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 1,001–1,050 of 3,825 (page 21 of 77). Each link resolves to one canonical page per entity.

Chhay GuyPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Chhay Guy
Chi Bu ChonPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Chibu Chon; Chi-bu Chon
Chingiz ALIYEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Chirino Yohaira HernándezPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Chirino Yohaira Hernández; Yohaira Hernández Chirino
Chizri Magomedovitj ABAKAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Хизри Магомедович АБАКАРОВ; Chizri Magomedovitj ABAKAROV
Cho Chun RyongPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Chun Ryong JO; CHO CHUN RYONG +1 more
CHO YON CHUNPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Yon Jun JO; CHO YON CHUN +1 more
Cho Yong CholPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Yong Chol CHO; JO YONG CHOL +1 more
Cho YongwonPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Yongwon CHO; JO YONG-WON +1 more
Cho'n Myo'ng-kukPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Myo'ng-kuk CHO'N; Yong Sang JON +4 more
Cho’ng-Ch’o’l MunPersonSanctionedDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Mun Chong-Chol; Chong-chol Mun +1 more
CHOE Chun SikPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. CHOE Chun Sik; 최천식 +1 more
CHOE HWIPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
CHOE Kwang SuPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 최광수; Kwang Su Choe
CHOE SONG ILPersonSanctionedNPWMD · DPRK · PRK
a.k.a. CHOE SONG IL
Chol Hae HyonPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Chol-Hae Hyon
Chol JangPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. JANG Chol; Chol Jang
Chol Ju SonPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Chol-Ju Son
Chol Nam KimPersonSanctionedNPWMD · DPRK · Democratic People's Republic of Korea
a.k.a. KIM CHOL NAM
Chol Sam KimPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KIM CHOL SAM; Jin Tiesan (金铁三) +3 more
Chol Su KangPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KANG CHOL SU
Chol Young JonPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. JON Chol Young; JON Chol Yong +2 more
Christodoulos Georgiou VASSILIADESPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Christodoulos G. VASSILIADES; Christodoulos G. VASILIADIS +3 more
CHU HYO'KPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Hyok JU; CHU HYO’K +4 more
Chun Il PAKPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. PAK CHUN IL
Chun Sam KimPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Chun-Sam Kim
Chun San PakPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. PAK Chun-San; 박천산 +2 more
Chun Sop KimPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Chun-Sop Kim
Chung Chong KimPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chung Chong KIM; KIM JUNG JONG +1 more
Cinthia Edelmira Monterroso GomezPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Daba Na WalnaPersonSanctionedGB · Guinea-Bissau · The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
a.k.a. Daba Na Walna
Dalibor CurlikPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Dalokay SanliPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Dalokay Şanli; Sinan
Daniel PakPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 박인수; PAK In Su +1 more
Daniella WeissPersonSanctionedGlobal Human Rights · Extremist Settler Violence · Schedule Part 1
a.k.a. דניאלה וייס
Daniil Vladimirovich BESSARABOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Daniil Vladimirovitj BESSARABOV; Даниил Владимирович БЕССАРАБОВ +1 more
Danila Jurijevič MICHEJEVPersonSanctionedGLOMAG · HR · Russia
a.k.a. Danila Yuryevich MIKHEYEV; Danila Jurijevič MICHEJEV +4 more
Dara IngPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Dara Ing
Darem Taba'aPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Daria Vasilevna MOROZOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дарья Васильевна МОРОЗОВА
Darya Aleksandrovna DUGINAPersonSanctionedELECTION-EO13848 · CYBER2 · UKRAINE-EO13661
a.k.a. Dari Dashjbh DUGINA; Daria Platonova DUGINA +1 more
Daud Hasan Shaikh Ibrahim KaskarPersonSanctionedSDNTK · SDGT · Al-Qaida
a.k.a. Dawood EBRAHIM; Dawood HASSAN +34 more
David DavidovichPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Davor Dragolobovic SAVICICPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Davor Dragolobovic SAVICIC; Давор Драголобовић Савичић +1 more
Davoud BabaeiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Davud Baba'i; Davoud Babaii
Dawood Agha-JaniPersonSanctionedIran · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Dedawan Adnan DAZEYPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. Deedawa Adnan ABBAS; Dedawan DAZEY +2 more
Dejan PavlovicPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Delcy Eloina Rodriguez GomezPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Delcy Eloina Rodriguez Gomez
Delyan Slavchev PeevskiPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