EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 3,301–3,350 of 4,450 (page 67 of 89). Each link resolves to one canonical page per entity.

Sofya LiPersonSanctionedUKR
a.k.a. Sophia Lee; Sophia Li +3 more
Soghra Khodadadi TAGHANAKEPersonSanctionedCAATSA - IRAN · IRN · Iran
a.k.a. Soghra Khodadadi TAGHANAKI; Soghra Khodadadi TAGHANAKE +2 more
SON Chol JuPersonSanctionedPRK
a.k.a. 손철주; SON Chol-ju
SON Young-NamPersonSanctionedPRK
a.k.a. 손영남
Song Sam KangPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Song Sam KANG
Sonia Castro GonzalezPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Sonia CASTRO GONZÁLEZ
Soultan Hachim Ahmed Al-TaiPersonSanctionedIRQ
a.k.a. Sultan Hashim Ahmad Al-Ta'i
Spen ZraePersonSanctionedAFG
a.k.a. Mullah Naeem Barech; Gul Mohammad Kamran +14 more
Stanislav Aleksandrovich NAUMOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Станислав Александрович НАУМОВ; Stanislav Aleksandrovitj NAUMOV +2 more
Stanislav Anatolyevich VOROBYEVPersonSanctionedSDGT · UKR
a.k.a. Vorobyov Stanislav ANATOLYEVICH; Stanislav VOROBYOV +4 more
Stanislav Igorjevitj MAKAROVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Stanislav Igorjevitj MAKAROV; Станислав Игорьевич МAКАРОВ +1 more
Stanislav IvaňutenkoPersonSanctionedBLR
a.k.a. Stanislau Ivanjucenka; Stanislau Uladzimiravich IVANIUTSENKA +3 more
Stanislav Sergejevitj TJEMEZOVPersonSanctionedUKR
a.k.a. Станислав Сергеевич ЧЕМЕЗОВ; Stanislav Sergeyevich CHEMEZOV
Stanislav Valentinovitj MAKSJAKOVPersonSanctionedCHEM
a.k.a. Станислав Валентинович МАКШАКОВ; Stanislav Valentinovich MAKSHAKOV
Stepan Kirillovich KOVALCHUKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Stěpan Kovalčuk; Степан Кириллович КОВАЛЬЧУК +1 more
Stepan Viktorovich GRIGOROVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Степан Викторович ГРИГОРОВ; Stepan Viktorovich GRIGOROV
Straton MusoniPersonSanctionedDRCONGO · DRC · COD
a.k.a. IO Musoni; I.O. Musoni
Su Il KIMPersonSanctionedDPRK2 · PRK
a.k.a. 김수일
Su Nyo RyangPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Su Nyo RYANG
Su-gil KimPersonSanctionedPRK
a.k.a. 김수길; Su Gil Kim
Subhi Ahmad AL ABDALLAHPersonSanctionedSYR
a.k.a. Subhi Ahmad al-Abdullah; صبحي احمد العبدالله
Sufian ALLAWPersonSanctionedSYR
a.k.a. سفيان علاو
Suhail AL-ABDULLAHPersonSanctionedSYR
a.k.a. Suheil AL-ABDULLAH; سهيل العبدالله +2 more
Suhail Mohammad ABDULLATIFPersonSanctionedSYR
Suhayl HasanPersonSanctionedSYR
a.k.a. Suhayl al-Hasan; Sohail HASSAN +27 more
Sulaiman Jassem Sulaiman Ali Abo GhaithPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abo Ghaith; سليمان جاسم سليمان علي أبوغيث
Suleiman Abusaidovich KERIMOVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Suleyman KERIMOV; Sulejman Abusaidovitj KERIMOV +3 more
Suleiman AL ABBASPersonSanctionedSYR
Suleiman Sadulayevich GEREMEYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сулейман Садулаевич ГЕРЕМЕЕВ; Sulejman Sadulajevitj GEREMEJEV
Sultan Aziz AzamPersonSanctionedTAQA
Sultan Saleh Aida Aida ZabinPersonSanctionedYEM
Sun-nam KangPersonSanctionedUKR
a.k.a. Kang Sun NAM
Sundus Abd Al-GhafurPersonSanctionedIRQ
Sung Mu HongPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 홍승무; Sung Mu HONG +4 more
Sung Su KIMPersonSanctionedPRK
a.k.a. 김성수
Suniel Kumar SharmaPersonSanctionedUKR
Svetlana Anatolievna KUMANOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Светлана Анатольевна КУМАНОВА; Svetlana Anatolievna KUMANOVA +2 more
Svetlana Anatolievna MALAKHOVAPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Svitlana Anatoliivna MALAKHOVA; Svetlana Anatolyevna MALAKHOVA +3 more
Svetlana Borisovna SavchenkoPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Светлана Борисовна САВЧЕНКО; Svetlana Borisovna SAVTJENKO
Svetlana Fiodorovna GIZAYPersonSanctionedUKR · Russia · Trust services
a.k.a. Svetlana Fjodorovna GIZAJ; Svetlana Fiodorovna GIZAY +2 more
Svetlana Fyodorovna ZHURAVLOVAPersonSanctionedRUS
a.k.a. Светлана Фёдоровна ЖУРАВЛЁВА
Svetlana Ivanovna NIKOLAYEVAPersonSanctionedUKR
a.k.a. Светлана Ивановна НИКОЛАЕВА
Svetlana MajborodováPersonSanctionedUKR
a.k.a. Světlana Majboroda; Svetlana Anatolievna MAYBORODA +2 more
Svetlana Nikolajevna PODLIPAJEVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Svetlana Nikolaevna PODLIPAEVA; Светлана Николаевна ПОДЛИПАЕВА +1 more
Svetlana Petrovna GORJATJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Светлана Петровна ГОРЯЧЕВА; Svetlana Petrovna GORJATJEVA
Svetlana Sergejevna ZJUROVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Светлана Сергеевна ЖУРОВА; Svetlana Sergejevna ZJUROVA
Svetlana Vadimovna CHVOROSTIANPersonSanctionedUKR · Russia · Trust services
a.k.a. Svetlana Vadimovna KHVOROSTIAN; Светлана Вадимовна ХВОРОСТЯН +2 more
Svetlana Victorovna BESSARABPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Svetlana Victorovna BESSARAB; Светлана Викторовна БЕССАРАБ +1 more
Svetlana Viktorovna RAZVOROTNEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Svetlana Viktorovna RAZVOROTNEVA; Светлана Викторовна Разворотнева +3 more
Svetlana Viktorovna ADAMENKOPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Svetlana Viktorovna ADAMENKO