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 751–800 of 5,133 (page 16 of 103). Each link resolves to one canonical page per entity.
- Ali HammoudPerson
a.k.a. Ali Hamoud
- Ali HoseynitashPerson
a.k.a. Ali Hosseini Tash; Seyyed Ali Hosseini Tash +1 more
- Ali Hussein Badr Al Din Al-HOUTHIPerson
a.k.a. Ali Husayn Al-Huthi
- Ali JaafariPerson
a.k.a. Aziz Jaafari; Mohamed Jaafari +36 more
- Ali JafarabadiPerson
a.k.a. علی جعفرآبادی
- Ali KarimianPerson
- Ali KhaliliPerson
- Ali KocakPerson
a.k.a. Ali Koçak; Ali Kochak +1 more
- Ali Mahmoud AbbasPerson
- Ali MamloukPerson
a.k.a. Ali Mamluk
- Ali Mohamed Rage Cali DheerPerson
a.k.a. Ali Dheere; Ali Dhere +3 more
- Ali Mohammad NaderiPerson
a.k.a. Mohammad Naderi
- Ali Mohammad NaeiniPerson
a.k.a. Ali-Mohammad NAINI; علی محمد نائینی
- ALI REZA BALALIPerson
a.k.a. على رضا بلالى
- Ali Reza KhanchiPerson
a.k.a. Alireza KHANCHI
- Ali Reza MoradiPerson
a.k.a. علیرضا مدری
- ALI REZA TANGSIRIPerson
- Ali RezvanmaneshPerson
a.k.a. Ali Rezvanma-Nesh
- ALI SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. علي صدام حسين التكريتي; Hassan
- Ali SaeediPerson
a.k.a. Shahroudi Ali Saeedi; Shahroudi Ali Saidi
- Ali SAEEDIPerson
a.k.a. Hojjat al Eslam Ali SAEEDI; Shahroudi Ali SAEEDI +3 more
- Ali SalehiPerson
a.k.a. علی صالحی
- Ali ShamshiriPerson
- Ali WannousPerson
a.k.a. Ali Wanus; علي وانوس
- Ali Zafir AbdullahPerson
a.k.a. Bashar Sabawi Ibrahim Hasan Al-Bayjat; Bashar Al-Nasiri +5 more
- Ali-Akbar HeydarifarPerson
- Ali-Akbar YasaghiPerson
- Ali-Reza AkbarshahiPerson
- Aliaksandr Piatrovich VETSIANEVICHPerson
a.k.a. Aleksandr Petrovich VETENEVICH; Alexander VETENEVICH +4 more
- Aliaksandr Vladimirovich KarolPerson
a.k.a. Аляксандр Уладзіміравіч КАРОЛЬ; Aliaksander Vladimirovich Korol +2 more
- Alim GHAIRPerson
a.k.a. Maseer HAQQANI; Nashir HAQQANI +4 more
- Alina Maratovna KABAEVAPerson
a.k.a. Әлинә Марат кызы Кабаева; Alina Maratovna KABAYEVA
- Alina Sergeevna KASIANCHYKPerson
a.k.a. Alina Siarhiejeuna KASIANCHYK; Аліна Сяргееўна КАСЬЯНЧЫК +5 more
- Alireza AvaeePerson
a.k.a. Ali-Reza Seyyed Avaee; سید علیرضا آوایی +10 more
- Alireza HejdarniaPerson
a.k.a. Alireza Heydarnia; علیرضا حیدرنیا
- Alireza Hojjat al-Islam Seyyed ADIANIPerson
a.k.a. Alireza Adyani
- Alireza ZAKANIPerson
a.k.a. علیرضا زاکانی
- Alisher USMANOVPerson
a.k.a. Alisher Burkhanovich USMANOV; Алишер Бурханович УСМАНОВ
- All Russian Children and Youth Military Patriotic Public Movement Youth ArmyOrganization
a.k.a. All-Russian Young Army Military Patriotic Social Movement (Yunarmia); Всероссийское Юнармия Военно-патриотическое Общественное Движение +3 more
- All-Russia State Television and Radio Broadcasting Company (VGTRK)Organization
a.k.a. Всероссийская государственная телевизионная и радиовещательная компания (ВГТРК)
- All-Russian Institute Of Aviation MaterialsOrganization
a.k.a. VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV; ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВИАЦИОННЫХ МАТЕРИАЛОВ
- All-Russian Public Organization Society for the Promotion of Russian Historical Development TsargradOrganization
a.k.a. ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД; Double Headed Eagle Society +3 more
- All-Russian public-state movement of children and youth 'Movement of the First'Organization
a.k.a. Общероссийское общественно-государственное движение детей и молодёжи «Движение Первых»; Movement of the First +1 more
- All-Russian Research Insitute of Experimental Physics (VNIIEF)Organization
- All-Russian Research Institute of Radio EngineeringOrganization
a.k.a. All-Russian research institute of radio engineering JSC (VNIIRT JSC); All-Russian Scientific Research Institute of Radio Engineering +5 more
- Alla Arkadievna PODTYNNAYAPerson
a.k.a. Alla Arkadyevna PODTYNNAYA; ПОДТЫННАЯ Алла Аркадьевна
- Alla Ivanovna OBOLENSKAYAPerson
a.k.a. ОБОЛЕНСКАЯ Алла Ивановна
- Alla Leonidovna SALAEVAPerson
a.k.a. Алла Леонидовна Салаева
- Alla Viktorovna POLYAKOVAPerson
a.k.a. Полякова Алла Викторовна
- ALLAH DAD TAYEB WALI MUHAMMADPerson
a.k.a. الله داد طیب ولی محمد; Allah Dad Tabeeb +1 more