UK OFSI Consolidated List of Financial Sanctions Targets

People on the UK OFSI Consolidated List of Financial Sanctions Targets

3,825 people backed by this source, alphabetical. Showing 551–600 of 3,825 (page 12 of 77). Each link resolves to one canonical page per entity.

Ali Mohamed Rage Cali DheerPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Ali Dheere; Ali Dhere +3 more
Ali Mohammad NaderiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Mohammad Naderi
Ali Mohammad NaeiniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Ali-Mohammad NAINI; علی محمد نائینی
Ali Mohammed SalongoPersonSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
a.k.a. Bashir; Ali Lalobo Bashir +12 more
ALI REZA BALALIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. على رضا بلالى
Ali Reza KhanchiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Alireza KHANCHI
Ali Reza MoradiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. علیرضا مدری
ALI REZA TANGSIRIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Ali Rezvanma-NeshPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Ali Rezvanma-Nesh
ALI SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. علي صدام حسين التكريتي; Hassan
Ali SalehiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. علی صالحی
Ali Sayyid Muhamed Mustafa BakriPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abd Al-Aziz AL-MASRI; ALI SAYYID MUHAMED MUSTAFA BAKRI +2 more
Ali ShamshiriPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Ali WannousPersonSanctionedNPWMD · SYR · Syria
a.k.a. علي وانوس; Ali Wannous
Ali-Akbar HeydarifarPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ali-Akbar YasaghiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ali-Reza AkbarshahiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ali-Reza Seyyed AvaeePersonSanctionedIRN · Iran · The Iran (Sanctions) Regulations 2023
a.k.a. Seyyed Alireza AVAEE; Alireza AVAIE +11 more
ALI, Yassin MohamedPersonSanctionedSomalia · SOM · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. ALI, Yasin Baynah; ALI, Yassin Mohamed +29 more
Aliaksandr Paulavich VASILIEUPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexandr Pavlovich VASILIEV; Alexandr Pavlovitj VASILJEV +9 more
Aliaksandr Aliaksandravich PietrashPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aliaksandr Aliaksandravich PIETRASH; Aleksandr Aleksandrovitj PETRASJ +8 more
Aliaksandr Mikhailavich ALIASHKEVICHPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aliaksandr Mikhailavich ALESHKEVICH; Alexander Mikhailovich ALIASHKEVICH +3 more
Aliaksandr Piatrovich BarsukouPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Aleksandr Petrovich BARSUKOV; Aleksandr BARSUKOV +20 more
Aliaksandr Piatrovich VETSIANEVICHPersonSanctionedBELARUS-EO14038 · Russia · Trust services
a.k.a. Aleksandr Petrovich VETENEVICH; Alexander VETENEVICH +4 more
Aliaksandr Sviataslavavich SHEPELEUPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aljaksandr Svjataslavavitj SJEPELEU; Alexandr Svjatoslavovitj SJEPELEV +9 more
Aliaksandr Uladzimiravich KANYUKPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Аляксандр Уладзіміравіч КАНЮК; Александр Владимирович КОНЮК +11 more
ALIAKSANDR VALERIEVICH BykauPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. БЫКАЎ, Аляксандр; ALIAKSANDR VALERIEVICH Bykau +5 more
Aliaksandr Viachaslavavich AstreikaPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Aleksandr Vyacheslavovich ASTREIKO; Aliaksandr ASTREIKA +13 more
Aliaksei Ivanavich RIMASHEVSKIYPersonSanctionedBELARUS-EO14038 · Russia · Trust services
a.k.a. Aleksey Ivanovich RIMASHEVSKIY; Aleksei RIMASHEVSKY +4 more
Aliaksei Mikalaevich AURAMENKAPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Alexey Nikolaevich AVRAMENKO; Aleksey AVRAMENKO +13 more
Aliaksey Aliaksandravich VolkauPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Аляксей Аляксандравіч ВОЛКАЎ; Алексей Александрович ВОЛКОВ +10 more
Alina Maratovna KABAJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Alina KABAYEVA; Алина Маратовна КАБАЕВА +3 more
Alina Siarhieeuna KASIANCHYKPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Alina Siarhieeuna KASIANCHYK; Alina Sergeevna KASYANCHYK +11 more
Alireza HejdarniaPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Alireza Heydarnia; علیرضا حیدرنیا
Alireza Hojjat al-Islam Seyyed ADIANIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Alireza Adyani
Alireza Mohammad Javad DERAKHSHANPersonSanctionedIFSR · SDGT · Global Irregular Migration and Trafficking in Persons
a.k.a. Alireza Mohammad Javad DERAKHSHAN; Ali DERAKHSHAN
Alireza ZAKANIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. علیرضا زاکانی
Alisher Burkhanovich USMANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Alisher USMONOV; Alisher Burkhanovich USMANOV +5 more
Aljaksandr Henrychavitj TURTJYNPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aleksandr Genrichovitj TURTJIN; Alexander Henrihovich TURCHIN +6 more
Aljaksandr Vasiljevitj SJAKUTSINPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Aleksandr Vasilyevich SHAKUTIN; Alexander Vasileyevich SHAKUTIN +8 more
Alla Leonidovna SALAJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Алла Леонидовна САЛАЕВА; Alla Leonidovna SALAJEVA
Alla Arkadievna PODTYNNAYAPersonSanctionedUKR · Russia · Trust services
a.k.a. Alla Arkadjevna PODTYNNAJA; Alla Arkadyevna PODTYNNAYA +2 more
Alla Ivanovna OBOLENSKAJAPersonSanctionedUKR · Russia · Trust services
a.k.a. Алла Ивановна ОБОЛЕНСКАЯ; Alla Ivanovna OBOLENSKAYA +2 more
Alla Viktorovna POLJAKOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Алла Викторовна ПОЛЯКОВА; Alla Viktorovna POLJAKOVA +1 more
ALLAH DAD MATINPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. ALLAHDAD; ALLAH DAD MATIN +2 more
ALLAH DAD TAYEB WALI MUHAMMADPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. الله داد طیب ولی محمد; Allah Dad Tabeeb +1 more
Allah-Karam AziziPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. الله کرم عزیزی
Almir JahovicPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Almuatesem Bellah Muammer QadhafiPersonSanctionedLibya · LBY · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi +3 more
Alshafee El-SheikhPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Shaf; Shafee +2 more