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 3,351–3,400 of 5,125 (page 68 of 103). Each link resolves to one canonical page per entity.
- Naft Iran Intertrade Company LtdOrganizationSanctioned
a.k.a. Naftiran Intertrade Co Ltd; NAFTIRAN INTERTRADE COMPANY +2 more
- Nailya Vagif Gizi ASKER-ZADEPersonSanctioned
a.k.a. Наиля Аскер-заде; Nailya Vagif Asker-Zade
- Naim Tala Mustafa TlassPersonSanctioned
a.k.a. Tala Mustafa Tlass
- Naji Sharifi ZindashtiPersonSanctioned
- Najibullah Haqqani HidayatullahPersonSanctioned
a.k.a. Najibullah Haqani; NAJEEBULLAH HAYAT +1 more
- Najibullah Muhammad JumaPersonSanctioned
a.k.a. Najib Ullah; نجيب الله محمد جمعه
- Najm Al Deen KhreitPersonSanctioned
a.k.a. Najm-addeen Khrait; Najm-addin Khrait +15 more
- Najm Hamad al AhmadPersonSanctioned
a.k.a. Nejm Hamad al Ahmad; Najm Hamad Al-Ahmed +1 more
- Naria BEN FAZIPersonSanctioned
a.k.a. Neria BEN PAZI; Neria BEN-PAZI +1 more
- Nariman Gadzhiyevich GADZHIYEVPersonSanctioned
a.k.a. Nariman Gadzhiyevich GADZHIYEV; Нариман Гаджиевич Гаджиев
- Narmina DADASHOVAPersonSanctioned
- Naser MAALEKIPersonSanctioned
a.k.a. Nasser MALEKI; Naser MAALEKI +1 more
- Naser RastkhahPersonSanctioned
- Naserin Vahid CompanyOrganizationSanctioned
a.k.a. Naserin Vahid; Naserin Vahid Company
- Nashwan Abd Al-Razzaq ABD AL-BAQIPersonSanctioned
a.k.a. Abdal Al-Hadi Al-Iraqi; Abd Al-Hadi Al-Iraqi +8 more
- NASIRUDDIN HAQQANIPersonSanctioned
a.k.a. Maseer HAQQANI; Nashir HAQQANI +4 more
- Nasser Al-AliPersonSanctioned
a.k.a. Nasr Al-Ali; Nasser Al-Ali
- Nasser Deeb DeebPersonSanctioned
- Nat RungtawankeereePersonSanctioned
a.k.a. Nat RUNGTAWANKEEREE
- Natalia Aleksandrovna TyurinaPersonSanctioned
a.k.a. Natalia Aleksandrovna Tyurina; Наталья Александровна ТЮРИНА
- Natalia Anatolyevna PSHENICHNAYAPersonSanctioned
a.k.a. Наталія Валеріївна ПШЕНИЧНА; Natalja Anatoljevna PSJENITJNAJA +4 more
- Natalia Dmitriyevna CHEKAREVAPersonSanctioned
a.k.a. Natalya Dmitrievna CHEKAREVA; Наталья Дмитриевна ЧЕКАРЕВА +4 more
- Natalia KhirevichPersonSanctioned
a.k.a. Наталия Хиревич
- Natalia Nikolayevna YevtushenkovaPersonSanctioned
a.k.a. Natalya Nikolayevna Evtushenkova; Natalia Nikolayevna Yevtushenkova +1 more
- Natalia ParascaPersonSanctioned
- Natalia Vladimirovna PoklonskayaPersonSanctioned
a.k.a. Natalia POKLONSKAYA; Natalya POKLONSKAYA +5 more
- Natalia Vladislavovna PuzyrnikovaPersonSanctioned
a.k.a. Наталья Владиславовна Пузырникова; Natalya Vladislavovna PUZYRNIKOVA
- Natalija Aleksandrovna PASJTENKOPersonSanctioned
