EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 251–300 of 6,219 (page 6 of 125). Each link resolves to one canonical page per entity.

Agha, Abdul RahmanPersonSanctionedAFG
Agus DwikarnaPersonSanctionedSDGT · Al-Qaida · TAQA
Ahlu Sunna wa JamaahOrganizationSanctionedEUAQ
a.k.a. Mozambique Wilaya of the Islamic State; Al-Shabaab in Mozambique +39 more
Ahmad Al-HamziPersonSanctionedYEM
a.k.a. Muti al-Hamzi; Ahmed Ali al-Hamzi +3 more
Ahmad al-Sheik AbdulquaderPersonSanctionedSYR
a.k.a. أحمد الشيخ عبدالقادر; Ahmad Sheik ABDUL-QADER +1 more
Ahmad BIGDELIPersonSanctionedIRN
a.k.a. Ahmad BIGDALI; احمد بیگدلی
Ahmad DARVISH GOFTARPersonSanctionedIRN
a.k.a. احمد درویش گفتار
Ahmad DERAKHSHANDEHPersonSanctionedIran · IRN · Iran (Nuclear)
a.k.a. احمد درخشنده
Ahmad Hasan KarimiPersonSanctionedIRAN-HR · IRGC · IRN
a.k.a. Ahmad Hasan KARIMI; احمد حسن کریمی
Ahmad Jan AkhunzadaPersonSanctionedAFG
a.k.a. Ahmad Jan Akhund Zada; Ahmad Jan Akhundzada Shukoor Akhundzada
Ahmad KADEMPersonSanctionedIRN
a.k.a. کادم احمد
Ahmad KAFANPersonSanctionedSYR
a.k.a. أحمد كافان; Ahmed KAFAN
Ahmad Mohammed Omar Al Fituri AL DABBASHIPersonSanctionedLIBYA3 · Libya · LBY
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
Ahmad Muhammad BallulPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Ahmad Muhammad BALLUL; Ahmed BALLUL +6 more
Ahmad NEWROUZIPersonSanctionedIRN
a.k.a. نوروزی احمد; Ahmad NOROOZI +2 more
Ahmad SAYYEDPersonSanctionedSYR
a.k.a. Ahmad Alsyed; Ahmad al-Sayyed +2 more
Ahmad SHAFA'IPersonSanctionedIRAN-HR · IRGC · IFSR
a.k.a. Ahmad SHAFA'I; احمد شفاهی +1 more
Ahmad Shah CHERAGHIPersonSanctionedNPWMD · IFSR · IRAN-HR
a.k.a. Ahmad Shah CHERAGHI
Ahmad Taha Khalid Abdul QadirPersonSanctionedAFG
Ahmad TAHERIPersonSanctionedIRN
a.k.a. احمد طاهرى; Ahmed Taheri
Ahmad Vahid DASTJERDIPersonSanctionedNPWMD · IFSR · Iran
a.k.a. Ahmed Dastjerdi VAHID; احمد وحید دستجردی +1 more
Ahmad Zia AghaPersonSanctionedAFG
a.k.a. Zia Agha; Noor Ahmad +2 more
Ahmad ZULQADRPersonSanctionedIRN
a.k.a. ذوالقدر احمد
Ahmad-Reza RADANPersonSanctionedIRN
a.k.a. احمدرضا رادان
Ahmed Abdullah Saleh Al-Khazmari Al ZahraniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI +6 more
Ahmed AL-JARROUCHEHPersonSanctionedSYR
a.k.a. Ahmad AL-JARROUCHEH; Ahmed AL-JAROUSHA +10 more
Ahmed DIBEPersonSanctionedSYR
a.k.a. Ahmad DIBE; Ahmed Dib +4 more
Ahmed DiriyePersonSanctionedSOM
a.k.a. Sheikh Ahmed Umar Abu Ubaidah; Sheikh Omar Abu Ubaidaha +4 more
Ahmed Jan Wazir Akhtar MohammadPersonSanctionedAFG
a.k.a. Ahmed Jan Kuchi; Ahmed Jan Zadran
Ahmed KERIMOVPersonSanctionedUKR
Ahmed Mahamud Hassan AliyaniPersonSanctionedSDGT · DRC · COD
a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +12 more
Ahmed Shah Noorzai ObaidullahPersonSanctionedSDGT · Taliban · AFG
a.k.a. Haji Ahmad SHAH; Haji Mullah Ahmad SHAH +10 more
Ahmed Sharif Abdallah OdehPersonSanctionedHAM
Ahmed SultanPersonSanctionedIRQ
a.k.a. Adnan S. Hasan Ahmed; Hasan Ahmed S. Adnan
Aidar Raisovich METSHINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ajdar Raisovitj METSJIN; Айдар Раисович МЕТШИН +1 more
Aiman Ahmad Rashed AL-DUWAIKPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad R AL DUWAIK +4 more
Air Force Intelligence Agency [Syria]OrganizationSanctionedSYR
a.k.a. Flygvapnets underrättelsetjänst [Syrien]; Nachrichtendienst der Luftwaffe [Syrien] +19 more
Air SigmaOrganizationSanctionedLBY
a.k.a. Sigma Aviation; Sigma Airlines
Airat Minerasikhovich GIBATDINOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ayrat Minerasikhovich GIBATDINOV; Ajrat Minerasichovitj GIBATDINOV +2 more
Aishat Ramzanovna KADYROVAPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Aishat Ramzanovna KADYROVA; Айшат Рамзановна КАДЫРОВА
Ajdyn Nikolajevitj SARYGLARPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ajdyn Nikolajevitj SARYGLAR; Айдын Николаевич САРЫГЛАР +2 more
Ajmani Nesijevna KADYROVOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aimana KADYROVA; Aimani Nesievna KADYROVA +9 more
Ajrat Zakijevitj FARRACHOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ajrat Zakijevitj FARRACHOV; Айрат Закиевич ФАРРАХОВ +1 more
Akciová společnost EchelonOrganizationSanctionedUKR
a.k.a. ЭШЕЛОН; JSC “NPO ECHELON” +4 more
Akciová společnost VektorOrganizationSanctionedUKR
a.k.a. sociedad anónima Vektor; ОАО НИИ Вектор +7 more
Akciová spoločnosť „Novokuybyshevsk Oil Refinery“OrganizationSanctionedUKR
a.k.a. Акционерное общество “Новокуйбышевский Нефтеперерабатывающий Завод”; Joint Stock Company “Novokuybyshevsk Oil Refinery” +2 more
Akciová spoločnosť Armour repair plant no. 560OrganizationSanctionedUKR
a.k.a. JSC 560 BTRZ; JSC Armour Repair Plant No. 560 +3 more
Akciová spoločnosť Kizlyar Electromechanical PlantOrganizationSanctionedUKR
a.k.a. АО "Концерн КЭМЗ"; АО "Концeрн Кизлярский электромеханический завод" +5 more
Akciová spoločnosť MAK VympelOrganizationSanctionedUKR
a.k.a. Vympel Central Science and Production Association; Interstate Joint Stock Corporation “Vympel” +4 more
Akciová spoločnosť UralcryomashOrganizationSanctionedUKR
a.k.a. АО “Уралкриомаш”; JSC Uralcryomash +1 more