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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Finland France

Search guide · Data current as of 2024-11-10

SABA AGNESE
Legal entity · Sanctioned entity · France
SCI GRIBER
Company · Sanctioned entity · France
Fatima SENHAJI
Person · Sanctioned entity · France
Korvez Alen Zhan Albert
Person · Sanctioned entity · France
JONAS PARIS
Organization · Sanctioned entity · France
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Abu Bakr Muhammad Muhammad Ghumayn
Person · Sanctioned entity · Algeria · France · Iran
GCH FINLAND OY
Company · Sanctioned entity · Finland
Ibrahim Fadel Ghaddar
Person · Sanctioned entity · United Arab Emirates · France
Ali Muhammad Hamsho
Person · Close Associate · Sanctioned entity · France · Syria
Driss YEMMOU SIHAMEDI
Person · Sanctioned entity · France
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France
Khalil Ibrahim Mohamed Achar Foudail TAHA
Person · Sanctioned entity · France · Sudan
MARCEL GOLDFARB
Legal entity · Sanctioned entity · France
Daria end Ko
Organization · Sanctioned entity · France
Diurei Lui-Mishel
Person · Sanctioned entity · France
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Romain NGAMESSY
Person · Sanctioned entity · France
Catherine Esther Temin
Person · Sanctioned entity · Estonia · Finland
INDUSTRIAL TECHNOLOGIES GROUP FRANCE
Company · Sanctioned entity · France
JEAN-MICHEL DIDAT
Legal entity · Sanctioned entity · France
Mesut SEKERCI
Person · Sanctioned entity · France · Türkiye
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
VH ANTIBES SAS
Company · Sanctioned entity · France
Iliès BENADOUR
Person · Sanctioned entity · France