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 551–600 of 5,133 (page 12 of 103). Each link resolves to one canonical page per entity.
- ALENA MIKALAEUNA DMUHAILAPerson
a.k.a. Алена Мікалаеўна Дмухайлы; Elena Nikolaevna DMUHAILA +8 more
- Alena Tsimafeeuna NEKRASOVAPerson
a.k.a. Elena Timofeevna NEKRASOVA; Алена Цiмафееўна НЯКРАСАВА +3 more
- Alena Vasileuna LITVINAPerson
a.k.a. Анатоль Аляксандравiч СIВАК; Elena Vasilevna LITVINA +1 more
- ALEVKURP Joint Stock CompanyOrganization
a.k.a. ALEVKURP OJSC; OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP
- Alex Nain Saab MoranPerson
- ALEXANDA AMON KOTEYPerson
a.k.a. Alexe Kotey; Alexanda Kote
- Alexander Alekseevich POLYAKOVPerson
a.k.a. Поляков Александр Алексеевич
- Alexander Alexandrovich AVDEEVPerson
a.k.a. Александр Александрович Авдеев
- Alexander Alexandrovich BONDARENKOPerson
a.k.a. БОНДАРЕНКО Александр Александрович
- Alexander Alexandrovich BORISOVPerson
a.k.a. Борисов Александр Александрович
- Alexander Alexandrovich IvanovPerson
- Alexander Alexandrovich KalyusskyPerson
a.k.a. Alexandr Aleksandrovich Kalyussky; Alexandr Arkadievich Kalyussky
- Alexander Alexandrovich MAKSIMOVPerson
a.k.a. Максимов Александр Александрович
- Alexander Alexandrovich MALKEVICHPerson
a.k.a. Александр Александрович МАЛЬКЕВИЧ
- Alexander Alexandrovich MIKHEEVPerson
a.k.a. Александр Александрович Михеев; Aleksandr Alekandrovich MIKHEYEV
- Alexander Alexandrovich PushkovPerson
a.k.a. Александр Александрович Пушков
- Alexander Alexandrovich REMEZKOVPerson
a.k.a. Ремезков Александр Александрович
- Alexander Alexandrovich ZHURAVLYOVPerson
a.k.a. ЖУРАВЛЕВ Александр Александрович
- Alexander Anatolievich SERYOZHENKOPerson
a.k.a. СЕРЁЖЕНКО Александр Анатольевич; Alexander Anatolyevich SERYOZHENKO
- Alexander Anatolievich SKACHKOVPerson
a.k.a. Александр Анатольевич Скачков
- Alexander Anatolievich VEDROVPerson
a.k.a. ВЄДРОВ Олександр Анатолійович
- Alexander Andreevich YUSHCHENKOPerson
a.k.a. Ющенко Александр Андреевич
- Alexander Bogdanovich KARLINPerson
a.k.a. Александр Богданович КАРЛИН
- Alexander Borisovich ARUTYUNOVPerson
a.k.a. Арутюнов Александр БОРИСОВИЧ
- Alexander Borisovich KOGANPerson
a.k.a. Александр Борисович Коган
- Alexander Dmitrievich KHARICHEVPerson
a.k.a. Александр Дмитрович ХАРИЧЕВ; Олександр Дмитрович ХАРИЧЕВ
- Alexander Dmitrievich PUMPYANSKYPerson
a.k.a. ПУМПЯНСКИЙ Александр Дмитриевич
- Alexander Dmitrievich ZHUKOVPerson
a.k.a. Жуков Александр Дмитриевич
- Alexander Dmitryevich BEGLOVPerson
a.k.a. БЕГЛОВ Александр Дмитриевич
- Alexander Enrique ArteagaPerson
a.k.a. Alexander Granko Arteaga
- Alexander Evgenievich ANANCHENKOPerson
a.k.a. Alexander Yevgenevych ANANCHENKO; АНАНЧЕНКО Александр Евгеньевич
- Alexander Evseevich KHINSHTEINPerson
a.k.a. Хинште́йн Алекса́ндр Евсе́евич
- Alexander Gennadievich SIDYAKINPerson
a.k.a. Сидякин Александр Геннадьевич
- Alexander Georgievich KOVALPerson
a.k.a. КОВАЛЬ Александр Георгиевич
- Alexander Georgievich MAZHUGAPerson
a.k.a. Мажуга Александр Георгиевич
- Alexander Georgievich YAROSHUKPerson
a.k.a. Александр Георгиевич ЯРОШУК
- Alexander Grigorievich RUMYANTSEVPerson
a.k.a. Александр Григорьевич Румянцев
- Alexander Grigoryevich ABRAMOVPerson
a.k.a. АБРАМОВ Александр Григорьевич
- Alexander Igorevich KOTSPerson
a.k.a. Александр Игоревич Коц
- Alexander Ivanovich BASPerson
a.k.a. БАС Александр Иванович
- Alexander Ivanovich BASTRYKINPerson
- Alexander Ivanovich POSHIVAYPerson
a.k.a. Александр Иванович Пошивай
- Alexander Ivanovich SobolPerson
a.k.a. Александр Иванович Соболь; Alexandr Ivanovich Sobol
- Alexander Leonidovich BURKOVPerson
a.k.a. Александр Леонидович Бурков
- Alexander Leonidovich KORSIKPerson
a.k.a. Александр Леонидович КОРСИК
- Alexander Markovich LOKSHINPerson
a.k.a. Александр Маркович Локшин
- Alexander Mihailovich NosatovPerson
- Alexander Mikhailovich ALESHKEVICHPerson
a.k.a. Aliaksandr Mikhailavich ALESHKEVICH; Alexander Mikhailovich ALIASHKEVICH +3 more
- Alexander Mikhailovich BabakovPerson
- Alexander Mikhailovich LasyakinPerson
a.k.a. Alexsander Mikhailovich Lasyakin; Aliaksandr Mikhailavich Lasyakin +4 more