EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,214 entities backed by this source, alphabetical. Showing 2,951–3,000 of 6,214 (page 60 of 125). Each link resolves to one canonical page per entity.
- Maher Al-AssadPersonSanctioned
a.k.a. Maher ASSAD; Mahar ASSAD +3 more
- Maher bin Rebhi bin Namr OBEIDPersonSanctioned
a.k.a. Maher Rebhi Namr OBEID; Maher Ribhi Nimr OBAID +4 more
- Mahmood, Sultan BashiruddinPersonSanctioned
a.k.a. Mahmood, Sultan Bashir-Ud-Din; Mekmud, Sultan Baishiruddin +1 more
- Mahmoud ABBASZADEH-MESHKINIPersonSanctioned
- Mahmoud Abdul-ilah AL-DAJPersonSanctioned
a.k.a. Mahmoud Abdul-ilah DAJ; Mahmoud Abdul-ilah AL-DAJ +3 more
- Mahmoud Ibraheem SA’IIDPersonSanctioned
a.k.a. Mahmoud Ibrahim SA’IID; Mahmoud Ibraheem Said +6 more
- Mahmoud Mohammad Ahmed BahaziqPersonSanctioned
a.k.a. Mahmoud BAHAZIQ; ABU 'ABD AL-'AZIZ +8 more
- Mahn Nyein MaungPersonSanctioned
a.k.a. P’do; Phado Man Nyein Maung
- Mahomet Farmanowicz MahomedowPersonSanctioned
a.k.a. Magomed Farmanovitj Magomedov; Magomed Farmanowitsch MAGOMEDOW +2 more
- Maikel José MORENO PÉREZPersonSanctioned
a.k.a. Maikel Jose Moreno Perez; Maikel José Moreno Pérez
- Maimaitiming MaimaitiPersonSanctioned
a.k.a. Abdul HEQ; ABUDUHAKE +18 more
- Maitreya Haoxiang Technology Co., LtdOrganizationSanctioned
a.k.a. 弥勒浩翔科技有限公司; Mile Hao Xiang Technology Co., Ltd +2 more
- Majid KHANSARIPersonSanctioned
a.k.a. Madžíd Chansárí
- Majid SOURIPersonSanctioned
a.k.a. مجید سورى
- MAKENGA, EMMANUEL SULTANIPersonSanctioned
a.k.a. Emmanuel Sultani MAKENGA; MAKENGA, Colonel SULTANI +2 more
- Makin InstituteOrganizationSanctioned
a.k.a. مؤسسه مکین; Makin company +1 more
- Maksim Aleksandrovich PRILEPSKYPersonSanctioned
a.k.a. Максим Александрович ПРИЛЕПСКИЙ
- Maksim Aleksandrovich SVIDCHENKOPersonSanctioned
a.k.a. Максим Олександрович СВІДЧЕНКО; Maksym Oleksandrovych SVIDCHENKO +3 more
- Maksim Alekseevich PLATONENKOVPersonSanctioned
a.k.a. Максим Алексеевич ПЛАТОНЕНКОВ; Maksim Aleksejevitj PLATONENKOV
- Maksim Aleksejevitj PARSJINPersonSanctioned
a.k.a. Максим Алексеевич ПАРШИН; Maksim Aleksejevitj PARSJIN +4 more
- Maksim Anatoljevitj IVANOVPersonSanctioned
a.k.a. Maksim Anatoljevitj IVANOV; Maxim Anatolevich IVANOV +3 more
- Maksim Anatoljevitj TOPILINPersonSanctioned
a.k.a. Maksim Anatoljevitj TOPILIN; Maxim Anatolyevich TOPILIN +2 more
- Maksim Anatoljevitj UVAROVPersonSanctioned
a.k.a. Максим Анатольевич УВАРОВ; Maksim Anatoljevitj UVAROV +2 more
- Maksim Bronislavovich SOKOLOVSKIYPersonSanctioned
