EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 2,151–2,200 of 6,219 (page 44 of 125). Each link resolves to one canonical page per entity.

Ihar Pjatrovitj SERHIAJENKAPersonSanctionedBLR · Belarus · Global Human Rights
a.k.a. Ihar Piatrovich SERGYAENKA; Igor Petrovich SERGEENKO +19 more
Ihar Uladzimiravich GolubPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Igor Vladimirovitj GOLUB; Ihar Uladzimiravich HOLUB +8 more
Ihor (Igor) Venedyktovych PLOTNYTSKYYPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Igor PLOTNITSKY; Igor Venediktovich PLOTNITSKII +5 more
Ihor Jurijovytj ANTYPOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Ihor ANTIPOV; Игорь Юрьевич АНТИПОВ +4 more
Ihor Volodymyrovych KOSTENOKPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Владимирович КОСТЕНОК; Igor Vladimirovitj KOSTENOK +5 more
Il Chun JonPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 전일춘; JON Il Chun +2 more
Il Kyu PakPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Il-Gyu PAK; Pak Il Kyu +2 more
Il Su KimPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 김일수; KIM Il Su +2 more
Il-Ho JONPersonSanctionedPRK
a.k.a. 전일호; Il Ho JON
Ilan Mironovich ShorPersonSanctionedRUSSIA-EO14024 · MDA · Moldova
a.k.a. Ilan Mironovici ȘOR; Ilan Schor +1 more
Ildar Irekovich GILMUTDINOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ildar Irekovitj GILMUTDINOV; Ильдар Ирекович ГИЛЬМУТДИНОВ
Ilia UzunPersonSanctionedMDA · Moldova · Schedule Part 1
a.k.a. Илья Семенович Узун
ILIADIS Rt.OrganizationSanctionedUKR
a.k.a. JSC ILIADIS; АО Илиадис +1 more
Iliyas Magomed-Salamovich UMAKHANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Iliyas Magomed-Salamovich UMAKHANOV; Илья́с Магомед-Сала́мович Умаха́нов
Ilja BOTŠAROVPersonSanctionedRUSDA
a.k.a. Илья Сергеевич БОЧАРОВ; Ilya Sergeevich BOCHAROV
Ilja Dmitrijevitj MEDVEDEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Илья Дмитриевич МЕДВЕДЕВ; Иля Медведев +4 more
Ilja Eduardovitj TOROSOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Ilya Edikovich TOROSYAN; Илья Эдуардович ТОРОСОВ +1 more
Iľja KurilovPersonSanctionedUKR
a.k.a. Ilja Kurilov; Илья Николаевич КУРИЛОВ +3 more
Ilja Pavlovitj KOZLOVPersonSanctionedRUSSIA-EO14024 · HR · Russia
a.k.a. Ilja Pavlovitj KOZLOV; Ilja Kozlov +2 more
Ilja Svetoslavovitj VOLFSONPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Ilja Svetoslavovitj VOLFSON; Илья Светославович ВОЛЬФСОН
Iljovi Andrejevič SavčenkoviPersonSanctionedRUS
a.k.a. Иля Андреевич Савченко; Ilya Andreevich SAVCHENKO +3 more
Iloma Investment Private JSCOrganizationSanctionedSYR
a.k.a. Eloma
Ilshat Ilgizovich SHAGIAKHMETOVPersonSanctionedUKR
a.k.a. Ильшат Ильгизович ШАГИАХМЕТОВ
Ilsim International BankOrganizationSanctionedPRK
Ilya Andreïevitch GAMBACHIDZEPersonSanctionedUKR
a.k.a. Илья Андреевич ГАМБАЧИДЗЕ; Ilja Gambačidze +2 more
IM Song-SunPersonSanctionedPRK
a.k.a. IM Song Sun
Imad ben al-Mekki ben al-Akhdar al-ZarkaouiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. NADRA; ZARGA +5 more
Imad HAMSHOPersonSanctionedSYR
a.k.a. Emad Hamchu; Emad Hamcho +12 more
Imad Mohammad Deeb KhameesPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Imad Mohammad Dib Khamees; Imad Mohamed Deeb KHAMIS +14 more
Imad Mtanyus KHOURYPersonSanctionedPAARSSR-EO13894 · HR · Syria
a.k.a. KHOURI; Emad KHOURY +9 more
Imam Reza CorpsOrganizationSanctionedIRN
a.k.a. Imam Reza Islamic Revolutionary Guard Corps
Iman AFSHARIPersonSanctionedIRN
Imensazan Consultant Engineers InstituteOrganizationSanctionedIRN
a.k.a. Imensazan Tanácsadó Mérnöki Intézet; El Instituto Imensazan de Ingenieros Consultores +10 more
IMZ RtOrganizationSanctionedUKR
a.k.a. Акционерное Общество “Ижевский механический завод”; Sociedade por ações “Izhevsk Mechanical Plant” +7 more
Independent Insurance Group LtdOrganizationSanctionedUKR
a.k.a. Nezávislá pojišťovací skupina; СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА +1 more
Indira Maira ALFONZO IZAGUIRREPersonSanctionedVENEZUELA · VEN
Indonesia Hilal Ahmar Society for SyriaOrganizationSanctionedTAQA
a.k.a. Hilal Ahmar Society Indonesia (HASI); HASI +1 more
Industrial Establishment of DefenceOrganizationSanctionedSYR
a.k.a. Industrial Establishment of Defense; IED +7 more
Industrial SolutionsOrganizationSanctionedSYR
Industries aéronautiques QodsOrganizationSanctionedUKR
a.k.a. Industriji tal-Avjazzjoni Qods; Въздухоплавателни индустрии Qods +8 more
InfoRos OOO IAOrganizationSanctionedUKR
a.k.a. ООО ИА ИНФОРОС
Inna Jurjevna SVJATENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Inna Jurjevna SVJATENKO; Инна Юрьевна СВЯТЕНКО +1 more
Inna Leonidovna PAVLOVSKAJAPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Инна Леонидовна ПАВЛОВСКАЯ; Inna Leonidovna PAVLOVSKAYA +8 more
Inna Mykolajivna HUZIEJEVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Инна Николаевна ГУЗЕЕВА; Inna Nikolayevna GUZEEVA +5 more
Inna Volodymyrovna MISHCHENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Inna Vladimirovna SHVENK; Инна Владимировна ШВЕНК +10 more
Innocent KainaPersonSanctionedCOD
a.k.a. Colonel Innocent Kaina; India Queen
Innocent ZimurindaPersonSanctionedDRCONGO · DRC · COD
a.k.a. Zimulinda
Inocencio Antonio FIGUEROA ARIZALETANPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. ARIZALETA, Inocencio Antonio; Inocencio Antonio FIGUEROA ARIZALETAN +1 more
Insaf FachrutdinovPersonSanctionedUKR
a.k.a. Инсаф Дульфнурович ФАХРУТДИНОВ; Insaf Dulfnurovich FAKHRUTDINOV
Institut de la diaspora russeOrganizationSanctionedUKR
a.k.a. L-Istitut tad-Dijaspora Russa; ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ +15 more