a.k.a. Наталия Александровна ПАЩЕНКО; Natalya Alexandrovna PASHCHENKO +2 more
- Natalija Ivanivna BEZRUTJENKOPersonSanctioned
a.k.a. Наталія Іванівна БЕЗРУЧЕНКО; Natalija Ivanivna BEZRUTJENKO +11 more
- Natalija Ivanivna STRELTJUKPersonSanctioned
a.k.a. Natalja Ivanovna STRELTJUK; Natalya Ivanovna STRELCHUK +4 more
- Natalija Markivna VOLKOVAPersonSanctioned
a.k.a. Natalja Markovna VOLKOVA; Natalya Markovna VOLKOVA +4 more
- Natalija Nikolajevna DudarováPersonSanctioned
a.k.a. Natalia Nikolaevna DUDAR; Natalija Nikolajevna Dudarová +3 more
- Nataliya Vitaliyivna TYSHCHENKOPersonSanctioned
a.k.a. Nataliya Vitaliyivna TYSHCHENKO; Наталья Тищенко
- Nataliya Vladimirovna POLUYANOVAPersonSanctioned
a.k.a. Полуянова Наталия Владимировна
- Natalja Aleksejevna BUDARINAPersonSanctioned
a.k.a. Natalia BUDARINA; Наталья Алексеевна БУДАРИНА +3 more
- Natalja Aleksejevna ORLOVAPersonSanctioned
a.k.a. Natalya Alekseevna ORLOVA; Наталья Алексеевна ОРЛОВА +1 more
- Natalja Aleksejevna POLJANSKAJAPersonSanctioned
a.k.a. Наталія Олексіївна ПОЛЯНСЬКА; Natalja Aleksejevna POLJANSKAJA +4 more
- Natalja Jurjevna NIKONOROVAPersonSanctioned
a.k.a. Наталья Юрьевна НИКОНОРОВА; Наталя Юр’ївна НIКОНОРОВА +4 more
- Natalja Vasiljevna KOSTENKOPersonSanctioned
a.k.a. Natalya Vasilevna KOSTENKO; Natalja Vasiljevna KOSTENKO +2 more
- Natalja Vasiljevna NAZAROVAPersonSanctioned
a.k.a. Natalya Vasilevna NAZAROVA; Наталья Васильевна НАЗАРОВА +3 more
- Natalja Vladimirovna SERGUNPersonSanctioned
a.k.a. Natalja Vladimirovna SERGUN; Natalya Vladimirovna SERGUN +1 more
- Natalja Volodymyrivna GUBAREVAPersonSanctioned
a.k.a. Natalya Vladimirovna GUBAREVA; Наталья Владимировна ГУБАРЕВА +4 more
- Natallia Anatolievna DziadkovaPersonSanctioned
a.k.a. Natallja Anatoljeuna DZIADKOVA; Наталья Анатольевна ДЕДКОВА +5 more
- Natallia Ivanauna KachanavaPersonSanctioned
a.k.a. Natalia Ivanovna KOCHANOVA; Natalya KOCHANOVA +7 more
- Natallia Mikalaeuna EISMANTPersonSanctioned
a.k.a. Natalia Nikolayevna EISMONT; Natalya EISMONT +19 more
- Natallia Mikhailauna BUHUKPersonSanctioned
a.k.a. Natalia Mikhailovna BUGUK; Natallia Mikhailauna BUHUK +11 more
- Natalya Aleksandrovna RUBTSOVAPersonSanctioned
- Natalya Germanovna DIRKSPersonSanctioned
a.k.a. Natalya Germanovna DIRKS; ДИРКС Наталья Германова +2 more
- Natalya Ivanovna SMIRNOVAPersonSanctioned
a.k.a. Natalia SMIRNOVA; Наталия Ивановна Смирнова +2 more
- Natalya Petrovna SKOROKHODOVAPersonSanctioned
a.k.a. Наталья Петровна СКОРОХОДОВА