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 3,801–3,825 of 3,825 (page 77 of 77). Each link resolves to one canonical page per entity.

Zhanna Anatolievna RYABTSEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zjanna Anatoljevna RJABTSEVA; Жанна Анатольевна РЯБЦЕВА +2 more
Zhanna Viktorovna MARFINAPersonSanctionedUKR · Russia · Trust services
a.k.a. Zjanna Viktorovna MARFINA; Zhanna Viktorovna MARFINA +1 more
Zhanyshbek Uulu NAZARBEKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zhanyshbek Uulu NAZARBEK; Жанышбек уулу Назарбек
Zhongbiao ZhuPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. ZHU, Jack; Jack Zhu
Zinaida Gavrilovna NADENPersonSanctionedUKR · Russia · Trust services
a.k.a. Zinaida Gavrilovna NADEN; НАДЕН Зинаида Гавриловна
Ziyad SabbaghPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Zohar SABACHPersonSanctionedGlobal Human Rights
a.k.a. Zohar SABAH; הר סבאח
Zorair Artyushevich APRESYANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Zouhair HamadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zouheir Hamad; Zuhair Hamad +1 more
Zouhair KhazimPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zuhair Khazim
Zuhair FADHLOUNPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zuhair FADHLOUN; Zoher Fadhlun +2 more
Zuhir Yunes Hammed SHAMALCHPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Zahir Younes SHMALACH; Zuheir SHAMLAKH +2 more
Zurab Gayozovich MAKIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Макиев Зураб Гайозович
Zvi Bar YosefPersonSanctionedHR · Global Human Rights · Extremist Settler Violence
a.k.a. Zvi BAR-YOSEF; צבי בר יוסף
Zviad KharazishviliPersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. KHAREBA; ზვიად ხარაზიშვილი
Zvonko VeselinovicPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. The New Arkan; звонко веселинович
Αλί Άκμπαρ ΣαλάχιPersonSanctionedNPWMD · IFSR · Iran (Nuclear)
a.k.a. Ali Akbar; Əli Əkbər Salehi +4 more
Алексей Львович НИКОЛОВPersonSanctionedUKR · Russia · Trust services
a.k.a. Alexey Lvovich NIKOLOV
Артём Александрович КавиновPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Артём Александрович Кавинов; Кавинов Артем Александрович +1 more
Володимир Анатолiйович МЕДВЕДЕВPersonSanctionedUKR · Russia · Trust services
a.k.a. Vladimir Anatolievich MEDVEDEV; Владимир Анатольевич МЕДВЕДЕВ +2 more
Ольга Васильевна ПИЛИПЕНКОPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ольга Васильевна ПИЛИПЕНКО; Olga Vasiljevna PILIPENKO +3 more
Раиса Васильевна КармазинаPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Раиса Васильевна Кармазина; Raisa Vasiljevna KARMAZINA +3 more
Татьяна Анатольевна ГИГЕЛЬPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Татьяна Анатольевна ГИГЕЛЬ; Tatiana Anatoljevna GIGEL
Эльвира Ринатовна АИТКУЛОВАPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Эльвира Ринатовна АИТКУЛОВА; Аиткулова Эльвира Ринатовна
ចេន ហ្ស៊ីPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. (1) 陈志 (2) ចេន ហ្ស៊ី; Vincent +2 more