EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,214 entities backed by this source, alphabetical. Showing 3,001–3,050 of 6,214 (page 61 of 125). Each link resolves to one canonical page per entity.
- Mansur Mussajevitj SOLTAJEVPersonSanctioned
a.k.a. Mansur Mussayevitch SOLTAEV; Mansur Mussayevich SOLTAYEV +5 more
- Manuel Eduardo PEREZ URDANETAPersonSanctioned
a.k.a. Manuel Eduardo PÉREZ URDANETA
- Marat Abdulkhaevich NURIEVPersonSanctioned
a.k.a. Marat Abdulkhaevich NURIEV; Марат Абдулхаевич НУРИЕВ
- Marat Faatovich BashirovPersonSanctioned
a.k.a. Марат Фаатович БАШИРОВ; Marat Faatovitj BASJIROV
- Marat Sergejevitj MARKOVPersonSanctioned
a.k.a. Marat Siarhejevič MARKAV; Marat Siarhejevitj MARKAU +4 more
- Marat Shakirzyanovich KHUSNULLINPersonSanctioned
a.k.a. Марат Шакирзянович ХУСНУЛЛИН; Marat Sjakirzianovitj CHUSNULLIN +2 more
- Margarita Nikolayevna PAVLOVAPersonSanctioned
a.k.a. Маргарита Николаевна ПАВЛОВА
- Margarita Simonovna SIMONIYANPersonSanctioned
a.k.a. Margarita Simonovna SIMONIYAN; Маргарита Симоновна СИМОНЬЯН +2 more
- Maria AlbotováPersonSanctioned
a.k.a. Maria Albotová
- María Consuelo Porrasová Arguetaová De PorresPersonSanctioned
a.k.a. Porras; María Consuelo PORRAS ARGUETA DE PORRES +2 more
- Maria Valerjevna BUTINAPersonSanctioned
a.k.a. Marija Valerjevna BUTINA; Мария Валерьевна БУТИНА
- Marial Chanuong Yol MANGOKPersonSanctioned
a.k.a. Marial CHINOUM; CHAN, Marial +3 more
- Mariia Vladimirovna ZAKHAROVAPersonSanctioned
a.k.a. Maria Vladimirovna ZAKHAROVA; Mariia Vladimirovna ZAKHAROVA +5 more
- Marija Aleksejevna LVOVA-BELOVAPersonSanctioned
a.k.a. Maria Alexejevna Lvova-Belová; Marija Aleksejevna LVOVA-BELOVA +2 more
- Marija Nikolajevna PRUSAKOVAPersonSanctioned
a.k.a. Maria Nikolaevna PRUSAKOVA; Marija Nikolajevna PRUSAKOVA +2 more
- Marija Viktorovna BOGATOVAPersonSanctioned
a.k.a. Marija Viktorovna BOGATOVA; Мария Викторовна БОГАТОВА +1 more
- Marija Viktorovna VASILKOVAPersonSanctioned
a.k.a. Мария Викторовна ВАСИЛЬКОВА; Maria Victorovna VASILKOVA +2 more
- Marija Vladimirovna DROBOTPersonSanctioned
a.k.a. Marija Vladimirovna DROBOT; Мария Владимировна ДРОБОТ +1 more
- Marija Vladimirovna VORONTSOVAPersonSanctioned
a.k.a. Maria PUTINA; Maria Vladimirovna FAASSEN +13 more
- Marijszkij GépgyárOrganizationSanctioned
a.k.a. MMZ Rt.; sociedad anónima MMZ +5 more
- Marina Sviataslavauna ZAPASNIKPersonSanctioned
a.k.a. Marina Svjatoslavovna ZAPASNIK; Марина Святославовна ЗАПАСНИК +6 more
- Marina Aleksandrovna MordashovaPersonSanctioned
a.k.a. Marina Alexandrovna MORDASHOVA; Марина Александровна МОРДАШОВА +1 more
- Marina Eduardovna ORGEJEVAPersonSanctioned
a.k.a. Марина Эдуардовна Оргеева; Marina Eduardovna ORGEJEVA +3 more
- Marina Evgenievna KIMPersonSanctioned
a.k.a. Марина Евгеньевна КИМ
- Marina Jurjevna RACHMANOVAPersonSanctioned
a.k.a. Marina Yureuna RAKHMANAVA; Marina Yurievna RAKHMANOVA +11 more
- Marina Jurjevna ZACHAROVAPersonSanctioned
a.k.a. Марина Юрьевна ЗАХАРОВА; Marina Yuryevna ZAKHAROVA +1 more
- Marina Nikolajevna ZJEJNOVAPersonSanctioned
a.k.a. Maryna Mykolajivna ZJEJNOVA; Marina Nikolaevna ZHEYNOVA +4 more
- Marina TauberovaPersonSanctioned
a.k.a. Marina Tauberová; Марина Таубер +1 more
- Marina Viktorovna USHAKOVAPersonSanctioned
a.k.a. Марина Викторовна УШАКОВА
- Marina Vladimirovna SECHINAPersonSanctioned
a.k.a. Marina Vladimirovna SETJINA; Марина Владимировна СЕЧИНА
- Marina Yuryevna SLONCHENKOPersonSanctioned
a.k.a. Марина Юрьевна СЛОНЧЕНКО
- Marine IndustriesOrganizationSanctioned
a.k.a. Industrias Marítimas; Pomorska industrija +6 more
- Mariya Viachaslavauna YAROKHINAPersonSanctioned
a.k.a. Marija Vjatjeslavovna JEROCHINA; Maryja Vjatjaslavauna JAROCHINA +3 more
- Marks BLATTSPersonSanctioned
a.k.a. Mark BLATT; Mark BLATS +3 more
- Martin Nadingar KoumtamadjiPersonSanctioned
a.k.a. Martin Nadingar KOUMTAMADJI; Martin NKOUMTAMADJI +5 more
- Maryna Arkadzjeuna FJODARAVAPersonSanctioned
a.k.a. Maryna Arkadzjeuna FJODARAVA; Марина Аркадьевна ФЕДОРОВА +5 more
- Masaf InstituteOrganizationSanctioned
- Masar Abdelrahman ESEILPersonSanctioned
a.k.a. Massar Abdelrahman ASSIL; Massar ASSEL +2 more
- MAŠINŲ GAMYBOS BENDROVĖ „VITYAZ“OrganizationSanctioned
a.k.a. MACHINE BUILDING COMPANY “VITYAZ” S.A; JSC Vityaz +6 more
- Masjed-soleyman Oil & Gas CompanyOrganizationSanctioned
a.k.a. MOGC
- Masoud MOSADEGHPersonSanctioned
a.k.a. مسعود مصدق; Masoud MOSSADEGH +1 more
- Massoud JAZAYERIPersonSanctioned
- Mathieu Ngudjolo TCHUIPersonSanctioned
a.k.a. Mathieu NGUDJOLO CHUI; Mathieu Ngudjolo TCHUI +5 more
- MatiullahPersonSanctioned
- MATSA (Mohandesi Toseh Sokht Atomi Company)OrganizationSanctioned
a.k.a. MATSA - Mohandesi Toseh Sokht Atomi Vállalat
- Matuq Mohammed MATUQPersonSanctioned
- Matvej Andrejevitj LYBAVINPersonSanctioned
a.k.a. Матвей Андреевич ЛЫБАВИН; Matvey Andreevich LIYBAVIN +2 more
- Maulawi RajabPersonSanctioned
a.k.a. Maulawi Rajab Salahudin
- Maung HaPersonSanctioned
- Maung Maung AyePersonSanctioned