EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 1,651–1,700 of 6,219 (page 34 of 125). Each link resolves to one canonical page per entity.

Evgeny Anatolievich KATSAVALOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Evgeny Anatolievich KATSAVALOV; КАЦАВАЛОВ Евгений Анатольевич
Evgenyi Dmitrievich MALAKHOVPersonSanctionedUKR
a.k.a. Евгений Дмитриевич МАЛАХОВ; Jevgeni Malahov +1 more
Evghenia GuţulováPersonSanctionedMDA · Moldova · Schedule Part 1
a.k.a. Evghenia Guțulová; Evghenia GUȚUL +2 more
Evin PrisonOrganizationSanctionedIRN
a.k.a. Evin-fängelset; Evinfængslet +20 more
Evraz PLCOrganizationSanctionedUKR
a.k.a. Evraz Nyrt.
Evrazia – itsenäinen ei-kaupallinen kansainvälistä yhteistyötä edistävä järjestöOrganizationSanctionedMDA
a.k.a. Evrazia – Organizație necomercială autonomă pentru promovarea cooperării internaționale; Evrazia - Eagraíocht neamhthráchtála uathrialach um chur chun cinn an chomhair idirnáisiúnta +10 more
Expert PartnersOrganizationSanctionedSYR
Export Development Bank of IranOrganizationSanctionedIRN
a.k.a. Iráni Exportfejlesztési Bank; EDBI +2 more
Eyad Mohamad MakhloufPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Iyad MAKHLOUF; Eyad MAKHLOUF +2 more
Eyvaz TechnicOrganizationSanctionedIRN
Ezatullah HaqqaniPersonSanctionedAFG
a.k.a. Ezatullah Haqqani Khan Sayyid
Ezzatollah ZarghamiPersonSanctionedIRN · Iran · The Iran (Sanctions) Regulations 2023
Ezzedine ISMAELPersonSanctionedSYR
a.k.a. Ezzedine ISMAIL; عزالدين اسماعيل
Fabrica «Copier» SAOrganizationSanctionedUKR
a.k.a. Tvornica ,Copier’ JSC; Copier JSC -tehdas +10 more
Fábrica de Cartuchos de NovosibirskOrganizationSanctionedUKR
a.k.a. АО Новосибирский патронный завод; Novoszibirszki Tölténygyár Rt. +1 more
Fábrica Ótica e Mecânica ZagorskOrganizationSanctionedUKR
a.k.a. »ZOMP« Rt.; »ZOMZ« Rt. +7 more
FadhlounPersonSanctionedSYR
a.k.a. Zoher; Zuhair FADHLUN +2 more
Fadi SAQERPersonSanctionedSYR
a.k.a. Fadi SAQIR; Fadi SAQR +2 more
Fahad DarwishPersonSanctionedSYR
a.k.a. Fahed Darwish; Fahd Darwish
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERIPersonSanctionedTUN
Fahed Jasem AL-FURAYJPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. FAHAD JASSIM AL-FREIJ; FAHD JASIM AL-FURAYJ +31 more
Faik Sameddin ogly MAMEDOVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Faik Sameddin ogly MAMEDOV; Фаик Самеддин оглы МАМЕДОВ
FaizPersonSanctionedAFG
Faizullah Khan NoorzaiPersonSanctionedAFG
a.k.a. Hajji Faizullah Khan Noorzai; Haji Pazullah Noorzai +7 more
Fajr Aviation Composite IndustriesOrganizationSanctionedIRN
a.k.a. Spoločnosť Fajr Aviation Composite Industries; Družba Fajr Aviation Composite Industries
Fajr Industrial GroupOrganizationSanctionedIRN
a.k.a. مجتمع صنعتی قطعات دقیق; Grúpa Tionsclaíoch Fajr +18 more
Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Fanny Beatriz MÁRQUEZ CORDERO; Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ +2 more
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALIPersonSanctionedTUN
Farajollah SedaghatPersonSanctionedIRN
a.k.a. Farajollah SEDAQAT
Farasakht IndustriesOrganizationSanctionedIRN
Fares Al-ChibabiPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Fares Shihabi; Fares Chihabi +3 more
Fares Mohamed Hassan Manaa MANAAPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Faris MANA'A; Fares Mohammed MANAA +3 more
Farhad Kanabi AhmadPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Kaua OMAR ACHMED; Kawa HAMAWANDI +2 more
Farid Ben Haj Hamda Ben Haj Hassen BEN ALIPersonSanctionedTUN
Farik Karin MORA SALCEDOPersonSanctionedVEN
Farit Mubarakshevich MUKHAMETSHINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Фарит Мубаракшевич МУХАМЕТШИН
Faruq AL SHAR’PersonSanctionedSYR
a.k.a. Farouq AL SHAR’; Farouk AL SHAR’ +10 more
Farzin KARIMI MAZALGHANCHAYPersonSanctionedHRIT-IR · IRN
a.k.a. Farzin Karimi MAZLGHANCHAY; Farzin Karimi MAZLQANCHAY +3 more
Fatemeh GHORBAN-HOSSEINIPersonSanctionedIRN
a.k.a. قربان-حسینی فاطمه
Fater InstituteOrganizationSanctionedIRN
a.k.a. Faater Institute; مؤسسه فاطر +5 more
Fathollah JOMEIRIPersonSanctionedIRN
a.k.a. فتح الله جمیری
Fawaz Mikhail GERGESPersonSanctionedUKR
a.k.a. فواز ميخائيل جرجس
Fayez al-AsiPersonSanctionedSYR
a.k.a. Fayez ASI; فايز أساي
Faysal Ahmad Bin Ali AL ZAHRANIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. AL-JAZRAWI, Abu-Sara; AL-ZAHRANI, Abu-Sarah +8 more
Faysal al-BughanimiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Faical BOUGHANMI; Faysal al-Bughanimi +1 more
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-PeshawariPersonSanctionedTAQA
a.k.a. Abu Mohammad Aminullah Peshawari; Shaykh Aminullah Al-Peshawari +5 more
Fazel Rahim; Fazil RahimPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Fazel RAHIM; Fazil RAHIM +3 more
Fazl RabbiPersonSanctionedAFG
a.k.a. Fazl Rabi; Fazal Rabi +1 more
Federal State Budgetary Educational Institution All Russian Children’s Centre “Smena”OrganizationSanctionedUKR
a.k.a. All Russian Children’s Centre “Smena”; ФГБОУ ВДЦ “Смена” +2 more
Federal State Budgetary Educational Institution All-Russian Children’s Centre “Orlyonok”OrganizationSanctionedUKR
a.k.a. Всероссийский детский центр “Орлёнок”; Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Орлёнок” +2 more