EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,214 entities backed by this source, alphabetical. Showing 3,351–3,400 of 6,214 (page 68 of 125). Each link resolves to one canonical page per entity.
- Mouvement pour l’Unification et le Jihad en Afrique de l’OuestOrganizationSanctioned
a.k.a. MUJAO
- Movement ‘Novorossiya’ of Igor STRELKOVOrganizationSanctioned
a.k.a. Движение ‘Новороссия’ Игоря СТРЕЛКОВА
- Movimento público estatal de crianças e jovens pan¬ russo "Movimento dos Primeiros"OrganizationSanctioned
a.k.a. Движение первых; “Movement of the First” +7 more
- movimiento público panruso “Voluntarios de la Victoria”OrganizationSanctioned
a.k.a. Allrussische öffentliche Bewegung „Freiwillige für den Sieg“; Общоруското обществено движение „Volunteers of Victory“ +21 more
- Movimiento Social Patriótico Militar Panruso del Ejército JovenOrganizationSanctioned
a.k.a. Общоруско военно- патриотично обществено движение Юнармия; Юнармия +11 more
- MSTA-International Maritime Registries & Regulatory Inc.OrganizationSanctioned
a.k.a. MSTA-International Maritime Registries & Regulatory Kft.
- Muammar Mohammed Abu Minyar QADHAFIPersonSanctioned
- Mubarak Mushakhas Sanad Mubarak Al-BathaliPersonSanctioned
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +9 more
- Mucharbij Magomedovitj ULBASJEVPersonSanctioned
a.k.a. Мухарбий Магомедович УЛЬБАШЕВ; Mucharbij Magomedovitj ULBASJEV
- Muhamad MAHALLAPersonSanctioned
a.k.a. Mohamed MAHALLA; Muhammad MAHALLA +13 more
- Muhammad Abd-al-Karim AL-HABUPersonSanctioned
a.k.a. Muhammad AL-HABU; Mohamad Abdulkarim ALHOBO +14 more
- Muhammad ABDO ASSAADPersonSanctioned
a.k.a. Asa’ad; محمد عبده أسعد +1 more
- Muhammad Ashraf ManshahPersonSanctioned
a.k.a. Haji M. ASHRAF; Muhammad Ashraf MANSHAH +2 more
- Muhammad Bahrum Naim Anggih TamtomoPersonSanctioned
a.k.a. Bahrun NAIM; Anggih TAMTOMO +7 more
- Muhammad Hamza ZubaidiPersonSanctioned
a.k.a. Mohammed Hamza Zoubaïdi
- Muhammad Hussein AL-JASIMPersonSanctioned
a.k.a. محمد حسين الجاسم; Muhammad AL-JASSIM BIN HUSSEIN +6 more
- Muhammad Isam Muhammad Anwar Nur SHAMMOUTPersonSanctioned
a.k.a. Muhammad Isam Muhammad Anwar Nur SHAMMOUT; Mohammed Issam Shammout +4 more
- Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIFPersonSanctioned
a.k.a. Muhammad Jamal AL KASHEF; Muhammad Jamal Abu AHMAD +19 more
- Muhammad Jamal NetworkOrganizationSanctioned
a.k.a. MJN; Muhammad Jamal Group +4 more
- Muhammad KHALLOUFPersonSanctioned
a.k.a. Mohammed KHALLOUF; Abou Ezzat +1 more
- Muhammad Nafi BilalPersonSanctioned
a.k.a. Muhammad BILAL; Mohammed BILAL +1 more
- Muhammad Omar ZadranPersonSanctioned
a.k.a. Mohammad-Omar Jadran
