EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 4,201–4,250 of 6,219 (page 85 of 125). Each link resolves to one canonical page per entity.

Sally-Anne Frances JonesPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sally Anne JONES; Sally JONES +3 more
Salman ADINEHVANDPersonSanctionedIRN
a.k.a. سلمان آدینه وند
Salman HEIDARIPersonSanctionedIRN
a.k.a. حیدری سلمان
Salomon Tokolonga BENDETPersonSanctionedDRCONGO · COD
a.k.a. Salomon Tokolonga BENDET; Simon TOKOLONGA
Salwa ABDULLAHPersonSanctionedSYR
a.k.a. سلوى عبدالله
Saman Nasb Zayendeh RoodOrganizationSanctionedIRN
a.k.a. Saman Nasbzainde Rood
Saman Tose'e AsiaOrganizationSanctionedIRN
a.k.a. SATA
Samane Gostar Sahab Pardaz Private Limited CompanyOrganizationSanctionedIRN
a.k.a. privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“; سحاب پرداز +3 more
Samer Foz bin ZuhairPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Samir FOZ; Samer Zuhair FOZ +8 more
Samer Kamal Al ASSADPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Samer AL-ASAD; سامر كمال الأسد +5 more
Sami Al-OridePersonSanctionedEUAQ
a.k.a. Sami AL-ARIDI; Sami Al-Oraydi +5 more
Sami Ben Khamis Ben Saleh ElsseidPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sami Ben Khamis Ben Saleh ELSSEID; Omar El Mouhajer +2 more
Sami Jasim Muhammad Jaata Al-JaburiPersonSanctionedAl-Qaida · UNLI · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. MUSTAFA ADNAN AL-AZIZ; MUSTAFA ADNAN AL-AZEEZ +5 more
Samir AL-DIBISPersonSanctionedSYR
a.k.a. Samer AL-DIBIS; Samir AL-DIBS +2 more
Samir DaaboulPersonSanctionedNPWMD · SYR · Syria
a.k.a. Samir Daaboul; دعبول سمير
Samir HASSANPersonSanctionedSYR
a.k.a. سمير حسن; Sámir Hasan +1 more
Samir Izzat Qadi AMINPersonSanctionedSYR
Samir Jum’aPersonSanctionedSYR
a.k.a. Samir JOUMAA; Abou Sami +7 more
Sanad Protection and Security ServicesOrganizationSanctionedSYR
a.k.a. شركة سند للحرسات والخدما الأمنية
Sanandaj keskvanglaOrganizationSanctionedIRN
a.k.a. Príosún Lárnach Sanandaj; Sanandajin keskusvankila +20 more
SananiPersonSanctionedAFG
a.k.a. Hamdullah Sunani
Sandra Oblitas RuzzaPersonSanctionedVENEZUELA · VEN · Venezuela
Sangadzji Andrejevitj TARBAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sangadzji Andrejevitj TARBAJEV; Сангаджи Андреевич Тарбаев +2 more
Santino Deng KuolPersonSanctionedSOUTH SUDAN · SouthSudan · SSD
a.k.a. Santino Deng WUOL; Santino Deng KUOL
Sapang Shipping IncOrganizationSanctionedUKR
SAPIDOrganizationSanctionedIRN
a.k.a. SAFID Shipping; SAPID Shipping Company +2 more
Saqer As’ad al-RostomPersonSanctionedSYR
a.k.a. Saqer As’ad al-Rustom; Saqr As’ad al-Rustom +23 more
Sara Mohammed MAKHLOUFPersonSanctionedSYR
a.k.a. ساره محمد مخلوف
Saraj HaqaniPersonSanctionedAFG
a.k.a. Khalifa; Siraj Haqani +3 more
Sarayat Al QudsOrganizationSanctionedTAQA
a.k.a. Soldiers of Aqsa; The Soldiers of Aqsa +1 more
Sardana Vladimirovna AVKSENTYEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sardana Vladimirovna GOGOLEVA; Sardana Vladimirovna AVKSENTYEVA +4 more
Sardar Seyyed Ghasem QURESHIPersonSanctionedIRN
a.k.a. سید قاسم قریشی; Sardar Seyed Ghassem GHOREISHI +1 more
SARL “Compagnie maritime Lyukstrans”OrganizationSanctionedUKR
a.k.a. ООО Судоходная компания Люкстранс; LLC SC Lyukstrans +6 more
SARL OboronlogistikaOrganizationSanctionedUKR
a.k.a. SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”; ООО “ОБОРОНЛОГИСТИКА” +6 more
Sate Pyin NyarPersonSanctionedMMR
a.k.a. U Chit Naing
Savezno državno unitarno poduzeće ,Glavni centar za posebne komunikacijeOrganizationSanctionedUKR
a.k.a. ФГУП Главный Центр Специальной Связи; Entreprise unitaire publique fédérale "Main Center for Special Communications" +6 more
Saw Ba HlinePersonSanctionedMMR
a.k.a. U Saw Ba Hline
Saw DanielPersonSanctionedBURMA-EO14014 · MMR
Saw Mote ThunPersonSanctionedMMR
a.k.a. Mote Thun; Mote Thone
Saw San MyintPersonSanctionedMMR
a.k.a. Maung Chit Thu; Chit Thu +1 more
Saw Tin WinPersonSanctionedMMR
a.k.a. Tin Win
Sayd Ali SAFARIPersonSanctionedIRN
a.k.a. صفری سید علی
Sayed Esmatullah Asem Abdul QuddusPersonSanctionedAFG
a.k.a. Asmatullah Asem; Sayed Esmatullah Asem +1 more
Sayed Mohammad Azim AghaPersonSanctionedAFG
a.k.a. Agha Saheb
Sayed Mohammed HashanPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Sayed Mohammed Hashan; Torak Agha +3 more
Sayf Boulad ABU BAKRPersonSanctionedHR
a.k.a. سيف أبو بكر; سيف بولاد أبو بكر +5 more
Saygidpasha Darbishevich UMAKHANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сайгидпаша Дарбишевич УМАХАНОВ
Sayyed Ghiassouddine AghaPersonSanctionedAFG
a.k.a. Sayed Ghias; Sayed Ghiasuddin Sayed Ghousuddin +1 more
Sayyed Mir Ahmad NUSHINPersonSanctionedNPWMD · IFSR · IRN
a.k.a. Sayyed Mir Ahmad NUSHIN; Seid Mir Ahmad NOOSHIN +2 more
Sayyed Mohammed HaqqaniPersonSanctionedAFG
a.k.a. Sayyed Mohammad Haqqani