EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,219 entities backed by this source, alphabetical. Showing 4,401–4,450 of 6,219 (page 89 of 125). Each link resolves to one canonical page per entity.
- Sergey Vasilyevich MASLIUKOVPersonSanctioned
a.k.a. Siarhei Vasilyevich MASLIUKOU; Siarhej Vasiljevitj MASLJUKOU +5 more
- Sergey Vitaliiovych KurchenkoPersonSanctioned
a.k.a. Sergei KURCHENKO; Serhiy KURCHENKO +30 more
- Sergey Vladimirovich ELISEEVPersonSanctioned
a.k.a. Сергей Владимирович ЕЛИСЕЕВ; Sergej Vladimirovitj JELISEJEV
- Sergey Vladimirovich MIKHAILOVPersonSanctioned
a.k.a. Sergej MICHAJLOV; Sergey Vladimirovich MIKHAILOV +3 more
- Sergey Vyacheslavovich VINNIKPersonSanctioned
a.k.a. Сергей Вячеславович ВИННИК
- Sergio Jose Rivero MarcanoPersonSanctioned
a.k.a. Sergio José RIVERO MARCANO
- Sergueï Viktorovich LAVROVPersonSanctioned
a.k.a. Sergey LAVROV; Сергей Викторович ЛАВРОВ +4 more
- Serhii Anatoliyovych ZdriliukPersonSanctioned
a.k.a. Serghiei ZDRILIUK; Sergei ZDRILYUK +5 more
- Serhij Mykolajovytj TJEREVKOPersonSanctioned
a.k.a. Sergey Nikolaevich CHEREVKO; Serhiy Mikolayovich CHEREVKO +7 more
- Serhij Anatolijovytj TJUTJYNPersonSanctioned
a.k.a. Сергей Анатольевич ЧУЧИН; Serhij Anatolijovytj TJUTJYN +4 more
- Serhij Jurijovytj KOZIAKOVPersonSanctioned
a.k.a. Sergey KOZYAKOV; Sergey Yurievich KOZYAKOV +5 more
- Serhij Valerijovytj AKSIONOVPersonSanctioned
a.k.a. Serhiy Valeryevich AKSYONOV; Sergey AKSYONOV +18 more
- Serhiy Hennadiyovych TSYPLAKOVPersonSanctioned
a.k.a. Gennady TSYPLAKOV; Сергей Геннадьевич ЦЫПЛАКОВ +2 more
- SeverTransBunker Company LimitedOrganizationSanctioned
- Sewa Security ServicesOrganizationSanctioned
a.k.a. Servizi di sicurezza Sewa; bezpečnostná služba Sewa
- Seyed Ali-Asghar POURBEHESHTPersonSanctioned
a.k.a. سيد علي أصغر پوربهشت
- Seyed Hadi MANSOURIPersonSanctioned
a.k.a. منصوری هادی سید
- Seyed Hamid Reza SHAHCHERAGHIPersonSanctioned
a.k.a. Behnam SHAHRYARI; Behnam SHAHRIARI +8 more
- Seyed Hamzeh GhalandariPersonSanctioned
a.k.a. سید حمزه قلندری; Sejed Hamza Ghalandárí
- Seyed Hashem GHIASIPersonSanctioned
a.k.a. Hashem GHIASI; سید هاشم غیاثی +1 more
- Seyed Hojjatollah E. GHOREISZIPersonSanctioned
a.k.a. Seyed Hojjatollah E. GHOREISZI; Seyed Hojjatollah QUREISHI +10 more
- Seyed Jaber SafdariPersonSanctioned
- Seyed Mohammad Amin AlghamiriPersonSanctioned
a.k.a. Seyed Mohammad Amin AGHAMIRI; سید محمد امین آقامیری +1 more
- Seyed Mojtaba MOSTAFAVIPersonSanctioned
a.k.a. Mojtaba MORTAZAVI; Mojtaba MOSTAF +1 more
- Seyed Nader SAFAVI MIRMAHALLEHPersonSanctioned
a.k.a. Seyyed Nader SAFAVI MIRMAHALLEH; Nader SAFAVI +1 more
- Seyed Sadegh HOSSEINIPersonSanctioned
a.k.a. سید صادق حسینی
- Seyeed Hassan SHARIATIPersonSanctioned
- Seyyed Abbas HOSSEINIPersonSanctioned
a.k.a. سید عباس حسینی
- Seyyed Ahmad KHATAMIPersonSanctioned
a.k.a. خاتمی سید احمد
- Seyyed Aminollah Emami TabatabaiPersonSanctioned
a.k.a. Aminallah Imami TABATBAYI; Seyyed Amin Ala Emami TABATABAI +2 more
- Seyyed Hussein HosseiniPersonSanctioned
- Seyyed Khalil SAFAVIPersonSanctioned
a.k.a. Seyed Khalil SAFAVI; سید خلیل صفوی
- Seyyed Mahdi FARAHIPersonSanctioned
a.k.a. Sajjíd Mahdí Faráhí
- Seyyed Mohammad HOSSEINIPersonSanctioned
a.k.a. Seyyed Mohammad HOSSEYNI; Seyed Mohammad HOSSEYNI +6 more
- Seyyed Mohammad MOUSVIANPersonSanctioned
a.k.a. Seyed Mohammad MOUSAVIYAN; سید محمد موسویان
- Seyyed Morteza BAKHTIARIPersonSanctioned
- Seyyed Nezamoldin MOUSAVIPersonSanctioned
a.k.a. سید نظام الدین موسوی; Nezam MOUSAVI
- Seyyed Reza MUSAVI-TABARPersonSanctioned
a.k.a. سیدرضا موسوی تبار
- Seyyed Solat MORTAZAVIPersonSanctioned
- Sha’afiq MASAPersonSanctioned
a.k.a. Sha’afiq Massa; Shafiq MASA +4 more
- Shafi Sultan Mohammed Al-AjmiPersonSanctioned
a.k.a. Doctor Shafi AL-AJMI; Sheikh Shafi AL-AJMI +2 more
- Shahabuddin DelawarPersonSanctioned
a.k.a. شهاب الدين دلاور
- Shahid Ahmad Kazemi Industrial Group (SAKIG)OrganizationSanctioned
- Shahid Bagheri Industries GroupOrganizationSanctioned
a.k.a. SBIG; SSM +13 more
- Shahid Beheshti UniversityOrganizationSanctioned
- Shahid Hemmat Industrial GroupOrganizationSanctioned
a.k.a. Sahand Aluminum Parts Industrial Company; Shahid Hemmat +19 more
- Shahid Karrazi IndustriesOrganizationSanctioned
a.k.a. Shahid Kharrazi Vállalat
- Shahid Kharrazi IndustriesOrganizationSanctioned
a.k.a. صنایع شهید ستاری; Shahid Kharrazy Industries Group +2 more
- Shahid Satarri IndustriesOrganizationSanctioned
a.k.a. Shahid Sattari Group Equipment Industries; Shahid Sattari Vállalat
- Shahid Sayyade Shirazi VállalatOrganizationSanctioned
a.k.a. Shahid Sayyade Shirazi Industries; Shahid Sayyed Shirazi Ind. +7 more