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 2,251–2,300 of 5,125 (page 46 of 103). Each link resolves to one canonical page per entity.
- Jekaterina Jurjevna GUBAREVAPersonSanctioned
a.k.a. Yekaterina GUBAREVA; Kateryna Yuriivna GUBAREVA +11 more
- Jekaterina Petrovna STENJAKINAPersonSanctioned
a.k.a. Jekaterina Petrovna STENJAKINA; Екатерина Петровна СТЕНЯКИНА
- Jekaterina Vasiljevna TERESJTJENKOPersonSanctioned
a.k.a. Jekaterina Vasiljevna TERESJTJENKO; Ekaterina Vasilievna TERESHCHENKO +5 more
- Jekaterina Vladimirovna TICHONOVOVÁPersonSanctioned
a.k.a. Yekaterina PUTINA; Katerina TIKHONOVA +17 more
- Jelena Moisejevna TSUNAJEVAPersonSanctioned
a.k.a. Jelena Moisejevna TSUNAJEVA; Елена Моисеевна ЦУНАЕВА +1 more
- Jelena Vladimirovna AFANASIEVAPersonSanctioned
a.k.a. Yelena Vladimirovna AFANASYEVA; Елена Владимировна АФАНАСЬЕВА +1 more
- Jelena Aleksandrovna JAMPOLSKAJAPersonSanctioned
a.k.a. Елена Александровна Ямпольская; Jelena Aleksandrovna JAMPOLSKAJA +2 more
- Jelena Borisovna DMITRIJEVAPersonSanctioned
a.k.a. Elena Borisovna MIZULINA; Jelena Mizulina +6 more
- Jelena Borisovna SJUMILOVAPersonSanctioned
a.k.a. Yelena Borisovna SHUMILOVA; Елена Борисовна ШУМИЛОВА +1 more
- Jelena Jevgenjevna FARACHOVAPersonSanctioned
a.k.a. Elena Evgenyevna FARAKHOVA; Елена Евгеньевна ФАРАХОВА +2 more
- Jelena Nikolajevna DMUCHAJLOPersonSanctioned
a.k.a. Jelena Nikolajevna DMUCHAJLO; Alena Mikalaeuna DMUHAILA +13 more
- Jelena Nikolajevna KOSTENKOPersonSanctioned
a.k.a. Olena Mykolaivna KOSTENKO; Jelena Nikolajevna KOSTENKO +4 more
- Jelena Nikolajevna SJISJKINAPersonSanctioned
a.k.a. Елена Николаевна ШИШКИНА; Jelena Nikolajevna SJISJKINA +4 more
- Jelena Valerijevna KRAVTJENKOPersonSanctioned
a.k.a. Elena Valerievna KRAVCHENKO; Olena Valerijivna KRAVTJENKO +5 more
- Jelena Vasiljevna BIBIKOVAPersonSanctioned
a.k.a. Jelena Vasiljevna BIBIKOVA; Елена Васильевна БИБИКОВА
- Jelena Vladimirovna PISAREVAPersonSanctioned
a.k.a. Yelena Vladimirovna PISAREVA; Елена Владимировна ПИСАРЕВА +1 more
- Jelizaveta Dmitrijevna PESKOVAPersonSanctioned
a.k.a. Elizaveta Dmitrievna PESKOVA; Yelizaveta PESKOVA +4 more
- Jerome Kakwavu BukandePersonSanctioned
a.k.a. Commandant Jérôme; Jerome Kakwavu +3 more
- Jesus Rafael Suarez ChourioPersonSanctioned
a.k.a. Jesús Rafael SUÁREZ CHOURIO
- Jevgenij Aleksejevitj ILJENKOPersonSanctioned
a.k.a. Jevgenij Aleksejevitj ILJENKO; Evgeny Alekseevich ILYENKO +4 more
- Jevgenij Aleksejevitj PERVYSJOVPersonSanctioned
a.k.a. Евгений Алексеевич ПЕРВЫШОВ; Jevgenij Aleksejevitj PERVYSJOV +3 more
- Jevgenij Borisovitj ZUBITSKIJPersonSanctioned
a.k.a. Evgeny Borisovich ZUBITSKIY; Jevgenij Borisovič ZUBICKI +2 more
- Jevgenij Jevgenjevitj LAVRENOVPersonSanctioned
a.k.a. Евгений Евгеньевич ЛАВРЕНОВ; Євген Євгенович ЛАВРЕНОВ +3 more
- Jevgenij Jevgenjevitj MARTJENKOPersonSanctioned
