EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
4,450 people backed by this source, alphabetical. Showing 551–600 of 4,450 (page 12 of 89). Each link resolves to one canonical page per entity.
- Ali-Reza AKBARSHAHIPersonSanctioned
- Ali-Reza MORADIPersonSanctioned
a.k.a. مرادی علی-رضا
- Ali-Reza Seyyed AvaeePersonSanctioned
a.k.a. Seyyed Alireza AVAEE; Alireza AVAIE +11 more
- ALI, Yassin MohamedPersonSanctioned
a.k.a. ALI, Yasin Baynah; ALI, Yassin Mohamed +29 more
- Aliaksandr Barysavich DAVIDZIUKPersonSanctioned
a.k.a. Aleksandr Borisovitj DAVIDJUK; Aljaksandr Barysavitj DAVIDZIUK +3 more
- Aliaksandr Genadzevich TKACHOUPersonSanctioned
a.k.a. Alexander Gennadievich TKACHEV; Аляксандр Генадзьевіч ТКАЧОЎ +3 more
- Aliaksandr Mikalaevich ZAITSAUPersonSanctioned
a.k.a. Alexander Nikolaevich ZAITSEV; Aleksandr Nikolayevich ZAITSEV +8 more
- Aliaksandr Paulavich VASILIEUPersonSanctioned
a.k.a. Alexandr Pavlovich VASILIEV; Alexandr Pavlovitj VASILJEV +9 more
- Aliaksandr Aliaksandravich PietrashPersonSanctioned
a.k.a. Aliaksandr Aliaksandravich PIETRASH; Aleksandr Aleksandrovitj PETRASJ +8 more
- Aliaksandr Ivanavich MAROZPersonSanctioned
a.k.a. Aliaksandr Ivanavich MAROZ; Aleksandr Ivanovich MOROZ +2 more
- Aliaksandr Piatrovich BarsukouPersonSanctioned
a.k.a. Aleksandr Petrovich BARSUKOV; Aleksandr BARSUKOV +20 more
- Aliaksandr Sviataslavavich SHEPELEUPersonSanctioned
a.k.a. Aljaksandr Svjataslavavitj SJEPELEU; Alexandr Svjatoslavovitj SJEPELEV +9 more
- Aliaksandr Uladzimiravich KANYUKPersonSanctioned
a.k.a. Аляксандр Уладзіміравіч КАНЮК; Александр Владимирович КОНЮК +11 more
- Aliaksandr Uladzimiravich VASILIUKPersonSanctioned
a.k.a. Аляксандр Уладзіміравіч ВАСІЛЮК; Alexander Vladimirovich VASILIUK +5 more
- Aliaksandr Valerievich BYKAUPersonSanctioned
a.k.a. Alexandr Valerjevitj BYKOV; Aljaksandr Valerjevitj BYKAU +4 more
- Aliaksandr Viachaslavavich AstreikaPersonSanctioned
a.k.a. Aleksandr Vyacheslavovich ASTREIKO; Aliaksandr ASTREIKA +13 more
- Aliaksei Iurievich KRIAKVINPersonSanctioned
a.k.a. Aljaksej Krakvin; Alexey Yurevich KRIAKVIN +3 more
- Aliaksei Ivanovich SHVAKAUPersonSanctioned
a.k.a. Alexey Ivanovich SHVAKOV; Аляксей Іванавіч ШВАКОЎ +3 more
- Aliaksei Mikalaevich AURAMENKAPersonSanctioned
a.k.a. Alexey Nikolaevich AVRAMENKO; Aleksey AVRAMENKO +13 more
- Aliaksey Aliaksandravich VolkauPersonSanctioned
a.k.a. Аляксей Аляксандравіч ВОЛКАЎ; Алексей Александрович ВОЛКОВ +10 more
- Aliaksey Ivanavich ALEKSINPersonSanctioned
a.k.a. Aлексей Иванович ОЛЕКСИН; Aljaksej Ivanavitj ALEKSIN +3 more
- Aliazra Ra’ad AhmadPersonSanctioned
a.k.a. Abu-Shuayb; Tahir Muhammad Khalil Mustafa al-Bayati +10 more
- Alibek Sultanovich DELIMKHANOVPersonSanctioned
a.k.a. Alibek Sultanovitj DELIMCHANOV; Алибе́к Султа́нович ДЕЛИМХА́НОВ
