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 4,251–4,300 of 5,125 (page 86 of 103). Each link resolves to one canonical page per entity.
- Sergey Vladimirovich MIKHAILOVPersonSanctioned
a.k.a. Sergej MICHAJLOV; Sergey Vladimirovich MIKHAILOV +3 more
- Sergio Jose Rivero MarcanoPersonSanctioned
a.k.a. Sergio José RIVERO MARCANO
- Sergueï Viktorovich LAVROVPersonSanctioned
a.k.a. Sergey LAVROV; Сергей Викторович ЛАВРОВ +4 more
- Serguey Achotovich MNDOIANTSPersonSanctioned
a.k.a. Сергей Ашотович МНДОЯНЦ; Serguey Achotovich MNDOIANTS
- Serhii Anatoliyovych ZdriliukPersonSanctioned
a.k.a. Serghiei ZDRILIUK; Sergei ZDRILYUK +5 more
- Serhij Mykolajovytj TJEREVKOPersonSanctioned
a.k.a. Sergey Nikolaevich CHEREVKO; Serhiy Mikolayovich CHEREVKO +7 more
- Serhij Anatolijovytj TJUTJYNPersonSanctioned
a.k.a. Сергей Анатольевич ЧУЧИН; Serhij Anatolijovytj TJUTJYN +4 more
- Serhij Jurijovytj KOZIAKOVPersonSanctioned
a.k.a. Sergey KOZYAKOV; Sergey Yurievich KOZYAKOV +5 more
- Serhij Valerijovytj AKSIONOVPersonSanctioned
a.k.a. Serhiy Valeryevich AKSYONOV; Sergey AKSYONOV +18 more
- Serhiy Hennadiyovych TSYPLAKOVPersonSanctioned
a.k.a. Gennady TSYPLAKOV; Сергей Геннадьевич ЦЫПЛАКОВ +2 more
- Settlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company)OrganizationSanctioned
a.k.a. Limited Liability Company Settlement Non-Bank Credit Organization Metallurg; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ" +12 more
- Sewa Security ServicesOrganizationSanctioned
- Seyed Ali MazloumPersonSanctioned
a.k.a. سید علی مظلوم
- Seyed Hadi MANSOURIPersonSanctioned
a.k.a. Hadi MANSOURI; هادی منصوری +1 more
- Seyed Hamzeh GhalandariPersonSanctioned
a.k.a. سید حمزه قلندری; Sejed Hamza Ghalandárí
- Seyed Hojjatollah QUREISHIPersonSanctioned
a.k.a. سید حجت الله قریشی
- Seyed Jaber SafdariPersonSanctioned
a.k.a. Syed Jaber Safdari
- Seyed Mohammad Amin AlghamiriPersonSanctioned
a.k.a. Seyed Mohammad Amin AGHAMIRI; سید محمد امین آقامیری +1 more
- Seyed Mohammad Bagher MoussaviPersonSanctioned
- Seyed Mohammad SoltaniPersonSanctioned
- Seyed Mohsen Vahabzadeh MoghadamPersonSanctioned
a.k.a. سید محسن وهاب زاده مقدم
- Seyed Parviz FattahPersonSanctioned
a.k.a. Parviz Fatah; Parvis Fattah +3 more
- Seyeed Hassan ShariatiPersonSanctioned
- Seyyed Ali Asgar Mir-Hejazi RuhaniPersonSanctioned
a.k.a. Asghar Sadegh HEJAZI; Asghar HEJAZI +16 more
- Seyyed Ali Hosseini TashPersonSanctioned
a.k.a. Ali Hosseini Tash; Seyyed Ali Hosseini Tash +1 more
- Seyyed Aminollah Emami TabatabaiPersonSanctioned
a.k.a. Aminallah Imami TABATBAYI; Seyyed Amin Ala Emami TABATABAI +2 more
- Seyyed Amir MortazaviPersonSanctioned
a.k.a. Seyyed Amir Mortazavi; Syed Amir Mortazavi
- Seyyed Mahdi FarahiPersonSanctioned
a.k.a. Seyyed Mehdi Farahi
- Seyyed Massoud JazayeriPersonSanctioned
a.k.a. Seyyed Massoud Jazayeri
- Seyyed Mohamed Saleh Hashemi GolpayeganiPersonSanctioned
a.k.a. Saed Mohamed Saleh Hashemi Golpayegani; Seyyed Mohamed Saleh Hashemi Golpayegani +1 more
- Seyyed Morteza BakhtiariPersonSanctioned
- Seyyed Reza Musavi-TabarPersonSanctioned
- Seyyed Solat MortazaviPersonSanctioned
- Sha'afiq MassaPersonSanctioned
a.k.a. Shafik Masa; Shafiq Masa +3 more
- Shafi Sultan Mohammed Al-AjmiPersonSanctioned
a.k.a. Doctor Shafi AL-AJMI; Sheikh Shafi AL-AJMI +2 more
- Shahabuddin DelawarPersonSanctioned
a.k.a. شهاب الدين دلاور
- Shahed Aviation IndustriesOrganizationSanctioned
- Shahid Ahmad Kazemi Industrial Group (SAKIG)OrganizationSanctioned
a.k.a. Shahid Ahmad Kazemi Industrial Group (SAKIG); Shahid Ahmad Kazemi Industries Group
- Shahid Babaie Industrial ComplexOrganizationSanctioned
a.k.a. SBIC; Sh. Babaie Industries +4 more
- SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)OrganizationSanctioned
a.k.a. Department 140/14; Mahtab Technical Engineering Company +4 more
- SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)OrganizationSanctioned
- SHAHID KARRAZI INDUSTRIESOrganizationSanctioned
a.k.a. SHAHID KARRAZI INDUSTRIES
- Shahid Sattari Group Equipment IndustriesOrganizationSanctioned
a.k.a. Sanaye Shahid Satari; Shahid Sattari Group Equipment Industries +1 more
- SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)OrganizationSanctioned
- Shahroudi Ali SaeediPersonSanctioned
a.k.a. Shahroudi Ali Saeedi; Shahroudi Ali Saidi
- Shakad Sanat Asmari CompanyOrganizationSanctioned
a.k.a. چکاد صنعت فراز; Sanat Asmari Company +1 more
- Shakhes Behbood SanaatOrganizationSanctioned
a.k.a. Shakhes Behbood Sanaat; Shakhese Behbud Sanat
- Shalva BedoidzePersonSanctioned
a.k.a. შალვა ბედოიძე
- Sham al-Islam MovementOrganizationSanctioned
a.k.a. Haraket Sham al-Islam; Sham al-Islam +1 more
- Sham Holding Company SalOrganizationSanctioned
a.k.a. Al-Sham Company; Cham +4 more