UK OFSI Consolidated List of Financial Sanctions Targets

Entities on the UK OFSI Consolidated List of Financial Sanctions Targets

5,125 entities backed by this source, alphabetical. Showing 501–550 of 5,125 (page 11 of 103). Each link resolves to one canonical page per entity.

Aleksej Viktorovitj KORNIJENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Viktorovitj KORNIJENKO; Алексей Викторович КОРНИЕНКО +1 more
Aleksej Vjatjeslavovitj AVDEJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Алексей Вячеславович АВДЕЕВ; Aleksej Vjatjeslavovitj AVDEJEV
Aleksej Vladimirovitj KURINNYJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Alexey Vladimirovich KURINNY; Aleksej Vladimirovitj KURINNYJ +2 more
Aleksej Vladimirovitj SITNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Vladimirovitj SITNIKOV; Aleksey Vladimirovich SITNIKOV +1 more
Aleksey Aleksandrovich DIKIYPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Oleksiy Oleksandrovych DYKYI; Aleksey Aleksandrovich DIKIY +4 more
Aleksey Aleksandrovich KOSTRUBITSKYPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Olexiy Oleksandrovych KOSTRUBITSKY; Олексiй Олександрович КОСТРУБИЦЬКИЙ +4 more
Aleksey Andreyevich UmetsPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Алексей Андреевич УМЕЦ
Aleksey Evgenevich LIKHACHEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Евгеньевич Лихачёв
Aleksey Evgenyevich ShchetininPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Alexey SHCHETININ; Alex SCHETININ +3 more
Aleksey KRIVORUCHKOPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Alex KRIVORUCHKO; Alexei KRIVORUCHKO
Aleksey Leonidovich TEKSLERPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexey Leonidovich TEXLER; Alexei Leonidovich TEKSLER +1 more
Aleksey Lvovich SADIKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Садиков Алексей Львович
Aleksey Maratovich ORLOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Maratovich ORLOV; Алексей Маратович ОРЛОВ
ALEKSEY MIKHAILOVICH VOROTNIKOVPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Aleksey Sergeyevich MorenetsPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Aleksey Sergeyevich Morenets
Aleksey Valerievich LAZARENKAPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Аляксей Валер'евіч ЛАЗАРЭНКА; Aleksey Valerievich LAZARENKO +1 more
Aleksey Valerievich PopovichPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexey Valerievich Popovich; Алексей Валерьевич Попович
Aleksey Vasilevich NaumetsPersonSanctionedUKR · Russia · Trust services
a.k.a. Алексей Васильевич HAУМЕЦ; Алексей Наумец. +1 more
Aleksey Vasilyevich ANICHINPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Alexei Vasilievich ANICHIN; Alexei Vasilyevich ANICHIN
Aleksey Viktorovich KUZMICHYOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Viktorovich KUZMICHYOV; Alexei KUZMICHEV +5 more
Aleksey Viktorovich LUKASHEVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Aleksey Vladimirovich ZAVIZONPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ЗАВИЗОН Алексей Владимирович
Aleksey Vyacheslavovich KaryakinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Aleksey KARIAKIN; Aleksey KARYAKIN +5 more
Aleksey Yurevich KRIVORUCHKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. КРИВОРУЧКО Алексей Юрьевич
Aleksey Yuryevich MILCHAKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Yuryevich MILCHAKOV; Alexei MILCHAKOV +7 more
Alen Basil DayoubPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. Alen Basil Dajub; Alen Basil Dayoub
Alena Aliaksandravna ZHYVITSAPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alena Aljaksandravna ZJYVITSA; Елена Александровна ЖИВИЦА +5 more
Alena Igorevna ARSHINOVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Аршинова Алёна Игоревна
Alena Tsimafejeuna NJAKRASAVAPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Елена Тимофеевна НЕКРАСОВА; Алена Цімафееўна НЯКРАСАВА +7 more
Alena Vasileuna LITVINAPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Анатоль Аляксандравiч СIВАК; Elena Vasilevna LITVINA +1 more
Alex Nain Saab MoranPersonSanctionedVENEZUELA-EO13850 · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Alex SAAB; Alex SAAB MORAN
Alexander /Alexandr Vladimirovich KorolPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Aliaksandr Uladzimiravich KAROL; Александр Владимирович КОРОЛЬ +14 more
Alexander Alekseevich POLYAKOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Поляков Александр Алексеевич; Александр Алексеевич Поляков
Alexander Alexandrovich BORISOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Борисов Александр Александрович
Alexander Alexandrovich KalyusskyPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Аркадьевич КАЛЮССКИЙ; Олександр Аркадійович КАЛЮСЬКИЙ +3 more
Alexander Alexandrovich MAKSIMOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Максимов Александр Александрович
Alexander Alexandrovich PushkovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Александрович Пушков
Alexander Alexandrovich ZHURAVLYOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ЖУРАВЛЕВ Александр Александрович
Alexander Anatolievich VEDROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ВЄДРОВ Олександр Анатолійович
Alexander Borisovich ARUTYUNOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Арутюнов Александр БОРИСОВИЧ
Alexander Dmitrievich KHARICHEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Дмитрович ХАРИЧЕВ; Олександр Дмитрович ХАРИЧЕВ +1 more
Alexander Dmitryevich BEGLOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. БЕГЛОВ Александр Дмитриевич
Alexander Enrique Granko ArteagaPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Alexander Enrique Arteaga; Alexander Granko Arteaga
Alexander Evgenyevich REPIKPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Alexander Evgenyevich REPIK; Алексей Евгеньевич Репик +1 more
Alexander Georgievich KOVALPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. КОВАЛЬ Александр Георгиевич
Alexander Grigoryevich ABRAMOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АБРАМОВ Александр Григорьевич
Alexander Ivanovich BASTRYKINPersonSanctionedMAGNIT · HR · Global Human Rights
a.k.a. Alexander Ivanovitj BASTRYKIN; Александър Бастрикин +4 more
Alexander Ivanovich POSHIVAYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Иванович Пошивай
Alexander Leonidovich KORSIKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Леонидович КОРСИК
Alexander Markovich LOKSHINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Александр Маркович Локшин