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 2,751–2,800 of 3,825 (page 56 of 77). Each link resolves to one canonical page per entity.
- Olga Nikolajevna ALIMOVAPersonSanctioned
a.k.a. Olga Nikolayevna ALIMOVA; Olga Nikolajevna ALIMOVA +3 more
- Olga Nikolajevna AMELTJENKOVAPersonSanctioned
a.k.a. Olga Nikolajevna ZANKO; Olga Nikolaevna ZANKO +5 more
- Olga Nikolajevna ANUFRIJEVAPersonSanctioned
a.k.a. Olga Nikolajevna ANUFRIJEVA; Olga Nikolaevna ANUFRIYEVA +3 more
- Olga Nikolajevna CHOCHLOVAPersonSanctioned
a.k.a. Olga Nikolajevna CHOCHLOVA; Ольга Николаевна ХОХЛОВА +2 more
- Olga Nikolajevna JEPIFANOVAPersonSanctioned
a.k.a. Olga Nikolaevna EPIFANOVA; Ольга Николаевна ЕПИФАНОВА +2 more
- Olga Petrovna GRJAZNOVAPersonSanctioned
a.k.a. Olga Petrovna GRYAZNOVA; Olha Petrivna HRJAZNOVA +3 more
- Olga Sergeyevna ZABRALOVAPersonSanctioned
a.k.a. Ольга Сергеевна ЗАБРАЛОВА; Olga Sergeyevn ZABRALOVA +1 more
- Olga Valeriyivna POZDNYAKOVAPersonSanctioned
a.k.a. Olha Valerijivna POZDNJAKOVA; Olga Valerjevna POZDNJAKOVA +5 more
- Olga Viktorovna SHUVALOVAPersonSanctioned
a.k.a. ШУВАЛОВА Ольга Викторовна; Ольга Викторовна Шувалова
- Olga Viktorovna TIMOFEEVAPersonSanctioned
a.k.a. Ольга Викторовна ТИМОФЕЕВА
- Olga Vladimirovna KOROBOVAPersonSanctioned
a.k.a. Ольга Владимировна КОРОБОВА
- Olga Yurievna GolodetsPersonSanctioned
a.k.a. Olga Yurevna GOLODETS; Olga Yurievna GOLODETS +2 more
- Olha Volodymyrivna SKABYEYEVAPersonSanctioned
a.k.a. Olga Volodymyrivna SKABYEVA; Olga Vladimirovna SKABEEVA +5 more
- Omar Ibrahim GhalawanjiPersonSanctioned
- Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiPersonSanctioned
a.k.a. Umar Mahmud Rahim AL-KUBAYSI; 'Umar Mahmud RAHIM +11 more
- Omar Sab'awi Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. Umar Sabawi Ibrahim Hasan AL-TIKRITI; Omar Sab'awi Ibrahim Hasan AL-TIKRITI +4 more
- Osama Al Kuni IbrahimPersonSanctioned
a.k.a. Osama MILAD; Osama AL-MILAD +6 more
- Oscar Ramon NAJERAPersonSanctioned
a.k.a. Oscar Ramón NÁJERA
- Osman Mohamed Hamed MohamedPersonSanctioned
a.k.a. Osman Mohamed HAMID; Osman Mohamed Hamed MOHAMED +1 more
- Otar Anzorovich Romanov PartskhaladzePersonSanctioned
a.k.a. Otar PHARTSKHALADZE; Otar Anzorovich Partskhaladze
- Otari Ionovich ARSHBAPersonSanctioned
a.k.a. Otari Ionovich ARSHBA; Аршба Отари Ионович
- Othman bin Ahmed bin Othman AlghamdiPersonSanctioned
a.k.a. Al Umairah AL-GHAMDI; Uthman AL-GHAMDI +8 more
- Oumar DiabyPersonSanctioned
