EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 1,951–2,000 of 6,219 (page 40 of 125). Each link resolves to one canonical page per entity.

Hamidullah Akhund Sher MohammadPersonSanctionedAFG
a.k.a. Janat Gul; Hamidullah Akhund
Hamsho TradingOrganizationSanctionedSYR
a.k.a. Hamsho Group; Hmisho Trading Group +2 more
Hamza Usama Muhammad bin LadenPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. لادن بن محمد أسامة حمزة; Hamza Usama Muhammad bin Laden +1 more
Hanafi SahebPersonSanctionedAFG
a.k.a. Abdul Salam Hanafi Ali Mardan Qul; Abdussalam Hanifi
Hanafi SahibPersonSanctionedAFG
a.k.a. Rostam Nuristani; Rustum Hanafi Habibullah
Handasieh – organisation för verkstadsindustriOrganizationSanctionedSYR
a.k.a. Handasieh – organizacija za strojno industrijo; Handasieh – Organization for Engineering Industries +1 more
Hani Abdel-Latif Tilfah Al-TikritiPersonSanctionedIRQ
a.k.a. Hani Abd-Al-Latif Tilfah Al-Tikriti
Hani Al-Sayyid Al-Sebai YusifPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Hani Yousef Al-Sebai; Hani Youssef +16 more
Hanifeh ExchangeOrganizationSanctionedTAQA
a.k.a. Hanifa Money Exchange Office; Hanifa Exchange +4 more
Hanna Barisauna LIAVUSIKPersonSanctionedBLR
a.k.a. Anna Borisovna LEUSIK; Анна Борисовна ЛЕУСИК +5 more
Hanna Michajlavna ASIPIENKOVÁPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Hanna Mikhailauna ASIPENKA; Anna Mikhailovna OSIPENKO +6 more
Hanna Yuriyivna TODOROVAPersonSanctionedRUSSIA-EO14065 · UKR · Russia
a.k.a. Hanna Yuriyivna TODOROVA; Anna Yuryevna TODOROVA +7 more
Hannibal Muammar GADDAFIPersonSanctionedLIBYA2 · Libya · LBY
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
Hannover Esteban Guerrero MijaresPersonSanctionedVENEZUELA · VEN · Venezuela
Hanseatic Trade Trust & Shipping GmbHOrganizationSanctionedIRN
a.k.a. HTTS
Hapjanggang Trading CorporationOrganizationSanctionedPRK
a.k.a. 합장강무역 회사; Hapjanggang Kereskedelmi Vállalat
HAPJANGGANG SHIPPING CORPOrganizationSanctionedPRK
Hara CompanyOrganizationSanctionedIRN
a.k.a. Hara Institute
Harakat al-Muthanna al-IslamiaOrganizationSanctionedTAQA
a.k.a. Jaysh Khalid Ibn al Waleed; Liwa Shuhada al-Yarmouk +1 more
Harakat Sham Al-IslamOrganizationSanctionedTAQA
a.k.a. Sham al-Islam Movement; Sham al- Islam +1 more
Harakat Ul-MujahideenOrganizationSanctionedTAQA
a.k.a. HUM; Al-Faran +5 more
Haroun GUAYEPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Haroun GUEYE; Haroun GUAYE +3 more
Harouna DOUAMBAPersonSanctionedRUSDA
Hasan al-Salahayn Salih AL-SHA'ARIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more
Hasan HASSANZADEHPersonSanctionedIRN
a.k.a. حسنزاده حسن
Hashem AkkadPersonSanctionedSYR
a.k.a. Hashim Akkad; Hashim Anwar AL-AQQAD +1 more
HassanPersonSanctionedIRQ
a.k.a. Ali Saddam Hussein Al-Tikriti
Hassan Abdullah Hersi Al-TurkiPersonSanctionedSOM
a.k.a. Hassan - Al-Turki; Hassan Turki +4 more
Hassan AKHARIANPersonSanctionedIRN
Hassan al-NouriPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hassan al-Nouri; Hassan Al-Nour
Hassan AL-SARIPersonSanctionedSYR
a.k.a. الحسن الساري; حسن الساري
Hassan ASGARIPersonSanctionedIRN
a.k.a. حسن عسگری; Hassan ASKARI +1 more
Hassan BABAEIPersonSanctionedIRN
a.k.a. حسن بابایی
Hassan Dahir AweysPersonSanctionedTAQA
a.k.a. Sheikh Hassan Dahir Aweys; Sheikh Hassan +10 more
Hassan El Hajj HASSANPersonSanctionedSDGT · TERR · Counter-Terrorism (International)
a.k.a. Hassan El Hajj HASSAN; Hassan HASSAN EL HAJJ +3 more
Hassan GHABACHEPersonSanctionedSYR
a.k.a. Hassan GHOBASH; حسن غباشة +1 more
Hassan HIJAZIPersonSanctionedSYR
Hassan KARAMIPersonSanctionedIRN
Hassan MADADIPersonSanctionedIRN
a.k.a. حسن مددی
Hassan Mofakhami SHAHRESTANIPersonSanctionedIRN
a.k.a. شهرستانی مفخمی حسن; Hassan MOFAKHAMI-SHAHRESTANI +1 more
Hassan Muhammad DAQQOUPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hassan Muhammad DAQQOU; Hassan Muhammad DAGO +10 more
Hassan SAFIYEHPersonSanctionedSYR
a.k.a. Hassan Safiye
Hassib Elias SHAMMASPersonSanctionedSYR
a.k.a. Hasib
Hayet Bent Haj Hamda Ben Haj Hassen BEN ALIPersonSanctionedTUN
Hayk Arsenovich GASPARYANPersonSanctionedUKR
a.k.a. Ajk Arsenovitj GASPARJAN; Ajk Gasparian +4 more
Haywire KittenOrganizationSanctionedCYB
a.k.a. Aria Sepehr Ayandehsazan; Anzu Team +2 more
Hazwan AL WEZPersonSanctionedSYR
a.k.a. Hazwan Al Wazz; هزوان الوز
HDS LinesOrganizationSanctionedIRN
a.k.a. Hafiz Darya Shipping Lines; HDSL
Hedayatollah FARZADIPersonSanctionedIRN
Hegytetők ifjúságaOrganizationSanctionedHR
a.k.a. Hilltop Youth; נוער הגבעות +2 more