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 3,351–3,400 of 3,825 (page 68 of 77). Each link resolves to one canonical page per entity.
- Than OoPersonSanctioned
- Thant Zaw WinPersonSanctioned
a.k.a. Thant Zaw Win
- Thant Zin OoPersonSanctioned
- Tharwat Salah Shihata AliPersonSanctioned
a.k.a. Tarwat Salah ABDALLAH; Shahata THIRWAT +4 more
- Thidar OoPersonSanctioned
a.k.a. Thidar Oo
- THOMAS LUBANGAPersonSanctioned
- Thoraya Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. ثريا برزان إبراهيم حسن التكريتي
- ThoriquiddinPersonSanctioned
a.k.a. ABU THORIQ; RUSDJAN +6 more
- Thura San LwinPersonSanctioned
- Tibisay Lucena RamirezPersonSanctioned
a.k.a. Tibisay Lucena Ramírez
- Tigran Edmondovich KEOSAYANPersonSanctioned
a.k.a. Tigran Edmondovich KEOSAYAN; Tigran Edmondovitj KEOSAJAN +1 more
- Tigran Garikovich KhachaturovPersonSanctioned
a.k.a. Тигран Гарикович Хачатуров
- Tigran Oganesovich KHUDAVERDYANPersonSanctioned
a.k.a. Tigran Chudaverdjan; Tigran Oganesovich KHUDAVERDYAN +3 more
- Tijani Ibrahim Moussa MOHAMEDPersonSanctioned
a.k.a. Al Zeir Salem
- Timofej Nikolajevitj SERGEJTSEVPersonSanctioned
a.k.a. Timofey Nikolaevich SERGEYTSEV; Timofej Nikolajevitj SERGEJTSEV +3 more
- Timofey Timofeevich BAZHENOVPersonSanctioned
a.k.a. Баженов Тимофей Тимофеевич
- Timur Borisovich KANOKOVPersonSanctioned
a.k.a. Timur Borisovitj KANOKOV; Тимур Борисович КАНОКОВ +1 more
- Timur MAKSIMOVPersonSanctioned
a.k.a. Максимов Тимур игоревич
- Timur SAMATOVPersonSanctioned
a.k.a. тимур саматов
- Timur Vadimovich IVANOVPersonSanctioned
a.k.a. Тимур Вадимович ИВАНОВ; Timur Vadimovich IVANOV +1 more
- Tin Aung SanPersonSanctioned
- Tong Un KimPersonSanctioned
a.k.a. Tong-Un Kim
- Toraj KazemiPersonSanctioned
- TSANG YUNG YUANPersonSanctioned
a.k.a. Yun Yuan TSANG; Neil TSANG +2 more
- Tun Min LattPersonSanctioned
- Tun NaingPersonSanctioned
- Turki Muserref M. AL SEHRIPersonSanctioned
a.k.a. Turki AL SEHRI; Turki Muserref M. AL SEHRI +6 more
- U Htoo Htet Tay ZaPersonSanctioned
a.k.a. Htoo Htet TAYZA; U Htoo Htet Tay Za
- U Tay ZaPersonSanctioned
a.k.a. U Tay Za; Tayza +1 more
- U Thein SoePersonSanctioned
a.k.a. U Thein SOE
- U Tin OoPersonSanctioned
a.k.a. U Tin OO
- Ubaidullah Akhund YAR MOHAMMAD AKHUNDPersonSanctioned
a.k.a. Obaidullah Akhund; Ubaidullah Akhund YAR MOHAMMAD AKHUND +1 more
- UDAY SADDAM HUSSEIN AL-TIKRITIPersonSanctioned
a.k.a. عدي صدام حسين التكريتي
- UGLA ABID SAKR AL-ZUBAISIPersonSanctioned
a.k.a. عكلة عبد صكر القبيسي; Saqr al-Kabisi Abd Aqala
- Uladzimir Stsiapanavich KARANIKPersonSanctioned
a.k.a. Владимир Степанович КАРАНИК; Uladzimir Stsiapanavitj KARANIK +4 more
- Uladzimir Uladzimiravich NavumauPersonSanctioned
a.k.a. Владимир Владимирович НАУМОВ; Uladzimir Uladzimiravitj NAVUMAU +6 more
- Uladzimir Viktaravich KalachPersonSanctioned
a.k.a. КАЛАЧ, Владимир Викторович; Vladimir Viktorovich Kalach +1 more
- Usama HamdanPersonSanctioned
- Ustad Daud ZulkarnaenPersonSanctioned
a.k.a. Zulkarnan; Zulkarnain +15 more
- Ustad Haji Laudi Agus Salim MUHAMMADPersonSanctioned
a.k.a. ABU MUAMAR; Yasin Mahmud MOCHTAR +14 more
- Vadim Anatolyevich LUKASHEVICHPersonSanctioned
a.k.a. ЛУКАШЕВИЧ Вадим Анатольевич
- Vadim Evgenievich SHADURAPersonSanctioned
a.k.a. ШАДУРА Вадим Евгеньевич
- Vadim Firdavysivych VALIAKHMETOVPersonSanctioned
a.k.a. MENTOS; WELDON +4 more
- Vadim Gennadievich PogodinPersonSanctioned
a.k.a. BIBA; SHGRYUV +2 more
- Vadim Ivanovich DENISENKOPersonSanctioned
a.k.a. Вадим Иванович ДЕНИСЕНКО; Vadim Ivanovich DENISENKO +2 more
- Vadim Jevgenjevitj BULAVINOVPersonSanctioned
a.k.a. Vadim Evgenyevich BULAVINOV; Вадим Евгеньевич БУЛАВИНОВ +2 more
- Vadim Jevgenjevitj DENGINPersonSanctioned
a.k.a. Vadim Jevgenjevitj DENGIN; Вадим Евгеньевич ДЕНЬГИН
- Vadim Konstantinovich KalininPersonSanctioned
a.k.a. Вадим Константинович Калинин
- Vadim Nikolajevitj MOSJKOVITJPersonSanctioned
a.k.a. Vadim Nikolajevitj MOSJKOVITJ; Вадим Николаевич МОШКОВИЧ +1 more
- Vadim Nikolajevitj SJUVALOVPersonSanctioned
a.k.a. Vadim Nikolaevich SHUVALOV; Вадим Николаевич ШУВАЛОВ +2 more