EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 1,851–1,900 of 4,450 (page 38 of 89). Each link resolves to one canonical page per entity.

Jevgenij Olegovitj NIFANTIEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Евгений Олегович НИФАНТЬЕВ; Evgeniy Olegovych NIFANTIEV +2 more
Jevgenij Sergejevitj MOSKVITJOVPersonSanctionedUKR
a.k.a. Yevgeny Sergeyevich MOSKVICHEV; Евгений Cергеевич Москвичев
Jevgenij Valerjevitj BUBITJPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Jevgenij Valerjevitj BUBITJ; Javhen Valerjevič BUBIČ +7 more
Jevgenij Valerjevitj NIKIFOROVPersonSanctionedUKR
a.k.a. Yevgeny Valeryevich NIKIFOROV; Евгений Валерьевич НИКИФОРОВ
Jevgenij Vasiljevitj REVENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Евгений Васильевич Ревенко; Jevgenij Vasiljevitj REVENKO +3 more
Jevgenij Viktorovitj LEBEDEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Yevgeniy Viktorovich LEBEDEV; Jevgenij Viktorovitj LEBEDEV +1 more
Jevgenij Viktorovitj PRIGOZJINPersonSanctionedUKRAINE-EO13661 · CYBER2 · ELECTION-EO13848
a.k.a. Evgeny PRIGOZHIN; Jewgienij Prigożyn +7 more
Jevgenij Vitaljevitj BALITSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yevhen BALYTSKY; Evhenii BALYTSKYI +17 more
Jevgenij Vjatjeslavovitj ORLOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Yevhen Vyacheslavovych ORLOV; Евгений Вячеславович ОРЛОВ +3 more
Jevgenij Vladimirovič BorisovPersonSanctionedRUS
a.k.a. Jevgeni Vladimirovitš BORISOV; Евгений Владимирович БОРИСОВ +1 more
Jevgenij Vladimirovitj MANUJLOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Yevgeny MANUILOV; Evgeny Vladimirovich MANUILOV +6 more
Jevgenij Vladimirovitj MARKOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Jevgenij Vladimirovitj MARKOV; Евгений Владимирович МАРКОВ
Jiang Wen-jiPersonSanctionedNPWMD · DPRK · PRK
a.k.a. WenJi JIAN; KANG MUN KIL +4 more
Jihad BARAKATPersonSanctionedSYR
a.k.a. جهاد بركات
Jihad Mohamed SULTANPersonSanctionedSYR
a.k.a. Jihad Mohammad SULTAN; جهاد محمد سلطان +2 more
Jimi Rodolfo BREMER RAMÍREZPersonSanctionedGTM
Jimmy CherizierPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. BARBEQUE; Barbecue
Jin YUPersonSanctionedPRK
a.k.a. 유진
John Mark DOUGANPersonSanctionedRUSDA
Johnson ANDREPersonSanctionedHTI
a.k.a. Izo
Jonel CATELPersonSanctionedHTI
a.k.a. Johns CATHEL
Jong Gak KimPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jong Gak KIM
Jong Hun KILPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Jong Hun KIL; RYU JIN
Jong Hyok SonPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Min SON; SON JONG HYOK +1 more
JONG SIK KIMPersonSanctionedPRK
a.k.a. Cho'ng-sik Kim
JONG Sung-IlPersonSanctionedPRK
a.k.a. 정승일; JONG Sung Il
Jong-chon PAKPersonSanctionedPRK
a.k.a. Jong Chon PAK; 박정천
Jorge Elieser Marquez MonsalvePersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Jorge Elieser MÁRQUEZ MONSALVE
Jose Adelino Ornellas FerreiraPersonSanctionedVENEZUELA-EO13884 · VEN · Venezuela
a.k.a. Jose Adelino ORNELLA FERREIRA; Jose Adelino ORNELLAS FERREIRA +4 more
Jose Bernabe GUTIERREZ PARRAPersonSanctionedVENEZUELA · VEN
a.k.a. José Bernabé GUTIÉRREZ PARRA
José Dionisio BRITO RODRÍGUEZPersonSanctionedVEN
Jose Gregorio Noriega FigueroaPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. José Gregorio NORIEGA FIGUEROA
José Miguel DOMÍNGUEZ RAMÍREZPersonSanctionedVENEZUELA · VEN
a.k.a. Miguel DOMINGUEZ; José Miguel DOMÍNGUEZ RAMÍREZ
Jose Rafael Curruchiche CuculPersonSanctionedGTM · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Jose Rafael Curruchiche Cucul
Joseph Nganzole OlikwaPersonSanctionedCOD
a.k.a. Joseph Ngadjole; Colonel Tipi Ziro Ziro +1 more
Juan Antonio Valle VallePersonSanctionedNIC · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Juan Carlos ORTEGA MURILLOPersonSanctionedNIC
Juan Jose Mendoza JoverPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Juan José MENDOZA JOVER
Jules MutebutsiPersonSanctionedCOD
a.k.a. Jules Mutebusi; Jules Mutebuzi +6 more
Julia BelechovaPersonSanctionedUKR
a.k.a. Юлия Александровна БЕЛЕХОВА; Yulia Alexandrovna BELEKHOVA +1 more
Julija Dmitrijevna TJITJERINAPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Julija Dmitrijevna TJITJERINA; Юлия Дмитриевна ЧИЧЕРИНА +1 more
Julija Michajlivna KRJUKOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Юлия Михайловна КРЮКОВА; Julija Michajlovna KRJUKOVA +4 more
Julija Tjaslavauna HUSTYRPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Юлія Чаславаўна ГУСТЫР; Yulia Cheslavovna HUSTYR +4 more
Julija Vasiljevna OGLOBLINAPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Julija Vasiljevna OGLOBLINA; Yuliya Vasilevna OGLOBLINA +1 more
Julija Viktorovna LAZUTKINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yuliya Viktorovna LAZUTKINA; Юлия Викторовна ЛАЗУТКИНА +2 more
Julija Vladimirovna SARANOVAPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Julija Vladimirovna SARANOVA; Юлия Владимировна САРАНОВА
Julilja Nikolajevna DROZJZJINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yuliya Nikolaevna DROZHZHINA; Julilja Nikolajevna DROZJZJINA +3 more
Junus-Bek Bamatgirejevitj JEVKUROVPersonSanctionedUKR · Russia · Trust services
a.k.a. Yunus-Bek Bamatgireevich EVKUROV; Юнус-Бек Баматгиреевич ЕВКУРОВ +2 more
Junzheng WANGPersonSanctionedHR
a.k.a. 王君正
Jurij Aleksandrovitj BURLATJKOPersonSanctionedUKR
a.k.a. Yury Alexandrovich BURLACHKO; Юрий Александрович БУРЛАЧКО