EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,214 entities backed by this source, alphabetical. Showing 3,051–3,100 of 6,214 (page 62 of 125). Each link resolves to one canonical page per entity.
- Maung Maung KyawPersonSanctioned
- Maung Maung SoePersonSanctioned
- Maxamed Cabdullaahi CiisePersonSanctioned
a.k.a. MAXAMED CABDULLAAH CIISE; Maxamed Cabdullaahi Ciise +3 more
- Maxim Adolfovich ZAMSHEVPersonSanctioned
a.k.a. Maksim Adolfovitj ZAMSJEV; Максим Адольфович ЗАМШЕВ
- Maxim Alexeyevich GULINPersonSanctioned
a.k.a. Максим Алексеевич ГУЛИН
- Maxim Sergeevich GRIGORYEVPersonSanctioned
a.k.a. Максим Сергеевич ГРИГОРЬЕВ
- Maxima Legal Limited Liability CompanyOrganizationSanctioned
a.k.a. Maxima LLC
- Maysar Ali Musa Abdallah Al-JuburiPersonSanctioned
a.k.a. Muyassir AL-JIBURI; AL-SHAMMARI +6 more
- Mazandaran Cement CompanyOrganizationSanctioned
- Mechanic Industries GroupOrganizationSanctioned
a.k.a. Skupina strojního průmyslu; Grupp ta' Industriji Mekkaniċi +7 more
- Mechanical Construction Factory (MCF)OrganizationSanctioned
- Med Wave ShippingOrganizationSanctioned
- Meddie NKALUBOPersonSanctioned
a.k.a. DEFENDER; Mohamed Ali Nkalubo +7 more
- Média Csoport Hírfront Kft.OrganizationSanctioned
a.k.a. NewsFront; JSC Media Group NewsFront +7 more
- MegatradeOrganizationSanctioned
- Mehdi Ben Mohamed Ben Mohamed KammounPersonSanctioned
a.k.a. Mehdi Ben Mohamed Ben Mohamed KAMMOUN; Salmane +1 more
- Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALIPersonSanctioned
- Mehdi Dehghani MOHAMMADABADI ABOLGHASEMPersonSanctioned
a.k.a. Mehdi Dehghani MOHAMMADABADI ABOLGHASEM; مهدی دهقانی محمدآبادی
- Mehdi GOGERDCHIANPersonSanctioned
a.k.a. Mehdi GUGERDCHIAN; مهدی گوگردچیان +1 more
- Mehdi NEMATIPersonSanctioned
- Mehdi SHAMSABADPersonSanctioned
a.k.a. آباد شمس مهدی; Mahdi SHAMSABAD
- Mehdi, ALI BABAEIPersonSanctioned
a.k.a. Ali Mehdi BABAEI; Mehdi ALIBABAEI +1 more
- Mehr BankOrganizationSanctioned
a.k.a. Banca Mehr; Mehr Interest-Free Bank +1 more
- Mehrdad OMIDIPersonSanctioned
a.k.a. Reza OMIDI; Reza
- Mehrdada Akhlaghi KetabachiPersonSanctioned
a.k.a. Merhdada Akhlaghi KETABCHI; Mehrdad AKHLAGHI-KETABACHI +1 more
- Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPersonSanctioned
a.k.a. Fabio FUSCO; Mohamed HASSAN +7 more
- Meir Mordechai EttingerPersonSanctioned
a.k.a. Meir Mordechai ETTINGER
- Melli Bank plcOrganizationSanctioned
- Merai Abdefattah Khalil ZoghbiPersonSanctioned
a.k.a. F’raji di Singapore; F’raji il Libico +13 more
- Mercury LLCOrganizationSanctioned
a.k.a. OOO Меркурий
- Meroe Gold Co. Ltd.OrganizationSanctioned
a.k.a. Al-Soladzh Mining Company; Al-Sarraj Mining Company Ltd +11 more
- Mesbah Energy CompanyOrganizationSanctioned
- Mesut SEKERCIPersonSanctioned
- MG Flot LLCOrganizationSanctioned
- MHD Nazier Houranieh & Sons CoOrganizationSanctioned
- Michael MAKUEI LUETHPersonSanctioned
- Michail Aleksandrovitj AFANASOVPersonSanctioned
a.k.a. Михаил Александрович АФАНАСОВ; Michail Aleksandrovitj AFANASOV
- Michail Aleksandrovitj BABAKOVPersonSanctioned
a.k.a. Mikhail Alexandrovich BABAKOV; Michail Aleksandrovitj BABAKOV +1 more
- Michail Aleksejevitj NejmovichPersonSanctioned
a.k.a. Michail Alexejevič NAIMOVIČ; Michail Nejmovič +2 more
- Michail Berulava NIKOLAJEVITJPersonSanctioned
a.k.a. Michail Berulava NIKOLAJEVITJ; Mikhail Nikolayevich BERULAVA +2 more
- Michail Borisovitj TERENTIEVPersonSanctioned
a.k.a. Михаил Борисович ТЕРЕНТЬЕВ; Michail Borisovitj TERENTIEV +1 more
- Michail Eduardovitj OSEJEVSKIJPersonSanctioned
a.k.a. Михаил Эдуардович ОСЕЕВСКИЙ; Michail Eduardovitj OSEJEVSKIJ +3 more
- Michail Gennadjevitj DELJAGINPersonSanctioned
a.k.a. Михаил Геннадьевич ДЕЛЯГИН; Michail Gennadjevitj DELJAGIN +2 more
- Michail Grigorjevitj MALYSJEVPersonSanctioned
a.k.a. Mikhail Grigorievich MALYSHEV; Михаил Григорьевич МАЛЫШЕВ +6 more
- Michail Igorevitj IVANOVPersonSanctioned
a.k.a. Михаил Игоревич ИВАНОВ; Mikhail Igorevich IVANOV
- Michail Igorevitj POLUBOJARINOVPersonSanctioned
a.k.a. Михаил Игоревич ПОЛУБОЯРИНОВ; Michail Igorevič Polubojarinov +1 more
- Michail Jevgenjevitj STARSJINOVPersonSanctioned
a.k.a. Mikhail Evgenyevich STARSHINOV; Михаил Евгеньевич СТАРШИНОВ +1 more
- Michail Jurjevitj AVDEJEVPersonSanctioned
a.k.a. Mikhail Yurevich AVDEYEV; Michail Jurjevitj AVDEJEV +1 more
- Michail Jurjevitj TEPLINSKIJPersonSanctioned
a.k.a. Mikhail Yuryevich TEPLINSKIY; Michail Jurjevitj TEPLINSKIJ
- Michail KavaljouPersonSanctioned
a.k.a. Mikhail KAVALIOU; Mikhail KOVALEV +2 more