EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,214 entities backed by this source, alphabetical. Showing 3,401–3,450 of 6,214 (page 69 of 125). Each link resolves to one canonical page per entity.

Musa Jusupovitj BAZJAJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Musa Yusupovich BAZHAEV; Musa Jusupovitj BAZJAJEV +3 more
Musa Muhammad Salim DOUDINPersonSanctionedSDGT · HAM · Hamas Terrorist Attacks
a.k.a. Mousa DOUDIN; Mussa DODIN +8 more
Musezi TalengelanimiroPersonSanctionedDRCONGO · DRC · COD
a.k.a. David KYAGULANYI; Musezi TALENGELANIMIRO +12 more
Muslim Barisovitj TATRIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Muslim Barisovitj TATRIJEV; Муслим Барисович ТАТРИЕВ
Muslim Magomedovitj CHUTJIJEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Муслим Магомедович ХУЧИЕВ; Muslim Magomedovitj CHUTJIJEV +2 more
Mustafa Abdollahi SaberiPersonSanctionedIRGC · SDGT · IFSR
a.k.a. Mustafa ABDULLAHI; Hamed ABDULLAHI +1 more
Mustafa Ibrahim Abdel Nabi MOHAMEDPersonSanctionedSDNZ · The Sudan (Sanctions) (EU Exit) Regulations 2020
Mutlaq Ali Aamer Al MarraniPersonSanctionedGLOMAG · Yemen · YEM
a.k.a. EMAD, Abu; Mutlaq Ali Aamer AL MARRANI +3 more
Muttaqi Amir KhanPersonSanctionedTAQA
Muzahim Sa'b Hassan Al-TikritiPersonSanctionedIRQ
a.k.a. Muzahem Saab Hassan Al-Tikriti
Mya Htun OoPersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. Mya Htun Oo
Myanma Gems EnterpriseOrganizationSanctionedMMR
a.k.a. Myanmar Gems Enterprise
Myanmar Economic Holdings Public Company LtdOrganizationSanctionedMMR
Myanmar Economic Corporation LimitedOrganizationSanctionedMMR
Myanmar Timber EnterpriseOrganizationSanctionedMMR
a.k.a. Myanma Timber Enterprise
Myanmarský úřad generálintendantaOrganizationSanctionedMMR
a.k.a. Biroul intendentului general din Myanmar/ Birmania; kindralkortermeistri büroo +15 more
Mychajlo Serhijovytj SJEREMETPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Mikhail Sergeevich SHEREMET; Михайло Сергійович ШЕРЕМЕТ +6 more
Mychajlo Volodymyrovytj RAZVOZJAJEVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Mykhailo Volodymyrovich RAZVOZHAEV; Mychajlo Volodymyrovytj RAZVOZJAJEV +5 more
Myint TheinPersonSanctionedMMR
a.k.a. U Myint Thein
Myint OoPersonSanctionedMMR
a.k.a. U Myint Oo
Myint SwePersonSanctionedMMR · Myanmar (Burma) · Schedule Part 2
a.k.a. Myint Swe
Mykola Oleksiiovych KOROBKOPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Mykola Oleksiiovych KOROBKO; Николай Алексеевич КОРОБКО
Myo Myint AungPersonSanctionedMMR
Myo Myint OoPersonSanctionedMMR
MYOHYANG SHIPPING COOrganizationSanctionedPRK
Myrna Adijul MabanzaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Myrna Adijul MABANZA; Myrna Ajilul MABANZA
Myroslav Oleksandrovych PohorielovPersonSanctionedUKR · Russia · Trust services
a.k.a. Miroslav Aleksandrovitj POGORELOV; Мирослав Олександрович ПОГОРЄЛОВ +12 more
Myroslav Volodymyrovych RudenkoPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Miroslav RUDENKO; Myroslav RUDENKO +5 more
MZKTOrganizationSanctionedBLR
a.k.a. VOLAT; МЗКТ - Минский завод колёсных тягачей
Nabil AL-HASANPersonSanctionedSYR
a.k.a. Nabil AL-HASSAN; نبيل الحسن
Nabil Khaled Halil CHOUMANPersonSanctionedHAM
Nacionālā atbrīvošanās armijaOrganizationSanctionedTERR
a.k.a. Nemzeti Felszabadítási Hadsereg; Narodowa Armia Wyzwolenia +22 more
Nacionalna garda Ruske federacijeOrganizationSanctionedUKR
a.k.a. Siły zbrojne Federacji Rosyjskie; Rusijos Federacijos nacionalinė gvardija +20 more
Nader Khoon SiavashPersonSanctionedIFSR · NPWMD · IRN
a.k.a. Nader Khun SIAVASHI; نادر خون سیاوش +1 more
Nader MORADIPersonSanctionedIRN
a.k.a. نادر مرادی
Nadezhda Nikolaevna BOLTENKOPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Надежда Николаевна БОЛТЕНКО; Надежда Николаевна Болтенко
Nadezhda Vasilievna SHKOLKINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Надежда Васильевна ШКОЛКИНА; Nadezhda Vasilevna SHKOLKINA +3 more
Nahima Janett DIAZ FLORESPersonSanctionedNICARAGUA · NIC
a.k.a. Nahima Janett DÍAZ FLORES
Nai Banyar Aung MOEPersonSanctionedBURMA-EO14014 · MMR
a.k.a. Banya Aung MOE; Aung Moe BANYAR +6 more
Naim Jasem SULEIMANPersonSanctionedSYR
a.k.a. Naaeem Jasem SULEIMAN; Naeem Jasem SULEIMAN +4 more
Naing Htut AungPersonSanctionedBURMA-EO14014 · MMR · Myanmar (Burma)
Najet Bent Haj Hamda Ben Raj Hassen BEN ALIPersonSanctionedTUN
Naji Ibrahim SHARIFI-ZINDASHTIPersonSanctionedIRAN-HR · HR
a.k.a. Naji SHARIFI ZINDASHTI; Naci SERIFI-ZINDASTI +5 more
Naji Research and Development Company (NRDC)OrganizationSanctionedIRN
a.k.a. شرکت پژوهش و توسعه ناجی
Najibullah Haqqani HidayatullahPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Najibullah Haqani; NAJEEBULLAH HAYAT +1 more
Najibullah Muhammad JumaPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Najib Ullah; نجيب الله محمد جمعه
Najl LatypovPersonSanctionedUKR
a.k.a. Наиль Шавкетович ЛАТЫПОВ; Nail Shavketovich LATYPOV
Najm Hamad AL AHMADPersonSanctionedSYR
a.k.a. Nejm Hamad AL AHMAD; Nejm Hamad AL-AHMED +2 more
Najm-eddin KHREITPersonSanctionedSYR
a.k.a. Nejm-eddin KHRAIT; Nejm-eddin KHREIT +14 more
Namhung Trading CorporationOrganizationSanctionedPRK
a.k.a. NOMCHONGANG TRADING CO.; Korea Tearyonggang Trading Corporation +6 more