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 1,001–1,050 of 5,133 (page 21 of 103). Each link resolves to one canonical page per entity.
- Angelika KhanPerson
a.k.a. Анжелика Хан; Anzhelika Khan
- Angga Dimas PrasondhaPerson
a.k.a. Angga Dimas PERSADA; Angga Dimas PERSADHA +1 more
- Anita Annet AmongPerson
- ANJEM CHOUDARYPerson
a.k.a. Abu Luqman
- Anna Evgenievna POTYCHKOPerson
a.k.a. ПОТЫЧКО Анна Евгениевна
- Anna Ivanovna OTKEPerson
a.k.a. Анна Ивановна ОТКЕ
- Anna KosakovaPerson
a.k.a. Анна Косокова
- Anna Mikhailovna MOSINAPerson
a.k.a. Anna Mikhaylovna MOSINA; МОСИНА Анна Михайловна
- Anna Mkrtichevna OKROYANPerson
- Anna Sergeevna ZamaraevaPerson
a.k.a. Замараева Анна Сергеевна
- Anna TSIVELEVAPerson
a.k.a. анна цивилева
- Anna Yakovlena ZATSEPILINAPerson
a.k.a. Анна Яковлевна Зацепилина; Anna Yakovlena ZATSEPLINA
- Anna Yurevna LUZHANSKAYAPerson
a.k.a. АННА ЮРЬЕВНА ЛУЖАНСКАЯ
- Anna Yurievena TODOROVAPerson
a.k.a. ТОДОРОВА, Анна Юрьевна
- Anna Yurievna KUZNETSOVAPerson
a.k.a. А́нна Ю́рьевна Кузнецо́ва
- ANO DIALOGOrganization
a.k.a. AHO ДИАЛОГ; AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOGUE +1 more
- Anouar Al-KatanPerson
a.k.a. Waseem Al-Katan; Wasim Al-Katan +19 more
- AnozieOrganization
a.k.a. Anozit FSE; Federal state enterprise "Anozit" +3 more
- Ansae InstituteOrganization
a.k.a. Ansar al Mojahedin; Ansar al-Mojahedin No-Interest Loan Institute +5 more
- Ansar al ChariaOrganization
a.k.a. نصار الشريعة; ANSAR AL CHARIA BENGHAZI +10 more
- Ansar al ChariaOrganization
a.k.a. أنصار الشريعة; Ansar Al Charia Derna +4 more
- ANSAR AL-ISLAMOrganization
a.k.a. أنصار الاسلام; Ansar al-Sunna +10 more
- ANSAR EDDINEOrganization
a.k.a. انصار الدين
- AnsaruOrganization
a.k.a. ANSARUL MUSLIMINA FI BILADIS SUDAN; أنصار المسلمین في بلاد السودان +5 more
- Anselm Oskar SCHMUCKIPerson
- Anto JosephPerson
- Anton Alekseevich KRASNOSHTANOVPerson
a.k.a. Антон Алексеевич Красноштанов
- Anton Alexandrovich BASANSKYPerson
a.k.a. Басанский Антон Александрович
- Anton Alexandrovich GETTAPerson
a.k.a. Антон Александрович Гетта
- Anton Eduardovich VAINOPerson
a.k.a. ВАЙНО Антон Эдуардович
- Anton Igorevich NEMKINPerson
a.k.a. Немкин Антон Игоревич
- Anton Olegovich TKACHEVPerson
a.k.a. Антон Олегович ТКАЧЕВ
- Anton Robertovich TITSKIYPerson
a.k.a. Антон Робертович Тицкий; Anton Robertovich TITSKY
- Anton Sergeevich ANISIMOVPerson
a.k.a. антон сергеевич асимов
- Anton Sergeyevich BESPALOVPerson
a.k.a. беспалов антон сергеевич
- Anton Vadimovich GORELKINPerson
a.k.a. Антон Вадимович Горелкин
- Anton Valerevich KUPRINPerson
a.k.a. Антон Валерьевич КУПРИН
- Anton Viktorovich KOLTSOVPerson
a.k.a. Антон Викторович Кольцов
- Anton Vladimirovich KolyagoPerson
a.k.a. Антон Уладзіміравіч КАЛЯГА
- Anton Vladimirovich SHIPULINPerson
a.k.a. Шипулин Антон Владимирович
- Anton Vyacheslavovich KRASOVSKYPerson
a.k.a. КРАСОВСКИЙ Антон Вячеславович; Anton Vyacheslavovich KUZNETSOV-KRASOVSKY
- Antonio IndjaiPerson
a.k.a. António Indjai; Antonio Indjai +1 more
- Antonio Jose Benavides TorresPerson
a.k.a. Antonio José Benavides Torres
- Anwar Ahmed KhanPerson
a.k.a. Rao Khan
- Anwar al-AulaqiPerson
a.k.a. ANWAR NASSER ABDULLA AL-AULAQI; انور ناصر عبدالله العولقي +5 more
- Anxun Information Technology Co., Ltd.Organization
a.k.a. 安洵信息技术有限公司; i-Soon +2 more
- AO 'Institute Giprostroymost - Saint-Petersburg'Organization
- AO Design Bureau of Navigation SystemsOrganization
a.k.a. AO KB Navis; AO Konstruktorskoe Byuro Navigatsionnykh Sistem +3 more
- AO ELEKONDOrganization
a.k.a. Акционерное общество "Элеконд"; Joint Stock Company Elecond +2 more
- AO FNPTS NII PRIKLADNOI KHIMIIOrganization
a.k.a. FEDERAL RESEARCH AND PRODUCTION CENTER "SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY" JSC; FNPC NII APPLIED CHEMISTRY JSC +4 more