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 551–600 of 5,125 (page 12 of 103). Each link resolves to one canonical page per entity.

Alexander Mikhailovich StepanovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Михайлович Степанов
Alexander Mikhailovich STRELYUKHINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexander Mikhailovich STRELYUHIN; Александр Михайлович СТРЕЛЮХИН
Alexander Nikolayevich KOZLOVSKYPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexander Nikolaevich KOZLOVSKY; Козловский Александр Николаевич
Alexander Nikolayevich TkachyovPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Николаевич ТКАЧЁВ; Aleksandr Nikolajevitj TKATJOV +2 more
Alexander SAMOFALPersonSanctionedGlobal Human Rights · Russia · Schedule 1, Part 1.1
a.k.a. Александр Самофал
Alexander Sergeevich PROKOPIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Сергеевич Прокопьев
Alexander Sergeyevich CHEMEZOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ЧЕМЕЗОВ Александр Сергеевич; Alexander Sergeyevich CHEMEZOV
Alexander Valeryevich DYUKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алекса́ндр Вале́рьевич Дю́ков
Alexander Vasilievich TERENTIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Терентьев Александр Васильевич
Alexander Viktorovich USSPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Александр Викторович Усс
Alexander Viktorovich VINCEPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Викторович ВИНС; Aleksandr Viktorovitj VINS +1 more
Alexander Vladimirovich DENISOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Александр Владимирович Денисов
Alexander Vladimirovich FROLOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ФРОЛОВ Александр Владимирович
Alexander Vladimirovich KOROTKIYPersonSanctionedUKR · Russia · Trust services
a.k.a. Алексанцр Владимирович КОРОТКИЙ; Alexander Vladimirovich KOROTKIY +2 more
Alexander Vladimirovich SHCHERBAKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Щербаков Александр Владимирович
Alexander Vladimirovich SMIRNOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Александр Владимирович Смирнов
Alexander Vyacheslavovich MOZHAEVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. GREEN; ROCCO +1 more
Alexander Yegorovich NATALENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Егорович НАТАЛЕНКО
Alexander Yevgeniyevich MishkinPersonSanctionedCAATSA - RUSSIA · NPWMD · CHEM
a.k.a. Alexander PETROV; Александр Евгеньевич МИШКИН +1 more
Alexander Yuryevich ChaikoPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Юрьевич Чайко; Alexander Yuryevich Chayko
Alexandra Alexandrovna USACHEVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. УСАЧЕВА Александра Александровна
Alexei Alexeyevich GROMOVPersonSanctionedUKRAINE-EO13661 · ELECTION-EO13848 · UKR
a.k.a. Alexey Alexeyevich GROMOV; Алексей Алексеевич ГРОМОВ
Alexei Borisovich MILLERPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13661 · Russia
a.k.a. Alexei Borisovich MILLER; Alexei MILLER +2 more
Alexei Gennadyevich DYUMINPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Alexei DYUMIN; Алексей Геннадьевич ДЮМИН +6 more
Alexei Semenovich SedovPersonSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Alexei Sergeevich SELIVANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Сергеевич Селиванов; Oleksiy SELIVANOV
Alexei Valeryevich PanferovPersonSanctionedRussia · Trust services
a.k.a. Алексей Валерьевич Панферов; Alexey Valeryevich Panferov
Alexei Veleryevich MININPersonSanctionedCAATSA - RUSSIA · CYB · Cyber
a.k.a. Алексей Валерьевич МИНИН; Alexey Valeryevich MININ +2 more
Alexei Vitalyevich ORELPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Витальевич ОРЕЛ
Alexei Vladimirovich KOZLOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Козлов; Alexei Vladimirovich KOZLOV +2 more
Alexey Alexandrovich ZHURAVLEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Журавлев Алексей Александрович
Alexey Alexeevich StrelchenkoPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО
Alexey KLYAVINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Клявин
Alexey MALITSKIYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Малитский
Alexey Nikolaevich KOZAKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexey Nikolaevich KOZAK; Алексей Козак
Alexey Petrovich BelousPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexey Petrovich Belous; Алексей Петрович Белоус
Alexey Petrovich EZUBOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Езубов Алексей Петрович
Alexey VALOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей ВАЛОВ
Alexey Viktorovich OSTAPENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Викторович Остапенко
Alexey Viktorovich YANKEVICHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Викторович ЯНКЕВИЧ
Alexey Vitalievich ULYANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Витальевич УЛЬЯНОВ
Alexey Vladimirovich MOISEYEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Моисеев Алексей Владимирович
Alexis Enrique ESCALONA MARREROPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexis Enrique Escalona Marrero
Alexsander Mikhailovich LasyakinPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Aliaksandr Mikhailavich LASYAKIN; Alexander Mikhailovich LOSYAKIN +13 more
Aleyona Anatolyevna CHUGULEVAPersonSanctionedCYBER2 · ELECTION-EO13848 · NPWMD
a.k.a. Чугулева Алена Анатольевна; Алена Анатольевна Чугулева
Alfa Company Limited for International Trading and MarketingOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Alfa Investment and International Trading; Alfa Trading Company
Alfa-Bank RussiaOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Альфа-Банка; Alfa-Bank Russia
ALFASTRAKHOVANIE PLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Alfija Gumarovna KOGOGINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Альфия Гумаровна КОГОГИНА; Alfija Gumarovna KOGOGINA
Alfred Yekatom SaragbaPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Alfred YEKATOM SARAGBA; Alfred EKATOM +11 more