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 1,751–1,800 of 3,825 (page 36 of 77). Each link resolves to one canonical page per entity.
- Jaroslav Igorjevitj LISOBEJPersonSanctioned
a.k.a. Yaroslav Igorevich LISOBEY; Ярослав Игоревич ЛИСОБЕЙ +1 more
- Jaroslav Jevgenjevitj NILOVPersonSanctioned
a.k.a. Yaroslav Evgenyevich NILOV; Jaroslav Jevgenjevitj NILOV +2 more
- Jassem Mohammad ZakariaPersonSanctioned
a.k.a. Jasem Mohammad Zakaria; Jasem Mohammed Zakaria +5 more
- Javad AL YASINPersonSanctioned
- Javad Darvish WandPersonSanctioned
a.k.a. Javad Darvish-Vand; جواد درویش وند
- Javad Rahigi; Jawad Rahigi; Jawad RahiqiPersonSanctioned
a.k.a. Javad Rahigi; Jawad Rahigi; Jawad Rahiqi; Javad Rahigi +2 more
- Jawdat Al-AhamadPersonSanctioned
a.k.a. Jawdat Al-Ahmed
- Jawdat Ibrahim SafiPersonSanctioned
- Jawdat Salibi MawwasPersonSanctioned
a.k.a. جودت صلبي مواس; Jawdat Salibi Mawas +4 more
- JAWHAR MAJID AL-DURIPersonSanctioned
a.k.a. جوهر مجيد الدوري
- Jean-Claude PiviPersonSanctioned
a.k.a. Jean-Claude PIVI; Coplan
- Jean-Marie Lugerero RunigaPersonSanctioned
a.k.a. Jean-Marie Rugerero
- Jekaterina Vladimirovna CHARTJENKOPersonSanctioned
a.k.a. Jekaterina Vladimirovna CHARTJENKO; Екатерина Владимировна ХАРЧЕНКО +1 more
- Jekaterina Borisovna ALTABAJEVAPersonSanctioned
a.k.a. Ekaterina ALTABAEVA; Ekaterina Borisovna ALTABAEVA +11 more
- Jekaterina Jurjevna GUBAREVAPersonSanctioned
a.k.a. Yekaterina GUBAREVA; Kateryna Yuriivna GUBAREVA +11 more
- Jekaterina Petrovna STENJAKINAPersonSanctioned
a.k.a. Jekaterina Petrovna STENJAKINA; Екатерина Петровна СТЕНЯКИНА
- Jekaterina Vasiljevna TERESJTJENKOPersonSanctioned
a.k.a. Kateryna Vasylivna TERESJTJENKO; Jekaterina Vasiljevna TERESJTJENKO +5 more
- Jekaterina Vladimirovna TICHONOVOVÁPersonSanctioned
a.k.a. Yekaterina PUTINA; Katerina TIKHONOVA +17 more
- Jelena Moisejevna TSUNAJEVAPersonSanctioned
a.k.a. Елена Моисеевна ЦУНАЕВА; Jelena Moisejevna TSUNAJEVA +1 more
- Jelena Vladimirovna AFANASIEVAPersonSanctioned
a.k.a. Yelena Vladimirovna AFANASYEVA; Елена Владимировна АФАНАСЬЕВА +1 more
- Jelena Aleksandrovna JAMPOLSKAJAPersonSanctioned
a.k.a. Jelena Aleksandrovna JAMPOLSKAJA; Елена Александровна Ямпольская +2 more
- Jelena Borisovna DMITRIJEVAPersonSanctioned
a.k.a. Elena Borisovna MIZULINA; Jelena Mizulina +6 more
- Jelena Borisovna SJUMILOVAPersonSanctioned
a.k.a. Yelena Borisovna SHUMILOVA; Елена Борисовна ШУМИЛОВА +1 more
- Jelena Jevgenjevna FARACHOVAPersonSanctioned
a.k.a. Elena Evgenyevna FARAKHOVA; Елена Евгеньевна ФАРАХОВА +2 more
- Jelena Nikolajevna DMUCHAJLOPersonSanctioned
a.k.a. Елена Николаевна ДМУХАЙЛО; Алена Мікалаеўна ДМУХАЙЛА +13 more
