EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 4,551–4,600 of 6,219 (page 92 of 125). Each link resolves to one canonical page per entity.

Societatea de proiectare și fabricare de motoare de aeronaveOrganizationSanctionedUKR
a.k.a. DAMA; طراحی و ساخت موتور هواپیما +1 more
Societatea pe acțiuni «Ploshchad»OrganizationSanctionedUKR
a.k.a. Акционерное Общество “Площадь”; JSC “Ploshchad” +4 more
Societatea pe acțiuni «Uzina de Construcții Mașini Krasnoyarsk»OrganizationSanctionedUKR
a.k.a. Акционерно дружество „Красноярски машиностроителен завод“; JSС Krasmash +4 more
Societatea pe acțiuni VolgotankerOrganizationSanctionedUKR
a.k.a. Volgotanker Joint Stock Company; Volgotanker Részvénytársaság
Societatea pe acțiuni „Centrul Științific și Tehnic «ATLAS»”OrganizationSanctionedUKR
a.k.a. Акционерное Общество “Научно Технический Центр 'АТЛАС'”; JSC “STC 'Atlas'” +6 more
Societatea pe acțiuni «Centrul Științific de Stat Troitsk al Federației Ruse pentru Cercetare Inovatoare și Termonucleară»OrganizationSanctionedUKR
a.k.a. Staatliches Wissenschaftszentrum der Russischen Föderation für innovative und thermonukleare Forschung; Akciová společnost „SSC RF TRINITY“ +14 more
Societatea pe acțiuni «NPO Stekloplastik denumită după N.N. Trofimov»OrganizationSanctionedUKR
a.k.a. Sociedade por ações “NPO Stekloplastik denominada em honra de N.N. Trofimov”; »NPO Stekloplastik named after N.N. Trofimov« Rt. +5 more
Societatea pe acțiuni Almaz-Antey air and space defence corporationOrganizationSanctionedUKR
a.k.a. Aktieselskabet Almaz-Antey air and space defence corporation; Almaz-Antey JSC +23 more
Societatea publică pe acțiuni „Chelyabinsk Forge and Press Plant”OrganizationSanctionedUKR
a.k.a. ПАО “ЧКПЗ”; Публичное Акционерное Общество “Челябинский Кузнечно-Прессовый Завод” +6 more
Societatea publică pe acțiuni «Asociația de cercetare și producție „ISKRA”»OrganizationSanctionedUKR
a.k.a. PJSC “Research and Production Association ‘ISKRA’”; sociedad anónima pública «Research and Production Association “ISKRA”» +7 more
société internationale à responsabilité limitée pour les investissements ZadnaOrganizationSanctionedSDNZ
a.k.a. Zadna International Company for Investment Limited
Société Neptunus LLCOrganizationSanctionedSYR
a.k.a. sociedad de responsabilidad limitada Neptunus; Przedsiębiorstwo Neptunus LLC +13 more
SOCIÉTÉ PAR ACTIONS “INSTITUT DE RECHERCHE DE MOSCOU— AGAT”OrganizationSanctionedUKR
a.k.a. S.A. “AGAT”; АО “МНИИ ‘Агат’” +6 more
Société par actions ASSOCIATION SCIENTIFIQUE ET DE PRODUCTION DE TECHNOLOGIES DE BASE DE L’INFORMATION RUSSESOrganizationSanctionedUKR
a.k.a. Akciová společnost RPA RUSBITECH; JSC NAUCHNO-PROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TEHNOLOGII +4 more
Société par actions Bureau d’études de ZelenodolskOrganizationSanctionedUKR
a.k.a. „Зеленодолски завод“ АД; AO Зеленодольский завод имени А. М. Горького +4 more
Société par actions Design Bureau AmetistOrganizationSanctionedUKR
a.k.a. Konštrukčný úrad Ametist a. s.; AO "KB "AMETIST"" +5 more
Société par actions Entreprise automobile OURALOrganizationSanctionedUKR
a.k.a. JSC Automobile Plant URAL; Akciová společnost Automobilový závod URAL +7 more
Société Sarmad Electronic SepahanOrganizationSanctionedIRN
a.k.a. Sarmad Electronic Sepahan Company; Sarmad Electronics +3 more
