EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
4,450 people backed by this source, alphabetical. Showing 2,851–2,900 of 4,450 (page 58 of 89). Each link resolves to one canonical page per entity.
- Payman JEBELLIPersonSanctioned
a.k.a. Peyman JEBLI; Payman JEBELLI +1 more
- Peter CherifPersonSanctioned
- Peter Gadet YaakPersonSanctioned
a.k.a. Peter Gadet Yak; Peter Gatdet Yaka +4 more
- Peter Mikhaylovich FRADKOVPersonSanctioned
a.k.a. Petr FRADKOV; Pyetr Mikhaylovich FRAKOV +11 more
- Peter Nikolayevich TULTAEVPersonSanctioned
a.k.a. Pyotr Nikolaevich TULTAYEV; Пётр Николаевич ТУЛТАЕВ +1 more
- Peter Olegovich AVENPersonSanctioned
a.k.a. Peter Olegovich AVEN; Pyotr AVEN +6 more
- Petr AKOPOVPersonSanctioned
a.k.a. Pjotr Akopov; Петр АКОПОВ
- Petro Anatoliyovych ZYMAPersonSanctioned
a.k.a. Petro ZYMA; Petr Anatolyevich ZIMA +5 more
- Petro Hryhorovych YAROSH (IAROSH)PersonSanctioned
a.k.a. Pyotr YAROSH; Petro YAROSH +15 more
- Phone MyatPersonSanctioned
- Pio DE VERA Y ABOGNEPersonSanctioned
a.k.a. Pio DE VERA Y ABOGNE; Pio Abogue DE VERA +13 more
- Piotr Aleksandrovich ArlouPersonSanctioned
a.k.a. Pjotr Aleksandrovitj ORLOV; Pjotr Arloŭ +6 more
- Pjotr Olegovitj TOLSTOJPersonSanctioned
a.k.a. Пётр Олегович ТОЛСТОЙ; Pyotr Olegovych TOLSTOY +3 more
- Pjotr Pjatrovitj MIKLASJEVITJPersonSanctioned
a.k.a. Пётр Пятровіч МІКЛАШЭВІЧ; Pjotr Pjatrovitj MIKLASJEVITJ +5 more
- Pjotr Revoldovitj AMMOSOVPersonSanctioned
a.k.a. Pjotr Revoldovitj AMMOSOV; Петр Револьдович АММОСОВ +1 more
- Plukovník Alexandr FedorkoPersonSanctioned
a.k.a. Александър Федорко; Oleksandr Yurievich FEDORKO +2 more
- Polina Sergeyevna GAGARINAPersonSanctioned
a.k.a. Полина Сергеевна ГАГАРИНА; Polina Sergeyevna GAGARINA
- Porel Aung TheinPersonSanctioned
- Prophane VICTORPersonSanctioned
- PUNISHERPersonSanctioned
a.k.a. Abou SHAUKAN; DEFENDER +7 more
- Pwint HSANPersonSanctioned
a.k.a. Pwint HSAN
- Pyong-chol RiPersonSanctioned
a.k.a. Pyong Chol Ri; Pyong Chul Ri +1 more
- Qadri JAMEELPersonSanctioned
a.k.a. Qadri JAMIL; Kadri JAMIL +2 more
- Qari RahmatPersonSanctioned
a.k.a. Rahmatullah Shah Nawaz; Kari Rahmat
- Qari Saifullah TokhiPersonSanctioned
a.k.a. Qari Saifullah; Qari Saifullah Al Tokhi +2 more
- Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim SulaymaniPersonSanctioned
a.k.a. Ghasem SOLEYMANI; Qasem SALIMANI +19 more
- Qasim Yahya Mahdi 'Abd al-RimiPersonSanctioned
a.k.a. Qasim AL-RAYMI; Qassim AL-RAIMI +14 more
- Qoussaï Saddam Hussein Al-TikritiPersonSanctioned
a.k.a. Qusay Saddam Hussein Al-Tikriti
- Qudratullah JamalPersonSanctioned
a.k.a. Haji Sahib
- Qusay Ibrahim MIHOUBPersonSanctioned
a.k.a. قصي إبراهيم ميهوب
- Ra'if Al-KouatlyPersonSanctioned
a.k.a. Ra'if AL-QUWATLY; Ri'af al-Quwatli +10 more
- Rabah TahariPersonSanctioned
a.k.a. Rabah TAHARI
- Rachid Taan KazimPersonSanctioned
a.k.a. Rashid Taan Kathim
- Rachim Azizbojevitj AZIMOVPersonSanctioned
a.k.a. Rachim Azizbojevitj AZIMOV; Rahim Azizboevich ASIMOV +1 more
- Radi Abd El Samie Abou El Yazid El AyashiPersonSanctioned
a.k.a. MERA'I; Mera’i +1 more
- Radii Faritovich KHABIROVPersonSanctioned
a.k.a. Rady Faritovich KHABIROV; Radii Faritovich KHABIROV +5 more
- Radullan SahironPersonSanctioned
a.k.a. Radulan Sahiron; Commander Putol +2 more
- Rafael Antonio Franco QuinteroPersonSanctioned
- Rafael Mirchatimovitj MARDANSJINPersonSanctioned
a.k.a. Рафаэль Мирхатимович МАРДАНШИН; Rafael Mirchatimovitj MARDANSJIN +1 more
- Rafael Ramon Blanco MarreroPersonSanctioned
a.k.a. Rafael Ramón BLANCO MARRERO
- Rafi Abd-al-Latif Tilfah Al-TikritiPersonSanctioned
a.k.a. Rafi Abdel Latif Tilfa Al-Tikriti
- Rafiq ChahadehPersonSanctioned
a.k.a. Rafeeq Chahadeh; Rafeeq Chahade +12 more
- Raghad Saddam Hussein Al-TikritiPersonSanctioned
- Rahim HAMLBARPersonSanctioned
- Rahmatollah HeidariPersonSanctioned
a.k.a. Rahmatolláh Hejdárí; رحمت الله حیدری +2 more
- Rahmatullah KakazadaPersonSanctioned
a.k.a. Rehmatullah; Kakazada +3 more
- Raji FALHOUTPersonSanctioned
a.k.a. راجي فلحوط
- Rak Gyom KIMPersonSanctioned
a.k.a. Rak-gyom KIM; Rak Kyom KIM
- Ramadan Mahmoud RAMADANPersonSanctioned
a.k.a. رمضان محمود رمضان
- Raman Ivanavich BIZIUKPersonSanctioned
a.k.a. Raman Bizjuk; Raman Ivanovič BIZIUK +8 more