- Evgenii Mikhaylovich SEREBRIAKOVPersonSanctioned
a.k.a. Jevgenij Serebriakov; Евгений Михайлович СЕРЕБРЯКОВ +2 more
- Evgeniya Alexandrovna GRICHENKOVAPersonSanctioned
a.k.a. Евгения Александровна ГРИЧЕНКОВА