- Jelena Nikolajevna KOSTENKOPersonSanctioned
a.k.a. Olena Mykolaivna KOSTENKO; Елена Николаевна КОСТЕНКО +4 more
- Jelena Nikolajevna SJISJKINAPersonSanctioned
a.k.a. Jelena Nikolajevna SJISJKINA; Elena Nikolaevna SHISHKINA +4 more
- Jelena Valerijevna KRAVTJENKOPersonSanctioned
a.k.a. Elena Valerievna KRAVCHENKO; Olena Valerijivna KRAVTJENKO +5 more
- Jelena Vasiljevna BIBIKOVAPersonSanctioned
a.k.a. Елена Васильевна БИБИКОВА; Jelena Vasiljevna BIBIKOVA
- Jelena Vladimirovna PISAREVAPersonSanctioned
a.k.a. Yelena Vladimirovna PISAREVA; Jelena Vladimirovna PISAREVA +1 more
- Jelizaveta Dmitrijevna PESKOVAPersonSanctioned
a.k.a. Elizaveta Dmitrievna PESKOVA; Yelizaveta PESKOVA +4 more
- Jerome Kakwavu BukandePersonSanctioned
a.k.a. Commandant Jérôme; Jerome Kakwavu +3 more
- Jesus Rafael Suarez ChourioPersonSanctioned
a.k.a. Jesús Rafael SUÁREZ CHOURIO
- Jevgenij Aleksejevitj ILJENKOPersonSanctioned
a.k.a. Євгеній Олексійович IЛЬЄНКО; Evgeny Alekseevich ILYENKO +4 more
- Jevgenij Aleksejevitj PERVYSJOVPersonSanctioned
a.k.a. Evgeny Alexeyevich PERVYSHOV; Jevgenij Aleksejevitj PERVYSJOV +3 more
- Jevgenij Borisovitj ZUBITSKIJPersonSanctioned
a.k.a. Jevgenij Borisovič ZUBICKI; Evgeny Borisovich ZUBITSKIY +2 more
- Jevgenij Jevgenjevitj LAVRENOVPersonSanctioned
a.k.a. Евгений Евгеньевич ЛАВРЕНОВ; Євген Євгенович ЛАВРЕНОВ +3 more
- Jevgenij Jevgenjevitj MARTJENKOPersonSanctioned
a.k.a. Jevgenij Jevgenjevitj MARTJENKO; Евгений Евгеньевич Марченко +3 more
- Jevgenij Nikolajevitj PRILEPINPersonSanctioned
a.k.a. Zakhar PRILEPIN; Захар ПРИЛЕПИН +10 more
- Jevgenij Nikolajevitj ZJURAVLJOVPersonSanctioned
a.k.a. Evgeny Nikolaevich ZHURAVLEV; Евгений Николаевич ЖУРАВЛЕВ +1 more
- Jevgenij Olegovitj NIFANTIEVPersonSanctioned
a.k.a. Евгений Олегович НИФАНТЬЕВ; Evgeniy Olegovych NIFANTIEV +2 more
- Jevgenij Vasiljevitj REVENKOPersonSanctioned
a.k.a. Евгений Васильевич Ревенко; Jevgenij Vasiljevitj REVENKO +3 more
- Jevgenij Viktorovitj PRIGOZJINPersonSanctioned
a.k.a. Evgeny PRIGOZHIN; Jewgienij Prigożyn +7 more
- Jevgenij Vitaljevitj BALITSKIJPersonSanctioned
a.k.a. Yevhen BALYTSKY; Evhenii BALYTSKYI +17 more
- Jevgenij Vjatjeslavovitj ORLOVPersonSanctioned
a.k.a. Yevhen Vyacheslavovych ORLOV; Евгений Вячеславович ОРЛОВ +3 more
- Jevgenij Vladimirovitj MANUJLOVPersonSanctioned
a.k.a. Yevgeny MANUILOV; Evgeny Vladimirovich MANUILOV +6 more
- Jiang Wen-jiPersonSanctioned
a.k.a. WenJi JIAN; KANG MUN KIL +4 more
- Jihad Mohammad SultanPersonSanctioned
a.k.a. Jihad Mohammad Sultan; Jihad Mohammed Sultan +1 more
- Jimmy CherizierPersonSanctioned
a.k.a. BARBEQUE; Barbecue
- John Demetrios IoannidesPersonSanctioned
a.k.a. Δημήτρης Ιωαννίδης; Dimitris Ioannides +3 more