Home / Sources / UK Sanctions List (UKSL) / Browse / People

• All (6248)
• People (3972)
• Companies (25)
• Organizations (1593)
• Vessels (658)

• Dmitry Viktorovich ISLAMOVPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Исламов Дмитрий Викторович

• Dmitry Viktorovich LAMEIKINPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Ламейкин Дмитрий Викторович

• Dmitry Viktorovich POGORELYPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Погорелый Дмитрий Викторович

• Dmitry Vitalyevich BULGAKOVPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. БУЛГАКОВ Дмитрий Витальевич

• Dmitry Vladimirovich GusevPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Дмитрий Владимирович Гусев

• Dmitry Vladimirovich KhotimskiyPersonRUSSIA-EO14024 · Russia · Trust services

  a.k.a. Dmitri Vladimirovich KHOTIMSKI; Дмитрий Владимирович Хотимский

• Dmitry Vladimirovich KONOVPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Дми́трий Влади́мирович Ко́нов

• Dmitry Vladimirovich SAVELYEVPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Дмитрий Владимирович САВЕЛЬЕВ

• Dmitry Vladimirovich SAVITSKYPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. САВИЦКИЙ Дмитрий Владимирович

• Dmitry Vladimirovich SHMELEVPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Дмитрий Владимирович ШМЕЛЕВ

• Dmitry Yevgenevich KULIKOVPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. КУЛИКОВ Дмитрий Евгеньевич

• Dmitry Yurievich GOLDAPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Dmitry Yuryevich GOLDA; ГОЛЬДА Дмитрий Юрьевич

• Dmitry Yurievich PIROGPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Пирог Дмитрий Юрьевич

• Dmitry Yuryevich GORITSKYPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Дмитрий Юрьевич ГОРИЦКИЙ

• Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'PersonAl-Qaida · ISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  a.k.a. Dr. Muthanna Al Dari; Muthana Harith Al Dari +16 more

• Domingo Antonio Hernandez LaresPersonVENEZUELA · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Domingo Antonio Hernandez Lares; Domingo Antonio Hernández Láres +1 more

• Dong LechengPersonGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. 董勒成; Heng Tong

• Doost MohammadPersonAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Dost Mohammad; دوست محمد

• Douglas Iruta MpamoPersonDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

  a.k.a. IRUTA DOUGLAS MPAMO; Mpano

• Douraid DerghamPersonSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Duraid Dergham; Douraid Durgham +1 more

• Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’PersonAl-Qaida · ISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  a.k.a. Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’; أبو دعاء +14 more

• Dr. Shahab al MuhajirPersonSDGT · Al-Qaida · ISIL (Da'esh) and Al-Qaida

  a.k.a. Shahab AL-MUHAJIR; Dr. Shahab al Muhajir +15 more

• Dzalolov Orifovich JALOLOVPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Jahongir Orifovich JALOLOV; Джалолов Джахонгир Орифович

• Dzianis Aliaksandravich MikusheuPersonBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Dzianis Aliaksandravich Mikusheu; Дзянiс Аляксандравiч МIКУШЭЎ +2 more

• Dzianis Anatolievich TAUSTSIANKOUPersonBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Дзяніс Анатольевіч ТАЎСЦЯНКОЎ; Denis Anatolievich TOLSTENKOV +4 more

• Dzmitry Aleksandrovich KURYANPersonBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Дмитрий Александрович КУРЯН; Dmitry Aleksandrovich KURYAN +2 more

• Dzmitry Uladzimiravich BalabaPersonBelarus · Global Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. БАЛАБА, Дзмiтрый Уладзiмiравiч; Dmitry Vladmirovich Balaba +4 more

• DZMITRY VASILIEVICH RAVUTSKIPersonBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  a.k.a. РАВУЦКI, Дзмiтрый Васiльевiч; DZMITRY VASILIEVICH RAVUTSKI +3 more

• Ebrahim MahmoudzadehPersonIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Ebrahim Mahmudzadeh

• Eden LeviPersonGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. עדן לוי

• Eduard Aleksandrovich BasurinPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Эдуард Александрович БАСУРИН; Eduard Oleksandrovych BASURIN +1 more

• Eduard Alexandrovich CHUKHLEBOVPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ЧУХЛЕБОВ Эдуард Александрович

• Eduard Ergartovich ROSSELPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Эдуард Эргартович Россель

• Eduard Vitalyevich BenderskiyPersonCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Эдуард Витальевич БЕНДЕРСКИЙ; Eduard Vitalyevich Benderskiy

• Eduard Vladimirovich ISAKOVPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Эдуард Владимирович ИСАКОВ

• Eduard Yurevich KHUDAINATOVPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Эдуард Юрьевич Худайнатов

• Edward Kalekezi Kayihura MUHWEZIPersonGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. Edward Kalekezi Kayihura MUHWEZI

• Egor Valerevich NIKITINPersonThe Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Egor Valerievich NIKITIN; Yagor Valerievich NIKITIN +2 more

• Ehsan MonajemiPersonIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Ihsan Monajemi

• EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADAPersonAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. احسان الله سرفدا حسام الدین آخوندزاده; Ehsanullah SARFADI +1 more

• Eifateh Abdullah Idris AdamPersonSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Al-Fateh Abdullah IDRIS; Eifateh Abdullah Idris +2 more

• Eisa ZarepourPersonIran · The Iran (Sanctions) Regulations 2023

  a.k.a. Issa Zarepour; عیسی زارع پور

• Ekaterina Alekseevna ANTIPOVAPersonThe Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Екатерина Алексеевна Антипова

• Ekaterina Dmitrievna KURASHOVAPersonThe Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Екатерина Дмитриевна Курашова

• Ekaterina Mikhailovna DOROKHINAPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ДОРОХИНА Екатерина Михайловна

• Ekaterina Mikhailovna RUDKOVSKAYAPersonThe Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Екатерина Михайловна Рудковская

• Ekaterina Petrovna STENYAKINAPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Екатерина Петровна Стенякина

• Ekaterina ROMANOVAPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Екатерина РОМАНОВА

• Ekaterina Sergeyevna IGNATOVAPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ИГНАТОВА Екатерина Сергеевна; Ekaterina Sergeyevna IGNATOVA

• Ekaterina Vladimirovna FilippovaPersonRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Kateryna Volodymyrivna FILIPPOVA; Ekaterina GOGIASHVILI