UK Sanctions List (UKSL)

People on the UK Sanctions List (UKSL)

4,006 people backed by this source, alphabetical. Showing 3,451–3,500 of 4,006 (page 70 of 81). Each link resolves to one canonical page per entity.

Svetlana V. UKHNALYOVAPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Svetlana V. UKHNALEVA; Svetlana UKHNALEV +3 more
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
Sviatlana Aliaksandrauna BandarenkaPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Святлана Аляксандраўна БАНДАРЭНКА; Svetlana Aleksandrovna Bondarenko +1 more
Sviatlana Piatrouna KatsubaPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Sviatlana Piatrouna KATSUBA; Svetlana Petrovna KATSUBO +9 more
Svyatoslav Yevgenievich OstrovskiyPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Svyatoslav Yevgenievich OSTROVSKIY; ОСТРОВСКИЙ Святослав Евгеньевич
Syed Husain Husaini; Syed Husein HuseiniPersonSanctionedIran · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Syed Husain Husaini; Syed Husein Huseini; Syed Husein Huseini
SYLVESTRE MUDACUMURAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mudacumura; SYLVESTRE MUDACUMURA +3 more
Taha Ibrahim Abdallah Bakr AL KHUWAYTPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Hajji Abd al-Nasr; Hajji Abdelnasser +7 more
TAHA MUHYI-AL-DIN MA'RUFPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. طه محي الدين معروف
Taha TahaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
TAHA YASSIN RAMADAN AL-JIZRAWIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. طه ياسين رمضان الجزراوي
Taher Abdul Kareem AL-KAYALIPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Taher Abdul Kareem AL-KAYALI; Taher Abdul Kareem CAIALI +1 more
TAHIR JALIL HABBUSH AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. طاهر جليل حبوش التكريتي
Taimuraz Dzhambekovich MAMSUROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Таймураз Дзамбекович МАМСУРОВ; Tajmuraz Dzambekovitj MAMSUROV +1 more
Takhir HarayevPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Takhir Harayev
Talal Al-BaraziPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Talal Barazi; Talal Barazzi
Talal Shafiq MAKHLUFPersonSanctionedPAARSSR-EO13894 · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Talal MAKHLOUF; Makhluf +1 more
Talat SAFAROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Tamara Ivanovna FROLOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Тамара Ивановна ФРОЛОВА; Фролова Тамара Ивановна
Tambo Numbi Banza NtamboPersonSanctionedCOD · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. John Numbi Banza Ntambo; Tambo Numbi +4 more
Tammam Ra'adPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tamam Ra'ad; Tammam Ra'ad
Tania D'Amelio CardietPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Tania D’AMELIO CARDIET
Tania Valentina Diaz GonzalezPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tania Valentina Diaz Gonzalez
Tarad Mohammad Alnori Alfares AljarbaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more
Tarak Ben Taher Ben Faleh Ouni HarziPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abou Omar Al Tounisi; طارق بن الطاھر بن الفالح العوني الحرزي
Tareck Zaidan EL AISSAMI MADDAHPersonSanctionedSDNTK · VEN · Venezuela
a.k.a. Tareck EL AISSAMI; Tarek EL AISSAMI +1 more
Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
Tarek Mikhail AzizPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Tariq Mikhail AZIZ; Tarek Aziz +2 more
Tarek William Saab HalabiPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
Tareq YasminaPersonSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tariq Yasmina; طارق ياسمينة +1 more
Tariq Anwar al-Sayyid AHMADPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Amr Al-Fatih FATHI; Hamdi Ahmad FARAG +4 more
Tarkhan Ismailovich GAZIYEVPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. TARKHAN ISMAILOVICH GAZIEV; Ramzan Oduev +22 more
Tarkhan Tayumurazovich BatirashviliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Tarkhan Tayumurazovich BATYRASHVILI; Tarkhan BATIRASHVILI +10 more
Tatiana Aleksandrovna KOVALCHUKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Tatyana Alexandrovna KOVALCHUK; Tatiana Aleksandrovna KOVALCHUK +1 more
Tatiana Aleksandrovna NAVKAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Tatyana NAVKA; Татьяна Александровна НАВКА
Tatiana Aleksejevna KUSAJKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Tatyana Alekseevna KUSAYKO; Tatiana Aleksejevna KUSAJKO +3 more
Tatiana Anatoljevna SACHAROVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Tatiana Anatolyevna SAKHAROVA; Tatiana Anatoljevna SACHAROVA +1 more
Tatiana Gennadievna NESTERENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Татьяна Геннадьевна Нестеренко; Tatiana Gennadievna NESTERENKO +3 more
Tatiana Georgijevna LOBATJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Татьяна Георгиевна ЛОБАЧ; Tatiana Georgijevna LOBATJ +3 more
Tatiana Ivanovna DJAKONOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Татьяна Ивановна ДЬЯКОНОВА; Tatiana Ivanovna DJAKONOVA +1 more
Tatiana Petrovna KOSTEROVAPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. DANILOVA; Татьяна Петровна Костерова
Tatiana Valentinovna KHOMENKOPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Tatiana Valentinovna KHOMENKO; Татьяна Валентиновна Хоменко
Tatiana Victorovna BUTSKAYAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Tatiana Viktorovna BUTSKAJA; Tatiana Victorovna BUTSKAYA +3 more
Tatiana Viktorovna PEREVERZEVAPersonSanctionedRUSSIA-EO14065 · UKR · Russia
a.k.a. Tetiana Viktorivna PEREVERZEVA; Tatyana Viktorovna PEREVERZEVA +3 more
Tatiana Viktorovna SHEVTSOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Tatiana Viktorovna SJEVTSOVA; Tatyana Viktorovna SHEVTSOVA +6 more
Tatiana Vladimirovna ZHURAVLYOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Тетяна Володимирівна ЖУРАВЛЕВА; Tatiana Vladimirovna ZJURAVLEVA +4 more
Tatsiana Aliaksandrauna GrakunPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Таццяна Аляксандраўна ГРАКУН; Tatyana Alexandrova Grakun +1 more
Tawfik YounesPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tawfiq Younes; توفيق يونس +4 more