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 951–1,000 of 3,825 (page 20 of 77). Each link resolves to one canonical page per entity.

Boris Michajlovitj GLADKICHPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Boris Michajlovitj GLADKICH; Борис Михайлович ГЛАДКИХ +1 more
Boris Mikhailovich BELOTSERKOVSKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. БЄЛОЦЕРКОВСЬКИЙ Борис Михайлович
Boris Olegovitj KOMOTSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Борис Олегович КОМОЦКИЙ; Boris Olegovych KOMOTSKY +2 more
Boris Romanovich PAYKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Борис Романович ПАЙКИН; Boris Romanovitj PAJKIN +1 more
Boris Romanovich RotenbergPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Борис Романович Ротенберг; Boris Rothenberg
Boris Viktorovich IVANYUZHENKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Иванюженков Борис Викторович
Boris Viktorovich OBNOSOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Борис Викторович ОБНОСОВ; Boris Viktorovič OBNOSOV +2 more
Boris Yurievich KOVALCHUKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Boris Jurievič Kovaľčuk; Boris Jurjevič Kovalčuk +2 more
Boris Yuryevich TITOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Борис Юрьевич Титов
Boris Yyacheslavovich GryzlovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Borys Oleksiyovych LYTVYNOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Борис Алексеевич ЛИТВИНОВ; Борис Олексійович ЛИТВИНОВ +1 more
Bosco NTAGANDAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Major; Bosco NTAGANDA +5 more
Boubaker Ben Habib Ben ALI HAKIMPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Boubakeur EL-HAKIM; Boubakeur AL-HAKIM +8 more
Bouchra Al AssadPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Bushra SHAWKAT; بشرى الأسد +6 more
Bouthania ShaabanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Buthaina Shaaban
Boutros bin Gerges Al-HallaqPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gerges Boutros Al Hallaq; بطرس الحلاق +10 more
Brahim el KHAYARIPersonSanctionedEUAQ · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Brahim El-Khayari
Brian Anthony SHERIDANPersonSanctionedCounter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Bryan D'AnconaPersonSanctionedEUAQ · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Burhan QaddourPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Burhan Qaddur; Burhan Qadour +1 more
Burim KRASNIQIPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. Burim KRASNIQI
Byiringiro Victor RumuliPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. GASTON IYAMUREMYE; Rumuli +2 more
Cabdullahi Cusman Maxamed CaddowPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Cabdullahi Cusman Maxamed Caddow; Dhagacade +3 more
Calixto Antonio Ortega RiosPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Calixto Antonio ORTEGA RÍOS
Callixte MbarushimanaPersonSanctionedDRCONGO · DRC · COD
Carlos Alberto Calderon ChirinosPersonSanctionedVenezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
Carlos Enrique QUINTERO CUEVASPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Carlos Enrique QUINTERO CUEVAS
Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN +1 more
Celestino DE CARVALHOPersonSanctionedGuinea-Bissau · The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
Ch'ang-Ho PAEKPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chang-Ho PAK; Ch'ang-Ho PAEK +4 more
Ch'o'l CHOPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Il Woo CHO; Ch'o'l CHO +9 more
Ch'o'l-man KoPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Ch'o'l-man KO; KO CHOL MAN +1 more
Ch'o'l-so'ng CHOPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Ch'o'l-so'ng CHO; JO CHOL SONG +4 more
Ch'oe Ch'un SikPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chun Sik CHOE; Ch'un-sik CH'OE +5 more
Ch'oe Ch'un-yo'ngPersonSanctionedDPRK3 · DPRK · Democratic People's Republic of Korea
a.k.a. Ch'un-yo'ng CH'OE; CHOE CHUN YONG +2 more
CH'OE SO'K MINPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. CH'OE SO’K MIN; Choe Sok Min +4 more
Ch'un-hwan RiPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Ch'un-hwan RI; RI CHUN HWAN +1 more
Ch'un-so'ng RIPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Ch'un-so'ng RI; RI CHUN SONG +2 more
Cha-hyo'ng KUPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Cha-hyo'ng KU; KU JA HYONG +2 more
Chae-Kyong PakPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Chae-Kyong PAK; Jae Gyong PAK +1 more
Chan Il ChoePersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
CHANG CHANG HAPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Chang Ha JANG; CHANG CHANG HA +2 more
Chang Hyok JinPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. James Kim; Chang Hyok KIM +2 more
Chang Hyok YunPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. YUN Chang Hyok; Chang Hyok Yun
Chang Myo'ng-HoPersonSanctionedDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Ra Kyung-Su; Chang Myong Ho +10 more
CHANG MYONG-CHINPersonSanctionedDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Jang Myong-Jin; Myong-Chin Chang
Chang Uk WangPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 왕창욱; Chang Uk Wang
Chang-su HANPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chang-su HAN; HAN JANG SU
Charles Muhindo Akili MundosPersonSanctionedDRCONGO · DRC · COD
a.k.a. Charles Muhindo Akili MUNDOS; Akili Muhindo +1 more
Chaudhry Abdul MAJEEDPersonSanctionedSDGT · ISIL (Da'esh) and Al-Qaida
a.k.a. Abdul MAJID; Chaudhry Abdul MAJEED +4 more