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 1,501–1,550 of 5,125 (page 31 of 103). Each link resolves to one canonical page per entity.

Elena Oduliovna SIERRAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Елена Одулиовна Сиэрра
Elena Sharikova MALITCKAIAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Елена шарикова МАЛИЦКАЯ
Elena Veniaminovna BONDARENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Бондаренко Елена Вениаминовна
Elena Viktorovna BURMISTROVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Бурмистрова Елена Викторовна
Elena Vladimirovna MIHAYLOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Михайлова Елена Владимировна
Elena Vladimirovna MIKHAILOVAPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Елена Владимировна МИХАЙЛОВА
Eleonora Mikhailovna FEDORENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Eleanor FEDORENKO; Элеонора Михайловна ФЕДОРЕНКО +1 more
Elesar GroupOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Elesar Grupp; ЭЛЕСАР ГРУПП
Elias Hassib ShammasPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Elias Hassib Shammas
Elias Jose Jaua MilanoPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Elías José JAUA MILANO
Elio Ramón ESTRADA PAREDESPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Elio Ramón ESTRADA PAREDEST; Elio Ramón ESTRADA PAREDES
Elisha YeredPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Ella Aleksandrovna PAMFILOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Элла Александровна ПАМФИЛОВА; Э́лла Алекса́ндровна Памфи́лова
Elvira Sakhipzadovna NABIULLINAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Эльвира Сахипзадовна Набиуллина
Elvis Eduardo Hidrobo AmorosoPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Elvis Eduardo Amoroso
Emad Abdul-Ghani Al SabuniPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Imad Abdul Ghani Al Sabuni; Emad Abdul-Ghani Sabouni +1 more
Emad Abu ZURAIQPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Imad ABU ZUREIQ; Emad Abu ZURAIQ +3 more
Emad HamishoPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Imad Hamcho; Emad Hamchu +11 more
Emarat KavkazOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Эмират Кавказ
Embers of an EmpireOrganizationSanctionedCounter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
a.k.a. EOAE
Emilie Edwige KonigPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Emilie Samra Konig
Emmanuel Ramazani Shadari MulandaPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ramazani Shadari; Emmanuel Ramazani Shadari Mulanda +3 more
Encep Nurjaman (birth name)PersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. HAMBALI; Riduan ISOMUDDIN +10 more
Endrit ERMELLAHUPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Engineering of Expansion of Nuclear Fuel Company Ltd.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Iranian Atomic Fuel Development Engineering Company; MATSA (Mohandesi Toseh Sokht Atomi Company)
ERIC BADEGEPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Eric Ruhorimbere RuhangaPersonSanctionedCOD · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Eric Ruhorimbere Ruhanga; ‘Tango Deux’ +23 more
Erkin Rakhmatovich NOROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. НОРОВ Эркин Рахматович
Ernest Abdulovitj VALEJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ernest Abdulovitj VALEJEV; Эрнест Абдулович ВАЛЕЕВ +1 more
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Esmaeil Ghaani AkbarnejadPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Ismail Akbar NEZHAD; Esmaeil Ghaani AKBARNEJAD +13 more
Esmaeil Khalilipour LangeroudiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Said Esmail Khalilipour; Sayed Esmaiel Khalilipour +5 more
Esmaeil Zarei KoushaPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Esmaeil Zarei Kousha
Esmail Ahmadi-MoghadamPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Ismael Ahmadi-Moghadam; Esmail Ahmadi-Moqaddam +2 more
ESNICO (Equipment Supplier for Nuclear Industries Corporation)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Equipment Supply of Nuclear Industries Co; ESNICO (Equipment Supplier for Nuclear Industries Corporation) +2 more
Essam BarberPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Issam Barber; Essam Halaq +6 more
Establissement Industrial de la Defence (ETINDE)OrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Defence Factories Establishment; Establissement Industrial de la Defence (ETINDE) +4 more
Etemad Amin Investment Company MobinOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Etemad Amin Invest Company Mobin; Etemad Amin Investment Company Mobin +8 more
Etibar EYYUBPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Akin KOCAK
ETTEHAD TECHNICAL GROUPOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Eugene Barret NGAIKOSSETPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Eugene NGAIKOISSET; Eugene NGAIKOUESSET +8 more
Eugene Markovich SHVIDLERPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Evgeny Markovich SHVIDLER
Eugene TenenbaumPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
EUROMOREOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Europaesch-Iranische Handelsbank AktiengesellschaftOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. EIHBDEHH; Europaesch-Iranische Handelsbank Aktiengesellschaft +5 more
Evariste BOSHAB MABUDJ MA BILENGEPersonSanctionedDRCONGO · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Evarist BOSHAB; Evariste BOSHAB MABUTSH +7 more
Evgenii Mikhailovich KopotPersonSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
a.k.a. Evgeniy Mikhailovich Kopot; Evgeny Kopot +2 more
Evgenii Vasilyevich ISTOMINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Evgeniy Vasilievich Istomin
Evgenii Yuryevich AGUREEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Евгений Юрьевич Агуреев
Evgeniy Aleksandrovich SOLNTSEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Солнцев Евгений Александрович; Yevgeny Aleksandrovich SOLNTSEV