EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,219 entities backed by this source, alphabetical. Showing 351–400 of 6,219 (page 8 of 125). Each link resolves to one canonical page per entity.
- Al-KimawiPersonSanctioned
a.k.a. Ali Hassan Al-Majid Al-Tikriti
- AL-MAGHRIBI, Abu IsmailPersonSanctioned
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more
- Al-Nusrah Front for the People of the LevantOrganizationSanctioned
a.k.a. Hay'at Tahrir al-Sham (HTS); Jabhat al-Nusrah +24 more
- Al-Qaida din Peninsula Arabia de SudOrganizationSanctioned
a.k.a. Al-Qaida din Yemen; Ansar al-Shari’a +49 more
- Al-Quds-prikaatitOrganizationSanctioned
a.k.a. Brigády Al-Quds; Al-Qudsi brigaadid +16 more
- Al-Rasheed TrustOrganizationSanctioned
a.k.a. Al Rasheed Trust; Al-Rashid Trust +9 more
- Al-Sayyad Company for Guarding and Protection Services LtdOrganizationSanctioned
a.k.a. شركة الصياد لخدمات الحراسة والحماية; ISIS Hunters
- Al-Tayyib AL-IMAM JODAPersonSanctioned
- Alain Francois Viviane GOETZPersonSanctioned
a.k.a. Alain GOETZ; Alen GOZ +1 more
- Alan Valerievich LUSHNIKOVPersonSanctioned
a.k.a. Alan Valerevich LUSHNIKOV; Alan Valerjevitj LUSJNIKOV +3 more
- Alba Luz Ramos VanegasPersonSanctioned
- Albert Alikovich AVDOLYANPersonSanctioned
a.k.a. Albert Alikovich AVDOLYAN
- Albert Anvarovitj KARIMOVPersonSanctioned
a.k.a. Albert Anvarovich KARIMOV; Альберт Анварович КАРИМОВ
- Alcaida do Subcontinente Indiano (AQIS)OrganizationSanctioned
a.k.a. Al-Kaida na subkontynencie indyjskim; Qaedat al-Jihad în Subcontinentul Indian +34 more
- Aleg Uladzimiravič CHOROŠKAPersonSanctioned
a.k.a. Aleh Choroška; Aleh Uladzimiravitj CHOROSJKA +6 more
- Aleh Mikalaevich SHULIAKOUSKIPersonSanctioned
a.k.a. Oleg Nikolajevitj SJULJAKOVSKIJ; Aleh Mikalajevitj SJULJAKOUSKI +8 more
- Aleh Fyedaravych BARABANAUPersonSanctioned
a.k.a. Aleh Fyedaravych BARABANAU; Олег Федорович БАРАБАНОВ +2 more
- Aleh Genadzevich ARLOUPersonSanctioned
a.k.a. Алег Генадзевіч АРЛОЎ; Oleg Gennadievich ORLOV +2 more
- Aleh Heorhievich KarazieiPersonSanctioned
a.k.a. Oleg Georgievich KARAZEI; Алег Георгіевіч КАРАЗЕЙ +6 more
- Aleh Leanidavich SlizheuskiyPersonSanctioned
a.k.a. Aleh Leanidavich SLIZHEUSKI; Oleg Leonidovich SLIZHEVSKI +10 more
- Aleh Mikalaevich BELIAKOUPersonSanctioned
a.k.a. Олег Николаевич БЕЛЯКОВ; Алег Мікалаевіч БЕЛЯКОЎ +3 more
- Aleh Ramualdavych HERASIMPersonSanctioned
a.k.a. Aleh Ramualdavych HERASIM; Олег Ромуальдович ГЕРАСИМ +1 more
- Aleh Siarheevich HAIDUKEVICHPersonSanctioned
a.k.a. Oleg Sergeevich GAIDUKEVICH; Алег Сяргеевіч ГАЙДУКЕВІЧ +10 more
- Aleh Uladzimiravych PIATROUPersonSanctioned
a.k.a. Aleh Uladzimiravych PIATROU; Aleh Pjatrou +3 more
- Aleksander Aleksandrovič MALJKEVIČPersonSanctioned
a.k.a. Aleksander Aleksandrovič MALJKEVIČ; Alexander Alexandrovich MALKEVICH +1 more
- Aleksander Gelyevich DUGINPersonSanctioned
a.k.a. Alexander Gelyevich DUGIN; Aleksandr Gelyevich DUGIN +3 more