- Aliksandr BakhanovičPersonSanctioned
a.k.a. Aljaksandr Bahanovič; Aljaksandr Henadzevitj Bachanovitj +6 more
- Alimzhan Kuantaevich BEKOVPersonSanctioned
a.k.a. Алимжан Куантаевич БЕКОВ
- Alina LIPPPersonSanctioned
- Alina Maratovna KABAJEVAPersonSanctioned
a.k.a. Alina KABAYEVA; Алина Маратовна КАБАЕВА +3 more
- Alina Siarhieeuna KASIANCHYKPersonSanctioned
a.k.a. Alina Siarhieeuna KASIANCHYK; Alina Sergeevna KASYANCHYK +11 more
- Alina Vladimirovna IBRAGIMOVAPersonSanctioned
a.k.a. Елена Владимировна ИБРАГИМОВА
- Alireza NOSHADPersonSanctioned
a.k.a. Alireza NOWSHAD
- Alisher Burkhanovich USMANOVPersonSanctioned
a.k.a. Alisher USMONOV; Alisher Burkhanovich USMANOV +5 more
- Aljaksandr Dzmitryjevitj AHAFONAUPersonSanctioned
a.k.a. Aleksandr Dmitrijevitj AGAFONOV; Alexandr Dmitrievich AGAFONOV +4 more
- Aljaksandr Henrychavitj TURTJYNPersonSanctioned
a.k.a. Aleksandr Genrichovitj TURTJIN; Alexander Henrihovich TURCHIN +6 more
- Aljaksandr JužikPersonSanctioned
a.k.a. Александр Владимирович ЮЖИК; Aliaksandr Uladzimiravich YUZHIK +2 more
- Aljaksandr KarnijenkaPersonSanctioned
a.k.a. Aľaxandr Uladzimiravič KARNIENKA; Аляксандр Уладзіміравіч КАРНІЕНКА +5 more
- Aljaksandr Michajlavitj RYDZETSKIPersonSanctioned
a.k.a. Aleksandr Michajlovitj RIDETSKIJ; Aliaksandr Mikhailavich RYDZETSKI +3 more
- Aljaksandr TarakanaŭPersonSanctioned
a.k.a. Aleksandr Nikolajevitj TARAKANOV; Aljaksandr Mikalajevitj TARAKANAU +5 more
- Aljaksandr Vasiljevitj SJAKUTSINPersonSanctioned
a.k.a. Aleksandr Vasilyevich SHAKUTIN; Alexander Vasileyevich SHAKUTIN +8 more
- Aljona Andrijivna TROKAJPersonSanctioned
a.k.a. Альона Андріївна ТРОКАЙ; Alyona Andriivna TROKAI +2 more
- Aljona Igorevna ARSJINOVAPersonSanctioned
a.k.a. Aljona Igorevna ARSCHINOVA; Алёна Игоревна АРШИНОВА
- Alla Leonidovna SALAJEVAPersonSanctioned
a.k.a. Алла Леонидовна САЛАЕВА; Alla Leonidovna SALAJEVA
- Alla Arkadievna PODTYNNAYAPersonSanctioned
a.k.a. Alla Arkadjevna PODTYNNAJA; Alla Arkadyevna PODTYNNAYA +2 more
- Alla Ivanovna OBOLENSKAJAPersonSanctioned
a.k.a. Алла Ивановна ОБОЛЕНСКАЯ; Alla Ivanovna OBOLENSKAYA +2 more
- Alla SKURATOVICHPersonSanctioned
a.k.a. Ала СКУРАТОВIЧ; Алла СКУРАТОВИЧ +4 more
- Alla Viktorivna BARKHATNOVAPersonSanctioned
a.k.a. Alla Viktorivna BARKHATNOVA; Алла Вікторівна БАРХАТНОВА +3 more
- Alla Viktorovna POLJAKOVAPersonSanctioned
a.k.a. Алла Викторовна ПОЛЯКОВА; Alla Viktorovna POLJAKOVA +1 more
- Allah Dad TayyabPersonSanctioned
a.k.a. Allah Dad Tayeb Wali Muhammad; Allah Dad Tabeeb
- Allah-Karam AZIZIPersonSanctioned
a.k.a. اللهکرم عزیزی
- Almuatesem Bellah Muammer QadhafiPersonSanctioned
a.k.a. Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi +3 more
- Alshafee El-SheikhPersonSanctioned
a.k.a. Shaf; Shafee +2 more