EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 1,201–1,250 of 4,450 (page 25 of 89). Each link resolves to one canonical page per entity.

Dzmitryj Mikalajevitj SJUMILINPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dzmitry Mikalaevich SHUMILIN; Dmitry Nikolayevich SHUMILIN +4 more
Dzmitryj Uladzimiravitj BALABAPersonSanctionedBLR · Belarus · Global Human Rights
a.k.a. Dzmitry Uladzimiravich BALABA; Дзмітрый Уладзіміравіч БАЛАБА +8 more
Ebrahim KOCHZAEIPersonSanctionedIRN
a.k.a. کوچزایی ابراهیم; Ebrahim KOUCHAKZAEI +1 more
Ebrahim MAHMUDZADEHPersonSanctionedIRN
Edris KAFUTIPersonSanctionedSDNZ
Eduard Aleksandrovich BasurinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Eduard Aleksandrovich BASURIN; Эдуард Александрович БАСУРИН +5 more
Eduard Aleksandrovich CHUKHLEBOVPersonSanctionedUKR
a.k.a. Здуард Александрович ЧУХЛЕБОВ
Eduard Anatolievich KUZNETSOVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Эдуард Анатольевич КУЗНЕЦОВ; Eduard Anatolievich KUZNETSOV
Eduard Borisovich ERDYNIEVPersonSanctionedRUS
a.k.a. Эдуард Борисович ЭРДЫНИЕВ; Едуард Борисович Ердиниев +3 more
Eduard Georgievich BAZHENOVPersonSanctionedUKR
a.k.a. Эдуард Георгиевич БАЖЕНОВ; Eduard Baženov
Eduard Jurijevič ChudajnatovPersonSanctionedUKR · Russia · Trust services
a.k.a. Eduard Yurevich KHUDAYNATOV; Eduard Jurjevitj CHUDAJNATOV +6 more
Eduard Vladimirovich ISAKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Эдуард Владимирович ИСАКОВ
Edward Miguel BRICEÑO CISNEROSPersonSanctionedVEN
a.k.a. Edward Miguel BRICEÑO CISNEROST
Egor Andreevich LOGUNOVPersonSanctionedUKR
a.k.a. Егор Андреевич ЛОГУНОВ
Ehsán ImaninedžádPersonSanctionedIRN
a.k.a. احسان ایمانی نژاد; Ehsan IMANIJAD +1 more
Ehsan MonajemiPersonSanctionedIRN
Ehsán Rahat VarnosfadráníPersonSanctionedIRN
a.k.a. احسان راحت وارنوسفدرانی; Ehsan Rahat VARNOSFADRANI
Ehsanullah SarfidaPersonSanctionedAFG
a.k.a. Ehsanullah Sarfida Hesamuddin Akhundzada; Ehsanullah Sarfadi
Ekaterina Eduardovna PYRKOVAPersonSanctionedUKRAINE-EO13660 · UKR
a.k.a. Kateryna Eduardivna PYRKOVA; Екатерина Эдуардовна ПЫРКОВА +1 more
Ekaterina Feliksovna TIAMINAPersonSanctionedRUS
a.k.a. Екатерина Феликсовна ТЯМИНА
Ekaterina Gennadievna PRIEZZHEVAPersonSanctionedUKR
a.k.a. Jekaterina Prijezževová; Екатерина Геннадьевна ПРИЕЗЖЕВА +2 more
Ekaterina Sergeevna ANDREEVAPersonSanctionedRUSDA
a.k.a. Екатерина Сергеевна АНДРЕЕВА
Ekaterina Vladimirovna FILIPPOVAPersonSanctionedUKR
a.k.a. Екатерина Владимировна ФИЛИППОВА; Kateryna Volodymyrivna FILIPPOVA +5 more
Ekrem Abdulkerym OZTUNCPersonSanctionedIRAN-HR · HR
a.k.a. Ekrem OZTUNC; Ekrem ÖZTUNÇ
EL DJAZAIRI, Abou YasserPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Boubakeur BOULGHIT; AL-JAZIRI, Abu Bakr +10 more
Elena Aleksandrovna KULIKOVAPersonSanctionedUKR
a.k.a. Елена Александровна КУЛИКОВА
Elena Alekseevna KOROBKOVAPersonSanctionedRUS · Russia · Schedule 1, Part 1.1
a.k.a. Елена Алексеевна КОРОБКОВА; Yelena Alexeevna KOROBKOVA
Elena Alexandrovna MOROZOVAPersonSanctionedUKR
a.k.a. Елена Александровна МОРОЗОВА
Elena Anatolievna LENSKAJOVÁPersonSanctionedGLOMAG · HR · Russia
a.k.a. Yelena LENSKAYA; Elena Lenskaja +4 more
Elena Anatolyevna LOBAEVAPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Елена Анатольевна ЛОБАЕВА
Elena Evgenievna SERGEEVAPersonSanctionedUKR
a.k.a. Елена Евгеньевна СЕРГЕЕВА; Jelena Sergejeva +1 more
Elena Grigorievna DRAPEKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Елена Григорьевна ДРАПЕКО; Elena Grigoryevna DRAPEKO
Elena Igorevna MILSKAIAPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Elena MILSKAYA; Yelena MILSKAYA +2 more
Elena Ivanovna RAKHMUKOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Елена Ивановна РАХМУКОВА; РАХМУКОВА Елена Ивановна
Elena Leonidovna ZHURAVLEVAPersonSanctionedRUS
a.k.a. Елена Леонидовна ЖУРАВЛËВА
Elena Sergeevna ASTAKHOVAPersonSanctionedRUS
a.k.a. Елена Сергеевна АСТАХОВА; Jelena Sergejevna Astachovová +2 more
Elena Sergeevna IVANOVAPersonSanctionedUKR
a.k.a. Jelena Ivanova; Елена Сергеевна ИВАНОВА
Elena Vasilievna ROMANOVSKAYAPersonSanctionedUKR
a.k.a. Елена Васильевна РОМАНОВСКАЯ
Elena Victorovna PODOLNAYAPersonSanctionedHR
a.k.a. Jelena Viktorovna PODOĽNÁ; Jelena Viktorovna PODOLNAJA +2 more
Eleonora Mikhailovna FEDORENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Eleanor FEDORENKO; Элеонора Михайловна ФЕДОРЕНКО +1 more
Elias Jose Jaua MilanoPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Elías José JAUA MILANO
Elio Ramón ESTRADA PAREDESPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Elio Ramón ESTRADA PAREDEST; Elio Ramón ESTRADA PAREDES
Elisha YEREDPersonSanctionedHR
a.k.a. אלישע ירד; Eliša Jered
Ella Aleksandrovna PAMFILOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Элла Александровна ПАМФИЛОВА; Э́лла Алекса́ндровна Памфи́лова
Elvis Eduardo Hidrobo AmorosoPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Elvis Eduardo Amoroso
Emad Abdul-Ghani SABOUNIPersonSanctionedSYR
a.k.a. Imad Abdul Ghani Al Sabuni; عماد عبد الغني صابوني
Emad Abu ZURAIQPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Imad ABU ZUREIQ; Emad Abu ZURAIQ +3 more
Emilie Edwige KonigPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Emilie Samra Konig
Enayatollah RAFIEIPersonSanctionedIRN
a.k.a. رفیعی عنایاتولله
Encep Nurjaman (birth name)PersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. HAMBALI; Riduan ISOMUDDIN +10 more