- Aleksander Grigoriyevich LUKASHENKOPersonSanctioned
a.k.a. Aleksandr Grigorevich LUKASHENKO; Alexandr Grigorievich LUKASHENKO +26 more
- Aleksander Igorevich KofmanPersonSanctioned
a.k.a. Oleksandr KOFMAN; Олександр Ігорович КОФМАН +5 more
- Aleksander Nikolajevič PetajkinPersonSanctioned
a.k.a. Alexander Nikolaevich PETAYKIN; Aleksandr Nikolajevitj PETAJKIN +1 more
- Aleksander Pavlovich LAPINPersonSanctioned
a.k.a. Aleksandr Pavlovich LAPIN; Александр Павлович ЛАПИН +2 more
- Aleksander Viktorovich KOCHKINPersonSanctioned
a.k.a. Alexander Viktorovich KOCHKIN; Aleksandr Viktorovich KOCHKIN +2 more
- Aleksandr Aleksandrovitj BORISOVPersonSanctioned
a.k.a. Aleksandr Aleksandrovitj BORISOV; Александр Александрович БОРИСОВ
- Aleksandr Aleksandrovitj REMEZKOVPersonSanctioned
a.k.a. Александр Александрович РЕМЕЗКОВ; Aleksandr Aleksandrovitj REMEZKOV +3 more
- Aleksandr Konstantinovitj AKIMOVPersonSanctioned
a.k.a. Aleksandr Konstantinovich AKIMOV; Aleksandr Konstantinovitj AKIMOV +1 more
- Aleksandr Leonidovitj SJERSJNJOVPersonSanctioned
a.k.a. Александр Леонидович ШЕРШНЕВ; Aleksandr Leonidovitj SJERSJNJOV
- Aleksandr Michajlovitj SAMOKUTIAJEVPersonSanctioned
a.k.a. Aleksandr Mikhailovich SAMOKUTYAEV; Александр Михайлович САМОКУТЯЕВ +2 more
- Aleksandr Sergejevitj AKSIONENKOPersonSanctioned
a.k.a. Александр Сергеевич АКСЁНЕНКО; Aleksandr Sergejevitj AKSIONENKO +2 more
- Aleksandr Sergejevitj KUZNETSOVPersonSanctioned
a.k.a. Alexander Sergeevich KUZNETSOV; Aleksandr Sergeevich KUZNETSOV +2 more
- Aleksandr Vasilievich BORTNIKOVPersonSanctioned
a.k.a. Alexander BORTNIKOV; Александр Васильевич БОРТНИКОВ +4 more
- Aleksandr Vladimirovitj DVOJNYCHPersonSanctioned
a.k.a. Aleksandr Vladimirovich DVOYNYKH; Aleksandr Vladimirovitj DVOJNYCH +3 more
- Aleksandr Vladimirovitj JAKUBOVSKIJPersonSanctioned
a.k.a. Aleksandr Vladimirovitj JAKUBOVSKIJ; Александр Владимирович ЯКУБОВСКИЙ +1 more
- Aleksandr Vladimirovitj SJTJERBAKOVPersonSanctioned
a.k.a. Aleksandr Vladimirovitj SJTJERBAKOV; Александр Владимирович ЩЕРБАКОВ +1 more
- Aleksandr Akimovich CaramanPersonSanctioned
a.k.a. Alexander KARAMAN; Oleksandr KARAMAN +7 more
- Aleksandr Alekandrovich MikheyevPersonSanctioned
a.k.a. Александр Александрович Михеев; Aleksandr Michiejew +3 more
- Aleksandr Aleksandrovich IVANOVPersonSanctioned
a.k.a. Alexander IVANOV; Александр Александрович ИВАНОВ +6 more
- Aleksandr Aleksandrovich KOZLOVPersonSanctioned
a.k.a. Alexander Alexandrovich KOZLOV; Александр Александрович КОЗЛОВ
- Aleksandr Aleksandrovich MORDOVINPersonSanctioned
a.k.a. Александр Александрович МОРДОВИН
- Aleksandr Aleksandrovich MUKHANOVPersonSanctioned
a.k.a. Александър Александрович Муханов; Александр Александрович МУХАНОВ +1 more
- Aleksandr Aleksandrovich POTAPOVPersonSanctioned
a.k.a. Aleksandr Aleksandrovitj POTAPOV; Aleksandr Aleksandrovich POTAPOV
- Aleksandr Aleksandrovich ZHAROVPersonSanctioned
a.k.a. Aleksandr ZHAROV; Александр Александрович ЖАРОВ +4 more