EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,214 entities backed by this source, alphabetical. Showing 2,901–2,950 of 6,214 (page 59 of 125). Each link resolves to one canonical page per entity.
- LLC Slavneft-KrasnoyarskneftegazOrganizationSanctioned
a.k.a. ООО «Славнефть-Красноярскнефтегаз»
- LLC Slavneft-NizhnevartovskOrganizationSanctioned
a.k.a. ООО “Славнефть-Нижневартовск”; Slavneft-Nizhnevartovsk S.R.L.
- LLC SMT iLogicOrganizationSanctioned
a.k.a. SMT-Ailogik Kft.; SMT iLogic Kft. +5 more
- LLC SYSTEM INDUSTRIAL GROUPOrganizationSanctioned
a.k.a. ООО СИСТЕМА ПРОМЫШЛЕННАЯ ГРУППА; LLC SISTEMA PG +1 more
- LLC TC “Fly Bridge”OrganizationSanctioned
a.k.a. OOO ТК Флай-Бридж; Общество с Ограниченной Ответственностью Технологическая Компания “Флай Бридж” +4 more
- LLC TEXTILTECHSNABOrganizationSanctioned
a.k.a. TEXTILTECHSNAB S.R.L.; ООО ТЕКСТИЛЬТЕХСНАБ
- LLC TITULOrganizationSanctioned
a.k.a. ООО ТИТУЛ; Titul Kft. +1 more
- LLC UGMKOrganizationSanctioned
a.k.a. Limited Liability Company “Southern Mining and Metallurgical Complex”; Limited Liability Company «Southern Mining and Metallurgical Complex» (Complexul de Minerit și Metalurgie din Sud, societate cu răspundere limitată) +2 more
- LLP “United Trading Group”OrganizationSanctioned
a.k.a. LLP “United Trade Group”; „LLP Jungtinė prekybos grupė“ +1 more
- Lobaev AlapítványOrganizationSanctioned
a.k.a. Fonds pour le développement des technologies d'armement et la production, Fondation Lobaev ou Fonds Lobaev; Fund for the Development of Weapons Technologies and Production “Lobaev Foundation” +5 more
- Lobaye Invest SARLUOrganizationSanctioned
- Logarcheo AGOrganizationSanctioned
a.k.a. Logarcheo S.A.
- Lom-ali Butayev (Butaev)PersonSanctioned
a.k.a. Lom-ali Butayev (Butaev); Dokka Umarov +6 more
- LOMO Rt.OrganizationSanctioned
a.k.a. LOMO, a. s.; sociedad anónima Lomo +2 more
- Louai Emad El-Din al-MUNAJJIDPersonSanctioned
a.k.a. لؤي عماد الدين المنجد
- Lourdes Benicia Suarez AndersonPersonSanctioned
a.k.a. Lourdes Benicia SUÁREZ ANDERSON
- LRAOrganizationSanctioned
a.k.a. Lord's Resistance Movement (LRM); Lord's Resistance Movement/ Army (LRM/A) +1 more
- Lubanah MSHAWEHPersonSanctioned
a.k.a. Lubana MUSHAWEH; Lubanah MUSHAWEH +6 more
- Lucson Elan, Jeneral LucksonPersonSanctioned
a.k.a. Lucson ELAN; JENERAL LUCKSON +2 more
- Ľudmila Sciapanavna VAŠČANKOVÁPersonSanctioned
a.k.a. Ludmila Stsiapanauna VASHCHANKA; Людміла Сцяпанаўна ВАШЧАНКА +6 more
- Ľudmila SmolkinováPersonSanctioned
a.k.a. Ludmila Mikhailovna SMOLKINA; Ljudmila Michajlovna SMOLKINA +4 more
- Luhanský hospodársky zväzOrganizationSanctioned
a.k.a. Uniunea Economică Lugansk; União Económica de Luhansk +25 more
- Luis Angel MONTENEGRO EspinozaPersonSanctioned
a.k.a. Luis Ángel MONTENEGRO ESPINOZA
- Luis Eduardo Parra RiveroPersonSanctioned
- Luis Ernesto DUEÑEZ REYESPersonSanctioned
a.k.a. Luis Ernesto DUEÑEZ REYES; Luis Ernesto DUEÑEZ REYESIN
- Luis Fernando Damiani BustillosPersonSanctioned
- Luís PÉREZ OLIVASPersonSanctioned
- Lukoil-Marinbunker, societate cu răspundere limitatăOrganizationSanctioned
a.k.a. Cuideachta faoi Dhliteanas Teoranta ‘Lukoil-Marinbunker’; Limited Liability Company “Lukoil-Marinbunker”
- Lumberto Ignacio CAMPBELL HOOKERPersonSanctioned
- Lumen Ship Management - FZCOOrganizationSanctioned
- Luybiomir Jevhenijovytj PUSJIKNPersonSanctioned
a.k.a. Lubomir Jevgenjevitj PUSJKIN; Любомир Євгенiйович ПУШКIН +4 more
- Lyudmila Alekseevna ERMAKOVAPersonSanctioned
a.k.a. Ljudmila Jermaková; Людмила Алексеевна ЕРМАКОВА +2 more
- Lyudmila Sergeevna BOLATAEVAPersonSanctioned
a.k.a. Людмила Сергеевна БОЛАТАЕВА
- M-InvestOrganizationSanctioned
- M. Babaie IndustriesOrganizationSanctioned
a.k.a. Shahid Babaie Industrial Complex; SBIC +4 more
- M. Javad Karimi SabetPersonSanctioned
- M23OrganizationSanctioned
a.k.a. Mouvement Du 23 Mars; Movimento de 23 de março
- Ma’moun HAMDANPersonSanctioned
a.k.a. مأمون حمدان; Maamoun HAMDAN
- MAAA SynergyOrganizationSanctioned
- Maalim SalmanPersonSanctioned
a.k.a. Mu'alim Salman; Mualem Suleiman +6 more
- Machanga Ltd.OrganizationSanctioned
- Machine Industry DepartmentOrganizationSanctioned
a.k.a. Отдел „Сектор за производство на боеприпаси“; Odbor pre muničný priemysel +42 more
- Machine Sazi ArakOrganizationSanctioned
- MACPAR Makina San Ve TicOrganizationSanctioned
- Mada TransportOrganizationSanctioned
- Madalal (Mtanyus) KHURIPersonSanctioned
a.k.a. Mudalal Mtanyus KHURI; Mudallal KHOURY +9 more
- Magdalina Marina VLADIMIROVNAPersonSanctioned
a.k.a. Магдалина Марина ВЛАДИМИРОВНА; Магдалина Марина ВОЛОДИМИРIВНА +2 more
- Maghomed Maghomedzakirovich AbdurakhmanovPersonSanctioned
a.k.a. Abu Banat; Abu al Banat +3 more
- Mahad Mohamed Ali KaratePersonSanctioned
a.k.a. Mahad Warsame Qalley Karate; Abdirahim Mohamed Warsame +1 more
- Mahamet SallehPersonSanctioned
a.k.a. Mahamat SALLEH Adoum Kette