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 1,351–1,400 of 5,125 (page 28 of 103). Each link resolves to one canonical page per entity.
- Diya' al-Rahman MADANIPersonSanctioned
a.k.a. Zaia u Rahman MADANI; Ziaurrahman MADANI +3 more
- Djamel LouniciPersonSanctioned
a.k.a. Jamal Lounici; جمال لونيسي
- DJANG Tcheul HyPersonSanctioned
a.k.a. JANG Tcheul-hy; JANG Cheul-hy +17 more
- Djeco Group LPOrganizationSanctioned
- Dmitri Alekseyevich LEBEDEVPersonSanctioned
a.k.a. Dmitri LEBEDEV; Дмитрий Алексеевич ЛЕБЕДЕВ +1 more
- Dmitri Ivanovich SUROVICHPersonSanctioned
a.k.a. СУРОВИЧ Дмитрий Иванович
- Dmitri M. TOLCHINSKIYPersonSanctioned
a.k.a. Dmitry TOLCHINSKY; Dmitri TOLCHINSKIY +1 more
- Dmitri Nikolaevich VAVULINPersonSanctioned
a.k.a. ВАВУЛИН Дмитрий Николаевич
- Dmitrii Konstantinovich KiselyovPersonSanctioned
a.k.a. Dmitry Konstantinovich KISELYOV; Dmitrii Konstantinovich KISELEV +2 more
- Dmitrii Nikolayevich CHERNYSHENKOPersonSanctioned
a.k.a. Dmitrii Nikolayevich CHERNYSHENKO; Dmitry Nikolaevich CHERNYSHENKO +8 more
- Dmitrii Olegovich LevinPersonSanctioned
a.k.a. Dmitry Olegovich LEVIN; Dmitrii Olegovich LEVIN +1 more
- Dmitrii Sergeyevich PESKOVPersonSanctioned
a.k.a. Dmitriy Sergeyevich PESKOV; Dmitrii Sergeyevich PESKOV +11 more
- Dmitrii Vasilyevich PIANOVPersonSanctioned
a.k.a. Dmitrii Vasilevich PYANOV; Dmitrii Vasilyevich PIANOV +2 more
- Dmitrii Vladimirovich OvsiannikovPersonSanctioned
a.k.a. Dmitrii Vladimirovich Ovsiannikov; Dmitry Vladimirovich Ovsiannikov +2 more
- Dmitrii Vladimirovich ZauersPersonSanctioned
a.k.a. Dmitrii Vladimirovich Zauers; Dmitry Vladimirovich Zauers +1 more
- Dmitrii Yuryevich KHOROSHEVPersonSanctioned
a.k.a. Dmitriy Yurevich KHOROSHEV; Dmitry YURIEVICH +5 more
- Dmitrij Aleksandrovitj ZabrotskiPersonSanctioned
a.k.a. Дмитрий Александрович ЗАБРОЦКИ; Dmitry Alexandrovich ZABROTSKY +1 more
- Dmitrij Aleksandrovitj CHOROSJILOVPersonSanctioned
a.k.a. Дмитро Олександрович ХОРОШИЛОВ; Dmitrij Aleksandrovitj CHOROSJILOV +3 more
- Dmitrij Aleksandrovitj PUMPJANSKIJPersonSanctioned
a.k.a. Dmitry Alexandrovich PUMPYANSKY; Dmitry A. PUMPIANSKY +7 more
- Dmitrij Aleksandrovitj SEMJONOVPersonSanctioned
a.k.a. Дмитрий Александрович СЕМЕНОВ; Dmitrii Aleksandrovich SEMENOV +1 more
- Dmitrij Aleksandrovitj SVISJTJOVPersonSanctioned
a.k.a. Дмитрий Александрович СВИЩЕВ; Dmitrij Aleksandrovitj SVISJTJOV +2 more
- Dmitrij Anatoljevitj BELIKPersonSanctioned
a.k.a. Dmitriy Anatolyevich BELIK; Dmitrij Anatoljevitj BELIK +1 more
- Dmitrij Anatoljevitj CHUBEZOVPersonSanctioned
a.k.a. Dmitrij Anatoljevitj CHUBEZOV; Dmitry Anatolievich KHUBEZOV +3 more
- Dmitrij Anatoljevitj MEDVEDEVPersonSanctioned
a.k.a. Dmitry MEDVEDEV; Dmitry Anatolyevich MEDVEDEV +3 more
- Dmitrij Anatoljevitj PEVTSOVPersonSanctioned
a.k.a. Дмитрий Анатольевич Певцов; Dmitriy Anatolyevich PEVTSOV +4 more
