EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 2,201–2,250 of 4,450 (page 45 of 89). Each link resolves to one canonical page per entity.

Marina Yuryevna SLONCHENKOPersonSanctionedUKR
a.k.a. Марина Юрьевна СЛОНЧЕНКО
Marks BLATTSPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Mark BLATT; Mark BLATS +3 more
Martin Nadingar KoumtamadjiPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Martin Nadingar KOUMTAMADJI; Martin NKOUMTAMADJI +5 more
Maryna Arkadzjeuna FJODARAVAPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Maryna Arkadzjeuna FJODARAVA; Марина Аркадьевна ФЕДОРОВА +5 more
Masar Abdelrahman ESEILPersonSanctionedSDNZ
a.k.a. Massar Abdelrahman ASSIL; Massar ASSEL +2 more
Masoud MOSSADEGHPersonSanctionedIRN
a.k.a. Masoud MOSADEGH; مسعود مصدق +1 more
Massoud JAZAYERIPersonSanctionedIRN
Mathieu Ngudjolo TCHUIPersonSanctionedDRCONGO · DRC · COD
a.k.a. Mathieu NGUDJOLO CHUI; Mathieu Ngudjolo TCHUI +5 more
MatiullahPersonSanctionedAFG
Matuq Mohammed MATUQPersonSanctionedLBY
Matvej Andrejevitj LYBAVINPersonSanctionedUKR
a.k.a. Матвей Андреевич ЛЫБАВИН; Matvey Andreevich LIYBAVIN +2 more
Maulawi Rajab SalahudinPersonSanctionedTAQA
a.k.a. Maulawi Rajab
Maung HaPersonSanctionedMMR
Maung Maung AyePersonSanctionedMMR
Maung Maung KyawPersonSanctionedBURMA-EO14014 · MMR · Myanmar
Maung Maung SoePersonSanctionedMMR
Mawlawi Sheikh Abdul Hakim Haqqani IshaqzaiPersonSanctionedHR
a.k.a. Abdul Hakim HAQQANI; لقضات شیخ عبدالحکیم حقاني +2 more
Maxamed Cabdullaahi CiisePersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. MAXAMED CABDULLAAH CIISE; Maxamed Cabdullaahi Ciise +3 more
Maxim Adolfovich ZAMSHEVPersonSanctionedUKR
a.k.a. Maksim Adolfovitj ZAMSJEV; Максим Адольфович ЗАМШЕВ
Maxim Alexeyevich GULINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Максим Алексеевич ГУЛИН
Maxim Vladimirovich CHERNYSHEVPersonSanctionedUKR
a.k.a. Maksim Vladimirovitj TJERNYSJOV; Максим Владимирович ЧЕРНЫШЕВ
Maysar Ali Musa Abdallah Al-JuburiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Muyassir AL-JIBURI; AL-SHAMMARI +6 more
Mayzar 'Abdu SAWANPersonSanctionedSYR
a.k.a. Meezar Sawan; مايزار عبد الصوان
Mehdi Ben Mohamed Ben Mohamed KammounPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mehdi Ben Mohamed Ben Mohamed KAMMOUN; Salmane +1 more
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALIPersonSanctionedTUN
Mehdi Dehghani MOHAMMADABADI ABOLGHASEMPersonSanctionedIFSR · IRGC · NPWMD
a.k.a. Mehdi Dehghani MOHAMMADABADI ABOLGHASEM; مهدی دهقانی محمدآبادی
Mehdi GOGERDCHIANPersonSanctionedIFSR · NPWMD · IRN
a.k.a. Mehdi GUGERDCHIAN; مهدی گوگردچیان +1 more
Mehdi NEMATIPersonSanctionedIRN
Mehdi, ALI BABAEIPersonSanctionedIRN
a.k.a. Ali Mehdi BABAEI; Mehdi ALIBABAEI +1 more
Mehrdada Akhlaghi KetabachiPersonSanctionedNPWMD · IFSR · IRAN-CON-ARMS-EO
a.k.a. Merhdada Akhlaghi KETABCHI; مهرداد اخلاقی کتابچی +1 more
Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Fabio FUSCO; Mohamed HASSAN +7 more
Meir Mordechai EttingerPersonSanctionedHR · Extremist Settler Violence · Schedule Part 1
a.k.a. Meir Mordechai ETTINGER
Merai Abdefattah Khalil ZoghbiPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. F’raji di Singapore; F’raji il Libico +13 more
Mesut SEKERCIPersonSanctionedEUAQ
Michael MAKUEI LUETHPersonSanctionedSSD
Michail Aleksandrovitj AFANASOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Michail Aleksandrovitj AFANASOV; Михаил Александрович АФАНАСОВ
Michail Aleksandrovitj BABAKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Mikhail Alexandrovich BABAKOV; Mihail Aleksandrovič BABAKOV +1 more
Michail Berulava NIKOLAJEVITJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Михаил Николаевич Берулава; Mikhail Nikolayevich BERULAVA +2 more
Michail Borisovitj TERENTIEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Michail Borisovitj TERENTIEV; Михаил Борисович ТЕРЕНТЬЕВ +1 more
Michail Eduardovitj OSEJEVSKIJPersonSanctionedUKR · Russia · Trust services
a.k.a. Михаил Эдуардович ОСЕЕВСКИЙ; Mikhail Eduardovich OSEEVSKY +3 more
Michail Gennadjevitj DELJAGINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Michail Gennadjevitj DELJAGIN; Mikhail Gennadievich DELYAGIN +2 more
Michail Grigorjevitj MALYSJEVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Mikhail Grigorievich MALYSHEV; Михаил Григорьевич МАЛЫШЕВ +6 more
Michail Igorevitj POLUBOJARINOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Michail Igorevitj POLUBOJARINOV; Michail Igorevič Polubojarinov +1 more
Michail Jevgenjevitj STARSJINOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Mikhail Evgenyevich STARSHINOV; Michail Jevgenjevitj STARSJINOV +1 more
Michail Jurjevitj AVDEJEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Michail Jurjevitj AVDEJEV; Михаил Юрьевич АВДЕЕВ +1 more
Michail Jurjevitj TEPLINSKIJPersonSanctionedUKR · Russia · Trust services
a.k.a. Mikhail Yuryevich TEPLINSKIY; Михаил Юрьевич ТЕПЛИНСКИЙ
Michail KavaljouPersonSanctionedBLR
a.k.a. Mikhail KAVALIOU; Mikhail KOVALEV +2 more
Michail Leonidovitj KISLJAKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Michail Leonidovitj KISLJAKOV; Михаил Леонидович КИСЛЯКОВ
Michail Leonidovitj RODIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Михаил Леонидович РОДИКОВ; Michail Leonidovitj RODIKOV
Michail Michajlavitj MURASJKINPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Michail Michajlavitj MURASJKIN; Michail Muraškin +7 more