EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,214 entities backed by this source, alphabetical. Showing 3,901–3,950 of 6,214 (page 79 of 125). Each link resolves to one canonical page per entity.
- PPI FZEOrganizationSanctioned
a.k.a. Petropars International FZE
- Praim ShippingOrganizationSanctioned
a.k.a. Societatea cu răspundere limitată Prime Shipping; Прайм Шиппинг +5 more
- PREOrganizationSanctioned
a.k.a. Petropars Resources Engineering Ltd
- Precise Electro Mechanics PlantOrganizationSanctioned
a.k.a. РВУП “Завод дакладнай электрамеханікі”; РПУП “Завод точной электромеханики” +2 more
- Prio-Vneshtorgbank, societate publică pe acțiuniOrganizationSanctioned
a.k.a. Прио-банк; ПАО Прио Внешторгбанк +2 more
- Príosún Lárnach ShirazOrganizationSanctioned
a.k.a. Централен затвор в Shiraz; Središnji zatvor u Shirazu +21 more
- Prisão de Shahr-e ReyOrganizationSanctioned
a.k.a. Prisão Feminina de Qarchak; Prisão de Gharchak +44 more
- privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“OrganizationSanctioned
a.k.a. Samane Gostar Sahab Pardaz Private Limited Company; Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz +3 more
- PRO-GAIN GROUP CORPORATIONOrganizationSanctioned
- Prom Composite Limited Liability CompanyOrganizationSanctioned
a.k.a. Prom Composite; Дружество с ограничена отговорност Пром Композит +5 more
- Prominent Shipmanagement LtdOrganizationSanctioned
a.k.a. Prominent Shipmanagement Zrt.
- PROMSVYAZBANKOrganizationSanctioned
a.k.a. ПАО “Промсвязьбанк"; PROMSVJAZBANK
- PROPAGANDA AND AGITATION DEPARTMENT (PAD)OrganizationSanctioned
- Prophane VICTORPersonSanctioned
- Provincia de Hind del Estado Islámico (ISHP)OrganizationSanctioned
a.k.a. Daesh — provincia de Hind; Даиш — провинция Инд +37 more
- Prva krimska zavarovalniška družbaOrganizationSanctioned
a.k.a. Prvo krimsko osiguravajuće društvo; La Primera Compañía de Seguros de Crimea +6 more
- Prywatna Firma Wojskowa PatriotOrganizationSanctioned
a.k.a. PMC Patriot; ЧВК “Патриот” +1 more
- Przedsiębiorstwo Naukowo-Produkcyjne Impuls Publiczna SAOrganizationSanctioned
a.k.a. Przedsiębiorstwo Naukowo Produkcyjne „Impuls” Publiczna Spółka Akcyjna; : Публичное акционерное общество «Научное-производственное предприятие «Импульс» +2 more
- Public Joint Stock Company SDM-BankOrganizationSanctioned
a.k.a. Публичное Акционерное Общество СДМ-Банк
- Public Joint Stock Company TranskapitalbankOrganizationSanctioned
a.k.a. ТКБ Банк ПАО; Публичное Акционерное Общество Транскапиталбанк +1 more
- Public Joint Stock Company “Russian National Commercial Bank”OrganizationSanctioned
a.k.a. Публичное акционерное общество “Российский национальный коммерческий банк”; Openbare aandelenvennootschap “Russian National Commercial Bank” +22 more
- Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema»)OrganizationSanctioned
a.k.a. Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema); Sistema +12 more
- Public movement ‘Free Donbass’OrganizationSanctioned
a.k.a. "Free Donbas"; Verejné hnutie „Slobodný Donbas“ +24 more
- PV Bridž, s. r. oOrganizationSanctioned
a.k.a. PV Bridge; ООО ПВ Бридж
- Pwint HSANPersonSanctioned
a.k.a. Pwint HSAN
- Pyong Chol KIMPersonSanctioned
a.k.a. 김병철
- Pyong-chol RiPersonSanctioned
a.k.a. Pyong Chul Ri; Pyo’ng-ch’o’l Ri +1 more
- Qadri JAMEELPersonSanctioned
a.k.a. Qadri JAMIL; Kadri JAMIL +2 more
- Qari RahmatPersonSanctioned
a.k.a. Rahmatullah Shah Nawaz; Kari Rahmat
- Qari Saifullah TokhiPersonSanctioned
a.k.a. Qari Saifullah; Qari Saifullah Al Tokhi +2 more
- Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim SulaymaniPersonSanctioned
a.k.a. Ghasem SOLEYMANI; Qasem SALIMANI +19 more
- Qasim Yahya Mahdi 'Abd al-RimiPersonSanctioned
a.k.a. Qasim AL-RAYMI; Qassim AL-RAIMI +14 more
- Qassam-BrigadenOrganizationSanctioned
a.k.a. Brigády Qassam; Brigăzile Qassam +23 more
- Qods Aeronautics IndustriesOrganizationSanctioned
a.k.a. Light Aircraft Design and Manufacturing Industries; Company for Designing and Manufacturing Light Aircraft +4 more
- Qoussaï Saddam Hussein Al-TikritiPersonSanctioned
a.k.a. Qusay Saddam Hussein Al-Tikriti
- Qudratullah JamalPersonSanctioned
a.k.a. Haji Sahib
- Qusay Ibrahim MIHOUBPersonSanctioned
a.k.a. قصي إبراهيم ميهوب
- R-Stroy Kft.OrganizationSanctioned
a.k.a. Limited Liability Company “R STROY”; LLC R-Stroy +2 more
- Ra'if Al-KouatlyPersonSanctioned
a.k.a. Ra'if AL-QUWATLY; Ri'af al-Quwatli +10 more
- Rabah TahariPersonSanctioned
a.k.a. Rabah TAHARI
- RABITA TRUSTOrganizationSanctioned
- Rachim Azizbojevitj AZIMOVPersonSanctioned
a.k.a. Rachim Azizbojevitj AZIMOV; Rahim Azizboevich ASIMOV +1 more
- Radi Abd El Samie Abou El Yazid El AyashiPersonSanctioned
a.k.a. MERA'I; Mera’i +1 more
- Radii Faritovich KHABIROVPersonSanctioned
a.k.a. Rady Faritovich KHABIROV; Radii Faritovich KHABIROV +5 more
- Radio Centrafricaine Lengo SengoOrganizationSanctioned
a.k.a. Srednjeafriški radio Lengo Sengo; rádio Lengo Sengo +2 more
- Radio-télévision de la République islamique d’IranOrganizationSanctioned
a.k.a. Radiotelevizija Islamske Republike Irana; Radio Televisione della Repubblica islamica dell'Iran +12 more
- Rádióelektronikai Technológiai Konszern Rt. (KRET)OrganizationSanctioned
a.k.a. Concernul pentru tehnologii radioelectronice KRET SA; KONCERNAS RADIOELEKTRONINĖS TECHNOLOGIJOS „KRET“ +8 more
- Radioline Kft.OrganizationSanctioned
a.k.a. »Radioline« Korlátolt Felelősségű Társaság; ООО “Радиолайн” +3 more
- Radullan SahironPersonSanctioned
a.k.a. Radulan Sahiron; Commander Putol +2 more
- Rafael Antonio Franco QuinteroPersonSanctioned