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 651–700 of 5,125 (page 14 of 103). Each link resolves to one canonical page per entity.
- Ali ShamshiriPersonSanctioned
- Ali WannousPersonSanctioned
a.k.a. علي وانوس; Ali Wannous
- Ali-Akbar HeydarifarPersonSanctioned
- Ali-Akbar YasaghiPersonSanctioned
- Ali-Reza AkbarshahiPersonSanctioned
- Ali-Reza Seyyed AvaeePersonSanctioned
a.k.a. Seyyed Alireza AVAEE; Alireza AVAIE +11 more
- ALI, Yassin MohamedPersonSanctioned
a.k.a. ALI, Yasin Baynah; ALI, Yassin Mohamed +29 more
- Aliaksandr Paulavich VASILIEUPersonSanctioned
a.k.a. Alexandr Pavlovich VASILIEV; Alexandr Pavlovitj VASILJEV +9 more
- Aliaksandr Aliaksandravich PietrashPersonSanctioned
a.k.a. Aliaksandr Aliaksandravich PIETRASH; Aleksandr Aleksandrovitj PETRASJ +8 more
- Aliaksandr Mikhailavich ALIASHKEVICHPersonSanctioned
a.k.a. Aliaksandr Mikhailavich ALESHKEVICH; Alexander Mikhailovich ALIASHKEVICH +3 more
- Aliaksandr Piatrovich BarsukouPersonSanctioned
a.k.a. Aleksandr Petrovich BARSUKOV; Aleksandr BARSUKOV +20 more
- Aliaksandr Piatrovich VETSIANEVICHPersonSanctioned
a.k.a. Aleksandr Petrovich VETENEVICH; Alexander VETENEVICH +4 more
- Aliaksandr Sviataslavavich SHEPELEUPersonSanctioned
a.k.a. Aljaksandr Svjataslavavitj SJEPELEU; Alexandr Svjatoslavovitj SJEPELEV +9 more
- Aliaksandr Uladzimiravich KANYUKPersonSanctioned
a.k.a. Аляксандр Уладзіміравіч КАНЮК; Александр Владимирович КОНЮК +11 more
- ALIAKSANDR VALERIEVICH BykauPersonSanctioned
a.k.a. БЫКАЎ, Аляксандр; ALIAKSANDR VALERIEVICH Bykau +5 more
- Aliaksandr Viachaslavavich AstreikaPersonSanctioned
a.k.a. Aleksandr Vyacheslavovich ASTREIKO; Aliaksandr ASTREIKA +13 more
- Aliaksei Ivanavich RIMASHEVSKIYPersonSanctioned
a.k.a. Aleksey Ivanovich RIMASHEVSKIY; Aleksei RIMASHEVSKY +4 more
- Aliaksei Mikalaevich AURAMENKAPersonSanctioned
a.k.a. Alexey Nikolaevich AVRAMENKO; Aleksey AVRAMENKO +13 more
- Aliaksey Aliaksandravich VolkauPersonSanctioned
a.k.a. Аляксей Аляксандравіч ВОЛКАЎ; Алексей Александрович ВОЛКОВ +10 more
- Alina Maratovna KABAJEVAPersonSanctioned
a.k.a. Alina KABAYEVA; Алина Маратовна КАБАЕВА +3 more
- Alina Siarhieeuna KASIANCHYKPersonSanctioned
a.k.a. Alina Siarhieeuna KASIANCHYK; Alina Sergeevna KASYANCHYK +11 more
- Alireza HejdarniaPersonSanctioned
a.k.a. Alireza Heydarnia; علیرضا حیدرنیا
- Alireza Hojjat al-Islam Seyyed ADIANIPersonSanctioned
a.k.a. Alireza Adyani
- Alireza Mohammad Javad DERAKHSHANPersonSanctioned
a.k.a. Alireza Mohammad Javad DERAKHSHAN; Ali DERAKHSHAN
- Alireza ZAKANIPersonSanctioned
a.k.a. علیرضا زاکانی
- Alisher Burkhanovich USMANOVPersonSanctioned
a.k.a. Alisher USMONOV; Alisher Burkhanovich USMANOV +5 more
- Aljaksandr Henrychavitj TURTJYNPersonSanctioned
a.k.a. Aleksandr Genrichovitj TURTJIN; Alexander Henrihovich TURCHIN +6 more
