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 3,251–3,300 of 3,825 (page 66 of 77). Each link resolves to one canonical page per entity.

Soe WinPersonSanctionedBURMA-EO14014 · GLOMAG · MMR
Sofia Avraamovna ZAKHAROVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Cофья Авраамовна ЗАХАРОВА
Sofia Vladimirovna BELICHENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. София Владимировна БЕЛИЧЕНКО
Soghra Khodadadi TAGHANAKEPersonSanctionedCAATSA - IRAN · IRN · Iran
a.k.a. Soghra Khodadadi TAGHANAKI; Soghra Khodadadi TAGHANAKE +2 more
Sohail al-HassanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Suhail al-Hasan; Suhayl al-Hasan +21 more
Song Sam KangPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Song Sam KANG
Sonia Castro GonzalezPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Sonia CASTRO GONZÁLEZ
Stanislav Aleksandrovich NAUMOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Станислав Александрович НАУМОВ; Stanislav Aleksandrovitj NAUMOV +2 more
Stanislav Alexandrovich ORLOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Spaniard; Станислав Александрович Орлов +1 more
Stanislav Bronislavovich KlevitskiiPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Stanislav Bronislavovich KLEVITSKIY; Станислав Брониславович Клевицкий +1 more
Stanislav Konstantinovich KuznetsovPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Станислав Константинович Кузнецов; Stanislav Kuznetsov
Stanislav Sergeyevich CHEMEZOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ЧЕМЕЗОВ Станислав Сергеевич; Stanislav Sergeyevich CHEMEZOV
Stanislav Valentinovich MakshakovPersonSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Stanislav Yevgyenyevich GORDIEVSKIYPersonSanctionedMAGNIT · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Stanislav Evgenievich GORDIEVSKIY; Stanislav Yevgyenyevich GORDIEVSKIY +2 more
Stepan Kamoevich GUKASYANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Stepan Kirillovich KOVALCHUKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Stěpan Kovalčuk; Степан Кириллович КОВАЛЬЧУК +1 more
Straton MusoniPersonSanctionedDRCONGO · DRC · COD
a.k.a. IO Musoni; I.O. Musoni
Su Nyo RyangPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Su Nyo RYANG
Subhi Ahmad AL ABDALLAHPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Subhi Ahmad Al-Abdallah; Subhi Ahmad Al-Abdullah
Sufian AllawPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Suhail Mohammad AbdullatifPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Sulaiman Jassem Sulaiman Ali Abo GhaithPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abo Ghaith; سليمان جاسم سليمان علي أبوغيث
Suleiman Abusaidovich KERIMOVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Suleyman KERIMOV; Sulejman Abusaidovitj KERIMOV +3 more
Suleiman AL ABBASPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Suleiman Sadulayevich GEREMEYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сулейман Садулаевич ГЕРЕМЕЕВ; Sulejman Sadulajevitj GEREMEJEV
Sulkhan TamazashviliPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. სულხან თამაზაშვილი
Sultan Aziz AzamPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
SULTAN HASHIM AHMAD AL-TA'IPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. سلطان هاشم أحمد الطائي
Sultan KHAMZAEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Хамзаев Бийсултан Султанбиевич
Sultan Saleh Aida Aida ZabinPersonSanctionedGLOMAG · YEMEN · Yemen
a.k.a. Sultan Saleh Aida Aida ZABIN; SAQAR, Abu +8 more
Sundus ABD AL-GHAFURPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. سندس عبد الغفور
Sung Mu HongPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 홍승무; Sung Mu HONG +4 more
Sung Su KimPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Svetlana Aleksandrovna KRIVONOGIKHPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Svetlana Alexandrovna KRIVONOGIKH; Светлана Александровна Кривоногих
Svetlana Anatolievna KUMANOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Светлана Анатольевна КУМАНОВА; Svetlana Anatolievna KUMANOVA +2 more
Svetlana Anatolievna MALAKHOVAPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Svitlana Anatoliivna MALAKHOVA; Svetlana Anatolyevna MALAKHOVA +3 more
Svetlana Borisovna SavchenkoPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Светлана Борисовна САВЧЕНКО; Svetlana Borisovna SAVTJENKO
Svetlana Evgenievna SAVITSKAYAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Савицкая Светлана Евгеньевна; Светлана Евгеньевна Савицкая
Svetlana Fiodorovna GIZAYPersonSanctionedUKR · Russia · Trust services
a.k.a. Svetlana Fjodorovna GIZAJ; Svetlana Fiodorovna GIZAY +2 more
Svetlana Georgiyevna ZAMLELOVAPersonSanctionedELECTION-EO13848 · Russia · Trust services
a.k.a. Светлана Георгиевна Замлелова
Svetlana MOSKVINA NIKOLAYEVNAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Svetlana MOSKVINA NIKOLAYEVNA; Светлана Николаевна Захарова
Svetlana Nikolajevna PODLIPAJEVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Svetlana Nikolaevna PODLIPAEVA; Светлана Николаевна ПОДЛИПАЕВА +1 more
Svetlana Petrovna GORJATJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Светлана Петровна ГОРЯЧЕВА; Svetlana Petrovna GORJATJEVA
Svetlana Petrovna YemelyanovaPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Svetlana Petrovna EMILIANOVA; Svetlana Petrovna YEMILYANOVA +3 more
Svetlana Sergejevna ZJUROVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Светлана Сергеевна ЖУРОВА; Svetlana Sergejevna ZJUROVA
Svetlana V. UKHNALYOVAPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Svetlana V. UKHNALEVA; Svetlana UKHNALEV +3 more
Svetlana Vadimovna CHVOROSTIANPersonSanctionedUKR · Russia · Trust services
a.k.a. Svetlana Vadimovna KHVOROSTIAN; Светлана Вадимовна ХВОРОСТЯН +2 more
Svetlana Victorovna BESSARABPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Svetlana Victorovna BESSARAB; Светлана Викторовна БЕССАРАБ +1 more
Svetlana Viktorovna RAZVOROTNEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Svetlana Viktorovna RAZVOROTNEVA; Светлана Викторовна Разворотнева +3 more
Sviatlana Aliaksandrauna BandarenkaPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Святлана Аляксандраўна БАНДАРЭНКА; Svetlana Aleksandrovna Bondarenko +1 more