a.k.a. Omsen; Oumar Omsen
- Oumar Younous M'BetibanguiPersonSanctioned
a.k.a. Omar YOUNOUS; Oumar SODIAM +5 more
- Pacifique NtawungukaPersonSanctioned
a.k.a. Pacifique NTAWUNGULA; COLONEL OMEGA +7 more
- Pae Wo'n-ukPersonSanctioned
a.k.a. Wo'n-uk PAE; PAE WON UK +1 more
- PAEK SE BONGPersonSanctioned
a.k.a. Se Pong PAEK; PAEK SE BONG +2 more
- Pahlawan ShamsuddinPersonSanctioned
a.k.a. شمس الدین; Pahlawan SHAMSUDDIN
- Pak To'-Ch'unPersonSanctioned
a.k.a. To'-Ch'un PAK; Do Chun PAK +6 more
- Pak Yo'ng-sikPersonSanctioned
a.k.a. PAK YONG SIK; Pak Yo'ng-sik
- Parviz ABSALANPersonSanctioned
a.k.a. پرویز آبسالان
- Paul Malong Awan ANEIPersonSanctioned
a.k.a. Paul Malong Awan ANEI; Paul MALONG +2 more
- Paula Cristina Fidalgo Carvalho das Neves OLIVEIRAPersonSanctioned
- Pavel Anatolievich POPOVPersonSanctioned
a.k.a. Павел Анатольевич ПОПОВ; Pavel Anatolievich POPOV +2 more
- Pavel Vladimirovitj SIMIGINPersonSanctioned
a.k.a. Pavel Vladimirovitj SIMIGIN; Павел Владимирович СИМИГИН +1 more
- Pavel Aleksandrovich KARPOVPersonSanctioned
a.k.a. Павел Александрович КАРПОВ; Pavel Alexandrovich KARPOV
- Pavel Alekseevich SOZINOVPersonSanctioned
a.k.a. СОЗИНОВ Павел Алексеевич
- Pavel Aleksejevitj MARINYTJEVPersonSanctioned
a.k.a. Павел Алексеевич МАРИНЫЧЕВ; Pavel Aleksejevitj MARINYTJEV +2 more
- Pavel Alexandrovich TCHAIKOVSKYPersonSanctioned
a.k.a. Pavel Aleksandrovitj SJEPOTKO; Павел Александрович ЧАЙКОВСКИЙ +6 more
- Pavel Alexeevich EZOUBOVPersonSanctioned
a.k.a. Павел Езубов; Pavel EZUBOV +2 more
- Pavel Anatolyevich MOROZOVPersonSanctioned
a.k.a. Павел Анатольевич Морозов
- Pavel Aristijevitj PILAVOVPersonSanctioned
a.k.a. Pavel Aristijevitj PILAVOV; Pavel Aristievich PILAVOV +1 more
- Pavel Arkadievich ROTENBERGPersonSanctioned
a.k.a. Pavel Arkadievich ROTENBERG; Pavel ROTENBERG +3 more
- Pavel Borisovich TITOVPersonSanctioned
a.k.a. Павел Борисович Титов
- Pavel Evgenyevich PRIGOZHINPersonSanctioned
a.k.a. Pavel Jevgenievič PRIGOŽIN; Pavel Prigožin +4 more
- Pavel Georgijevitj MALYJPersonSanctioned
a.k.a. Pavel Georgievich MALY; Павел Георгиевич МАЛЫЙ +1 more
- Pavel Igorevich FILIPCHUKPersonSanctioned
a.k.a. Pavel Igorevich FILIPCHUK; Pavlo Ihorovytj FILIPTJUK +6 more
- Pavel Ivanavich KAZAKOUPersonSanctioned
a.k.a. Павел Iванавіч КАЗАКОЎ; Павел Иванович КАЗАКОВ +2 more
- Pavel LAPSHOVPersonSanctioned
- Pavel Michajlovitj FEDJAJEVPersonSanctioned
a.k.a. Pavel Mikhailovich FEDYAEV; Павел Михайлович ФЕДЯЕВ +2 more