EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,214 entities backed by this source, alphabetical. Showing 2,801–2,850 of 6,214 (page 57 of 125). Each link resolves to one canonical page per entity.
- Larisa Nikolayevna BURANOVAPersonSanctioned
a.k.a. Larisa Nikolayevna BURANOVA; Лариса Николаевна БУРАНОВА
- Larisa Oktiabrievna KRASAVCHIKOVAPersonSanctioned
a.k.a. Лари́са Октя́бриевна КРАСА́ВЧИКОВА
- Larisa Pavlovna FALKOVSKAYAPersonSanctioned
a.k.a. Лариса Павловна ФАЛЬКОВСКАЯ
- Larisa Valentinovna TOLSTYKINAPersonSanctioned
a.k.a. Larisa Valentinovna TOLSTYKINA; Лариса Валентинiвна ТОЛСТИКIНА +1 more
- Lark Shipmanagement LLC-FZOrganizationSanctioned
- Larrycom for Investment Ltd.OrganizationSanctioned
a.k.a. Larrycom Befektetési Zrt.
- Lashkar i JhangviOrganizationSanctioned
- Laureano Facundo ORTEGA MURILLOPersonSanctioned
a.k.a. Laureano ORTEGA; Laureano Facundo ORTEGA MURILLO
- Laurent Nkunda Mahoro BatwarePersonSanctioned
a.k.a. Laurent NKUNDA BATWARE; Laurent NKUNDABATWARE +14 more
- Layla VASEGHIPersonSanctioned
a.k.a. Layla VASEQI; Leyla VASEGHI +1 more
- Le Messie sanglantPersonSanctioned
a.k.a. Kony; Joseph Rao Kony +2 more
- Le petit loup de la montagnePersonSanctioned
a.k.a. Justin Maki GESI
- Leader (Hong Kong) InternationalOrganizationSanctioned
a.k.a. Leader International Trading Limited; Leader (Hong Kong) International Trading Limited
- Leanid Vyacheslavovich ZhurauskiPersonSanctioned
a.k.a. Leanid ZHURAUSKI; Леанід ЖУРАЎСКІ +9 more
- LEE Chang HoPersonSanctioned
a.k.a. 리창호; RHEE Chang Ho +2 more
- Leila Bent Mohamed Ben Rhouma TRABELSIPersonSanctioned
- Lejla Rinatovna FAZLEJEVAPersonSanctioned
a.k.a. Лейла Ринатовна ФАЗЛЕЕВА; Lejla Rinatovna FAZLEJEVA +4 more
- Lenar Rinatovich SAFINPersonSanctioned
a.k.a. Ленар Ринатович САФИН; Lenar Rinatovitj SAFIN
- Lenara Chakimovna IVANOVAPersonSanctioned
a.k.a. Lenara Khakimovna IVANOVA; Lenara Chakimovna IVANOVA
- Leo ManziPersonSanctioned
a.k.a. Manzi Leon; Leodomir Mugaragu
- Leonardo Enrique MORALES POLEOPersonSanctioned
- Leonid Anatolievich OGULPersonSanctioned
a.k.a. Леонид Анатольевич ОГУЛЬ; Leonid Anatoljevitj OGUL +3 more
- Leonid Eduardovich SLUTSKIYPersonSanctioned
a.k.a. Leonid Eduardovich SLUTSKI; Leonid Eduardovich SLUTSKIY +2 more
- Leonid Grigorievich IVLEVPersonSanctioned
a.k.a. Leonid Grigorjevitj IVLEV; Леонид Григорьевич ИВЛЕВ +2 more
- Leonid Ivanovich BABASHOVPersonSanctioned
a.k.a. Леонид Иванович БАБАШОВ; Leonid Ivanovitj BABASJOV +1 more
- Leonid Ivanovich KalashnikovPersonSanctioned
a.k.a. Леонид Иванович КАЛАШНИКОВ; Leonid Ivanovitj KALASJNIKOV
- Leonid Ivanovitch PasechnikPersonSanctioned
a.k.a. Leonid PASECHNYK; Leonid Ivanovych PASICHNYK +10 more
- Leonid Jakovlevitch SIMANOVSKIYPersonSanctioned
a.k.a. Леонид Яковлевич СИМАНОВСКИЙ; Leonid Jakovlevitj SIMANOVSKIJ
- Leonid Kronidovich RyzhenkinPersonSanctioned
a.k.a. Leonid RYZHENKIN; Leonid RIZHENKIN +2 more
- Leonid Michajlovitj ROMANOVPersonSanctioned
a.k.a. Леонид Михайлович РОМАНОВ; Leonid Michajlovič ROMANOV +1 more
- Leonid Michajlovitj ROSJALPersonSanctioned
a.k.a. Leonid Mikhailovich ROSHAL; Леонид Михайлович РОШАЛЬ
- Leonid Viktorovitj KasinskijPersonSanctioned
a.k.a. Leanid Viktaravitj Kasinski; Leonid Viktorovich KASINSKY +3 more
- Leonid Vjatjeslavovitj DAVIDOVITJPersonSanctioned
a.k.a. Leonid Davidovič; Leanid Vjatjaslavavitj DAVIDOVITJ +4 more
- Leonid Vladimirovich SHUMAKOVPersonSanctioned
a.k.a. Леонид Владимирович ШУМАКОВ
- Leonid Volodymyrovytj PRYSIENKOPersonSanctioned
a.k.a. Леонид Владимирович ПРИСЕНКО; Leonid Vladimirovitj PRISENKO +3 more
- Leonid Wladimirowitsch MICHAILJUKPersonSanctioned
a.k.a. Leonid Vladimirovich MIHAJLYUK; Leonid Władimirowicz Michajluk +4 more
- Leonor Eugenia MORALES LAZO DE SÁNCHEZPersonSanctioned
a.k.a. Leonor Eugenia Moralesová Lazová De Sánchez
- Lesia Mychajlivna LAPTIEVAPersonSanctioned
a.k.a. Леся Михайловна ЛАПТЕВА; Леся Михайлівна ЛАПТЄВА +7 more
- Lev Igoryevich KOVPAKPersonSanctioned
a.k.a. Lev Igorevitj KOVPAK; Лев Игоревич Ковпак +2 more
- Levant FleetOrganizationSanctioned
- Lézereszközök és -technológiákOrganizationSanctioned
a.k.a. Lézereszközök és -technológiák Korlátolt Felelősségű Társaság; Urządzenia i Technologie Laserowe +6 more
- Li XINYANGPersonSanctioned
- LI Yong-juPersonSanctioned
a.k.a. RI Yong Ju; 리용주
- Liaoyang Petrochemical CompanyOrganizationSanctioned
a.k.a. 辽阳石化公司
- LIBSS LLCOrganizationSanctioned
- Libyan Agricultural BankOrganizationSanctioned
a.k.a. Agricultural Bank; Al Masraf Al Zirae Agricultural Bank +1 more
- Libyan Jamahirya Broadcasting CorporationOrganizationSanctioned
- Libyjské africké investiční portfolioOrganizationSanctioned
a.k.a. Liibüa Aafrika Investeerimisportfell; Libijski investicijski portfelj za Afriku +7 more
- Lidia Aleksandrovna BASOVAPersonSanctioned
a.k.a. Лiдiя Олександрiвна БАСОВА; Lydyja Oleksandrivna BASOVA +3 more
- Lidija Michajlovna SULTEJEVAPersonSanctioned
a.k.a. Lidija Michajlovna Sultějeva; Lidia Michajlovna Sultejeva +2 more