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 1,301–1,350 of 3,825 (page 27 of 77). Each link resolves to one canonical page per entity.

FELICIEN NSANZUBUKIREPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. FELICIEN NSANZUBUKIRE
Feliks Vladimirovich YevtushenkovPersonSanctionedUKR · Russia · Trust services
a.k.a. Felix Vladimirovich Yevtushenkov; Felix Vladimirovich EVTUSHENKOV +3 more
Felipe ALEJOS LORENZANAPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Felipe ALEJOS
Ferdinand Ilunga LuyoyoPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Fereidoon ABASSI-DAVANIPersonSanctionedIRN · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Fereidoun ABASSI-DAVANI; Fereidoun ABBASI-DAVANI +5 more
Fidel Antonio Moreno BrionesPersonSanctionedGLOMAG · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fidel Antonio MORENO BRIONES
Fidel de Jesus Dominguez AlvarezPersonSanctionedNICARAGUA · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fidel De Jesús DOMÍNGUEZ Alvárez
Fikhret Gabdulla Ogly TAGIYEVPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Fikhret TAGIYEV; Fikhret Gabdulla Ogly TAGIEV +7 more
Filip Uladzimiravich STURCHANKAPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Філіп Уладзіміравіч СТУРЧАНКА; Filip Vladimirovich STURCHANKA +1 more
Firas AhmadPersonSanctionedNPWMD · CHEM · Chemical Weapons
a.k.a. Firas AHMED; Ahmad +1 more
Firas Al-HamedPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Firas Al-Hamid
Firas bin Hassan QaddourPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. فيراس حسان قدور; Hassan Kaddour +5 more
Fitwi Esmail AbdelrazakPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. ፍትዊ ዓብዱረዛቕ; Fitwi Esmail Abdelrazak +4 more
Fjodor Dmitrjewitsch BERESINPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Fyodor BEREZIN; Fyodor Dmitrievich BEREZIN +7 more
Flamur KRASNIQIPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Floribert Ngabu NdjabuPersonSanctionedDRC · COD · Democratic Republic of the Congo
a.k.a. Floribert Njabu Ngabu; Floribert Ndjabu +4 more
Fo'ad HammoudahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Fouad Hammouda; Fu'ad Hammouda +12 more
Francisco Javier DÍAZ MADRIZPersonSanctionedGLOMAG · NIC · Nicaragua
a.k.a. Francisco Javier DIAZ MADRIZ; Francisco Javier DÍAZ MADRIZ +1 more
Francois Yangouvonda BOZIZEPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Bozize YANGOUVONDA; Francois Yangouvonda BOZIZE +2 more
Frank Kakolele BwambalePersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Frank Kakolele Bwambale; Kakorere Frank Bwambale +1 more
Franklyn Leonardo DuartePersonSanctionedVENEZUELA · VEN · Venezuela
Freddy Alirio Bernal RosalesPersonSanctionedVENEZUELA · VEN · Venezuela
Frere Petrus IbrahimPersonSanctionedDRCONGO · DRC · COD
a.k.a. Frere Petrus IBRAHIM; MUSENYERI +1 more
Fu'ad TawilPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Fu'ad Tawil; فؤاد طويل
Fuad Muhammad Khalaf ShongolePersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fuad Mohammed Kalaf; Fuad Khalaf +10 more
Gabriel Amisi NkumbaPersonSanctionedDRCONGO · COD · Democratic Republic of the Congo
a.k.a. Nkumba AMISI; Tango Four +4 more
Gabriel JOK RIAK MAKOLPersonSanctionedSouthSudan · SSD · South Sudan
a.k.a. Gabriel Jok; Jok Riak +1 more
Gaffar Mohammed ElhassanPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Gaffar Mohmed Elhassan
Galina Alekseyevna TOKAREVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Galina Alekseevna TOKAREVA; ТОКАРЕВА Галина Алексеевна
Galina Anatoljevna KATIUSJTJENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Galina Anatolyevna KATYUSHENKO; Galina Anatoljevna KATIUSJTJENKO +2 more
Galina Innokentievna DANCHIKOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Galina Innokentievna DANTJIKOVA; Galina Innokentievna DANCHIKOVA +1 more
Galina Jevgenjevna PUMPJANSKAJAPersonSanctionedUKR · Russia · Trust services
a.k.a. Galina Evgenyevna PUMPYANSKAYA; Galina Pumpianská +6 more
Galina Nikolajevna KARELOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Галина Николаевна КАРЕЛОВА; Galina Nikolajevna KARELOVA
Galina Nikolayevna SOLODUNPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Галина Николаевна СОЛОДУН; Галина Николаевна Солодун
Galina Petrovna CHOVANSKAJAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Галина Петровна ХОВАНСКАЯ; Galina Petrovna CHOVANSKAJA +1 more
Galina Yurjevna DELVIGPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Галина Юрьевна ДЕЛЬВИГ
GAO QiangPersonSanctionedCYB · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. fisherxp; Qiang GAO
Gaobin NIPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. 倪高彬
Gastson Hughes Ilunga KampetePersonSanctionedCOD · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gaston Hughes Ilunga Kampete; Ilunga KAMPETE +2 more
Gatluak Nyang HothPersonSanctionedSouth Sudan · The South Sudan (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gatluak Nyang
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Gedo Hamdan AHMEDPersonSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. جيدو حمدان أحمد; Anushok +4 more
Gemma Yurievna SHTEFIRTSAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Джемма Юрьевна ШТЕФИРЦА
Genadiy Iosifovich SHMALPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Генадий Иосифович ШМАЛЬ
General Gibril Abdul Kareem BareyPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. General Gibril Abdul Kareem Barey; “Tek” +4 more
Gennadi Arkadievich KAZAKEVICHPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Henadz KAZAKEVICH; Gennadi Arkadievich KAZAKEVICH +11 more
Gennadij Jegorovitj JEMELJANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gennady Egorovich YEMELYANOV; Геннадий Егорович ЕМЕЛЬЯНОВ +1 more
Gennadij Andrejevitj ZIUGANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gennadiy Andreevich ZYUGANOV; Геннадий Андреевич ЗЮГАНОВ +3 more
Gennadij Ivanovitj ORDENOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gennadij Ivanovitj ORDENOV; Геннадий Иванович ОРДЕНОВ
Gennadij Ivanovitj SKLJARPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Геннадий Иванович СКЛЯР; Gennadij Ivanovitj SKLJAR +1 more