EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 3,051–3,100 of 4,450 (page 62 of 89). Each link resolves to one canonical page per entity.

Samer Kamal Al ASSADPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Samer AL-ASAD; سامر كمال الأسد +5 more
Sami Al-OridePersonSanctionedEUAQ
a.k.a. Sami AL-ARIDI; Sami Al-Oraydi +5 more
Sami Ben Khamis Ben Saleh ElsseidPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sami Ben Khamis Ben Saleh ELSSEID; Omar El Mouhajer +2 more
Sami Jasim Muhammad Jaata Al-JaburiPersonSanctionedAl-Qaida · UNLI · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. MUSTAFA ADNAN AL-AZIZ; MUSTAFA ADNAN AL-AZEEZ +5 more
Samir AL-DIBISPersonSanctionedSYR
a.k.a. Samer AL-DIBIS; Samir AL-DIBS +2 more
Samir DaaboulPersonSanctionedNPWMD · SYR · Syria
a.k.a. Samir Daaboul; دعبول سمير
Samir HASSANPersonSanctionedSYR
a.k.a. سمير حسن; Sámir Hasan +1 more
Samir Izzat Qadi AMINPersonSanctionedSYR
Samir Jum’aPersonSanctionedSYR
a.k.a. Samir JOUMAA; Abou Sami +7 more
SananiPersonSanctionedAFG
a.k.a. Hamdullah Sunani
Sandra Oblitas RuzzaPersonSanctionedVENEZUELA · VEN · Venezuela
Sangadzji Andrejevitj TARBAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sangadzji Andrejevitj TARBAJEV; Сангаджи Андреевич Тарбаев +2 more
Santino Deng KuolPersonSanctionedSOUTH SUDAN · SouthSudan · SSD
a.k.a. Santino Deng WUOL; Santino Deng KUOL
Saqer As’ad al-RostomPersonSanctionedSYR
a.k.a. Saqer As’ad al-Rustom; Saqr As’ad al-Rustom +23 more
Sara Mohammed MAKHLOUFPersonSanctionedSYR
a.k.a. ساره محمد مخلوف
Saraj HaqaniPersonSanctionedAFG
a.k.a. Khalifa; Siraj Haqani +3 more
Sardana Vladimirovna AVKSENTYEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sardana Vladimirovna GOGOLEVA; Sardana Vladimirovna AVKSENTYEVA +4 more
Sardar Seyyed Ghasem QURESHIPersonSanctionedIRN
a.k.a. سید قاسم قریشی; Sardar Seyed Ghassem GHOREISHI +1 more
Sate Pyin NyarPersonSanctionedMMR
a.k.a. U Chit Naing
Saw Ba HlinePersonSanctionedMMR
a.k.a. U Saw Ba Hline
Saw DanielPersonSanctionedBURMA-EO14014 · MMR
Saw Mote ThunPersonSanctionedMMR
a.k.a. Mote Thun; Mote Thone
Saw San MyintPersonSanctionedMMR
a.k.a. Maung Chit Thu; Chit Thu +1 more
Saw Tin WinPersonSanctionedMMR
a.k.a. Tin Win
Sayd Ali SAFARIPersonSanctionedIRN
a.k.a. صفری سید علی
Sayed Esmatullah Asem Abdul QuddusPersonSanctionedAFG
a.k.a. Asmatullah Asem; Sayed Esmatullah Asem +1 more
Sayed Mohammad Azim AghaPersonSanctionedAFG
a.k.a. Agha Saheb
Sayed Mohammed HashanPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Sayed Mohammed Hashan; Torak Agha +3 more
Sayf Boulad ABU BAKRPersonSanctionedHR
a.k.a. سيف أبو بكر; سيف بولاد أبو بكر +5 more
Saygidpasha Darbishevich UMAKHANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сайгидпаша Дарбишевич УМАХАНОВ
Sayyed Ghiassouddine AghaPersonSanctionedAFG
a.k.a. Sayed Ghias; Sayed Ghiasuddin Sayed Ghousuddin +1 more
Sayyed Mir Ahmad NUSHINPersonSanctionedNPWMD · IFSR · IRN
a.k.a. Sayyed Mir Ahmad NUSHIN; Seid Mir Ahmad NOOSHIN +2 more
Sayyed Mohammed HaqqaniPersonSanctionedAFG
a.k.a. Sayyed Mohammad Haqqani
Schejk Muhammad Khalid HANAFIPersonSanctionedHR
a.k.a. Šejk Muhammad Khalid HANAFI; شیخ محمد خالد +2 more
Se-bong PAEKPersonSanctionedPRK
a.k.a. Se Bong PAEK
Seifallah Ben Omar Ben Mohamed Ben HassinePersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. IYADH, Abou; Seif Allah Ben HOCINE +15 more
Sein WinPersonSanctionedMMR
SEKA BALUKUPersonSanctionedCOD
a.k.a. Mzee Kajaju; Musa +2 more
Semjon MaškaucanPersonSanctionedUKR
a.k.a. Салах Алексеевич МАШКАУЦАН; Семен Алексеевич МАШКАУЦАН +2 more
Serafim Vikentievitj IVANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Serafim Vikentievitj IVANOV; Serafim Vikentevich IVANOV
Sereng Hossein RAJABPOURPersonSanctionedIRN
a.k.a. رجبپور سرنگ حسین
Sergei Vladilenovich KIRIYENKOPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · CHEM
a.k.a. Sergey Vladenilovich KIRIYENKO; Sergey Vladilenovich IZRAITEL +2 more
Sergei Adolfovich DIACHKOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Sergei Adolfovich DYACHKOV; Sergei Adolfovich DIACHKOV +1 more
Sergei Anatolievich MOROZPersonSanctionedHR · Russia · Schedule 1, Part 1.1
a.k.a. Сергей Анатолевич Мороз; Sergej Anatolevič Moroz +5 more
Sergei Anatolievich SAUTAPersonSanctionedUKR
a.k.a. Sergej Anatoljevitj Sauta; Сяргей Анатольевіч САЎТА +2 more
Sergei Anatolyevich KOGOGINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey KOGOGIN; Sergey Anatolyevich KOGOGIN +1 more
Sergei Borisovich IVANOVPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13661 · UKR
a.k.a. Sergei IVANOV; Сергей Борисович Иванов +2 more
Sergei BUDREVICHPersonSanctionedBLR
a.k.a. Сергей БУДРЕВИЧ; Sjarhej Budrevič +3 more
Sergei Evgenievich TsivilyovPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergei Evgenievich TSIVILYOV; Sergey Evgenevich TSIVILEV +9 more
Sergei Genrikhovich KARGINOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сергей Генрихович КАРГИНОВ; Sergej Genrichovitj KARGINOV +2 more