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 3,701–3,750 of 3,825 (page 75 of 77). Each link resolves to one canonical page per entity.
- Yahya Alaa Al DiniPersonSanctioned
a.k.a. Yahya ALAEDDINI; Yahya Alaa Al Dini +2 more
- YAHYA HAQQANIPersonSanctioned
a.k.a. يحيى حقانی; Qari SAHAB +1 more
- Yahya Ibrahim Hassan SINWARPersonSanctioned
a.k.a. Yahya Ibrahim Hassan SINWAR; Yehia Sinwar +1 more
- YAHYA RAHIM SAFAVIPersonSanctioned
- Yan Igorovich PETROVSKIYPersonSanctioned
a.k.a. Yan PETROVSKY
- Yan Valentinovych NOVIKOVPersonSanctioned
a.k.a. НОВІКОВ Ян Валентинович
- Yankouba BadgiePersonSanctioned
a.k.a. Yankouba BADJI; Yankuba BADGIE +3 more
- YAR MOHAMMAD RAHIMIPersonSanctioned
a.k.a. یار محمد رحیمی
- Yaroslav Alekseevich PETRENKOPersonSanctioned
a.k.a. Ярослав Алексеевич ПЕТРЕНКО
- Yasin Ahmad DahiPersonSanctioned
a.k.a. ياسين أحمد الجبين; Yasin Dhahi
- Yasin, Abdul Rahman SaidPersonSanctioned
a.k.a. Abdul Rahman Said YASIN; Aboud YASIN +8 more
- Yasir Sab'awi Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. Yassir Sabawi Ibrahim Hasan AL-TIKRITI; Yasser Sabawi Ibrahim Hasan AL-TIKRITI +5 more
- Yasr - Aziz 'Aziz - AbbasPersonSanctioned
a.k.a. Yasir 'Aziz 'ABBAS; Yasr Aziz ABAS +15 more
- Yassar Hussein IBRAHIMPersonSanctioned
a.k.a. Yasar IBRAHIM; Yassar IBRAHIM +6 more
- Yasser AL SIBA'IIPersonSanctioned
a.k.a. Yasser AL SIBAEI; Yasser AL SIBA'II +6 more
- Yasser Khalaf Hussein Nazal al-RawiPersonSanctioned
a.k.a. Tah al Binchi; Abu Mohamed al-Adnani +12 more
- Yassine Al Maghribi Al-KasaouiPersonSanctioned
a.k.a. El Kazaoui; El Kazawi
- Yazan Ahmad Al HomsiPersonSanctioned
a.k.a. Yazan Ahmad Al Homsi; Yazan Ahmad Al-Homsi
- Yazud BIN SUFAATPersonSanctioned
a.k.a. Yazud BIN SUFAAT; Yazid SHUFAAT +2 more
- Ye Win OoPersonSanctioned
- Yegor Fanasyevich BORISOVPersonSanctioned
a.k.a. Егор Афанасьевич БОРИСОВ
- Yegor Yurievich KarasevPersonSanctioned
a.k.a. Yegor Yurievich Karasev; Егор Юрьевич Карасев
- Yekaterina Eduardovna PyrkovaPersonSanctioned
- Yekaterina Sergeyevna VINOKUROVAPersonSanctioned
a.k.a. Yekaterina Sergeyevna LAVROVA; ЛАВРОВА, Екатерина Сергеевна +2 more
- Yelena Alekseyevna PERMINOVAPersonSanctioned
a.k.a. Елена Алексеевна ПЕРМИНОВА
- Yelena Gennadyevna ZLENKOPersonSanctioned
a.k.a. Елена Геннадьевна ЗЛЕНКО
- Yelena Ivanovna KHIMINAPersonSanctioned
a.k.a. Yelena Ivanovna KHIMINA; Елена Ивановна ХИМИНА
- Yelena Osipovna AVDEEVAPersonSanctioned
a.k.a. Елена Осиповна Авдеева
- Yelena Petrovna TIMCHENKOPersonSanctioned
a.k.a. Yelena Petrovna TIMCHENKO; Elena TIMTCHENKO +4 more
- Yelena STASHINAPersonSanctioned
a.k.a. Helen STASHINA; Elena STASHINA
- Yevgeniy Eduardovich GLOTOVPersonSanctioned
a.k.a. ГЛОТОВ Евгений Эдуардович; Евгений Эдуардович Глотов
- Yevgeniy Eduardovich MikhaylovPersonSanctioned
a.k.a. Yevhen Eduardovych Mychaylov; Евгений Эдуардович Михайлов +1 more
- Yevgeniy Garryevich KhodotovPersonSanctioned
a.k.a. Yevgeniy Garryevich KHODOTOV; Evgenii Khodotov +1 more
- Yevgeniy Mikhaylovich SEREBRIAKOVPersonSanctioned
a.k.a. Yevgeniy Mikhaylovich SEREBRYAKOV
- Yevgeniya Vitalyevna NEZHDANOVAPersonSanctioned
a.k.a. НЕЖДАНОВА Евгения Витальевна
- Yevgeny Dmitriyevich GRITSENKOPersonSanctioned
a.k.a. Евгений Дмитриевич ГРИЦЕНКО; Yevgeny Dmitrievich GRITSENKO +2 more
- Yevgeny Igorovich Zhenya SHUVALOVPersonSanctioned
a.k.a. Evgeni Igorevich SHUVALOV; ШУВАЛОВ Евгений Игоревич +1 more
- Yevgeny Stepanovich SAVCHENKOPersonSanctioned
a.k.a. Yevgeny Stepanovich SAVCHENKO; Евгений Степанович САВЧЕНКО +1 more
- Yevgeny Vladmirovich KUYVASHEVPersonSanctioned
a.k.a. Евгений Владимирович Куйвашев
- Yevgeny, Yevgeni, Evgeni, EvgeniyPersonSanctioned
a.k.a. Evgeniy GRABCHAK; Evgeny GRABCHAK +4 more
- Yinon LEVYPersonSanctioned
a.k.a. ינון לוי; Yinon LEVY
- YO'N CHO'NG NAMPersonSanctioned
- Yong Chil HongPersonSanctioned
- Yong Ho ChoePersonSanctioned
a.k.a. Yong-Ho Choe
- Young Han ParkPersonSanctioned
- Young-Cheol KimPersonSanctioned
a.k.a. Yong-Chol Kim; Young-Cheol Kim +2 more
- Young-Nam SonPersonSanctioned
- Yousef ABOUTALEBIPersonSanctioned
a.k.a. Yusif ABU-TALEBI; Yousef ABU-TALEBI +2 more
- Yousef Suleiman al-AhmadPersonSanctioned
a.k.a. Yousef Suleiman Al-Ahmed
- YU CHOL UPersonSanctioned