EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,219 entities backed by this source, alphabetical. Showing 4,701–4,750 of 6,219 (page 95 of 125). Each link resolves to one canonical page per entity.
- Tarad Mohammad Alnori Alfares AljarbaPersonSanctioned
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more
- Tarak Ben Taher Ben Faleh Ouni HarziPersonSanctioned
a.k.a. Abou Omar Al Tounisi; طارق بن الطاھر بن الفالح العوني الحرزي
- Tareck Zaidan EL AISSAMI MADDAHPersonSanctioned
a.k.a. Tareck EL AISSAMI; Tarek EL AISSAMI +1 more
- Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPersonSanctioned
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
- Tarek Mikhail AzizPersonSanctioned
a.k.a. Tariq Mikhail AZIZ; Tarek Aziz +2 more
- Tarek William Saab HalabiPersonSanctioned
- Tarif AL AKHRASPersonSanctioned
a.k.a. Tarif AKHRAS; الاخرس +1 more
- Tariq Anwar al-Sayyid AHMADPersonSanctioned
a.k.a. Amr Al-Fatih FATHI; Hamdi Ahmad FARAG +4 more
- TARIQ GIDAR GROUP (TGG)OrganizationSanctioned
a.k.a. THE ASIAN TIGERS; TARIQ GIDAR AFRIDI GROUP +7 more
- Tarkhan Ismailovich GAZIYEVPersonSanctioned
a.k.a. TARKHAN ISMAILOVICH GAZIEV; Ramzan Oduev +22 more
- Tarkhan Tayumurazovich BatirashviliPersonSanctioned
a.k.a. Tarkhan Tayumurazovich BATYRASHVILI; Tarkhan BATIRASHVILI +10 more
- Tarq YasminaPersonSanctioned
a.k.a. Tariq YASMINA
- Tatiana Aleksandrovna ILJUSJNIKOVAPersonSanctioned
a.k.a. Татьяна Александровна ИЛЮШНИКОВА; Tatyana Alexandrovna ILYUSHNIKOVA
- Tatiana Aleksandrovna KOVALCHUKPersonSanctioned
a.k.a. Tatyana Alexandrovna KOVALCHUK; Tatiana Aleksandrovna KOVALCHUK +1 more
- Tatiana Aleksandrovna NAVKAPersonSanctioned
a.k.a. Tatyana NAVKA; Татьяна Александровна НАВКА
- Tatiana Aleksejevna KUSAJKOPersonSanctioned
a.k.a. Tatyana Alekseevna KUSAYKO; Tatiana Aleksejevna KUSAJKO +3 more
- Tatiana Anatolevna PETROVAPersonSanctioned
a.k.a. Татьяна Анатольевна ПЕТРОВА
- Tatiana Anatoljevna SACHAROVAPersonSanctioned
a.k.a. Tatiana Anatolyevna SAKHAROVA; Tatiana Anatoljevna SACHAROVA +1 more
- Tatiana ChomenkováPersonSanctioned
a.k.a. Tatyana Valentinovna KHAMENKO; Tatyana Valentinovna KHOMENKO +1 more
- Tatiana Georgijevna LOBATJPersonSanctioned
a.k.a. Татьяна Георгиевна ЛОБАЧ; Tatiana Georgijevna LOBATJ +3 more
- Tatiana Ivanovna DJAKONOVAPersonSanctioned
a.k.a. Татьяна Ивановна ДЬЯКОНОВА; Tatiana Ivanovna DJAKONOVA +1 more
- Tatiana Nikolajevna MOSKALKOVAPersonSanctioned
a.k.a. Tatiana Nikolaevna MOSKALKOVA; Nikolayevna Tatyana NOSENKO +2 more
- Tatiana Petrovna LARIONOVAPersonSanctioned
a.k.a. Татьяна Петровна ЛАРИОНОВА
- Tatiana Vasilievna SOLOMATINAPersonSanctioned
a.k.a. Татьяна Васильевна СОЛОМАТИНА; Tatyana Vasilievna SOLOMATINA
- Tatiana Victorovna BUTSKAYAPersonSanctioned
a.k.a. Tatiana Viktorovna BUTSKAJA; Tatiana Victorovna BUTSKAYA +3 more
