EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 3,451–3,500 of 4,450 (page 70 of 89). Each link resolves to one canonical page per entity.

U Bran ShaungPersonSanctionedMMR
a.k.a. Bran Shaung
U Maung Maung OhnPersonSanctionedMMR
a.k.a. Maung Maung Ohn
U Myint TheinPersonSanctionedMMR
a.k.a. Myint Thein
U Soe OOPersonSanctionedMMR
a.k.a. Soe Oo
U Aung Lwin OOPersonSanctionedMMR
a.k.a. Aung Lwin Oo
U Aung Saw WinPersonSanctionedMMR
a.k.a. Aung Saw Win
U Aung Naing OoPersonSanctionedBURMA-EO14014 · MMR · Myanmar (Burma)
a.k.a. U Aung Naing OO; KYAW, Kyaw +1 more
U Htun Htun OOPersonSanctionedBURMA-EO14014 · MMR · Myanmar (Burma)
a.k.a. U Tun Tun OO; U Htun Htun OO +1 more
U Khin Maung YEEPersonSanctionedBURMA-EO14014 · MMR
a.k.a. Khin Mg YI; Khin Maung YEE +4 more
U Myint KyaingPersonSanctionedBURMA-EO14014 · MMR · Myanmar (Burma)
a.k.a. U Myint KYAING
U Sai Lone HSAINGPersonSanctionedBURMA-EO14014 · MMR
a.k.a. U Sai Lone SAING; U Sai Lone HSAI +3 more
U Tay ZaPersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. U Tay Za; Tayza +1 more
U Than SwePersonSanctionedMMR
a.k.a. Than Swe
U Thein NYUNTPersonSanctionedBURMA-EO14014 · MMR
a.k.a. U Thein NYUNT
U Thein SoePersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. U Thein SOE
U Win SheinPersonSanctionedBURMA-EO14014 · MMR
a.k.a. U Win SHEIN
U Zaw Lin AungPersonSanctionedMMR
U Zaw MinPersonSanctionedMMR
a.k.a. Zaw Min
Ubaidullah Akhund Yar Mohammed AkhundPersonSanctionedAFG
a.k.a. Obaidullah Akhund; Obaid Ullah Akhund
Ul-Haq, Dr AminPersonSanctionedTAQA
a.k.a. Dr Amin; Amin Muhammad Ul Haq Saam Khan +2 more
Uladsimir DavydauPersonSanctionedBLR
a.k.a. Uladzimir Aliaksandravich DAVYDAU; Vladimir Alexandrovich DAVYDOV +7 more
Uladzimir Iosifavich LAPYRPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Vladimir Yosifovich LAPYR; Uladzimir Iosifavitj LAPYR +4 more
Uladzimir Mihaylavych ARKADZYEUPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Uladzimir Mihaylavych ARKADZYEU; Уладзімір Міхайлавіч АРКАДЗЬЕЎ +2 more
Uladzimir Stsiapanavich KARANIKPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Владимир Степанович КАРАНИК; Uladzimir Stsiapanavitj KARANIK +4 more
Uladzimir Uladzimiravich NavumauPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Владимир Владимирович НАУМОВ; Uladzimir Uladzimiravitj NAVUMAU +6 more
Umar PatekPersonSanctionedTAQA
a.k.a. Omar Patek; Pa’tek +7 more
Usama Bin Muhammed Bin Awad, Osama Bin LadenPersonSanctionedSDGT · TAQA
a.k.a. Usama BIN LADIN; Usama BIN LADEN +15 more
Usama RAMADANPersonSanctionedSYR
a.k.a. Osama RAMADAN; أسامة رمضان
Ustad Daud ZulkarnaenPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Zulkarnan; Zulkarnain +15 more
Ustad Haji Laudi Agus Salim MUHAMMADPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABU MUAMAR; Yasin Mahmud MOCHTAR +14 more
Vadim Aleksejevitj SUBBOTINPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Vadim Alekseevich SUBBOTIN; Vadim Alekseevich SUBOTIN +1 more
Vadim Alexandrovich SARDANOVPersonSanctionedUKR
a.k.a. Вадим Александрович САРДАНОВ
Vadim Franzevich GIGINPersonSanctionedBLR
a.k.a. Vadzim Frantzavich GIGIN; Вадзiм Францавiч ГIГIН +5 more
Vadim GROZAVUPersonSanctionedMDA
Vadim Ivanovich DENISENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Вадим Иванович ДЕНИСЕНКО; Vadim Ivanovich DENISENKO +2 more
Vadim Jevgenjevitj BULAVINOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Vadim Evgenyevich BULAVINOV; Вадим Евгеньевич БУЛАВИНОВ +2 more
Vadim Jevgenjevitj DENGINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Vadim Jevgenjevitj DENGIN; Вадим Евгеньевич ДЕНЬГИН
Vadim Nikolajevitj MOSJKOVITJPersonSanctionedUKR · Russia · Trust services
a.k.a. Vadim Nikolajevitj MOSJKOVITJ; Вадим Николаевич МОШКОВИЧ +1 more
Vadim Nikolajevitj SJUVALOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Vadim Nikolaevich SHUVALOV; Вадим Николаевич ШУВАЛОВ +2 more
Vadim ŠaduraPersonSanctionedUKR
a.k.a. Vadim Evgenievich SHADURA; Вадим Евгеньевич ШАДУРА +1 more
Vadim Valentinovich KUMINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Вадим Валентинович КУМИН; Vadim Valentinovitj KUMIN +1 more
Vadim Viktorovich VASILIEVPersonSanctionedUKR
a.k.a. Вадим Викторович ВАСИЛЬЕВ
Vadim Vladimirovich BELOUSOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Вадим Владимирович БЕЛОУСОВ; Vadim Vladimirovitj BELOUSOV
Vadim Vladimirovich YAKOVENKOPersonSanctionedUKR
a.k.a. Vadim Jakovenko; Вадим Владимирович ЯКОВЕНКО
Vadym Viktorovych BULHAKOVPersonSanctionedUKRAINE-EO13660 · HR
a.k.a. Vadym Viktorovych BULHAKOV; Вадим Викторович БУЛГАКОВ
Vadzim Dzmitryjevitj IPATAUPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Vadim Dmitrievich IPATOV; Vadim IPATOV +10 more
Vadzim Ivanavich MAZOLPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Vadim Mozoľ; Вадим Иванович МОЗОЛЬ +3 more
Vadzim Siarhejevich PrigaraPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Вадзім Сяргеевіч ПРЫГАРА; Vadzim Siarhaevich PRYGARA +8 more
Vahid JALILIPersonSanctionedIRN
a.k.a. وحید جلیلی
Vahid Mohammad Naser MajidPersonSanctionedIRAN-TRA · IRN · Iran
a.k.a. Vahid MAJID; وحید مجید