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 851–900 of 5,125 (page 18 of 103). Each link resolves to one canonical page per entity.

Andrej Viktorovitj LITSOJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Andrei Viktorovich LITSOEV; Андрей Викторович ЛИЦОЕВ +2 more
Andrej Viktorovitj VOROBJOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andrej Viktorovitj VOROBJOV; Андрей Викторович ВОРОБЬЁВ +2 more
Andrej Vladimirovitj JATSKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Андрей Владимирович ЯЦКИН; Andrej Vladimirovitj JATSKIN
Andrej Wladimirowitsch TSCHERESOWPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Andrey CHEREZOV; Andrei CHEREZOV +5 more
Andrey Aleksandrovich PAVLOVPersonSanctionedMAGNIT · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Andrey Aleksandrovich PAVLOV; Andrei Alexeyevich PAVLOV +8 more
Andrey Aleksandrovich POLYAKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Андрей Александрович ПОЛЯКОВ
Andrey Aleksandrovich TRAVNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andrei Alexandrovich TRAVNIKOV; Andrey Alexandrovich TRAVNIKOV +1 more
Andrey Alexanderovich BAZILEVSKYPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Андрей Александрович БАЗИЛЕВСКИЙ; Andrey Alexanderovich BAZILEVSKY
Andrey Anatolievich ANIKEEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Аникеев Андрей Анатольевич
Andrey Anatolievich KUZNETSOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Andrey Anatolievich KUZNETSOV; Кузнецов Андрей Анатольевич
Andrey Anatolievich PALEVICHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АНДРЕЙ АНАТОЛЬЕВИЧ ПАЛЕВИЧ; Andrey Anatolievich PALEVICH
Andrey Eduardovich BARANOVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Andrey Gennadievich CHERTKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Андрей ЧЕРТКОВ Геннадьевич
Andrey Grigoryevich ARESHEVPersonSanctionedELECTION-EO13848 · Russia · Trust services
a.k.a. Andrej ARESHEV; АРЕШЕВ Андрей Григорьевич
Andrey Grigoryevich GURIEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Andrey Grigoryevich GURIEV; Андрей Григорьевич Гурьев
Andrey Igoryevich KISLOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Андрей Игоревич КИСЛОВ; Andrej Igorevitj KISLOV +2 more
Andrey Ivanovich PECHEGINPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Andrey Ivanovich PECHEGIN
Andrey Konstantinovich ISAEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Исаев Андрей Константинович
Andrey Nikolaevich PATRUSHEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Андрей Николаевич Патрушев
Andrey Nikolayevich SerdyukovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Андрей Николаевич Сердюков
Andrey Petrovich MANZOLEVSKYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. андрей петрович манзолевский
Andrey SABINOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Андрей Сабинов
Andrey Sergeyevich PUCHKOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Andrei Sergeevich PUCHKOV; Andrei PUCHKOV +3 more
Andrey Sergeyevich VOROSHILOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Андрей Сергеевич ВОРОШИЛОВ; Andrey Sergeevich VOROSHILOV +2 more
Andrey Stanislavovich KORINETSPersonSanctionedCYBER2 · CYB · Cyber
a.k.a. Ian Colin WRIGHT; Alexey DOGUZHIEV +2 more
Andrey Vechislavovich PlotnitskiyPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Andrey STREL; Andrey Vechislavovich KOVALSKIY +3 more
Andrey Vitalyevich ILYASHENKOPersonSanctionedCAATSA - RUSSIA · CYBER2 · NPWMD
a.k.a. ИЛЬЯШЕНКО Андрей Витальевич
Andrey Vladimirovich AveryanovPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Andrey Averyanov; Андрей Владимирович АВЕРЬЯНОВ +1 more
Andrey Vladimirovich NIKIPELOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Андрей Владимирович Никипелов
Andrey Vladimirovich SharonovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Andrey Vladimirovich ZHUKPersonSanctionedUKR · Russia · Trust services
a.k.a. Andrej Žuk; Andrey Vladimirovich ZHUK +4 more
Andrey Yurevich ChikhanchinPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Andrey Yurevich Chikhanchin; Чиханчин Андрей Юрьевич
Andrey Yurievich SAPELINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. САПЕЛИН Андрей Юрьевич
Andrey Yuryevich ZHUYKOVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Defender; Dif +1 more
Andrij Jurijovytj TROFIMOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andrei Yurievich TROFIMOV; Андрій Юрійович ТРОФІМОB +4 more
Andriy Yevgenovych PurginPersonSanctionedUKR · Russia · Trust services
a.k.a. Андрій Євгенович ПУРГІН; Andrei Evgenevich PURGIN +3 more
Andriy Yuriiovich PINCHUKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andriy Yuriiovich PINCHUK; Andrej Yurevich PINCHUK +4 more
Angel Arnoldo Pineda AvilaPersonSanctionedGTM · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Angel Arnoldo Pineda Avila
Angelo TRINIDAD Y RAMIREZPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Angelo TRINIDAD Y RAMIREZ; Khalil TRINIDAD +9 more
Angga Dimas PrasondhaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Angga Dimas PERSADA; Angga Dimas PERSADHA +1 more
Anita Annet AmongPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Anjem CHOUDARYPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Luqman
Anna Evgenievna POTYCHKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПОТЫЧКО Анна Евгениевна
Anna Ivanovna OTKEPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Анна Ивановна ОТКЕ
Anna Jurjevna KUZNETSOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Анна Юрьевна Кузнецова; Anna Jurjevna KUZNETSOVA +3 more
Anna KosakovaPersonSanctionedLEBANON · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Анна Косокова
Anna Michajlovna MOSINAPersonSanctionedUKR · Russia · Trust services
a.k.a. Anna Michajlovna MOSINA; Anna Mikhaylovna MOSINA +2 more
Anna Mkrtichevna OKROYANPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
Anna Sergeevna ZamaraevaPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Замараева Анна Сергеевна
Anna TSIVELEVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. анна цивилева