- Muhammad Ratin Bin NurdinPersonSanctioned
a.k.a. Mohd Rafi UDIN; Rafi UDIN +11 more
- Muhammad Ricky Ardhan bin Muhammad IqbalPersonSanctioned
a.k.a. Mohammad Jibril ABDURRAHMAN; Muhammad Jibriel ABDUL RAHMAN +10 more
- Muhammad Taher AnwariPersonSanctioned
a.k.a. Mohammad Taher Anwari; Mohammad Tahre Anwari +2 more
- Muhammad Yunis Al-AhmedPersonSanctioned
a.k.a. Muhammad Yunis Ahmed Al-Moali; Muhammad Yunis Ahmad +2 more
- Muhammed IBRAHIMPersonSanctioned
a.k.a. محمد إبراهيم
- Muhammed ZAMRINIPersonSanctioned
a.k.a. Mohammed ZAMRINI; Mohamed ZAMRINI +4 more
- Muhsin Fadhil Ayed Ashour Al-FadhliPersonSanctioned
a.k.a. Muhsin Fadhil 'Ayyid AL-FADHLI; Muhsin Fadil Ayid Ashur AL-FADHLI +9 more
- Mujahed ISMAILPersonSanctioned
a.k.a. Mujahed ISMAEL; مجاهد إسماعيل
- Mujahidin Indonesia TimorOrganizationSanctioned
a.k.a. Mujahidin of Western Indonesia; MIB +5 more
- Mukharbek Oybertovich BARAKHOYEVPersonSanctioned
a.k.a. Мухарбек Ойбертович БАРАХОЕВ
- Mullah Abdul Rauf AlizaPersonSanctioned
a.k.a. Abdul Rauf Khadem
- Mullah JabarPersonSanctioned
a.k.a. Muawin Jabbar; Abdul Jabbar Omari
- Mullah Khairullah KhairkhwahPersonSanctioned
a.k.a. Khirullah Said Wali Khairkhwa; Khairullah Khairkhwah
- Multimat lc ve Dis Ticaret Pazarlama Limited SirketiOrganizationSanctioned
- Mun Il PakPersonSanctioned
a.k.a. Mun-il PAK; PAK MUN IL +1 more
- Mun San SonPersonSanctioned
a.k.a. SON MUN SAN
- Mundhir Jamil Al-AssadPersonSanctioned
a.k.a. Munzir Jamil AL-ASSAD; Monzer Jamil AL-ASSAD +5 more
- Munir A Mamduh AwadPersonSanctioned
a.k.a. Munir Al Qubaysi; Munir Al-Kubaysi +2 more
- Murad Iraklievich MargoshviliPersonSanctioned
a.k.a. Zurab Iraklievich Margoshvili; Murad Akhmedovich Madayev +8 more
- Murad Stanislavovich GADZHIYEVPersonSanctioned
a.k.a. Мурад Станиславович ГАДЖИЕВ; Murad Stanislavovitj GADZJIJEV +1 more
- Murat Karalbijevitj KUMPILOVPersonSanctioned
a.k.a. Мурат Каральбиевич КУМПИЛОВ; Murat Karalbievich KUMPILOV +2 more
- Murat Krym-Gerijevitj CHAPSIROKOVPersonSanctioned
a.k.a. Murat Krym-Gerijevitj CHAPSIROKOV; Мурат Крым-Гериевич ХАПСИРОКОВ
- Murat Ruslanovich KHASANOVPersonSanctioned
a.k.a. Murat Ruslanovitj CHASANOV; Мурат Русланович ХАСАНОВ +1 more
- Murtaza Ali LAKHANIPersonSanctioned
- Mus'ab Mustafa Abu al Qassim OmarPersonSanctioned
a.k.a. Mus’ab Abu Qarin; ABU-AL QASSIM OMAR Musab Boukrin +5 more
- Musa Abdurachmanovič MusajevPersonSanctioned
a.k.a. Муса Абдурахманович МУСАЕВ; Musa Abdurahmanovitš Musajev +1 more
- Musa Asif AL HOSSEINIPersonSanctioned
a.k.a. موسی آصف الحسینی; Asef AL-HOSSEINI
- Musa Hilal Abdalla ALNSIEMPersonSanctioned
a.k.a. (Sheikh) Musa Hilal; Abd Allah +9 more