a.k.a. Максим Брониславович СОКОЛОВСКИЙ
- Maksim Gennadijevitj KNYSJPersonSanctioned
a.k.a. Maksim Gennadijevitj KNYSJ; Maxim Gennadievich Knysh +4 more
- Maksim Gennadjevitj RESJETNIKOVPersonSanctioned
a.k.a. Максим Геннадьевич РЕШЕТНИКОВ; Maxim Gennadyevich RESHETNIKOV +3 more
- Maksim Gennadyevich KAVDZHARADZEPersonSanctioned
a.k.a. Maxim KAVDZHARADZE; Максим Геннадьевич КАВДЖАРАДЗЕ +1 more
- Maksim Jevgenjevitj IVANOVPersonSanctioned
a.k.a. Maksim Evgenyevich IVANOV; Максим Евгеньевич ИВАНОВ
- Maksim Leanidavich TrusevichPersonSanctioned
a.k.a. Maksim Leanidavitj TRUSEVITJ; Maksim Leanidavich TRUSEVICH +3 more
- Maksim Sergeyevich GALOCHKINPersonSanctioned
a.k.a. Максим Сергеевич ГАЛОЧКИН; Maksim Sergeevich GALOCHKIN +6 more
- Maksim Stanislavovich OreshkinPersonSanctioned
a.k.a. Maksim Stanislavovich ORESHKIN; Максим Станиславович ОРЕШКИН
- Maksim Uladzimiravich RYZHANKOUPersonSanctioned
a.k.a. Mаксім Уладзіміравіч РЫЖАНКОЎ; Mаксим Владимирович РЫЖЕНКОВ +4 more
- Maksim Viktaravich BUTRANETSPersonSanctioned
a.k.a. Maxim Viktorovich BUTRANETS; Maksim Butraněc +5 more
- Maksim Yuryevich ERMAKOVPersonSanctioned
a.k.a. Maxim ERMAKOV; Maksim YERMAKOV
- Maksimum Alekseevich PROTASOVPersonSanctioned
a.k.a. Maksim Aleksejevitj PROTASOV; Максим Алексеевич ПРОТАСОВ +2 more
- Maksut Igoryevich SHADAYEVPersonSanctioned
a.k.a. Максут Игоревич ШАДАЕВ; Maksut Igoryevich SHADAYEV
- Maksym Vitalijovytj KOROLJUKPersonSanctioned
a.k.a. Maksim Vitaljevitj KOROLJUK; Maxim Vitalievich KOROLYUK +4 more
- Malaquíase GILA RODRÍGUEZEPersonSanctioned
a.k.a. RODRIGUEZ, Malaquias; Malaquías GIL RODRÍGUEZ +3 more
- Malek Adjar SHARIFIPersonSanctioned
a.k.a. Malek Ajdar SHARIFI
- Malek Reuben RIAK RENGUPersonSanctioned
a.k.a. Malek RUBEN; Malek REUBEN
- Malick DIAWPersonSanctioned
- Malik HASANPersonSanctioned
a.k.a. Malek Hassan; مالك حسن
- Malik Ruslanovich BarkhanoevPersonSanctioned
a.k.a. INGUSHI, Saifuddin; INGUSHI, Sayfuddin +4 more
- Malik Zafar Iqbal ShahbazPersonSanctioned
a.k.a. Malik Zafar Iqbal SHEHBAZ; Malik Zafar Iqbal SHAHBAZ +4 more
- Malloul HUSSEINPersonSanctioned
a.k.a. Maloul AL-HUSSEIN; Maloul HUSSEIN +2 more
- Man Gon RiPersonSanctioned
a.k.a. Man Gon Ri
- Manal Al JadaanPersonSanctioned
a.k.a. Manal AL-AHMAD; Manal JAADAN +4 more
- Manouchehr AMANOLLAHIPersonSanctioned
a.k.a. Manouchehr AMANOLLAHI BAHARVAND; منوچهر امن اللهي
- Mansour ArbabsiarPersonSanctioned
a.k.a. Mansour ARBABSIAR; Mansur ARBABSIAR
- Mansour Fadlallah AZZAMPersonSanctioned
a.k.a. Mansur Fadl Allah Azzam; منصور فضل الله عزام