EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 1,401–1,450 of 4,450 (page 29 of 89). Each link resolves to one canonical page per entity.

Gholam Ali RašídPersonSanctionedIRN
a.k.a. غلامعلی رشید; Gholamali RASHID +1 more
Gholam Hossein ESMAILIPersonSanctionedIRN
a.k.a. Gholam-Hossein ESMAILI
Gholam Hossein GolparvarPersonSanctionedIRN
Gholam Reza AghazadehPersonSanctionedIRN · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Gholam Reza Aghazadeh; غلامرضا آقازاده
Gholam-Hossein MOHSENI-EJEIPersonSanctionedIRN
Gholamhossein Gheib PARVARPersonSanctionedIRN
Gholamhossein Mohammadi ASLPersonSanctionedIRN
a.k.a. اصل غلامحسین محمدی
Gholamhossein RAMEZANIPersonSanctionedIRN
Gholamreza SOLEIMANIPersonSanctionedIRN
Ghorban-Ali Dorri-Nadja-FabadiPersonSanctionedIRN · Iran · The Iran (Sanctions) Regulations 2023
a.k.a. Ghorban-Ali Dorri-Nadja-Fabadi
Gladys del Valle RequenaPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
Gleb Jakovlevitj CHORPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gleb Jakovlevitj CHOR; Глеб Яковлевич Хор +1 more
Gleb Leonidovitj MICHAJLOVPersonSanctionedUKR
a.k.a. Gleb Leonidovich MIKHAILOV; Глеб Леонидович МИХАЙЛОВ
Gleb Sergeyevich NIKITINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Глеб Сергеевич НИКИТИН; Gleb Sergeevich NIKITIN
Gordon Koang BIELPersonSanctionedHR
a.k.a. Gordon Koang Char BIEL; Koang Biel CHAR +1 more
Grigore Ivanovich CaramalacPersonSanctionedUKR · Moldova · Schedule Part 1
a.k.a. Grigory Ivanovich KARAMALAK; Grigorij KARAMALAK +2 more
Grigorij Alexejevitj RAPOTAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Grigory Alexeyevich RAPOTA; Grigorij Alexejevitj RAPOTA +2 more
Grigorij Borisovitj KARASINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Grigorij Borisovitj KARASIN; Григорий Борисович КАРАСИН
Grigorij Jurjevitj AZARJONOKPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Рыгор Юр’евіч АЗАРОНАК; Grigorij Jurjevitj AZARJONOK +13 more
Grigorij Petrovitj LEDKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Григорий Петрович ЛЕДКОВ; Grigorij Petrovitj LEDKOV
Grigorij Viktorovitj ANIKEJEVPersonSanctionedUKR
a.k.a. Григорий Викторович АНИКЕЕВ; Grigori Viktorovich ANIKEYEV
Grigorij Vladimirovitj SJILKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Grigorij Vladimirovitj SJILKIN; Григорий Владимирович Шилкин +2 more
Grigoriy Igorevich GRIGORIEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Girgorij Igorevich GRIGOREV; Grigorij Grigorijev +2 more
Grigory Alexandrovich GUROVPersonSanctionedUKR · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Григорий Александрович ГУРОВ; Grigorij Gurov
Gud Mullah Mohammad HassanPersonSanctionedAFG
a.k.a. Mohammad Hasan Rahmani
Guennadi Nikolaïevitch TimtchenkoPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Guennadi TIMTCHENKO; Gennadiy Nikolayevich TIMCHENKO +7 more
Guerman GOUTOROVPersonSanctionedUKR
a.k.a. Guerman GOUTOV
Guidon Shimiray MwissaPersonSanctionedDRCONGO · DRC · COD
Guillaume PirottePersonSanctionedEUAQ · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Gul Agha IshakzaiPersonSanctionedAFG
a.k.a. Mullah Gul Agha; Mullah Gul Agha Akhund +3 more
Gul Ahmad HakimiPersonSanctionedAFG
Gulmurod KhalimovPersonSanctionedSDGT · Al-Qaida · TAQA
Gun Gun Rusman GunawanPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Rusman GUNAWAN; ABD AL-HADI +5 more
Gustavo Eduardo Porras CortesPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Gustavo Eduardo PORRAS CORTÉS
Gustavo Enrique Gonzalez LopezPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Gustavo Enrique GONZÁLEZ LÓPEZ; Gustavo González López
Gwang Hun BAKPersonSanctionedPRK
a.k.a. 박광훈; Kwang Hun PAK
Gwang Il HyonPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Kwang Il HYON; HYON KWANG IL +1 more
Habib Ben Kaddour Ben Mustapha BEN ZAKIRPersonSanctionedTUN
Habib SHAHSAVARIPersonSanctionedIRN
a.k.a. شهسواری حبیب
Habib SOUSSOUPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Soussou HABIB; Soussou ABIB +2 more
Habibullah AGHAPersonSanctionedHR
a.k.a. حبیب الله اغا; Sheikh Habibullah AGHA +3 more
Habibullah ReshadPersonSanctionedAFG
Hádí ZahourianPersonSanctionedIRN
a.k.a. Hadi ZAHOURIAN; هادی ظهوریان
Hael al-AsadPersonSanctionedSYR
a.k.a. Hayel AL-ASSAD; هايل الأسد
Hafez MakhloufPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hafiz MAKHLOUF; Háfiz Machlúf +3 more
Hafez Mohammad SAYEEDPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
Haidar OLFATIPersonSanctionedIRN
a.k.a. Heydar OLFATI
Haji Abdul Satar Haji Abdul MANANPersonSanctionedSDGT · Taliban · AFG
a.k.a. Haji Abdul Satar Haji Abdul MANAN; Haji Abdul SATAR +8 more
Haji Agha Jan AlizaiPersonSanctionedSDGT · SDNTK · Taliban
a.k.a. Agha Jan ALIZAI; ABDUL HABIB ALIZAI +11 more
Haji Ahmad JanPersonSanctionedAFG
a.k.a. Ahmed Jan Akhund; Ahmed Jan Akhundzada Wazir