EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,219 entities backed by this source, alphabetical. Showing 4,751–4,800 of 6,219 (page 96 of 125). Each link resolves to one canonical page per entity.
- Texel F.C.G. Technology LtdOrganizationSanctioned
- TEXTILTECHSNAB S.R.L.OrganizationSanctioned
a.k.a. ООО ТЕКСТИЛЬТЕХСНАБ; LLC TEXTILTECHSNAB
- Teyf Tadbir AriaOrganizationSanctioned
a.k.a. Teyf Tadbir Mérnöki Tervező Vállalat; Teyf Tadbir Engineering Company +3 more
- Than HlaingPersonSanctioned
- Than HtikePersonSanctioned
- Than OoPersonSanctioned
- Than SoePersonSanctioned
a.k.a. U Than Soe
- Than TunPersonSanctioned
a.k.a. U Than Tun
- Than WinPersonSanctioned
- Thant Zaw WinPersonSanctioned
- Thant Zin OoPersonSanctioned
- Tharwat Salah Shihata AliPersonSanctioned
a.k.a. Tarwat Salah ABDALLAH; Shahata THIRWAT +4 more
- The Basij Cooperative FoundationOrganizationSanctioned
a.k.a. بنیاد تعاون بسیج; Bonyad-eh Ta’avon-eh Basij
- The Eastern Turkistan Islamic Party of AllahOrganizationSanctioned
a.k.a. Partido Islâmico do Turquestão Oriental; Kelet-türkisztáni Iszlám Párt +13 more
- The Filtering CommitteeOrganizationSanctioned
a.k.a. Internet Blocking Censory Committee; CDICC +4 more
- the Islamic Peacekeeping ArmyOrganizationSanctioned
a.k.a. Islamic Peacekeeping Battalion; International Battalion +9 more
- The SentinelsOrganizationSanctioned
a.k.a. Al Mourabitoun; Les Sentinelles
- Thet Khaing WinPersonSanctioned
- Thet PonPersonSanctioned
- Thida OoPersonSanctioned
a.k.a. Daw Thida Oo
- Thomas LUBANGAPersonSanctioned
- Thomas RÖPERPersonSanctioned
a.k.a. Томас РЁПЕР
- Thoraya Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. ثريا برزان إبراهيم حسن التكريتي
- ThoriquiddinPersonSanctioned
a.k.a. ABU THORIQ; RUSDJAN +6 more
- Thura San LwinPersonSanctioned
- Tianjin Huaying Haitai Science and Technology Development Co. LtdOrganizationSanctioned
a.k.a. Huaying Haitai; Haitai Technology Development Co. Ltd
- Tianjin Xishanfusheng International Trading Co. LTDOrganizationSanctioned
a.k.a. Tianjin Xishanfusheng International Trading Co. Zrt.
- TidewaterOrganizationSanctioned
a.k.a. Faraz Royal Qeshm Company LLC; Tidewater Middle East Co.
- TigerwebOrganizationSanctioned
- Tigran Edmondovich KEOSAYANPersonSanctioned
a.k.a. Tigran Edmondovich KEOSAYAN; Tigran Edmondovitj KEOSAJAN +1 more
- Tigran Oganesovich KHUDAVERDYANPersonSanctioned
a.k.a. Tigran Chudaverdjan; Tigran Oganesovich KHUDAVERDYAN +3 more
- Tijani Ibrahim Moussa MOHAMEDPersonSanctioned
- Tijani KARSHOMPersonSanctioned
a.k.a. KHARSHOM; KARSHOUM +2 more
- Timofej Nikolajevitj SERGEJTSEVPersonSanctioned
a.k.a. Timofey Nikolaevich SERGEYTSEV; Timofej Nikolajevitj SERGEJTSEV +3 more
- Timofey Vyacheslavovich BORDACHEVPersonSanctioned
a.k.a. Тимофей Вячеславович БОРДАЧЕВ
- Timour Ildarovitch YOUNOUSOVPersonSanctioned
a.k.a. Timati; Timour Ildarovitch YOUNOUSOV +6 more
- Timour Nailevitch CHAGUIVALEIEVPersonSanctioned
a.k.a. Timur SHAGIVALEEV; Тимур Наилевич ШАГИВАЛЕЕВ +2 more
- Timur Borisovich KANOKOVPersonSanctioned
a.k.a. Timur Borisovitj KANOKOV; Тимур Борисович КАНОКОВ +1 more
- Timur Ilgizovich SAMATOVPersonSanctioned
a.k.a. Тимур Ильгизович САМАТОВ; Timur Ilgizovich SAMATOV
- Timur Savelevich VAKHRAMEEVPersonSanctioned
a.k.a. Тимур Савельевич ВАХРАМЕЕВ
- Timur Vadimovich IVANOVPersonSanctioned
a.k.a. Тимур Вадимович ИВАНОВ; Timur Vadimovich IVANOV +1 more
- Tin Aung SanPersonSanctioned
- Tinatin Givievna KANDELAKIPersonSanctioned
a.k.a. Tnatin KANDELAKI; Тинатин Гивиевна КАНДЕЛАКИ +2 more
- Tinkoff Bank JSCOrganizationSanctioned
a.k.a. АО “Т-банк”; Banka Tinkoff d.d. +4 more
- Tionscail Ceimiceán ParchinOrganizationSanctioned
a.k.a. Parcsini Vegyipari Vállalat; Parchin Chemical Industries (PCI) +13 more
- Tiz ParsOrganizationSanctioned
- TL TECHNOLOGYOrganizationSanctioned
a.k.a. ООО “Финист”; Finist LLC
- Toe UIPersonSanctioned
a.k.a. Toe YI
- Togliattikhimbank S.A.OrganizationSanctioned
a.k.a. JSC Togliattikhimbank; АО Тольяттихимбанк
- Toraj KAZEMIPersonSanctioned