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 5,051–5,100 of 5,125 (page 102 of 103). Each link resolves to one canonical page per entity.

Yuriy Alekseevich SIZOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Юрий Алексеевич СИЗОВ
Yuriy Alekseyevich SOLOVIEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yuri Alekseievich SOLOVIEV; Yuri SOLOVIEV +5 more
Yuriy Anatolyevich KarasevPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Юрий Анатольевич Карасев; Yurii Karasiov +1 more
Yuriy Anatolyevich PROKOFYEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПРОКОФЬЕВ Юрий Анатольевич
Yuriy BOYCHENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Юрий Бойченко
Yuriy Federovich DENISOVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Yuriy Garunovich GAZARYANPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yuri Garunovich GAZARYAN; Yury Garunovich Gazaryan +1 more
Yuriy Leonidovich SHIKOLENKOPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Yuriy Nikolaevich ANDRESOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Yuriy Nikolaevich ANDRESOV; АНДРЕСОВ Юрий Николаевич +1 more
Yuriy Nikolaevich SIROVATKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Юрий Николаевич СИРОВАТКО; Yuriy Nikolaevich SIROVATKO +2 more
Yuriy Petrovich TRUTNEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yury TRUTNEV; Yury Petrovich TRUTNEV +1 more
Yuriy Sergeyevich FEDINPersonSanctionedCYBER2 · NPWMD · Russia
a.k.a. Юрий Сергеевич ФЕДИН
Yuriy Viktorovich SivokonenkoPersonSanctionedUKR · Russia · Trust services
a.k.a. Yuriy SIVOKONENKO; Yury SIVOKONENKO +5 more
Yuriy Vladimirovich YAKOVLEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yuriy Vladimirovich YAKOVLEV; Юрий Владимирович Яковлев
Yuriy Volodymyrovych IvakinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Yurii IVAKIN; Yuriy Volodymyrovych IVAKIN +4 more
Yury Igorevich MARTYNOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. МАРТЫНОВ Юрий Игоревич
Yury Innokent'evich GRIGORIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Григорьев Юрий Иннокентьевич
Yury Nikolayevich KOPTEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yuri Nikolaevich KOPTEV; Юрий Николаевич Коптев
Yury Viktorovich FYODOROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yury Viktorovich FYODOROV; Юрий Викторович ФЁДОРОВ +1 more
Yusuf AjeebPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Yusuf AJIB
Yusuf al-'Uyayri Battalions of the Abdallah Azzam BrigadesOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. ABDALLAH AZZAM BRIGADES (AAB); Abdullah Azzam Brigades +2 more
Yusuf Al-MadaniPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. يوسف المداني
Yves Khawa Panga MandroPersonSanctionedDRCONGO · DRC · COD
a.k.a. Yves Khawa Panga MANDRO; Kawa Panga MANDRO +9 more
YW NL E-COMMERCE COMPANYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Zadna International Company for Investment LimitedOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Zadna International Company for Investment Limited; Zadna International Investments
Zaed SalahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zaid Salah; زيد صالح +2 more
Zakariya EssabarPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Zakariya ESSABAR; زكريا الصبار
Zaki Ezat Zaki AhmedPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Rif'at Salim; Abu Usama +3 more
Zamaat Modzhakhedov Tsentralnoy AsiiOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Dzhamaat Modzhakhedov; ISLAMIC JIHAD GROUP +9 more
Zamid Alijevitj TJALAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zamid Alievich CHALAYEV; Zamid Alijevitj TJALAJEV +4 more
Zarakh Binsionovich ILIEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. ИЛИЕВ Зарах Бинсионович
Zarif Zakirovich BAIGUSKAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zarif Zakirovitj BAJGUSKAROV; Зариф Закирович БАЙГУСКАРОВ +1 more
Zarya BattalionOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Zaur Dalchatovitj GEKKIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zaur Dalchatovitj GEKKIJEV; Заур Далхатович ГЕККИЕВ
Zaur Raufovich IsmayilovPersonSanctionedUKR · Russia · Trust services
a.k.a. Заур Рауфович ИСМАИЛОВ; Заур Рауфович ІСМАЇЛОВ +5 more
Zaurbek Salimovich GuchaevPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Bach; Fackih +11 more
Zaw Min HTUNPersonSanctionedBURMA-EO14014 · Myanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Zaw Min HTUN
Zeinab nee. SumaPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Zineb Jammeh; Zeinab nee. Suma +1 more
Zeljka CvijanovicPersonSanctionedBosnia and Herzegovina · The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
a.k.a. Жељка Цвијановић
Zeljko RunjePersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Желько Рунье
Zhanna Anatolievna RYABTSEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zjanna Anatoljevna RJABTSEVA; Жанна Анатольевна РЯБЦЕВА +2 more
Zhanna Viktorovna MARFINAPersonSanctionedUKR · Russia · Trust services
a.k.a. Zjanna Viktorovna MARFINA; Zhanna Viktorovna MARFINA +1 more
Zhanyshbek Uulu NAZARBEKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zhanyshbek Uulu NAZARBEK; Жанышбек уулу Назарбек
ZhengHeng Group Co. Ltd.OrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Zhongbiao ZhuPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. ZHU, Jack; Jack Zhu
Zinaida Gavrilovna NADENPersonSanctionedUKR · Russia · Trust services
a.k.a. Zinaida Gavrilovna NADEN; НАДЕН Зинаида Гавриловна
Ziyad SabbaghPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Zohar SABACHPersonSanctionedGlobal Human Rights
a.k.a. Zohar SABAH; הר סבאח
Zorair Artyushevich APRESYANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Zouhair HamadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zouheir Hamad; Zuhair Hamad +1 more