- Tatiana Viktorovna PEREVERZEVAPersonSanctioned
a.k.a. Tetiana Viktorivna PEREVERZEVA; Tatyana Viktorovna PEREVERZEVA +3 more
- Tatiana Viktorovna SHEVTSOVAPersonSanctioned
a.k.a. Tatiana Viktorovna SJEVTSOVA; Tatyana Viktorovna SHEVTSOVA +6 more
- Tatiana Vladimirovna ZHURAVLYOVAPersonSanctioned
a.k.a. Тетяна Володимирівна ЖУРАВЛЕВА; Tatiana Vladimirovna ZJURAVLEVA +4 more
- Tatiyana Alekseyevna GOLIKOVAPersonSanctioned
a.k.a. Tatyana Alekseevna GOLIKOVA; Tatiyana Alekseyevna GOLIKOVA +2 more
- Taťjana Stanislavovna DodonovaPersonSanctioned
a.k.a. Taťjana Stanislavovna Dodonovaje; Tatiana Stanislavovna Dodonovová +3 more
- Tatneft-Samara S.R.L.OrganizationSanctioned
a.k.a. ООО “Татнефть-Самара”; LLC “Tatneft-Samara”
- Tatsiana Jaraslavauna MATYLPersonSanctioned
a.k.a. Татьяна Ярославовна МОТЫЛЬ; Тацяна Яраславаўна МАТЫЛЬ +3 more
- Tatsiana Valerieuna PIROZHNIKAVAPersonSanctioned
a.k.a. Tatiana Valeryevna PIROZHNIKOVA; Таццяна Валер'еўна ПІРОЖНІКАВА +5 more
- Tatstsiana Aljaksandrauna HRAKUNPersonSanctioned
a.k.a. Tatsiana Aliaksandrauna GRAKUN; Tatyana Alexandrovna GRAKUN +6 more
- Tatyana Petrovna LITVINENKOPersonSanctioned
a.k.a. Татьяна Петровна ЛИТВИНЕНКО; Tatiana Petrovna Litvineko, Татьяна Петровна Литвиненко
- Tawfiq YOUNESPersonSanctioned
a.k.a. Tawfik YOUNES; Tawfiq Yunes +2 more
- Tayseer Qala AWWADPersonSanctioned
a.k.a. تيسير قلا عواد
- Tayza KyawPersonSanctioned
a.k.a. U Tayza Kyaw
- Technology and Development Group LimitedOrganizationSanctioned
a.k.a. TDG Ltd
- Technology Cooperation Office of the Iranian President’s OfficeOrganizationSanctioned
a.k.a. Technology Cooperation Office (TCO) vid den iranske presidentens kansli; Amt für technologische Zusammenarbeit +25 more
- Tehnologiile Naționale «Structura»OrganizationSanctioned
a.k.a. “Struktura”; Structura National Technologies +4 more
- Tehrik-e Taliban Pakistan Jamaat ul AhrarOrganizationSanctioned
a.k.a. Ahrar-ul-Hind; Jamaat-e-Ahrar +1 more
- Tehrik-I-Taliban PakistanOrganizationSanctioned
a.k.a. Tehrik-e-Taliban; TTP +3 more
- Teisingoji Rusija. Patriotai. Už tiesąOrganizationSanctioned
a.k.a. Rättvisa Ryssland – Patrioter – För sanningen; Δίκαιη Ρωσία — Πατριώτες — Για την Αλήθεια +19 more
- Tejarat BankOrganizationSanctioned
- Tekhnologii Videoanaliza LLCOrganizationSanctioned
a.k.a. Tevian; Technologii Videoanaliza s. r. o. +1 more
- Territorial Development FundOrganizationSanctioned
a.k.a. Публично-правовая компания “Фонд развития территорий”; El Fondo de Desarrollo Territorial +7 more
- Test TafsirOrganizationSanctioned
- Tetiana KUZMYTJPersonSanctioned
a.k.a. Tetiana KUZMYTJ; Тетяна КУЗЬМИЧ +3 more
- Tetyana Anatoliivna MANEZHYNAPersonSanctioned
a.k.a. Tatiana Anatoljevna MANEZJINA; Тетяна Анатоліївна МАНЕЖИНА +2 more