UK OFSI Consolidated List of Financial Sanctions Targets
Entities on the UK OFSI Consolidated List of Financial Sanctions Targets
5,125 entities backed by this source, alphabetical. Showing 5,001–5,050 of 5,125 (page 101 of 103). Each link resolves to one canonical page per entity.
- Yazud BIN SUFAATPersonSanctioned
a.k.a. Yazud BIN SUFAAT; Yazid SHUFAAT +2 more
- Ye Win OoPersonSanctioned
- Yegor Fanasyevich BORISOVPersonSanctioned
a.k.a. Егор Афанасьевич БОРИСОВ
- Yegor Yurievich KarasevPersonSanctioned
a.k.a. Yegor Yurievich Karasev; Егор Юрьевич Карасев
- Yekaterina Eduardovna PyrkovaPersonSanctioned
- Yekaterina Sergeyevna VINOKUROVAPersonSanctioned
a.k.a. Yekaterina Sergeyevna LAVROVA; ЛАВРОВА, Екатерина Сергеевна +2 more
- Yelena Alekseyevna PERMINOVAPersonSanctioned
a.k.a. Елена Алексеевна ПЕРМИНОВА
- Yelena Gennadyevna ZLENKOPersonSanctioned
a.k.a. Елена Геннадьевна ЗЛЕНКО
- Yelena Ivanovna KHIMINAPersonSanctioned
a.k.a. Yelena Ivanovna KHIMINA; Елена Ивановна ХИМИНА
- Yelena Osipovna AVDEEVAPersonSanctioned
a.k.a. Елена Осиповна Авдеева
- Yelena Petrovna TIMCHENKOPersonSanctioned
a.k.a. Yelena Petrovna TIMCHENKO; Elena TIMTCHENKO +4 more
- Yelena STASHINAPersonSanctioned
a.k.a. Helen STASHINA; Elena STASHINA
- Yevgeniy Eduardovich GLOTOVPersonSanctioned
a.k.a. ГЛОТОВ Евгений Эдуардович; Евгений Эдуардович Глотов
- Yevgeniy Eduardovich MikhaylovPersonSanctioned
a.k.a. Yevhen Eduardovych Mychaylov; Евгений Эдуардович Михайлов +1 more
- Yevgeniy Garryevich KhodotovPersonSanctioned
a.k.a. Yevgeniy Garryevich KHODOTOV; Evgenii Khodotov +1 more
- Yevgeniy Mikhaylovich SEREBRIAKOVPersonSanctioned
a.k.a. Yevgeniy Mikhaylovich SEREBRYAKOV
- Yevgeniya Vitalyevna NEZHDANOVAPersonSanctioned
a.k.a. НЕЖДАНОВА Евгения Витальевна
- Yevgeny Dmitriyevich GRITSENKOPersonSanctioned
a.k.a. Евгений Дмитриевич ГРИЦЕНКО; Yevgeny Dmitrievich GRITSENKO +2 more
- Yevgeny Igorovich Zhenya SHUVALOVPersonSanctioned
a.k.a. Evgeni Igorevich SHUVALOV; ШУВАЛОВ Евгений Игоревич +1 more
- Yevgeny Stepanovich SAVCHENKOPersonSanctioned
a.k.a. Yevgeny Stepanovich SAVCHENKO; Евгений Степанович САВЧЕНКО +1 more
- Yevgeny Vladmirovich KUYVASHEVPersonSanctioned
a.k.a. Евгений Владимирович Куйвашев
- Yevgeny, Yevgeni, Evgeni, EvgeniyPersonSanctioned
a.k.a. Evgeniy GRABCHAK; Evgeny GRABCHAK +4 more
- Yinon LEVYPersonSanctioned
a.k.a. ינון לוי; Yinon LEVY
- YMA Research & Industrial ComplexOrganizationSanctioned
a.k.a. Ya Mahdi AG Industrial; YA MAHDI INDUSTRIES GROUP +3 more
- YO'N CHO'NG NAMPersonSanctioned
- Yong Chil HongPersonSanctioned
- Yong Ho ChoePersonSanctioned
a.k.a. Yong-Ho Choe
- Yongbyon Nuclear Research CentreOrganizationSanctioned
- Young Han ParkPersonSanctioned
- Young-Cheol KimPersonSanctioned
a.k.a. Yong-Chol Kim; Young-Cheol Kim +2 more
- Young-Nam SonPersonSanctioned
- Yousef ABOUTALEBIPersonSanctioned
a.k.a. Yusif ABU-TALEBI; Yousef ABU-TALEBI +2 more
- Yousef Suleiman al-AhmadPersonSanctioned
a.k.a. Yousef Suleiman Al-Ahmed
- YU CHOL UPersonSanctioned
- YUK TUNG ENERGY PTE LTDOrganizationSanctioned
- Yulia Andreevna GURYEVA-MOTLOKHOVAPersonSanctioned
a.k.a. Yulia GURYEVA-MOTLOKHOVA; Yulia Andreevna GURYEVA-MOTLOKHOVA +2 more
- Yulia Valentinovna MIKHAILOVAPersonSanctioned
a.k.a. Юлия Валентиновна МИХАЙЛОВА; Yulia Valentinovna MIKHAILOVA +1 more
- Yulia Vasilievna OGLOBLINAPersonSanctioned
a.k.a. Оглоблина Юлия Васильевна
- Yuliya Mikhaylovna MAIOROVAPersonSanctioned
a.k.a. Yuliya Mikhaylovna MAIOROVA; Yulia Mikhailovna MAYOROVA +2 more
- Yuliya Viktorovna LAZUTKINAPersonSanctioned
a.k.a. Юлия Викторовна ЛАЗУТКИНА
- Yuliya Vladimirovna PankovaPersonSanctioned
a.k.a. Юлия Владимировна Панкова; Yuliya Vladimirovna Pankova +1 more
- Yun CholPersonSanctioned
- Yuri Gennadievich NAZARENKOPersonSanctioned
a.k.a. Yuriy Gennadievich NAZARENKO; Yuri NAZARENKO +15 more
- Yuri Arkadievich STANKEVICHPersonSanctioned
a.k.a. Yury Arkadievich STANKEVICH; Юрий Аркадьевич СТАНКЕВИЧ
- Yuri Mikhailovich PEYGANOVICHPersonSanctioned
a.k.a. ПЕЙГАНОВИЧ Юрий Михайлович
- Yuri PYZHIKPersonSanctioned
a.k.a. ПЫЖИК Юрий Николаевич
- Yuri Vitoldovich SHULEYKOPersonSanctioned
a.k.a. ШУЛЕЙКО Юрий Витольдович
- Yurii Aleksandrovich OLENINPersonSanctioned
a.k.a. Alexandrovich Yuri OLENIN; Yury Aleksandrovich OLENIN +3 more
- Yurii Nikolayevich SHAMALOVPersonSanctioned
a.k.a. Yuri Nikolaevich SHAMALOV; Yury SHAMALOV +4 more
- Yurii Olegovich DenisovPersonSanctioned
a.k.a. Юрий Олегович Денисов; Yurii Olegovich Denisov +2 more