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 701–750 of 5,133 (page 15 of 103). Each link resolves to one canonical page per entity.
- Alexey Vitalievich ULYANOVPerson
a.k.a. Алексей Витальевич УЛЬЯНОВ
- Alexey Vladimirovich KURINNYPerson
a.k.a. Куринный Алексей Владимирович
- Alexey Vladimirovich MOISEYEVPerson
a.k.a. Моисеев Алексей Владимирович
- Alexey Vladimirovich SITNIKOVPerson
a.k.a. Алексей Владимирович Ситников
- Alexey Vyacheslavovich AVDEEVPerson
a.k.a. Алексей Вячеславович АВДЕЕВ
- Alexey Yevgenevich FILATOVPerson
a.k.a. Алексей Евгеньевич ФИЛАТОВ
- Alexey Yurevich AVDEEVPerson
a.k.a. АВДЕЕВ Алексей Юрьевич
- Alexey Yurievich CHERNYAKPerson
a.k.a. Черняк Алексей Юрьевич
- Alexis Enrique Escalona MarreroPerson
- Alexkandr Yuryevich KOBETSPerson
a.k.a. Александр Юрэвйч Кобетс; Oleksandr Yuriiyovich KOBETS
- Aleyona Anatolyevna CHUGULEVAPerson
a.k.a. Чугулева Алена Анатольевна
- Alfa Bank BelarusOrganization
a.k.a. CJSC Alfa Bank Belarus; ЗАО Альфа-Банк +1 more
- Alfa Company Limited for International Trading and MarketingOrganization
a.k.a. Alfa Investment and International Trading; Alfa Trading Company
- Alfa-Bank JSCOrganization
a.k.a. Альфа-Банка; Alfa-Bank Russia
- ALFASTRAKHOVANIE PLCOrganization
- Alfia Gumarovna KOGOGINAPerson
a.k.a. Альфия Гумаровна Когогина
- Alfred EkatomPerson
a.k.a. Rambo; Rambot +6 more
- ALGHAF MARINE DMCCOrganization
a.k.a. الغاف مارين م.د.م.س
- Ali AkbarPerson
a.k.a. Ali Akbar Salehi; Əli Əkbər Salehi +3 more
- ALI AKBAR AHMADIANPerson
a.k.a. Ali Akbar AHMEDIAN
- Ali Akbar JavidanPerson
- Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPerson
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +18 more
- Ali Al ZafirPerson
a.k.a. Ali Al-Dafeer; Ali Al-Zafir
- Ali Al-SaleemPerson
a.k.a. Ayoub Al-Saleem; Ali Al-Salim +1 more
- Ali AlghasimehrPerson
a.k.a. Ali Alghasi-mehr; Ali Alghassimehr +2 more
- Ali AnsariPerson
a.k.a. Ali Aliakbar Ansari
- Ali Asghar HEJAZIPerson
a.k.a. Ali Asqar Hejazi; Asghar Hejazi +15 more
- Ali Asghar NourouziPerson
a.k.a. Ali Asghar NOROWZI; Ali Asghar NOROUZI +2 more
- Ali Ashraf NouriPerson
- Ali Ashraf Rashidi AghdamPerson
a.k.a. Ali Ashraf Rostami Aghdam
- Ali AzadiPerson
- Ali BakaratPerson
a.k.a. Ali Barakat
- Ali BarakaPerson
a.k.a. Ali Barakeh
- Ali BarkaniPerson
a.k.a. Kalad Belkasam; Mostafa Djamel +13 more
- ALI BARZAN IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. علي برزان إبراهيم حسن التكريتي
- Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPerson
a.k.a. Ali HARZI; Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI +3 more
- Ali ChaharmahaliPerson
a.k.a. Ali Cheharmahali; علی چهارمحالی
- Ali Darassa MahamatPerson
a.k.a. Ali Darassa Mahamat; Ali Mahamat Darassa +3 more
- Ali DawwaPerson
a.k.a. علي ضوا
- Ali DERAKHSHANPerson
a.k.a. Alireza DERAKHSHAN
- Ali DoubaPerson
- Ali EsfanjaniPerson
a.k.a. علی اسفنجانی
- Ali FadaviPerson
a.k.a. علی فدوی
- Ali FahradiPerson
a.k.a. Ali Farhadi
- Ali FazliPerson
- Ali GhanemPerson
- Ali Gholam ShakuriPerson
- Ali HaidarPerson
a.k.a. Ali Haydar; Ali Heidar +1 more
- Ali Hajinia LeilabadiPerson
- Ali HammoudPerson
a.k.a. Ali Hamoud