EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 1,901–1,950 of 6,219 (page 39 of 125). Each link resolves to one canonical page per entity.

Guennadi Nikolaïevitch TimtchenkoPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Guennadi TIMTCHENKO; Gennadiy Nikolayevich TIMCHENKO +7 more
Guerman GOUTOROVPersonSanctionedUKR
a.k.a. Guerman GOUTOV
Guidon Shimiray MwissaPersonSanctionedDRCONGO · DRC · COD
Guillaume PirottePersonSanctionedEUAQ · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Gul Agha IshakzaiPersonSanctionedAFG
a.k.a. Mullah Gul Agha; Mullah Gul Agha Akhund +3 more
Gul Ahmad HakimiPersonSanctionedAFG
Gulmurod KhalimovPersonSanctionedSDGT · Al-Qaida · TAQA
Gun Gun Rusman GunawanPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Rusman GUNAWAN; ABD AL-HADI +5 more
Gustavo Eduardo Porras CortesPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Gustavo Eduardo PORRAS CORTÉS
Gustavo Enrique Gonzalez LopezPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Gustavo Enrique GONZÁLEZ LÓPEZ; Gustavo González López
Gwang Hun BAKPersonSanctionedPRK
a.k.a. 박광훈; Kwang Hun PAK
Gwang Il HyonPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Kwang Il HYON; HYON KWANG IL +1 more
Habib Ben Kaddour Ben Mustapha BEN ZAKIRPersonSanctionedTUN
Habib SHAHSAVARIPersonSanctionedIRN
a.k.a. شهسواری حبیب
Habib SOUSSOUPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Soussou HABIB; Soussou ABIB +2 more
Habibullah AGHAPersonSanctionedHR
a.k.a. حبیب الله اغا; Sheikh Habibullah AGHA +3 more
Habibullah ReshadPersonSanctionedAFG
Hádí ZahourianPersonSanctionedIRN
a.k.a. Hadi ZAHOURIAN; هادی ظهوریان
Hael al-AsadPersonSanctionedSYR
a.k.a. Hayel AL-ASSAD; هايل الأسد
Hafez MakhloufPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hafiz MAKHLOUF; Háfiz Machlúf +3 more
Hafez Mohammad SAYEEDPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
Haidar OLFATIPersonSanctionedIRN
a.k.a. Heydar OLFATI
Haji Abdul Basir Exchange ShopOrganizationSanctionedAFG
a.k.a. Haji Abdul Basir and Zar Jameel Hawala; Haji Basir Hawala +5 more
Haji Abdul Satar Haji Abdul MANANPersonSanctionedSDGT · Taliban · AFG
a.k.a. Haji Abdul Satar Haji Abdul MANAN; Haji Abdul SATAR +8 more
Haji Agha Jan AlizaiPersonSanctionedSDGT · SDNTK · Taliban
a.k.a. Agha Jan ALIZAI; ABDUL HABIB ALIZAI +11 more
Haji Ahmad JanPersonSanctionedAFG
a.k.a. Ahmed Jan Akhund; Ahmed Jan Akhundzada Wazir
Haji Khairullah Haji Sattar money exhangeOrganizationSanctionedAFG
a.k.a. Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah; Haji Khairullah and Abdul Sattar and Company +18 more
Haji Mullah SahibPersonSanctionedAFG
a.k.a. Zakir; Abdul Bari Akhund
Hajj Ahmad MIRZAYIPersonSanctionedIRAN-HR · IRN
a.k.a. Ahmed MIRZAEI; Hajahmad MIRZAEI +2 more
Hajji Malak NoorzaiPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai); Haji Maluk +12 more
Hak Cheol RiPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. RI Hak Chol; RI Hak Chul +4 more
Hala Saddam Hussein Al-TikritiPersonSanctionedIRQ
Halah SirhanPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hala SIRHAN; هالة سرحان +1 more
haldusettevõtja Tatneft-Neftekhim LLCOrganizationSanctionedUKR
a.k.a. OOO УК Татнефть-Нефтехим; správcovské společnosti Tatněfť-Něftěchim LLC +6 more
Haleh BakhtiarPersonSanctionedIRN
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALIPersonSanctionedTUN
Halina BONDALPersonSanctionedBLR
a.k.a. Galina BONDAL; Галіна БОНДАЛ +2 more
Halina KNIŽONAKOVÁPersonSanctionedBLR
a.k.a. Halina KNIZHONAK; Galina KNIZHONAK +5 more
Hamcho InternationalOrganizationSanctionedSYR
a.k.a. Hamsho International Group
Hamdullah Allah NoorPersonSanctionedAFG · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. حمد الله الله نور
Hamdullah NomaniPersonSanctionedAFG
a.k.a. Nomani Hamidullah
Hamid bin Abdallah Ahmed Al-AliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Dr. Hamed Abdullah AL-ALI; Hamid bin Abdallah Ahmed AL-ALI +9 more
Hamid Hamad Hamid al-'AliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI +2 more
Hamid Raja Shalah Al-TikritiPersonSanctionedIRQ
a.k.a. Hamid Raja Chala Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti +2 more
Hamid Reza SHARIFI TEHRANIPersonSanctionedIFSR · NPWMD · UKR
a.k.a. Hamid Reza SHARIFI-TEHRANI; مید رضا شریفی تهرانی +2 more
Hamid SOLTANIPersonSanctionedIRN
Hamid VAHEDIPersonSanctionedUKR
a.k.a. حمید واحدی
Hamid-Reza MohajeraniPersonSanctionedIRN
Hamidah NABAGGALAPersonSanctionedSDGT · UNLI
a.k.a. Hamidah NABAGGALA; Hamida NABAGGALA +5 more
Hamidreza EmadiPersonSanctionedIRN
a.k.a. Hamid Reza EMADI