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 1,301–1,350 of 5,133 (page 27 of 103). Each link resolves to one canonical page per entity.
- Boris Alexandrovich CHERNYSHOVPerson
a.k.a. Чернышов Борис Александрович
- Boris Alexandrovich NEVZOROVPerson
a.k.a. Борис Александрович НЕВЗОРОВ
- Boris Borisovich KIBISPerson
- Boris Borisovich ROTENBERGPerson
a.k.a. Борис Борисович РОТЕНБЕРГ; Boris ROTENBERG JUNIOR
- Boris Georgievich LOKTIONOVPerson
a.k.a. ЛОКТИОНОВ Борис Георгиевич
- Boris Mikhailovich BELOTSERKOVSKPerson
a.k.a. БЄЛОЦЕРКОВСЬКИЙ Борис Михайлович
- Boris Mikhailovich GLADKIKHPerson
a.k.a. Борис Михайлович Гладких
- Boris Olegovich KOMOTSKYPerson
a.k.a. Комоцкий Борис Олегович
- Boris Romanovich PAYKINPerson
a.k.a. Пайкин Борис Романович
- Boris Romanovich RotenbergPerson
a.k.a. Борис Романович Ротенберг; Boris Rothenberg
- Boris Viktorovich IVANYUZHENKOVPerson
a.k.a. Иванюженков Борис Викторович
- Boris Viktorovich OBNOSOVPerson
a.k.a. ОБНОСОВ Борис Викторович
- Boris Yakovlevich RAPOPORTPerson
a.k.a. Борис Яковлевич Рапопорт
- Boris Yurievich KOVALCHUKPerson
a.k.a. Бори́с Ю́рьевич Ковальчу́к
- Boris Yuryevich TITOVPerson
a.k.a. Борис Юрьевич Титов
- Boris Yyacheslavovich GryzlovPerson
- BOSFOR AVRASYA IC VE DIS TICARET LTDOrganization
- Bouchra Al AsadPerson
a.k.a. Bushra Al Asad; Bouchra Al Assad +5 more
- BOUNOUADERPerson
a.k.a. Bounouadher; SALAH EDDINE GASMI +3 more
- Bouthania ShaabanPerson
a.k.a. Buthaina Shaaban
- Boutros Al HallaqPerson
a.k.a. Gerges Boutros Al Hallaq; بطرس الحلاق +10 more
- Brahim El-KhayariPerson
- Brian Anthony SHERIDANPerson
- Bryan D'AnconaPerson
- BTB General Trading LLCOrganization
a.k.a. Iranian Office of German Jelvetach UG; Jelvesazan Company +2 more
- BulletPerson
a.k.a. Mikhail Vadimovich CHERNOV; m2686
- BulwarkOrganization
a.k.a. Oplot Battalion
- Bunyan Damascus Private Joint Stock CompanyOrganization
a.k.a. Bunyan Damascus Private JSC
- Bureau 39Organization
a.k.a. Central Committee Bureau 39; Division 39 +4 more
- Burhan QaddourPerson
a.k.a. Burhan Qaddur; Burhan Qadour +1 more
- Burim KADRIUPerson
a.k.a. Burim KRASNIQI
- Business LabOrganization
- BX ENERGYOrganization
- BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTDOrganization
a.k.a. BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
- Byex Exchange Company LimitedOrganization
- CAGLOrganization
a.k.a. COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC)
- Calixto Antonio Ortega RiosPerson
a.k.a. Calixto Antonio Ortega Ríos
- CALLIXTE MBARUSHIMANAPerson
- Cambodian Heng Xin Real Estate Company LimitedOrganization
- Canteen of the FKP "Kazan State Government Powder Plant"Organization
a.k.a. Federal State Enterprise Kazan State Gunpowder Plant; Federal State Enterprise Kazan State State Powder Plant +9 more
- Capitana Seas LimitedOrganization
- Care of First Oil JV Co LtdOrganization
a.k.a. PAEKMA SHIPPING CO
- Cargo Link Company LimitedOrganization
- Carlos Alberto Calderon ChirinosPerson
- Carlos Enrique Quintero CuevasPerson
- Caryslia Beatriz Rodriguez RodriguezPerson
a.k.a. Caryslia Beatriz Rodríguez Rodríguez
- CBR Defence TroopsOrganization
a.k.a. Military Unit Number 52688; Войсковая Часть 52688 +6 more
- Celestino DE CARVALHOPerson
- Cement Industry Investment and Development CompanyOrganization
a.k.a. CEMENT INVESTMENT AND DEVELOPMENT COMPANY; CIDCO +1 more
- Center for Agricultural Research and Nuclear MedicineOrganization
a.k.a. Karaji Agricultural and Medical Research Center; Nuclear Research Center for Agriculture and Medicine