EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 1,001–1,050 of 4,450 (page 21 of 89). Each link resolves to one canonical page per entity.

Chang Hyok JinPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. James Kim; Chang Hyok KIM +2 more
Chang Hyok YunPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. YUN Chang Hyok; Chang Hyok Yun
Chang Myo'ng-HoPersonSanctionedDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Ra Kyung-Su; Chang Myong Ho +10 more
CHANG MYONG-CHINPersonSanctionedDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Jang Myong-Jin; Myong-Chin Chang
Chang Uk WangPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 왕창욱; Chang Uk Wang
Chang-su HANPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chang-su HAN; HAN JANG SU
Charles Muhindo Akili MundosPersonSanctionedDRCONGO · DRC · COD
a.k.a. Charles Muhindo Akili MUNDOS; Akili Muhindo +1 more
Charles SEMATAMAPersonSanctionedCOD
a.k.a. Sebanyana
Charlie ThanPersonSanctionedMMR
Che son RiPersonSanctionedPRK
a.k.a. Je-son Ri
Chiril GuzunPersonSanctionedMDA · Moldova · Schedule Part 1
a.k.a. Кирилл Гузун
Chizri Magomedovitj ABAKAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Хизри Магомедович АБАКАРОВ; Chizri Magomedovitj ABAKAROV
Cho Chun RyongPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Chun Ryong JO; CHO CHUN RYONG +1 more
CHO YON CHUNPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Yon Jun JO; CHO YON CHUN +1 more
Cho Yong CholPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Yong Chol CHO; JO YONG CHOL +1 more
Cho YongwonPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Yongwon CHO; JO YONG-WON +1 more
Cho'n Myo'ng-kukPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Myo'ng-kuk CHO'N; Yong Sang JON +4 more
Cho’ng Nam Yo’nPersonSanctionedPRK
Cho’ng-Ch’o’l MunPersonSanctionedDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Mun Chong-Chol; Chong-chol Mun +1 more
CHOE Chun SikPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. CHOE Chun Sik; 최천식 +1 more
CHOE Kwang HyokPersonSanctionedPRK
a.k.a. 최광혁
CHOE Kwang SuPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 최광수; Kwang Su Choe
CHOE SONG ILPersonSanctionedNPWMD · DPRK · PRK
a.k.a. CHOE SONG IL
CHOE Song-CholPersonSanctionedPRK
a.k.a. CHOE Song Chol
CHOE Yong HoPersonSanctionedPRK
a.k.a. 최용호; CHOE Yong-ho
Chol JangPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. JANG Chol; Chol Jang
Chol Nam KimPersonSanctionedPRK
Chol Sam KimPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KIM CHOL SAM; Jin Tiesan (金铁三) +3 more
Chol Sok KIMPersonSanctionedPRK
a.k.a. Sok Kha; Chang Sok-kha +4 more
Chol Su KangPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KANG CHOL SU
Chol U YuPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. YU CHOL U
Chol Young JonPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. JON Chol Young; JON Chol Yong +2 more
CHON Chi-buPersonSanctionedPRK
a.k.a. CHON Chi Bu; 전지부
ChrislaPersonSanctionedHTI
a.k.a. Krisla; Kris-La +2 more
CHU HYO'KPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Hyok JU; CHU HYO’K +4 more
Chun Il PAKPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. PAK CHUN IL
Chun San PakPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. PAK Chun-San; 박천산 +2 more
Chung Chong KimPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chung Chong KIM; KIM JUNG JONG +1 more
Colonel ErastoPersonSanctionedCOD
a.k.a. Bahati Erasto; Joseph MUSANGA BAHATI +3 more
Conrado Ramón PÉREZ BRICEÑOPersonSanctionedVEN
Corneille Nangaa YOBELUOPersonSanctionedDRCONGO · DRC · COD
a.k.a. Corneille Nangaa YOBELUO; CORNEILLE NANGAA +4 more
Daniel PakPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 박인수; PAK In Su +1 more
Daniil Vladimirovich BESSARABOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Daniil Vladimirovitj BESSARABOV; Даниил Владимирович БЕССАРАБОВ +1 more
Daniil Vyacheslavovich EGOROVPersonSanctionedUKR
a.k.a. Даниил Вячеславович ЕГОРОВ
Danila Andrejevič SIŇUCHINPersonSanctionedHR
a.k.a. Danila Andrejevitj SINJUCHIN; Данила Андреевич СИНЮХИН +1 more
Danila Jurijevič MICHEJEVPersonSanctionedGLOMAG · HR · Russia
a.k.a. Danila Yuryevich MIKHEYEV; Danila Jurijevič MICHEJEV +4 more
Daria Vasilievna MOROZOVAPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Daria MOROZOVA; Darya Vasilievna MOROZOVA +3 more
Dariya Olegovna BORISOVAPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Даря Борисова; Darya Olegovna BORISOVA +4 more
Darja Sergejevna LANTRATOVAPersonSanctionedUKR
a.k.a. Dariya Sergeevna LANTRATOVA; Дарья Сергеевна ЛАНТРАТОВА
Daud Hasan Shaikh Ibrahim KaskarPersonSanctionedSDNTK · SDGT · Al-Qaida
a.k.a. Dawood EBRAHIM; Dawood HASSAN +34 more