- Aljaksandr Vasiljevitj SJAKUTSINPersonSanctioned
a.k.a. Aleksandr Vasilyevich SHAKUTIN; Alexander Vasileyevich SHAKUTIN +8 more
- All Russian Children and Youth Military Patriotic Public Movement Youth ArmyOrganizationSanctioned
a.k.a. All-Russian Young Army Military Patriotic Social Movement (Yunarmia); Всероссийское Юнармия Военно-патриотическое Общественное Движение +3 more
- All-Russia State Television and Radio Broadcasting Company (VGTRK)OrganizationSanctioned
a.k.a. Всероссийская государственная телевизионная и радиовещательная компания (ВГТРК)
- All-Russian Public Organization Society for the Promotion of Russian Historical Development TsargradOrganizationSanctioned
a.k.a. ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД; Double Headed Eagle Society +3 more
- All-Russian public-state movement of children and youth 'Movement of the First'OrganizationSanctioned
a.k.a. Общероссийское общественно-государственное движение детей и молодёжи «Движение Первых»; Movement of the First +1 more
- All-Russian Research Institute of Experimental Physics (VNIIEF)OrganizationSanctioned
a.k.a. All-Russian Research Institute of Experimental Physics (VNIIEF)
- Alla Leonidovna SALAJEVAPersonSanctioned
a.k.a. Алла Леонидовна САЛАЕВА; Alla Leonidovna SALAJEVA
- Alla Arkadievna PODTYNNAYAPersonSanctioned
a.k.a. Alla Arkadjevna PODTYNNAJA; Alla Arkadyevna PODTYNNAYA +2 more
- Alla Ivanovna OBOLENSKAJAPersonSanctioned
a.k.a. Алла Ивановна ОБОЛЕНСКАЯ; Alla Ivanovna OBOLENSKAYA +2 more
- Alla Viktorovna POLJAKOVAPersonSanctioned
a.k.a. Алла Викторовна ПОЛЯКОВА; Alla Viktorovna POLJAKOVA +1 more
- ALLAH DAD MATINPersonSanctioned
a.k.a. ALLAHDAD; ALLAH DAD MATIN +2 more
- ALLAH DAD TAYEB WALI MUHAMMADPersonSanctioned
a.k.a. الله داد طیب ولی محمد; Allah Dad Tabeeb +1 more
- Allah-Karam AziziPersonSanctioned
a.k.a. الله کرم عزیزی
- Almaz-Antey Air and Space Defense Corporation.OrganizationSanctioned
a.k.a. Концерн ВКО ‘Алмаз — Антей’; Almaz-Antey Corp +6 more
- Almir JahovicPersonSanctioned
- Almuatesem Bellah Muammer QadhafiPersonSanctioned
a.k.a. Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi +3 more
- ALPA TRADING FZCOOrganizationSanctioned
- Alshafee El-SheikhPersonSanctioned
a.k.a. Shaf; Shafee +2 more
- ALT CAPITAL PTE LTDOrganizationSanctioned
- ALTAIR HOLDING SAOrganizationSanctioned
- Aluminat Productions and Industrial CompanyOrganizationSanctioned
a.k.a. Aluminat Productions and Industrial Company
- ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANYCompanySanctioned
a.k.a. ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY; Alvand Motorbuilding Industries Company +1 more
- Alvaro Enrique Pulido VargasPersonSanctioned
a.k.a. German Enrique RUBIO SALAS; Alvaro PULIDO VARGAS +1 more