EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 4,651–4,700 of 6,219 (page 94 of 125). Each link resolves to one canonical page per entity.

Sung Su KIMPersonSanctionedPRK
a.k.a. 김성수
Suniel Kumar SharmaPersonSanctionedUKR
Svetlana Anatolievna KUMANOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Светлана Анатольевна КУМАНОВА; Svetlana Anatolievna KUMANOVA +2 more
Svetlana Anatolievna MALAKHOVAPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Svitlana Anatoliivna MALAKHOVA; Svetlana Anatolyevna MALAKHOVA +3 more
Svetlana Borisovna SavchenkoPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Светлана Борисовна САВЧЕНКО; Svetlana Borisovna SAVTJENKO
Svetlana Fiodorovna GIZAYPersonSanctionedUKR · Russia · Trust services
a.k.a. Svetlana Fjodorovna GIZAJ; Svetlana Fiodorovna GIZAY +2 more
Svetlana Fyodorovna ZHURAVLOVAPersonSanctionedRUS
a.k.a. Светлана Фёдоровна ЖУРАВЛЁВА
Svetlana Ivanovna NIKOLAYEVAPersonSanctionedUKR
a.k.a. Светлана Ивановна НИКОЛАЕВА
Svetlana MajborodováPersonSanctionedUKR
a.k.a. Světlana Majboroda; Svetlana Anatolievna MAYBORODA +2 more
Svetlana Nikolajevna PODLIPAJEVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Svetlana Nikolaevna PODLIPAEVA; Светлана Николаевна ПОДЛИПАЕВА +1 more
Svetlana Petrovna GORJATJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Светлана Петровна ГОРЯЧЕВА; Svetlana Petrovna GORJATJEVA
Svetlana Sergejevna ZJUROVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Светлана Сергеевна ЖУРОВА; Svetlana Sergejevna ZJUROVA
Svetlana Vadimovna CHVOROSTIANPersonSanctionedUKR · Russia · Trust services
a.k.a. Svetlana Vadimovna KHVOROSTIAN; Светлана Вадимовна ХВОРОСТЯН +2 more
Svetlana Victorovna BESSARABPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Svetlana Victorovna BESSARAB; Светлана Викторовна БЕССАРАБ +1 more
Svetlana Viktorovna RAZVOROTNEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Svetlana Viktorovna RAZVOROTNEVA; Светлана Викторовна Разворотнева +3 more
Svetlana Viktorovna ADAMENKOPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Svetlana Viktorovna ADAMENKO
Svetlana Vladimirovna DMITROVAPersonSanctionedUKR
a.k.a. Светлана Володимировна ДМИТРОВА; Светлана Владимировна ДМИТРОВА +1 more
Svetlana Yanovna ALESHINAPersonSanctionedUKR
a.k.a. Svetlana Yanovna ALYOSHINA; Светлана Яновна АЛЁШИНА
Svetlana Yevgenyevna SAVITSKAYAPersonSanctionedUKR
a.k.a. Светлана Евгеньевна Савицкая; Svetlana Jevgenjevna SAVITSKAJA
Sviatlana Pavlavna PACHODAVOVÁPersonSanctionedBLR
a.k.a. Sviatlana Paulauna PAKHODAVA; Svjatlana Pachodavová +5 more
Sviatlana Piatrouna KatsubaPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Sviatlana Piatrouna KATSUBA; Svetlana Petrovna KATSUBO +9 more
Syrian Company for Information TechnologyOrganizationSanctionedSYR
a.k.a. SCIT
SyrkoffPersonSanctionedCOD
a.k.a. Sirkoff; Surkoof +8 more
Syronics – sirska arabska družba za elektronsko industrijoOrganizationSanctionedSYR
a.k.a. Syronics – Syrian Arab Co. for Electronic Industries
Systém pro obranný průmyslOrganizationSanctionedSDNZ
a.k.a. Defense Industries System; DIS +3 more
Syyrian kansallisen turvallisuuden virastoOrganizationSanctionedSYR
a.k.a. Sirski državni varnostni urad; Syrian National Security Bureau +18 more
Szojuz Kazanyi TervezőirodaOrganizationSanctionedUKR
a.k.a. Szojuz Kaznyi OKB; Szojuz Kazanyi Kísérleti Tervezőiroda Rt. +8 more
sztab główny Khatam al-Anbiye KACHQOrganizationSanctionedIRN
a.k.a. KACHQ; comandamentul central Khatam al-Anbiye +7 more
T.M.G. Engineering LimitedOrganizationSanctionedIRQ
a.k.a. TMG Ltd.
TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)OrganizationSanctionedIRN
a.k.a. Iran's Centrifuge Technology Company; Iran Centrifuge Technology Co. +3 more
Taghtiran Kashan CompanyOrganizationSanctionedIRN
a.k.a. Taghtiran
Tah al BinchiPersonSanctionedTAQA
a.k.a. Abu Mohammed al-Adnani; Abou Sadeq Alrawi +12 more
Taha al-KhuwaytPersonSanctionedTAQA
a.k.a. Taha Ibrahim Abdallah Bakr Al Khuwayt; Hajji Abdelnasser +5 more
Taha Muhyi-al-Din Ma'rufPersonSanctionedIRQ
a.k.a. Taha Mouhi-al-Din Marouf
Taha Yassine Ramadan Al-JizraouiPersonSanctionedIRQ
a.k.a. Taha Yassin Ramadan Al-Jizrawi
Taher Abdel Karim KAYALIPersonSanctionedPAARSSR-EO13894 · SYR
a.k.a. Taer CAIALI; Taher Abdel Karim KAYALI +2 more
Tahir Hamid KhaliPersonSanctionedSYR
a.k.a. Tahir Hamid KHALIL; Khalil Tahir Hamid +1 more
Tahir Jalil Habbush Al-TikritiPersonSanctionedIRQ
a.k.a. Tahir Jalil Habbouch Al-Tikriti
Taimuraz Dzhambekovich MAMSUROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Таймураз Дзамбекович МАМСУРОВ; Tajmuraz Dzambekovitj MAMSUROV +1 more
Tajhiz Sanat ShayanOrganizationSanctionedIRN
a.k.a. TSS
Talal Mustafa TLASSPersonSanctionedSYR
a.k.a. طلال مصطفى طلاس
Talat SAFAROVPersonSanctionedUKR
TalibanPersonSanctionedHTI
a.k.a. Gwo Lwa; Jeff +1 more
Tallamkho Tervezőiroda (»Pathfinder«)OrganizationSanctionedUKR
a.k.a. Tallamkho Design Bureau (“Pathfinder”); Конструкторское бюро "Талламхо" ("Следопыт") +3 more
Tamam RaadPersonSanctionedSYR
a.k.a. Tammam RA’AD; Tamam RA’AD +2 more
Tamara Ivanovna FROLOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Тамара Ивановна ФРОЛОВА; Фролова Тамара Ивановна
Tambo Numbi Banza NtamboPersonSanctionedCOD · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. John Numbi Banza Ntambo; Tambo Numbi +4 more
Tania D'Amelio CardietPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Tania D’AMELIO CARDIET
Tania Valentina Diaz GonzalezPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tania Valentina Diaz Gonzalez
Tarabya Logistics LtdOrganizationSanctionedUKR