- Dmitrij Andrejevič ArtjuchovPersonSanctioned
a.k.a. Dmitrij Andrejevič Arťuchov; Dmitrij Andrejevič Artjuchov +3 more
- Dmitrij Arkadjevitj MAZEPINPersonSanctioned
a.k.a. Dmitrij Mazepin; Dmitry Arkadievich MAZEPIN +2 more
- Dmitrij Eduardovitj DEZORTSEVPersonSanctioned
a.k.a. Dmytro Eduardovytj DEZORTSEV; Дмитрий Эдуардович ДЕЗОРЦЕВ +3 more
- Dmitrij Fjodorovitj VJATKINPersonSanctioned
a.k.a. Dmitry Fyodorovich VYATKIN; Dmitrij Fjodorovitj VJATKIN +3 more
- Dmitrij Gennadjevitj GUSEVPersonSanctioned
a.k.a. Dmitrij Gennadjevitj GUSEV; Dmitry Gennadievich GUSEV +2 more
- Dmitrij Gennadjevitj KUZMINPersonSanctioned
a.k.a. Дмитрий Геннадьевич КУЗЬМИН; Dmitrij Gennadjevitj KUZMIN
- Dmitrij Georgijevitj NOVIKOVPersonSanctioned
a.k.a. Dmitry Georgievich NOVIKOV; Dmitrij Georgijevitj NOVIKOV +3 more
- Dmitrij Ivanovitj SAVELJEVPersonSanctioned
a.k.a. Dmitrij Ivanovitj SAVELJEV; Дмитрий Иванович САВЕЛЬЕВ +1 more
- Dmitrij Jevgenevitj KULIKOVPersonSanctioned
a.k.a. Dmitrij Jevgenevitj KULIKOV; Dmitry Yevgenevich KULIKOV +1 more
- Dmitrij Jevgenjevitj SJUGAJEVPersonSanctioned
a.k.a. Dmitry Evgenyevich SHUGAEV; Dmitry Evgenevich SHUGAEV +4 more
- Dmitrij Jurjevitj GOLDAPersonSanctioned
a.k.a. Дмитрий Юрьевич ГОЛДА; Dmitry Yuryevich GOLDA +2 more
- Dmitrij Jurjevitj GORITSKIJPersonSanctioned
a.k.a. Дмитрий Юрьевич ГОРИЦКИЙ; Dmitrij Jurjevitj GORITSKIJ +1 more
- Dmitrij Leonidovitj KUKARSKIJPersonSanctioned
a.k.a. Dmitry Leonidovich KUKARSKY; Дмитрий Леонидович КУКАРСКИЙ +1 more
- Dmitrij Leontievitj BekrenPersonSanctioned
a.k.a. Дмитрий Леонтьевич БЕКРЕНЬ; Dmitrij Leontievitj Bekren +1 more
- Dmitrij Michajlovitj KADENKOVPersonSanctioned
a.k.a. Дмитрий Михайлович КАДЕНКОВ; Dmitry Mikhailovich KADENKOV +2 more
- Dmitrij Murtazijevitj TJURADZEPersonSanctioned
a.k.a. Dmytro Murtazijovytj TJURADZE; Dmitrij Murtazijevitj TJURADZE +4 more
- Dmitrij Nikolajevitj KOZAKPersonSanctioned
a.k.a. Dmitry Nikolayevich KOZAK; Дмитрий Николаевич КОЗАК
- Dmitrij Olegovitj ROGOZINPersonSanctioned
a.k.a. Dmitry ROGOZIN; Dmitriy ROGOZIN +2 more
- Dmitrij Sergejevitj SIDOROVPersonSanctioned
a.k.a. Dmitry Sergeevich SIDOROV; Дмитрий Сергеевич СИДОРОВ +1 more
- Dmitrij Stanislavovitj SKRIVANOVPersonSanctioned
a.k.a. Dmitrij Stanislavovitj SKRIVANOV; Дмитрий Станиславович Скриванов +2 more
- Dmitrij Vadimovitj KUZNETSOVPersonSanctioned
a.k.a. Dmitrij Vadimovitj KUZNETSOV; Dmitri Vadimovich KUZNETSOV +2 more
- Dmitrij Viktorovitj ISLAMOVPersonSanctioned
a.k.a. Dmitrij Viktorovitj ISLAMOV; Дмитрий Викторович ИСЛАМОВ +1 more
- Dmitrij Viktorovitj PODLIPANOVPersonSanctioned
a.k.a. Дмитро Вiкторович ПОДЛИПАНОВ; Dmitrij Viktorovitj PODLIPANOV +3 more
- Dmitrij Vitaljevitj BULGAKOVPersonSanctioned
a.k.a. Dmitry Vitalyevich BULGAKOV; Дмитрий Витальевич БУЛГАКОВ +1 more
- Dmitrij Vladimirovitj KONOVPersonSanctioned
a.k.a. Dmitrij Konov; Дмитрий Владимирович КОНОВ +5 more