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 901–950 of 5,133 (page 19 of 103). Each link resolves to one canonical page per entity.
- Andrei Dmitrievich KozenkoPerson
- Andrei Fiodaravich SmalPerson
a.k.a. СМАЛЬ, Андрэй Фёдаравіч; Andrei Fyodorovich Smal +1 more
- Andrei Fiodorovich SOPELNIKPerson
a.k.a. СОПЕЛЬНИК Андрей Федорович; Andrey Fyodorovich SOPELNIK
- Andrei Igorevich AKIMOVPerson
a.k.a. Andrey Igorevich AKIMOV; Андрей Игоревич Акимов
- Andrei Ivanavich SHVEDPerson
a.k.a. Андрей Иванович ШВЕД; Andrei Ivanovich SHVED +1 more
- Andrei Ivanovich BOCHAROVPerson
a.k.a. Андрей Иванович Бочаров
- Andrei Ivanovich KOLESNIKPerson
a.k.a. Андрей Иванович Колесник
- Andrei Konstantinovich NEKRASHEVICHPerson
a.k.a. НЕКРАШЕВИЧ Андрей Константинович
- Andrei KOSTINPerson
a.k.a. Andrei Leonidovich KOSTIN; Андрей Леонидович КОСТИН +2 more
- Andrei KRIVOSHEEVPerson
a.k.a. Andrei Evgenievich Krivosheev; Andrey Evgenievich Krivosheev +12 more
- Andrei LUKYANOVICHPerson
a.k.a. ЛУКЬЯНОВИЧ, Андрей
- Andrei Mikalaevich GurtsevichPerson
a.k.a. Андрей Микалаевич Гурцевич; Andrei Nikolaevich Gurtsevich
- Andrei Mikalaevich MUKAVOZCHYKPerson
a.k.a. Andrei Mikalaievich MUKAVOZCHYK; Андрэй Міĸалаевіч МУКАВОЗЧЫК +3 more
- Andrei Mikhailovich BogatovPerson
a.k.a. Богатов, Андрей Михайлович; Andrei Mychailovych Bogatov
- Andrei Mikhaylovich TAMBOVTSEVPerson
a.k.a. ТАМБОВЦЕВ Андрей Михайлович; Andrey Mikhailovich TAMBOVTSEV
- Andrei Mikolayvych TroshevPerson
a.k.a. Andrey Nikolaevich Troshev; Трошев, Андрей Николаевич
- Andrei Naumovich PerlaPerson
a.k.a. Andrey Naumovich Perla; Андрей Наумович Перла
- Andrei Nikolaevich PavlovichPerson
a.k.a. Андрей Николаевич Павлович; Andrey Nikolaevich Pavlovich
- Andrei Nikolaevich RodkinPerson
- Andrei Olgertovich VOLOZHINSKYPerson
a.k.a. ВОЛОЖИНСКИЙ Андрей Ольгертович
- Andrei PauliuchenkaPerson
a.k.a. ПАВЛЮЧЕНКО, Андрей Юрьевич; Andrei Yurevich Pauliuchenka +3 more
- Andrei PECHEGINPerson
a.k.a. Andrey Ivanovich PECHEGIN
- Andrei PUCHKOVPerson
a.k.a. Andrey Sergeevich PUCHKOV; ПУЧКОВ Андрей Сергеевич
- Andrei Ravelevich KuzyaevPerson
a.k.a. Андрей Равельевич КУЗЯЕВ
- Andrei Removich BelousovPerson
a.k.a. Andrey Removich Belousov; Andrei Removich Byelousov
- Andrei Removich BOKAREVPerson
a.k.a. Andrey Removich BOKAREV; АНДРЕЙ РЭМОВИЧ БОКАРЕВ
- Andrei Sergeevich MANDELPerson
a.k.a. Андрей Сергеевич Мандель; Andrey Sergeevich MANDEL
- Andrei Sergeevich OlkhovskyPerson
a.k.a. Андрей Сергеевич Ольховский; Andrei Sergeyevich Olkhovsky
- Andrei Sergeevich PALCHYKPerson
a.k.a. Андрей Сергеевич ПАЛЬЧИК; Andrei Siarheevich PALCHYK +4 more
- Andrei Sergeyevich IVANAYEVPerson
a.k.a. ИВАНАЕВ Андрей Сергеевич
- Andrei ShypitsynPerson
a.k.a. Андрій Шипіцин; Andrii Shypitsyn +1 more
- Andrei Valerevich KozlovPerson
a.k.a. Андрей Валерьевич Козлов; Andrey Valerevich Kozlov
- Andrei Valeriovich ANANENKAPerson
a.k.a. Андрій Валерійович АНАНЕНКA; AndreI Valerievich ANANENKO +1 more
- Andrei Valeryevich KartapolovPerson
a.k.a. Андрей Валерьевич КАРТAПOЛOВ
- Andrei Vasilievich GALENKAPerson
a.k.a. ГАЛЕНКА, Андрей Васильевич; Andrey Vasilievich GALENKA +1 more
- Andrei Veniaminovich YarinPerson
- Andrei Viktorovich MARCHENKOPerson
- Andrei Vladimirovich CHIBISPerson
a.k.a. Андрей Владимирович Чибис
- Andrei Vladimirovich SKOCHPerson
a.k.a. Андрей Владимирович Скоч
- Andrei Vyacheslavovich TisheninPerson
a.k.a. Andrej Vyacheslavovich Tishenin; Andrey Vyacheslavovich Tishenin +2 more
- Andrei YARINPerson
a.k.a. Andrey Veniaminovich YARIN; Андре́й Вениами́нович Я́рин
- Andrei Yurievich TROFIMOVPerson
a.k.a. Andrei Yuriovych TROFIMOV; ТРОФИМОВ, Андрей Юрьевич +1 more
- Andrei Yuryevich VOROBYOVPerson
a.k.a. Андрей Юрьевич Воробьев
- Andrei Yuvenalyevich PETROVPerson
a.k.a. Андрей Ювенальевич Петров
- Andrej Anatolevich PALEVICHPerson
a.k.a. АНДРЕЙ АНАТОЛЬЕВИЧ ПАЛЕВИЧ; Andrey Anatolievich PALEVICH
- Andrej ARESHEVPerson
a.k.a. Andrey Grigoryevich ARESHEV; АРЕШЕВ Андрей Григорьевич
- Andrej BURDYKAPerson
a.k.a. Андрэй Бурдыка; Andrei BURDYKO +1 more
- Andrey Aleksandrovich POLYAKOVPerson
a.k.a. Андрей Александрович ПОЛЯКОВ
- Andrey Alexandrovich BAZILEVSKYPerson
a.k.a. Андрей Александрович БАЗИЛЕВСКИЙ
- Andrey Anatolievich ALEKHINPerson
a.k.a. Алехин Андрей Анатольевич