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 1,401–1,450 of 5,125 (page 29 of 103). Each link resolves to one canonical page per entity.

Dmitriy Aleksandrovich MIKHAYLOVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Dmitriy Alekseyevich DmitriyevPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Dmitri Alekseevich Dmitriev; Dmitriy Alekseevich DMITRIEV +4 more
Dmitriy Alekseyevich SLOBODSKOYPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Dmitry Alekseyevich Slobodskoy; Дмитрий Алексеевич СЛОБОДСКОЙ
Dmitriy Igorevich AZAROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Dmitry Igorevich AZAROV; Дмитрий Игоревич Азаров +1 more
Dmitriy KOMNOVPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Dmitri KOMNOV
Dmitriy Konstantinovich BolshakovPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Dmitriy Konstantinovich Bolshakov; Dmitry Konstantinovich Bolshakov +1 more
Dmitriy Konstantinovich SMIRNOVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Dmitry Konstantinovich Smirnov; Дмитрий Константинович СМИРНОВ
Dmitriy Nikolaevich BEZRUKIKHPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Dmitry Nikolaevich BEZRUKIKH; Дмитрий Николаевич БЕЗРУКИХ
Dmitriy Nikolaevich LOTSMANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Лоцманов Дмитрий Николаевич
Dmitriy PESKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dmitriy PESKOV; Dmitry PESKOV +1 more
Dmitriy Stepanovich STREZHNEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Dmitriy Valeriyevich PaulichenkaPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dmitriy Valerievich Paulichenka; Dmitriy Valeriyevich Paulichenka +13 more
Dmitriy Vladimirovich BABANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Dmitriy Vladislovovich KLYUEVPersonSanctionedMAGNIT · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Dmitriy KLYUYEV; Dima Chelter +2 more
Dmitriy Yurievich LELIKOVPersonSanctionedRussia · Trust services
a.k.a. Dmitry Yuryevich LELIKOV; Дмитрий Юрьевич Леликов
Dmitriy Yuryevich GRIGORENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitriy Yuryevich GRIGORENKO; Дмитрий Юрьевич ГРИГОРЕНКО +3 more
Dmitriy Yuryevich GoloshubovPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Дмитрий Юрьевич ГОЛОШУБОВ
DMITRY ALEKSANDROVICH BOYSOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ДМИТРИЙ АЛЕКСАНДРОВИЧ БОЙСОВ
Dmitry Aleksandrovich PANTUSPersonSanctionedBELARUS-EO14038 · Russia · Trust services
a.k.a. Dmitriy PANTUS; Dzmitry PANTUS +2 more
Dmitry Alexandrovich OGILETSPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОГИЛЕЦ Дмитрий Александрович
Dmitry Alexandrovich VINNIKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ВИННИКОВ Дмитрий Александрович
Dmitry Anatolievich GARTSEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дмитрий Анатольевич Гарцев
Dmitry Anatolievich MIHOLAPPersonSanctionedUKR · Russia · Trust services
a.k.a. Дмитрий Анатольевич МИХОЛАП; Дзмітрый Анатольевіч МІХАЛАП +3 more
Dmitry Anatolyevich SteshinPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. дмитрий Анатольевич СТЕШИН
Dmitry Nikolayevich PATRUSHEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПАТРУШЕВ Дмитрий Николаевич
Dmitry Sergeevich PUTILINPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Dmitry Sergeevich PUTILIN; Staff
Dmitry Sergeyevich BADINPersonSanctionedCYB · Cyber · Russia
a.k.a. Dmitrij Badin; Dmitry Sergeyevich BADIN +1 more
Dmitry Sergeyevich PERMINOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дмитрий Сергеевич ПЕРМИНОВ
Dmitry Vadimovich KOVTUNPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Дмитрий Вадимович Ковтун
Dmitry Valerievich UTKINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. УТКИН Дмитрий Валерьевич
Dmitry Vasylovych FIRTASHPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Dmitry Vasylovych FIRTASH; Dmytro FIRTASH
Dmitry Viktorovich LAMEIKINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ламейкин Дмитрий Викторович
Dmitry Viktorovich POGORELYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Погорелый Дмитрий Викторович
Dmitry Vladimirovich GusevPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Дмитрий Владимирович Гусев
Dmitry Vladimirovich KhotimskiyPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Dmitri Vladimirovich KHOTIMSKI; Дмитрий Владимирович Хотимский
Dmitry Vladimirovich SAVELYEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дмитрий Владимирович САВЕЛЬЕВ
Dmitry Vladimirovich SAVITSKYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. САВИЦКИЙ Дмитрий Владимирович
Dmitry Vladimirovich SHMELEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дмитрий Владимирович ШМЕЛЕВ
Dmitry Yurievich PIROGPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Dmitry Yurievich PIROG; Пирог Дмитрий Юрьевич
DobrolyotOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dobrolyot
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'PersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Dr. Muthanna AL DARI; Muthana Harith AL DARI +19 more
DOM.RFOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. дом.рф
Domingo Antonio Hernandez LaresPersonSanctionedVENEZUELA · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Domingo Antonio Hernandez Lares; Domingo Antonio Hernández Láres +1 more
Donetsk RepublicOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Dong LechengPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. 董勒成; Heng Tong
Dongguan Shengyin CNC Equipment Co., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 东莞圣寅数控设备有限公司
Doost MohammadPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Dost Mohammad; دوست محمد
Doostan International CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Douglas Iruta MpamoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Douglas Iruta MPAMO; IRUTA DOUGLAS MPAMO +2 more
Douraid DerghamPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Duraid Dergham; Douraid Durgham +1 more