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 3,951–4,000 of 5,125 (page 80 of 103). Each link resolves to one canonical page per entity.
- Roman Wiktorowitsch LJAGINPersonSanctioned
a.k.a. Roman Viktorovytj LJAHIN; Roman Viktorovitj LJAGIN +5 more
- ROMARINE ASOrganizationSanctioned
a.k.a. ROMARINE AS
- Rosalba GILOVÁ PACHECOVÁPersonSanctioned
a.k.a. Rosalba GILOVÁ PACHECOVÁ
- Rosario Maria Murillo de OrtegaPersonSanctioned
a.k.a. Rosario María MURILLO ZAMBRANA; Rosario María MURILLO DE ORTEGA +1 more
- RosatomflotOrganizationSanctioned
a.k.a. ФГУП Атомфлот; Rosatomflot
- RosmachinOrganizationSanctioned
a.k.a. Rosmashin
- ROSNEFT AEROOrganizationSanctioned
- ROSNEFT MARINE (UK) LIMITEDOrganizationSanctioned
- Rossijskaja Venchurnaja KompanijaOrganizationSanctioned
a.k.a. Rossijskaja Venchurnaja Kompanija; Russian Venture Company +2 more
- Rostam GhassemiPersonSanctioned
a.k.a. Rostam Ghassemi; Rostam Qasemi +2 more
- Royal MiracleVesselSanctioned
a.k.a. Kishu Maru; Paek Ma +1 more
- Royal Rich Ray Trading Company LimitedOrganizationSanctioned
a.k.a. Rich Ray Trading Company; Rich Ray Trading Company Limited +1 more
- Roza Basirovna CHEMERISPersonSanctioned
a.k.a. Roza Basirovna TJEMERIS; Роза Басировна Чемерис +2 more
- Ruben Pestano Lavilla (jr)PersonSanctioned
a.k.a. Reuben Omar LAVILLA; Omar LAVILLA +17 more
- Ruchservomotor LLCOrganizationSanctioned
a.k.a. ТАА Рухсерваматор; Ruckservomotor OOO +2 more
- Rudi Untaywan SlaywahPersonSanctioned
a.k.a. Rudi Slaiwah; Rudi Untaywan Slaywah +2 more
- Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu WalidPersonSanctioned
a.k.a. Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid +2 more
- RusHydroOrganizationSanctioned
a.k.a. РусГидро
- RUSICH MILITARY GROUPOrganizationSanctioned
a.k.a. TASK FORCE RUSICH
- Ruslan Abdulvachijevitj LETJCHADZJIJEVPersonSanctioned
a.k.a. Ruslan Abdulvachijevitj LETJCHADZJIJEV; Руслан Абдулвахиевич ЛЕЧХАДЖИЕВ +2 more
- Ruslan Aleksandrovich PERETYATKOPersonSanctioned
a.k.a. Ruslan Peretjatko; Руслан Александрович ПЕРЕТЯТЬКО
- Ruslan Aleksandrovich RomashkinPersonSanctioned
a.k.a. Ruslan Aleksandrovich ROMASHKIN; Ruslan Alexandrovich Romashkin
- Ruslan Chadzjismelovitj TSALIKOVPersonSanctioned
a.k.a. Руслан Хаджисмелович ЦАЛИКОВ; Ruslan Khadzhismelovich TSALIKOV +1 more
- Ruslan Gadzhiyevich GADZHIYEVPersonSanctioned
a.k.a. Ruslan Gadzjijevitj GADZJIJEV; Ruslan Gadzhievich GADZHIYEV +3 more
- Ruslan Ismailovich BalbekPersonSanctioned
a.k.a. Ruslan Ismailovitj BALBEK; Руслан Исмаилович БАЛЬБЕК +1 more
- Ruslan Michajlovitj DUBOVSKIJPersonSanctioned
a.k.a. Руслан Михайлович ДУБОВСЬКИЙ; Ruslan Michajlovitj DUBOVSKIJ +4 more
- Ruslan Raisovich MARDANOVPersonSanctioned
a.k.a. Ruslan Raisovitj MARDANOV; Ruslan Raisovich MARDANOV +1 more
- Ruslan Sulimovich BAISAROVPersonSanctioned
a.k.a. Ruslan Sulimovich BAYSAROV; Руслан Сулимович Байса́ров
- Russian Aerospace ForcesOrganizationSanctioned
- Russian Agricultural BankOrganizationSanctioned
a.k.a. RusAg; Russian Agricultural Bank +1 more
- Russian Association of Employers The Russian Union of Industrialists and EntrepreneursOrganizationSanctioned
a.k.a. RUIE; Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs +1 more
- Russian Central Election CommissionOrganizationSanctioned
a.k.a. Центральная избирательная комиссия Российской Федерации
- Russian Copper Company ZAOOrganizationSanctioned
a.k.a. RMK; Russian Copper Company ZAO +1 more
- Russian Direct Investment FundOrganizationSanctioned
a.k.a. Рфпи; Russian Direct Investment Fund +1 more
- Russian National Commercial BankOrganizationSanctioned
a.k.a. Российский национальный коммерческий банк
- Russian National Reinsurance CompanyOrganizationSanctioned
a.k.a. Российская Национальная Перестраховочная Компания
- Russian Railways (RZD) Joint Stock CompanyOrganizationSanctioned
a.k.a. Российские железные дороги; Russian Railways (RZD) Joint Stock Company
- Russian Regional Development BankOrganizationSanctioned
- Russian Security SystemsOrganizationSanctioned
a.k.a. РСБ-Групп; Russian Security Systems +1 more
- Rustam Faridovich ULUMBEKOVPersonSanctioned
a.k.a. УЛУМБЕКОВ Рустам Фаридович
- Rustam Galiullovich KALIMULLINPersonSanctioned
a.k.a. Рустам Галиуллович КАЛИМУЛЛИН; Rustam Galiullovitj KALIMULLIN +1 more
- Rustam Ilmirovich TemirhaliievPersonSanctioned
a.k.a. Рустам Ильмирович ТЕМИРГАЛИЕВ; Рустам Ільмирович ТЕМІРГАЛІЄВ +6 more
- Rustam Magomedovich AselderovPersonSanctioned
a.k.a. Abu Muhammad (original script: Абу Мухаммад); Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) +8 more
- Rustam Rakhimdzhanovich MUMINOVPersonSanctioned
a.k.a. Рустам Рахимджанович Муминов
- Rustam Usmanovich MURADOVPersonSanctioned
a.k.a. Rustam Usmanovitj MURADOV; Рустам Усманович МУРАДОВ +1 more
- RUSTUM HANAFI HABIBULLAHPersonSanctioned
a.k.a. رستم حنفی حبیب الله; Rostam NURISTANI +1 more
- Ryak Gyom KimPersonSanctioned
a.k.a. Rak Kyom Kim; Rak-Gyom Kim +1 more
- RYBAR LLCOrganizationSanctioned
- Ryoko Maru No.8VesselSanctioned
a.k.a. Ryoko; Ryoko Maru No.8 +2 more
- Ryom YongPersonSanctioned
a.k.a. Ryom Yong