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 2,001–2,050 of 3,825 (page 41 of 77). Each link resolves to one canonical page per entity.
- Leonid Viktorovich LAVRENTYEVPersonSanctioned
- Leonid Viktorovich MIKHELSONPersonSanctioned
a.k.a. Леонид Викторович Михельсон
- Leonid Viktorovitj KasinskijPersonSanctioned
a.k.a. Leanid Viktaravitj Kasinski; Leonid Viktorovich KASINSKY +3 more
- Leonid Volodymyrovytj PRYSIENKOPersonSanctioned
a.k.a. Леонід Володимирович ПРИСЄНКО; Leonid Vladimirovitj PRISENKO +3 more
- Leonid Yakovlevich SIMANOVSKYPersonSanctioned
a.k.a. Симановский Леонид Яковлевич
- Lesia Mychajlivna LAPTIEVAPersonSanctioned
a.k.a. Леся Михайловна ЛАПТЕВА; Леся Михайлівна ЛАПТЄВА +7 more
- Lev Igoryevich KOVPAKPersonSanctioned
a.k.a. Лев Игоревич Ковпак; Lev Igorevitj KOVPAK +2 more
- Lev Vladimirovich FEODOSYEVPersonSanctioned
a.k.a. Лев Владимирович ФЕОДОСЬЕВ
- Levan MurusidzePersonSanctioned
a.k.a. ლევან მურუსიძე
- Levan Shioyevich VasadzePersonSanctioned
a.k.a. Леван Васадзе
- Lidia Aleksandrovna BasovaPersonSanctioned
a.k.a. Басова, Лидия Александровна
- Lidzija Michajlauna JARMOSJYNAPersonSanctioned
a.k.a. Lidziya Mihaulauna YARMOSHYNA; Lidziya Mihaulauna YERMOSHINA +25 more
- Lieanid Mikalajevich ChuroPersonSanctioned
a.k.a. Leonid Nikolaevich CHURO; Leanid Tšuro +10 more
- Liga LEMBERGAPersonSanctioned
- Liliia Arkadiyivna ROTENBERGPersonSanctioned
a.k.a. Lilia Arkadievna ROTENBERG; Liliia Arkadyevna ROTENBERG +8 more
- Lilija Salavatovna GUMEROVAPersonSanctioned
a.k.a. Liliya Salavatovna GUMEROVA; Лилия Салаватовна ГУМЕРОВА +2 more
- Liudmila GLADKAYAPersonSanctioned
a.k.a. Lyudmila GLADKAYA; Liudmila Hladkaya +2 more
- Ljubov Nikolajevna GLEBOVAPersonSanctioned
a.k.a. Любовь Николаевна ГЛЕБОВА; Ljubov Nikolajevna GLEBOVA
- Ljudmila Nikolajevna SKAKOVSKAJAPersonSanctioned
a.k.a. Людмила Николаевна СКАКОВСКАЯ; Ljudmila Nikolajevna SKAKOVSKAJA
- Ljudmila Zaumovna TALABAJEVAPersonSanctioned
a.k.a. Людмила Заумовна ТАЛАБАЕВА; Ljudmila Zaumovna TALABAJEVA
- Lom-ali Butayev (Butaev)PersonSanctioned
a.k.a. Lom-ali Butayev (Butaev); Dokka Umarov +6 more
- Louay Al-AliPersonSanctioned
a.k.a. Louay Al-Ali; Lu'ai Al-Ali
- Louay bin Imad Al-Din Al-MunajjidPersonSanctioned
a.k.a. لؤي عماد الدين المنجد; Louay Al-Munajjed +5 more
- Loubana MouchawehPersonSanctioned
a.k.a. Lubana Mouchaweh; Loubana Mshaweh +1 more
- Lourdes Benicia Suarez AndersonPersonSanctioned
a.k.a. Lourdes Benicia SUÁREZ ANDERSON
- Lubanah MshawwehyPersonSanctioned
a.k.a. Lubanah Mshaweh; Lubana Mshawwehy +5 more
- LUCIEN NZAMBAMWITAPersonSanctioned
a.k.a. André Kalume; LUCIEN NZAMBAMWITA
- Lucson Elan, Jeneral LucksonPersonSanctioned
a.k.a. Lucson ELAN; JENERAL LUCKSON +2 more
- Luis Alberto Perez OlivasPersonSanctioned
a.k.a. Luis Alberto PÉREZ Olivas
- Luis Eduardo Parra RiveroPersonSanctioned
- Luis Fernando Damiani BustillosPersonSanctioned
- Luis Miguel Martinez MoralesPersonSanctioned
a.k.a. MARTINEZ, Miguel Miguelito; MARTINEZ, Miguel +1 more
- Lumberto Ignacio Campbell HookerPersonSanctioned
- Luna Al ChebelPersonSanctioned
a.k.a. Luna Al Chebil; Luna Al Shebel +12 more
- Luybiomir Jevhenijovytj PUSJIKNPersonSanctioned
a.k.a. Любомир Євгенiйович ПУШКIН; Lubomir Jevgenjevitj PUSJKIN +4 more
- Lyubov Mikhailovna KABAEVAPersonSanctioned
a.k.a. любовь михайловна кабаева; Lyubov Mikhaylovna KABAEVA +1 more
- Lyubov Valentinovna PRIGOZHINAPersonSanctioned
a.k.a. Lyubov Valentinova PRIGOZHINA; ПРИГОЖИНА Любовь Валентинова
- Lyudmila Aleksandrovna OCHERETNAYAPersonSanctioned
a.k.a. Lyudmila Aleksandrovna PUTINA; Lyudmila Alexandrovna OCHERETNAYA +1 more
- Lyudmila Vasilyevna RUKAVISHIKOVAPersonSanctioned
a.k.a. Людмила РУКАВИШИКОВА
- Ma'moun HamdanPersonSanctioned
a.k.a. Ma'moun Hamdan
- Maalim Salman AliPersonSanctioned
a.k.a. Maalim Selman Ali; Ameer Salman +6 more
- Maan JdiddPersonSanctioned
a.k.a. jDeed; Maan Jdidd +5 more
- Madalal (Mtanyus) KHURIPersonSanctioned
a.k.a. Mudalal Mtanyus KHURI; Mudallal KHOURY +9 more
- Magdalina Marina VLADIMIROVNAPersonSanctioned
a.k.a. Магдалина Марина ВОЛОДИМИРIВНА; Магдалина Марина ВЛАДИМИРОВНА +2 more
- Maghomed Maghomedzakirovich AbdurakhmanovPersonSanctioned
a.k.a. Abu Banat; Abu al Banat +3 more
- Magomed DaudovPersonSanctioned
a.k.a. The Lord
- Mahad Warsame Qalley KaratePersonSanctioned
a.k.a. Mahad Mohamed Ali Karate; Mahad Warsame Qalley Karate +1 more
- Mahamat Salleh Adoum KettePersonSanctioned
a.k.a. Mahamat Saleh; Mahamat Sallé +3 more
- Maher Abdulaziz M. MUTREBPersonSanctioned
a.k.a. Maher Abdulaziz MUTREB
- Maher Al-AssadPersonSanctioned
a.k.a. Maher ASSAD; Mahar ASSAD +3 more