a.k.a. Jevgenij Jevgenjevitj MARTJENKO; Евгений Евгеньевич Марченко +3 more
- Jevgenij Nikolajevitj PRILEPINPersonSanctioned
a.k.a. Захар ПРИЛЕПИН; Jevgenij LAVLINSKIJ +10 more
- Jevgenij Nikolajevitj ZJURAVLJOVPersonSanctioned
a.k.a. Evgeny Nikolaevich ZHURAVLEV; Евгений Николаевич ЖУРАВЛЕВ +1 more
- Jevgenij Olegovitj NIFANTIEVPersonSanctioned
a.k.a. Jevgenij Olegovitj NIFANTIEV; Evgeniy Olegovych NIFANTIEV +2 more
- Jevgenij Vasiljevitj REVENKOPersonSanctioned
a.k.a. Jevgenij Vasiljevitj REVENKO; Evgeny Vasilyevich REVENKO +3 more
- Jevgenij Viktorovitj PRIGOZJINPersonSanctioned
a.k.a. Evgeny PRIGOZHIN; Evguéni Prigojine +7 more
- Jevgenij Vitaljevitj BALITSKIJPersonSanctioned
a.k.a. Yevhen BALYTSKY; Evhenii BALYTSKYI +17 more
- Jevgenij Vjatjeslavovitj ORLOVPersonSanctioned
a.k.a. Yevhen Vyacheslavovych ORLOV; Евгений Вячеславович ОРЛОВ +3 more
- Jevgenij Vladimirovitj MANUJLOVPersonSanctioned
a.k.a. Yevgeny MANUILOV; Evgeny Vladimirovich MANUILOV +6 more
- Ji Song 6VesselSanctioned
- Jiang Wen-jiPersonSanctioned
a.k.a. WenJi JIAN; KANG MUN KIL +4 more
- Jihad Mohammad SultanPersonSanctioned
a.k.a. Jihad Mohammad Sultan; Jihad Mohammed Sultan +1 more
- Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organisation (SSJO IRGC SSJO)OrganizationSanctioned
a.k.a. IRGC Missile Research Center; IRGC Research and Self Sufficiency Jehad Organization (RSSJO) +11 more
- Jimmy CherizierPersonSanctioned
a.k.a. BARBEQUE; Barbecue
- Jin Bei Group Company LimitedOrganizationSanctioned
- Jinhua Hairun Power Technology Co., LtdOrganizationSanctioned
a.k.a. 金华市海润动力科技有限公司
- John Demetrios IoannidesPersonSanctioned
a.k.a. Δημήτρης Ιωαννίδης; Dimitris Ioannides +3 more
- John Michael ORMERODPersonSanctioned
- Johnson AndrePersonSanctioned
a.k.a. Izo
- JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLICCompanySanctioned
a.k.a. SBERBANK ROSSII; SBERBANK ROSSII OAO +14 more
- Joint Stock Company "Agency Regional Independent registrar"OrganizationSanctioned
a.k.a. JSC "RRN Agency"
- JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS"OrganizationSanctioned
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПРИКЛАДНОЙ ФИЗИКИ"; JSC IPF
- JOINT STOCK COMPANY "LAZURIT"OrganizationSanctioned
a.k.a. ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗУРИТ"
- JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"OrganizationSanctioned
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОСТРОЕНИЯ"; JSC ONIIP
- Joint Stock Company "Rekond Plant"OrganizationSanctioned
a.k.a. JSC "Plant "Rekond"; JSC "Rekond Plant" +2 more
- JOINT STOCK COMPANY "REMVOORUZHENIE"OrganizationSanctioned
a.k.a. ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕВООРУЖЕНИЕ"
- Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"OrganizationSanctioned
a.k.a. Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"; JSC REMBAZA