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 2,951–3,000 of 3,825 (page 60 of 77). Each link resolves to one canonical page per entity.

Rustam Ilmirovich TemirhaliievPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Рустам Ильмирович ТЕМИРГАЛИЕВ; Рустам Ільмирович ТЕМІРГАЛІЄВ +6 more
Rustam Magomedovich AselderovPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Muhammad (original script: Абу Мухаммад); Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) +8 more
Rustam Rakhimdzhanovich MUMINOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Рустам Рахимджанович Муминов
Rustam Usmanovich MURADOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Rustam Usmanovitj MURADOV; Рустам Усманович МУРАДОВ +1 more
RUSTUM HANAFI HABIBULLAHPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. رستم حنفی حبیب الله; Rostam NURISTANI +1 more
Ryak Gyom KimPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Rak Kyom Kim; Rak-Gyom Kim +1 more
Ryom YongPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ryom Yong
Sa'ad Sabawi Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI; Sa'd Sab'awi Hasan AL-TIKRITI +4 more
Sa'adi Mu'ammar AL-QADHAFIPersonSanctionedLIBYA2 · Libya · LBY
a.k.a. Saadi GADHAFI; Sa'adi Mu'ammar AL-QADHAFI +6 more
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. سعد عبد المجيد الفيصل التكريتي
Sa'd bin Sa'd Muhammad Shariyan AL-KA'BIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI; Sa'd Sa'd Muhammad Shiryan AL-KA'BI +8 more
Sa'eed Ma'dhi HneidiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Saeed Ma'dhi Hneidi; Saeed Ma'thi Hneidi +21 more
Sa'id Ahmad Muhammad Al-JamalPersonSanctionedIFSR · SDGT · Iran
a.k.a. AHMAD, Abu; Saeed Ahmed Mohammed AL GAMAL +11 more
Sa'id Jan 'Abd-al-SalamPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sa'id Jan 'ABD-AL-SALAM; Qazi 'ABDALLAH +15 more
SAB'AWI IBRAHIM HASSAN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. سبعاوي إبراهيم حسن التكريتي
Saddam Hussein Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. ABU ALI; Saddam HUSAYN +4 more
Sadeq Ardeshir LarijaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Sadegh Larijani; Sadeq Larijani +2 more
Sadeq MahsouliPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Sadeq Mahsuli
SADUDDIN SAYYEDPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Sadudin Sayed; SADUDDIN SAYYED +1 more
Saechou ThanchaiPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Zhang WEI; Chio WAI +11 more
Saeed AghajaniPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Saeed Aghajani; سعید آقاجانی +2 more
Saeed Montazer AL-MAHDIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Saeed MortazaviPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Said Mortazavi
Saeid Hashemi MoghadamPersonSanctionedTERR · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)PersonSanctionedLibya · LBY · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.); Safia Farkash Mohammed Al-Hadad +3 more
Safwan Al AssafPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Saheil Al-AbdallahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Saheil Al-Abdallah; Suhail Al-Abdallah +3 more
SAID AHMED SHAHIDKHELPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. سيد أحمد شهيد خيل
Said Mikhailovich GUTSERIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ГУЦЕРИЕВ, Саид Михайлович
Said Sa'id Sa'idPersonSanctionedCHEM · Chemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
a.k.a. Said Saeed; Said Sa'id Sa'id +2 more
Said Suleimanovich KERIMOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Said Suleimanovich KERIMOV; Саид Сулейманович КЕРИМОВ
SAIDULLAH JANPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. سعيدالله جان; Abid KHAN
SAIF AL-ARAB QADHAFIPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Saif al-Islam AL-GADDAFIPersonSanctionedLIBYA2 · Libya · LBY
a.k.a. Saif al-Islam AL-QADHAFI; Saif al-Islam GADDAFI +7 more
Saif Saad Q. AL QAHTANIPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Saif Saad Q. Alqahtani; Saif Saad Q. Al-Qahtani
SAIF-AL-DIN AL-MASHHADANIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. سيف الدين المشهداني
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI; سيف الدين فليح حسن طه الراوي
Saifullah Mukhlis YunosPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Muklis Yunos; Mukhlis Yunos +3 more
Sait-Salam Safarbekovich GUTSERIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. саит салам гуцериев
Saja Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. سجا برزان إبراهيم حسن التكريتي
Saji Jamil DarwishPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Sjaa Darwis; ساجي درويش +9 more
SAJIDA KHAYRALLAH TILFAHPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. ساجدة خير الله طلفاح
Salah BadiPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Salah HamadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Salah Muhammed A. TUBAIGYPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Salah AL-TUBAIQI; Salah Al-Tubaiqy +3 more
Salam Mohammad al-SaffafPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Salar VelayatmadarPersonSanctionedIRAN-HR · IRN · Iran
a.k.a. Salar ABNOOSH; سالار آبنوش +3 more
SALDO Volodymyr VasyljovytjPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Vladimir Vasilievich SALDO; Volodymir Vasilyovich SALDO +4 more
Saleh Al AbdullahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Saleh Al-RashedPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. صالح الراشد