EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 4,801–4,850 of 6,219 (page 97 of 125). Each link resolves to one canonical page per entity.

Torden Voyslav IhorovychPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Jan PETROVSKY; Yan PETROVSKY +11 more
Tose’e Ta’avon BankOrganizationSanctionedIRN
a.k.a. Cooperative Development Bank
Tosong Technology Trading CorporationOrganizationSanctionedPRK
Tosse SiloohaOrganizationSanctionedIRN
a.k.a. Tosseh Jahad E Silo
Toumba DIAKITÉPersonSanctionedGIN
a.k.a. Aboubacar Chérif DIAKITÉ
Tovarna za mehaniko LipeckOrganizationSanctionedUKR
a.k.a. Uzina mecanică Lipetsk SRL; Lipetsk Przedsiębiorstwo Mechaniczne, Sp z o.o. +4 more
Towsee Fanavari BoshraOrganizationSanctionedIRN
a.k.a. Pooya Wave Company; Mohandesi Hedayat Control Paya +11 more
TPDOrganizationSanctionedCOD
a.k.a. Tous Pour la Paix et le développement; TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Trade Capital BankOrganizationSanctionedIRN
TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganizationSanctionedIRQ
Tradive General Trading CoOrganizationSanctionedSDNZ
Trgovska družba RungradoOrganizationSanctionedPRK
a.k.a. Korejska splošna trgovska družba Rungrado; Rungrado Trading Corporation +2 more
Trofim KapšaPersonSanctionedUKR
a.k.a. Трофим Александрович КАПША; Trofim Aleksandrovich KAPSHA
TRV-Akhtubinsk SRLOrganizationSanctionedUKR
a.k.a. Corporația de rachete balistice tactice Akhtubinsk; Društvo za taktičke projektile Akhtubinsk +4 more
TSANG YUNG YUANPersonSanctionedDPRK3 · DPRK · PRK
a.k.a. Yun Yuan TSANG; Neil TSANG +2 more
Tsar WolvesOrganizationSanctionedUKR
a.k.a. PMC Tsarskie Volki; empresa militar privada Tsarskie Volki +4 more
Tsargrad televíziós csatornaOrganizationSanctionedUKR
a.k.a. Tsargrad TV Channel; Tsargrad TV +8 more
TSK Vektor Kft.OrganizationSanctionedUKR
a.k.a. LLC TSK Vektor; ООО ТСК Вектор +1 more
TsNIITochMashOrganizationSanctionedUKR
a.k.a. ЦНИИТОЧМАШ; АО “Центральный научно-исследовательский институт точного машиностроения” +2 more
Tulai Birodalmi FegyvergyárOrganizationSanctionedUKR
a.k.a. Tulai Fegyvergyár; Imperial Tula Arms Plant +6 more
Tulai Tölténygyár Rt.OrganizationSanctionedUKR
a.k.a. JSC TCP; JSC Tula Cartridge Plant +3 more
Tun NaingPersonSanctionedMMR
Turbine Engineering ManufacturingOrganizationSanctionedIRN
a.k.a. TEM; T.E.M. Co.
Turpal-Ali Vakhayevich IBRAGIMOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Turpal-Ali Vakhaevich IBRAGIMOV; Турпал-Али Вахаевич ИБРАГИМОВ
U Aung Moe MyintPersonSanctionedMMR
a.k.a. Aung Moe Myint
U Bran ShaungPersonSanctionedMMR
a.k.a. Bran Shaung
U Maung Maung OhnPersonSanctionedMMR
a.k.a. Maung Maung Ohn
U Myint TheinPersonSanctionedMMR
a.k.a. Myint Thein
U Soe OOPersonSanctionedMMR
a.k.a. Soe Oo
U Aung Lwin OOPersonSanctionedMMR
a.k.a. Aung Lwin Oo
U Aung Saw WinPersonSanctionedMMR
a.k.a. Aung Saw Win
U Aung Naing OoPersonSanctionedBURMA-EO14014 · MMR · Myanmar (Burma)
a.k.a. U Aung Naing OO; KYAW, Kyaw +1 more
U Htun Htun OOPersonSanctionedBURMA-EO14014 · MMR · Myanmar (Burma)
a.k.a. U Tun Tun OO; U Htun Htun OO +1 more
U Khin Maung YEEPersonSanctionedBURMA-EO14014 · MMR
a.k.a. Khin Mg YI; Khin Maung YEE +4 more
U Myint KyaingPersonSanctionedBURMA-EO14014 · MMR · Myanmar (Burma)
a.k.a. U Myint KYAING
U Sai Lone HSAINGPersonSanctionedBURMA-EO14014 · MMR
a.k.a. U Sai Lone SAING; U Sai Lone HSAI +3 more
U Tay ZaPersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. U Tay Za; Tayza +1 more
U Than SwePersonSanctionedMMR
a.k.a. Than Swe
U Thein NYUNTPersonSanctionedBURMA-EO14014 · MMR
a.k.a. U Thein NYUNT
U Thein SoePersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. U Thein SOE
U Win SheinPersonSanctionedBURMA-EO14014 · MMR
a.k.a. U Win SHEIN
U Zaw Lin AungPersonSanctionedMMR
U Zaw MinPersonSanctionedMMR
a.k.a. Zaw Min
UAP »Gidravlika« Rt.OrganizationSanctionedUKR
a.k.a. Ufa Aggregate Enterprise »Gidravlika« Részvénytársaság; JSC UAP “Gidravlika” +4 more
Ubaidullah Akhund Yar Mohammed AkhundPersonSanctionedAFG
a.k.a. Obaidullah Akhund; Obaid Ullah Akhund
UEC-UMPAOrganizationSanctionedUKR
a.k.a. ODK-UMPO; UEC-Ufa Engine-Building Production Association +4 more
UGANDA COMMERCIAL IMPEX (UCI) LTDOrganizationSanctionedCOD
Ul-Haq, Dr AminPersonSanctionedTAQA
a.k.a. Dr Amin; Amin Muhammad Ul Haq Saam Khan +2 more
Uladsimir DavydauPersonSanctionedBLR
a.k.a. Uladzimir Aliaksandravich DAVYDAU; Vladimir Alexandrovich DAVYDOV +7 more
Uladzimir Iosifavich LAPYRPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Vladimir Yosifovich LAPYR; Uladzimir Iosifavitj LAPYR +4 more