UK OFSI Consolidated List of Financial Sanctions Targets
Entities on the UK OFSI Consolidated List of Financial Sanctions Targets
5,133 entities backed by this source, alphabetical. Showing 4,951–5,000 of 5,133 (page 100 of 103). Each link resolves to one canonical page per entity.
- Weihai Yamar Outdoors Product CoOrganization
- WHITE FOX SHIP MANAGEMENT FZCOOrganization
- William YakutumbaPerson
- WILLY NGOMAPerson
- Wilson JosephPerson
a.k.a. Lanmo San Jou
- Win Kyaw Kyaw AungPerson
- WISSOL COMMODITIES FZCOOrganization
- Won Chol PaePerson
- Won Gun PyonPerson
- Won Hong KimPerson
a.k.a. Won-Hong Kim
- WUHAN TONGSHENG TECHNOLOGY CO., LTDOrganization
- WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITEDOrganization
a.k.a. 武汉晓睿智科技有限责任公司
- Xavier Antonio Moreno ReyesPerson
- Xin Quan Electronics (Hong Kong) Co., LimitedOrganization
a.k.a. 新全電子(香港)有限公司
- Xinghua Co., LimitedOrganization
a.k.a. 興華國際股份有限公司
- Xinjiang Production and Construction Corps Public Security BureauOrganization
a.k.a. Xinjiang shengchan jianshe bingtuan gong'an ju; XPCC PSB
- Y ChunVessel
a.k.a. Yu Son
- Yadollah JavaniPerson
- YAHIA ABDALLAH AL-UBAIDIPerson
a.k.a. يحيى عبد الله العبيدي
- Yahya Alaa Al DiniPerson
a.k.a. Yahya ALAEDDINI; Yahya Alaa Al Dini +2 more
- YAHYA HAQQANIPerson
a.k.a. يحيى حقانی; Qari SAHAB +1 more
- YAHYA RAHIM SAFAVIPerson
- YAKUTUMBAPerson
a.k.a. WILLIAM AMURI YAKUTUMBA
- Yan Igorovich PETROVSKIYPerson
a.k.a. Yan PETROVSKY
- Yan Valentinovych NOVIKOVPerson
a.k.a. НОВІКОВ Ян Валентинович
- Yana Sergeevna CHAUSOVAPerson
a.k.a. ЧАУСОВА Яна Сергеевна
- Yana Valerievna LANTRATOVAPerson
a.k.a. Лантратова Яна Валерьевна
- Yankouba BadgiePerson
a.k.a. Yankuba Badgie; Yankouba Badji +3 more
- YAR MOHAMMAD RAHIMIPerson
a.k.a. یار محمد رحیمی
- Yar SanatOrganization
a.k.a. YAR SANAT CO.; Yarestan vacuumi +2 more
- Yaroslav Alekseevich PETRENKOPerson
a.k.a. Ярослав Алексеевич ПЕТРЕНКО
- Yaroslav Evgenievich NILOVPerson
a.k.a. Нилов Ярослав Евгеньевич
- Yaroslav Gennadievich ANIKAPerson
a.k.a. АНИКА Ярослав Геннадьевич; Yaroslav Gennadiyevich ANIKA
- Yaroslav Igorevich LISOBEYPerson
a.k.a. ЛИСОБЕЙ Ярослав Игоревич
- Yasar IBRAHIMPerson
a.k.a. Yassar IBRAHIM; Yasser Hussein IBRAHIM +1 more
- Yaser AbasPerson
a.k.a. Yasr - Aziz Abas; Yasser Abas +7 more
- Yaser AL SIBAEIPerson
a.k.a. Yasser AL SIBAEI; Yasser AL SIBA'II +6 more
- Yasin Ahmad DahiPerson
a.k.a. ياسين أحمد الجبين; Yasin Dhahi
- Yasin Baynah ALIPerson
a.k.a. Yassin Mohamed ALI; Yasin BAYNAH +13 more
- Yasir Sab'awi Ibrahim Hasan Al-TikritiPerson
a.k.a. Yassir Sabawi Ibrahim Hasan AL-TIKRITI; Yasser Sabawi Ibrahim Hasan AL-TIKRITI +4 more
- Yassine Al Maghribi Al-KasaouiPerson
a.k.a. El Kazaoui; El Kazawi
- Yazan Al HomsiPerson
a.k.a. Yazan Ahmad Al Homsi; Yazan Ahmad Al-Homsi
- Yazud BIN SUFAATPerson
a.k.a. Yazud BIN SUFAAT; Yazid SHUFAAT +2 more
- Ye Win OoPerson
- Yegor Fanasyevich BORISOVPerson
a.k.a. Егор Афанасьевич БОРИСОВ
- Yehya AL-SINWARPerson
a.k.a. Yahya Ibrahim Hassan SINWAR; Yehia Sinwar +1 more
- Yekaterina Eduardovna PyrkovaPerson
- Yekaterina PutinaPerson
a.k.a. ПУТИНА, Екатерина; Yekaterina Vladimirovna Putina +6 more
- Yekaterina Sergeyevna LAVROVAPerson
a.k.a. ЛАВРОВА, Екатерина Сергеевна; Ekaterina Sergeyevna VINOKUROVA +2 more
- Yelena Alekseyevna PERMINOVAPerson
a.k.a. Елена Алексеевна ПЕРМИНОВА