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 1,501–1,550 of 5,133 (page 31 of 103). Each link resolves to one canonical page per entity.
- Delyan Slavchev PeevskiPerson
a.k.a. ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ
- Demetris IoannidesPerson
a.k.a. Δημήτρης Ιωαννίδης; Dimitris Ioannides +3 more
- Denis Alexandrovich BortnikovPerson
a.k.a. Денис Александрович БОРТНИКОВ
- Denis Alexandrovich SMOLYANINOVPerson
a.k.a. Денис Александрович СМОЛЯНИНОВ
- Denis Andreevich PARFENOVPerson
a.k.a. Парфенов Денис Андреевич
- Denis Borisovich KRAVCHENKOPerson
a.k.a. Денис Борисович Кравченко
- Denis Gennadevich POPOVPerson
a.k.a. Денис Геннадьевич Попов; Denis Gennadievich POPOV +3 more
- Denis Igorevich DenisenkoPerson
a.k.a. Денис Игоревич ДЕНИСЕНКО
- Denis Igorevich GusevPerson
a.k.a. Денис Игоревич ГУСЕВ
- Denis Nikolaevitch MiroshnitchenkoPerson
- Denis Sergeevich KOLESNIKOVPerson
a.k.a. КОЛЕСНИКОВ Денис Сергеевич
- Denis Sergeevich KURASHOVPerson
a.k.a. Денис Сергеевич КУРАШОВ
- Denis Sergeyevich TATARCHENKOPerson
a.k.a. ТАТАРЧЕНКО Денис Сергеевич
- Denis Valentinovich BerezocskiyPerson
a.k.a. Denys Valentynovych Berezocskiy; Denis Valentinovich Berezovskiy +4 more
- Denis Valentinovich MANTUROVPerson
a.k.a. МАНТУРОВ Денис Валентинович
- Denis Valerievich TropinPerson
a.k.a. Денис Валерьевич Тропин
- Denis Vasilievich MAIDANOVPerson
a.k.a. Майданов Денис Васильевич
- Denis Vladimirovich FROLOVPerson
a.k.a. Денис Владимирович Фролов; Denys Vladimirovich Frolov
- Denis Vladimirovich GORBUNENKOPerson
a.k.a. Denis Vlodymyrovich GORBUNENKO; Denis HORBUNENKO
- Denis Vladimirovich GUSEVPerson
a.k.a. Денис Владимирович ГУСЕВ
- Denis Vladimirovich PASLERPerson
a.k.a. Денис Владимирович Паслер
- Denis Vladimirovich PUSHILINPerson
a.k.a. Denis Volodymyrovych Pushylin; Denys Volodymrovych Pushylin
- Denis Vladmirovich ColesnicovPerson
a.k.a. Denis Vladmirovich Coliesnicov; Denis Vladmirovich Kolesnikov +2 more
- Denis Yakovlevich GAFNERPerson
a.k.a. ГАФНЕР Денис Яковлевич
- DEPARTMENT 140Organization
a.k.a. SANAM INDUSTRIAL COMPANY; SANAM INDUSTRIAL GROUP +2 more
- Department 140/16Organization
a.k.a. Fadjr Industrial Group; Fadjr Industries Group (FIG) +10 more
- DEPARTMENT OF THE KALAYE ELECTRIC COMPANYOrganization
a.k.a. RAH KAR NOVINI; Raka
- Desire Lokana LokanzaPerson
a.k.a. Désiré Lokana Lokanza; Desire Londroma Ndjukpa +1 more
- Dhu al-Himma ChalichePerson
a.k.a. Zoulhima Chaliche; Zu al-Himma Chaliche +6 more
- DhualPerson
a.k.a. SIMON GATWECH DUAL; Simon Gatwich Dual +7 more
- DiamvilleOrganization
- Dima ChelterPerson
a.k.a. Dmitriy Vladislovovich KLYUEV; Dmitry Vladislavovich KLYUEV +1 more
- Dimitri Borisovich KRATOVPerson
a.k.a. Dmitry Borisovich KRATOV
- Dimitri HerardPerson
- Dimitri SytiiPerson
a.k.a. Дмитрий Сытый; Dmitry Syty +1 more
- Dimitry FIRTASHPerson
a.k.a. Dmitry Vasylovych FIRTASH; Dmytro FIRTASH
- Dina Ivanovna OYUNPerson
a.k.a. Дина Ивановна ОЮН
- Dina Rinatovna MALIKOVAPerson
- Dinar Zagitovich GILMUTDINOVPerson
a.k.a. Динар Загитович Гильмутдинов
- Dinara Dzhamilievna MUSTAFAEVAPerson
a.k.a. Динара Джамилиевна Мустафаева
- Dinorah Yoselin Bustamante PuertaPerson
- DIO Marine Industries GroupOrganization
a.k.a. Marine Industries; Marine Industries Factory +6 more
- Diosdado Cabello RondonPerson
a.k.a. Diosdado Cabello Rondón
- Directorate for Defence ProcurementOrganization
- Directorate for Internal Security of the Iranian Ministry of Intelligence and SecurityOrganization
- Directorate of Yazd Ammunition and Metallurgy IndustriesOrganization
a.k.a. Yazd Ammunition Industries; Yazd Ammunition Manufacturing and Metallurgy Industries +2 more
- Display Design Office JSCOrganization
a.k.a. Display Vitebsk; JSC DISPLAY DESIGN BUREAU +1 more
- Diya' al-Rahman MADANIPerson
a.k.a. Zaia u Rahman MADANI; Ziaurrahman MADANI +3 more
- Djamaat TurkistanOrganization
a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; ETIM +3 more
- DJAMEL AKKACHAPerson
a.k.a. جمال عكاشة; Yahia Abou EL HAMMAM +1 more