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 1,701–1,750 of 5,125 (page 35 of 103). Each link resolves to one canonical page per entity.

Gennadij Jurjevitj SEMIGINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gennadij Jurjevitj SEMIGIN; Gennady Yurevich SEMIGIN +3 more
Gennadij Michajlovitj BUNEJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Gennadij Michajlovitj BUNEJEV; Gennadiy Mikhaylovich BUNEEV +2 more
Gennadij Olegovitj PANINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gennadij Olegovitj PANIN; Геннадий Олегович ПАНИН +3 more
Gennadij Vladimirovitj JAGUBOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gennadij Vladimirovitj JAGUBOV; Геннадий Владимирович ЯГУБОВ
Gennadiy Nikolayevich PLAKSINPersonSanctionedMAGNIT · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Gennadiy Nikolaevich PLAKSIN; Gennadiy Nikolayevich PLAKSIN +2 more
Gennady Andreievich BOGDANPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gennady Andreievich BOGDAN; Генадзь Андрэевiч БОГДАН +2 more
Gennady Georgiyevich MelikyanPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Gennady Nikolaevich SUKHOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Cухов Геннадий Николаевич; Геннадий Николаевич Сухов
Gennady Valeryevich ZHIDKOPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. ЖИДКО Геннадий Валерьевич; Геннадий Валерьевич Жидко
Gennady Vyacheslavovich KARLOVPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
Gennady Yevgenyevich KOVALCHUKPersonSanctionedUKR · Russia · Trust services
a.k.a. Геннадий Евгеньевич КОВАЛЬЧУК; Gennady Evgenievich KOVALCHUK +2 more
GEOPOLITICAOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ГЕОПОЛИТИКА
George ChaouiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Georges Al HasawaniPersonSanctionedPAARSSR-EO13894 · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jurj HASWANI; George KHESOUANI +16 more
Georgii Valeryevich SmirnovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Georgy Valeryevich Smirnov; Георгий Валерьевич СМИРНОВ
Georgij Aleksandrovitj KARLOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Georgij Aleksandrovitj KARLOV; Георгий Александрович КАРЛОВ +2 more
Georgij Konstantinovitj ARAPOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Георгий Константинович Арапов; Georgy Konstantinovich ARAPOV +3 more
Georgiy L'vovich MURADOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Георгий Львович Мурадов; Георгий Мурадов +1 more
Georgiy Nikolaevich MatveevPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Матвеев Георгий Николаевич; Georgy Matveev +1 more
Georgy Ivanovich SHUVAEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Георгий Иванович ШУВАЕВ
Georgy Petrovich KAMNEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Камнев Георгий Петрович
Germain KatangaPersonSanctionedDRCONGO · DRC · COD
German Borissovich KhanPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. German Chan; Герман Борисович ХАН +4 more
German Oskarovich GREFPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. German Oskarovich GREF; Herman GRAF +3 more
German ProkopivPersonSanctionedUKR · Russia · Trust services
a.k.a. Герман ПРОКОПИВ; Ли Ван Чоль +4 more
German Rustemovich KADYROVPersonSanctionedUKR · Russia · Trust services
a.k.a. Herman Rustemovytj KADYROV; German Rustemovich KADYROV +3 more
German Valentinovich BELOUSPersonSanctionedRussia · Trust services
a.k.a. БЕЛОУС Герман Валентинович
GHAEM Construction OrganizationOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. GHAEM Construction Organization; Ghaem +4 more
Ghaith FayadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghaith Fayad; Ghiath Fayad
Ghalib Abdallah Ali al-ZaydiPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. GHALIB ABDULLAH AL-ZAIDI; غالب عبدالله الزيدي +2 more
GHARARGAH GHAEM FAATER INSTITUTEOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. FATER ENGINEERING; FATER ENGINEERING COMPANY +2 more
Gharargah Sazandegi Karbala-Moasseseh TahaOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Gharargah Sazandegi Karbala-Moasseseh Taha; GHORB KARBALA +1 more
Ghasem REZAYI REZAPersonSanctionedIRAN-HR · IRN · Iran
a.k.a. Qasem REZAI; Ghasem REZAEI +6 more
Ghasem SolaymaniPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ghasem Soleymani; Ghasim Soleymani +1 more
Ghassan AbbasPersonSanctionedNPWMD · SYR · Syria
Ghassan AfeefPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghassan Afif
Ghassan Ahmed GhannanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghassan Ahmed Ghannan
Ghassan Al ZamilPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghassan Al-Zamel; Ghassan Zamel
Ghassan BelalPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. غسان بلال; Ghassan Bilal
Ghassan Jaoudat IsmaelPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghassan Jaoudat Ismail; غسان جودت إسماعيل
Ghassan KhaleelPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghassan Khalil
Ghassan Omar KhalafPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Ghassem DAMAVANDIANPersonSanctionedNPWMD · IFSR · IRAN-CON-ARMS-EO
a.k.a. Qassem DAMAVANDIAN; قاسم دماو ندیان +1 more
Ghayath Suleiman DallaPersonSanctionedHR · Syria · Schedule Part 2
a.k.a. Ghiath Suleiman DALLA; غياث سليمان دلّا +9 more
GHAZI HAMMUD AL-UBAIDIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. غازي حمود العبيدي
Ghazqan Khayrbik BekPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghazqan Kheir Bek; Ghazwan Khayrbik Bek +1 more
GHAZY FEZZA HISHAN AL-MAZIDIHPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. غازي فيزا هاشم المزيده; Abu Faysal +3 more
Ghiath Jer'atliPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghiath Jer'atli; Ghiath Jiraatli +1 more
Gholam Reza AghazadehPersonSanctionedIRN · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Gholam Reza Aghazadeh; غلامرضا آقازاده
Gholam-Hossein EsmailiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023