EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 1,251–1,300 of 4,450 (page 26 of 89). Each link resolves to one canonical page per entity.

Engineer Naser RASTKHAHPersonSanctionedIRN
Eric BadegePersonSanctionedCOD
Eric Ruhorimbere RuhangaPersonSanctionedCOD · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Eric Ruhorimbere Ruhanga; ‘Tango Deux’ +23 more
Ermias Ghermay, GuroPersonSanctionedLBY
a.k.a. Ermias Ghirmay; ERMIAS ALEM +1 more
Ernest Abdulovitj VALEJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ernest Abdulovitj VALEJEV; Эрнест Абдулович ВАЛЕЕВ +1 more
Eskandar MOMENIPersonSanctionedIRN
a.k.a. اسکندر مؤمنی
Esmaeil Ghaani AkbarnejadPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Ismail Akbar NEZHAD; Esmaeil Ghaani AKBARNEJAD +13 more
Esmail AHMADI-MOQADDAMPersonSanctionedIRN
Eugene Barret NGAIKOSSETPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Eugene NGAIKOISSET; Eugene NGAIKOUESSET +8 more
Eugène NkubitoPersonSanctionedCOD
a.k.a. Eugene NKUBITO
Evgenii Anatolevich DRONOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Евгений Анатольевич ДРОНОВ
Evgenii Mikhaylovich SEREBRIAKOVPersonSanctionedCAATSA - RUSSIA · CYB
a.k.a. Jevgenij Serebriakov; Евгений Михайлович СЕРЕБРЯКОВ +2 more
Evgeniya Alexandrovna GRICHENKOVAPersonSanctionedUKR
a.k.a. Евгения Александровна ГРИЧЕНКОВА
Evgeny Anatolievich KATSAVALOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Evgeny Anatolievich KATSAVALOV; КАЦАВАЛОВ Евгений Анатольевич
Evgenyi Dmitrievich MALAKHOVPersonSanctionedUKR
a.k.a. Евгений Дмитриевич МАЛАХОВ; Jevgeni Malahov +1 more
Evghenia GuţulováPersonSanctionedMDA · Moldova · Schedule Part 1
a.k.a. Evghenia Guțulová; Evghenia GUȚUL +2 more
Eyad Mohamad MakhloufPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Iyad MAKHLOUF; Eyad MAKHLOUF +2 more
Ezatullah HaqqaniPersonSanctionedAFG
a.k.a. Ezatullah Haqqani Khan Sayyid
Ezzatollah ZarghamiPersonSanctionedIRN · Iran · The Iran (Sanctions) Regulations 2023
Ezzedine ISMAELPersonSanctionedSYR
a.k.a. Ezzedine ISMAIL; عزالدين اسماعيل
FadhlounPersonSanctionedSYR
a.k.a. Zoher; Zuhair FADHLUN +2 more
Fadi SAQERPersonSanctionedSYR
a.k.a. Fadi SAQIR; Fadi SAQR +2 more
Fahad DarwishPersonSanctionedSYR
a.k.a. Fahed Darwish; Fahd Darwish
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERIPersonSanctionedTUN
Fahed Jasem AL-FURAYJPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. FAHAD JASSIM AL-FREIJ; FAHD JASIM AL-FURAYJ +31 more
Faik Sameddin ogly MAMEDOVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Faik Sameddin ogly MAMEDOV; Фаик Самеддин оглы МАМЕДОВ
FaizPersonSanctionedAFG
Faizullah Khan NoorzaiPersonSanctionedAFG
a.k.a. Hajji Faizullah Khan Noorzai; Haji Pazullah Noorzai +7 more
Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Fanny Beatriz MÁRQUEZ CORDERO; Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ +2 more
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALIPersonSanctionedTUN
Farajollah SedaghatPersonSanctionedIRN
a.k.a. Farajollah SEDAQAT
Fares Al-ChibabiPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Fares Shihabi; Fares Chihabi +3 more
Fares Mohamed Hassan Manaa MANAAPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Faris MANA'A; Fares Mohammed MANAA +3 more
Farhad Kanabi AhmadPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Kaua OMAR ACHMED; Kawa HAMAWANDI +2 more
Farid Ben Haj Hamda Ben Haj Hassen BEN ALIPersonSanctionedTUN
Farik Karin MORA SALCEDOPersonSanctionedVEN
Farit Mubarakshevich MUKHAMETSHINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Фарит Мубаракшевич МУХАМЕТШИН
Faruq AL SHAR’PersonSanctionedSYR
a.k.a. Farouq AL SHAR’; Farouk AL SHAR’ +10 more
Farzin KARIMI MAZALGHANCHAYPersonSanctionedHRIT-IR · IRN
a.k.a. Farzin Karimi MAZLGHANCHAY; Farzin Karimi MAZLQANCHAY +3 more
Fatemeh GHORBAN-HOSSEINIPersonSanctionedIRN
a.k.a. قربان-حسینی فاطمه
Fathollah JOMEIRIPersonSanctionedIRN
a.k.a. فتح الله جمیری
Fawaz Mikhail GERGESPersonSanctionedUKR
a.k.a. فواز ميخائيل جرجس
Fayez al-AsiPersonSanctionedSYR
a.k.a. Fayez ASI; فايز أساي
Faysal Ahmad Bin Ali AL ZAHRANIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. AL-JAZRAWI, Abu-Sara; AL-ZAHRANI, Abu-Sarah +8 more
Faysal al-BughanimiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Faical BOUGHANMI; Faysal al-Bughanimi +1 more
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-PeshawariPersonSanctionedTAQA
a.k.a. Abu Mohammad Aminullah Peshawari; Shaykh Aminullah Al-Peshawari +5 more
Fazel Rahim; Fazil RahimPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Fazel RAHIM; Fazil RAHIM +3 more
Fazl RabbiPersonSanctionedAFG
a.k.a. Fazl Rabi; Fazal Rabi +1 more
Fedor Aleksandrovich CHUDINOVPersonSanctionedUKR
a.k.a. Александрович ЧУДИНОВ
Fedor Fedorovich POTEKHINPersonSanctionedUKR
a.k.a. Федор Федорович ПОТЕХИН