Socorro Elizabeth Hernandez de HernandezPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Socorro Elizabeth HERNÁNDEZ; Socorro Elizabeth Hernández de Hernández +2 more
Soe HtutPersonSanctionedMMR
Soe WinPersonSanctionedBURMA-EO14014 · GLOMAG · MMR
Sofia Avraamovna ZAKHAROVAPersonSanctionedRUSDA
a.k.a. София Авраамовна ЗАХАРОВА
Sofiene Ben Habib Ben Haj Hamda BEN ALIPersonSanctionedTUN
Sofya LiPersonSanctionedUKR
a.k.a. Sophia Lee; Sophia Li +3 more
Soghra Khodadadi TAGHANAKEPersonSanctionedCAATSA - IRAN · IRN · Iran
a.k.a. Soghra Khodadadi TAGHANAKI; Soghra Khodadadi TAGHANAKE +2 more
Soglasie InsuranceOrganizationSanctionedUKR
a.k.a. ООО СК “СОГЛАСИЕ”; Limited Liability Company Soglasie Insurance Company +3 more
Soldiers of the Caliphate in TunisiaOrganizationSanctionedTAQA
a.k.a. Jund al-Khilafah fi Tunis; Jund al Khilafah +10 more
Somali battalionOrganizationSanctionedUKR
a.k.a. Батальон ‘Сомали’
SON Chol JuPersonSanctionedPRK
a.k.a. 손철주; SON Chol-ju
SON Young-NamPersonSanctionedPRK
a.k.a. 손영남
Song Sam KangPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Song Sam KANG
Sonia Castro GonzalezPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Sonia CASTRO GONZÁLEZ
Sorinet Commercial TrustOrganizationSanctionedIRN
a.k.a. Sorinet Commercial Trust Bankers Ltd. (SCT); SCT Bankers +2 more
SOROH Al Cham CompanyOrganizationSanctionedSYR
a.k.a. Sociedad SOROH Al Cham; Souruh Company +1 more
Soultan Hachim Ahmed Al-TaiPersonSanctionedIRQ
a.k.a. Sultan Hashim Ahmad Al-Ta'i
South Fleet Kft.OrganizationSanctionedUKR
a.k.a. Yuzhny Flot Kft.; »Yuzhny Flot« Korlátolt Felelősségű Társaság +6 more
South Way Shipping Agency Co. LtdOrganizationSanctionedIRN
a.k.a. South Shipping Line Iran; Hoopad Darya Shipping Agent
South Zagros Oil & Gas Production CompanyOrganizationSanctionedIRN
a.k.a. شرکت بهره برداری نفت و گاز زاگرس جنوبی
Sparta battalionOrganizationSanctionedUKR
a.k.a. Батальон ‘Спарта’
Special Purpose Islamic RegimentOrganizationSanctionedTAQA
a.k.a. The Islamic Special Purpose Regiment; The al-Jihad-Fisi-Sabililah Special Islamic Regiment +5 more
Specijalne protuterorisitčke snageOrganizationSanctionedIRN
a.k.a. forces spéciales antiterroristes; Különleges Terrorizmusellenes Erők +77 more
Specijalni tehnološki centar d.o.o.OrganizationSanctionedUKR
a.k.a. Speciaal Technologie Centrum Ltd.; ООО "СТЦ" +5 more
Spen ZraePersonSanctionedAFG
a.k.a. Mullah Naeem Barech; Gul Mohammad Kamran +14 more
SPMOrganizationSanctionedIRN
a.k.a. Sanam Projects Management; Sanam Industrial Company +8 more
Spojená loďařská korporaceOrganizationSanctionedUKR
a.k.a. Egyesült Hajógyártó Vállalat Rt.; JSC United Shipbuilding Corporation +1 more
Společnost 121. letecký opravárenský závodOrganizationSanctionedUKR
a.k.a. Акционерное общество „121 авиационный ремонтный завод”; JSC "121 AIRCRAFT REPAIR PLANT" +4 more
Společnost Concern Radio-Electronic Technologies KRETOrganizationSanctionedUKR
a.k.a. Consórcio de Tecnologias Radioelétricas KRET, sociedade por ações; АО “Концерн Радиоэлектронные технологии” +8 more
Spoločnosť AlrosaOrganizationSanctionedUKR
a.k.a. PJSC Alrosa; АЛРОСА
Spoločnosť OJSC PlanarOrganizationSanctionedBLR
a.k.a. Planar Nyrt; Společnost OJSC Planar +5 more
Spoločnosť Poisk-IT LLCOrganizationSanctionedUKR
a.k.a. Poisk-IT, d. o. o.; Společnost s ručením omezeným Poisk-IT +11 more