EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 2,501–2,550 of 4,450 (page 51 of 89). Each link resolves to one canonical page per entity.

Mukharbek Oybertovich BARAKHOYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Мухарбек Ойбертович БАРАХОЕВ
Mullah JabarPersonSanctionedAFG
a.k.a. Muawin Jabbar; Abdul Jabbar Omari
Mullah Khairullah KhairkhwahPersonSanctionedAFG
a.k.a. Khirullah Said Wali Khairkhwa; Khairullah Khairkhwah
Mun Il PakPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Mun-il PAK; PAK MUN IL +1 more
Mun San SonPersonSanctionedNPWMD · DPRK · PRK
a.k.a. SON MUN SAN
Mundhir Jamil Al-AssadPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Munzir Jamil AL-ASSAD; Monzer Jamil AL-ASSAD +5 more
Munir A Mamduh AwadPersonSanctionedIRQ
a.k.a. Munir Al Qubaysi; Munir Al-Kubaysi +2 more
Murad FATHIPersonSanctionedIRN
a.k.a. مراد فتحی
Murad Iraklievich MargoshviliPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Zurab Iraklievich Margoshvili; Murad Akhmedovich Madayev +8 more
Murad Stanislavovich GADZHIYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Murad Stanislavovitj GADZJIJEV; Мурад Станиславович ГАДЖИЕВ +1 more
Murat Anatoljevitj KEREFOVPersonSanctionedUKR
a.k.a. Мурат Анатольевич КЕРЕФОВ; Murat Anatolyevich KEREFOV
Murat Karalbijevitj KUMPILOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Murat Karalbievich KUMPILOV; Мурат Каральбиевич КУМПИЛОВ +2 more
Murat Krym-Gerijevitj CHAPSIROKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Мурат Крым-Гериевич ХАПСИРОКОВ; Murat Krym-Gerijevitj CHAPSIROKOV
Murat Ruslanovich KHASANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Murat Ruslanovitj CHASANOV; Мурат Русланович ХАСАНОВ +1 more
Murtaza Ali LAKHANIPersonSanctionedUKR
Mus'ab Mustafa Abu al Qassim OmarPersonSanctionedLibya · LBY · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mus’ab Abu Qarin; ABU-AL QASSIM OMAR Musab Boukrin +5 more
Musa Abdurachmanovič MusajevPersonSanctionedHR
a.k.a. Муса Абдурахманович МУСАЕВ; Musa Abdurahmanovitš Musajev +1 more
Musa Asif AL HOSSEINIPersonSanctionedIRN
a.k.a. موسی آصف الحسینی; Asef AL-HOSSEINI
Musa Hilal Abdalla ALNSIEMPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. (Sheikh) Musa Hilal; Abd Allah +9 more
Musa Jusupovitj BAZJAJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Musa Yusupovich BAZHAEV; Musa Jusupovitj BAZJAJEV +3 more
Musa Muhammad Salim DOUDINPersonSanctionedSDGT · HAM · Hamas Terrorist Attacks
a.k.a. Mousa DOUDIN; Mussa DODIN +8 more
Musezi TalengelanimiroPersonSanctionedDRCONGO · DRC · COD
a.k.a. David KYAGULANYI; Musezi TALENGELANIMIRO +12 more
Muslim Barisovitj TATRIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Muslim Barisovitj TATRIJEV; Муслим Барисович ТАТРИЕВ
Muslim Magomedovitj CHUTJIJEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Muslim Magomedovitj CHUTJIJEV; Muslim Magomedovič CHUČIJEV +2 more
Mustafa Abdollahi SaberiPersonSanctionedIRGC · SDGT · IFSR
a.k.a. Mustafa ABDULLAHI; Hamed ABDULLAHI +1 more
Mustafa Ibrahim Abdel Nabi MOHAMEDPersonSanctionedSDNZ · The Sudan (Sanctions) (EU Exit) Regulations 2020
Mutlaq Ali Aamer Al MarraniPersonSanctionedGLOMAG · Yemen · YEM
a.k.a. EMAD, Abu; Mutlaq Ali Aamer AL MARRANI +3 more
Muttaqi Amir KhanPersonSanctionedTAQA
Muzahim Sa'b Hassan Al-TikritiPersonSanctionedIRQ
a.k.a. Muzahem Saab Hassan Al-Tikriti
Mya Htun OoPersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. Mya Htun Oo
Mychajlo Serhijovytj SJEREMETPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Mikhail Sergeevich SHEREMET; Михайло Сергійович ШЕРЕМЕТ +6 more
Mychajlo Volodymyrovytj RAZVOZJAJEVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Mykhailo Volodymyrovich RAZVOZHAEV; Михаил Владимирович РАЗВОЖАЕВ +5 more
Myint OoPersonSanctionedMMR
a.k.a. U Myint Oo
Myint SwePersonSanctionedMMR · Myanmar (Burma) · Schedule Part 2
a.k.a. Myint Swe
Mykola Oleksiiovych KOROBKOPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Mykola Oleksiiovych KOROBKO; Николай Алексеевич КОРОБКО
Myo Myint AungPersonSanctionedMMR
Myo Myint OoPersonSanctionedMMR
Myrna Adijul MabanzaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Myrna Adijul MABANZA; Myrna Ajilul MABANZA
Myroslav Oleksandrovych PohorielovPersonSanctionedUKR · Russia · Trust services
a.k.a. Myroslav Oleksandrovych POHORIELOV; Мирослав Александрович ПОГОРЕЛОВ +12 more
Myroslav Volodymyrovych RudenkoPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Miroslav RUDENKO; Myroslav RUDENKO +5 more
Nabil AL-HASANPersonSanctionedSYR
a.k.a. Nabil AL-HASSAN; نبيل الحسن
Nabil Khaled Halil CHOUMANPersonSanctionedHAM
Nader Khoon SiavashPersonSanctionedIFSR · NPWMD · IRN
a.k.a. Nader Khun SIAVASHI; نادر خون سیاوش +1 more
Nadezhda Nikolaevna BOLTENKOPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Надежда Николаевна БОЛТЕНКО; Надежда Николаевна Болтенко
Nadezhda Vasilievna SHKOLKINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nadezhda Vasilevna SHKOLKINA; Nadezjda Vasiljevna SJKOLKINA +3 more
Nadezhda Viktorovna TIKHONOVAPersonSanctionedRUS
a.k.a. Надежда Викторовна ТИХОНОВА
Nahima Janett DIAZ FLORESPersonSanctionedNICARAGUA · NIC
a.k.a. Nahima Janett DÍAZ FLORES
Nai Banyar Aung MOEPersonSanctionedBURMA-EO14014 · MMR
a.k.a. Banya Aung MOE; Aung Moe BANYAR +6 more
Naim Jasem SULEIMANPersonSanctionedSYR
a.k.a. Naaeem Jasem SULEIMAN; Naeem Jasem SULEIMAN +4 more
Naing Htut AungPersonSanctionedBURMA-EO14014 · MMR · Myanmar (Burma)