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 1,601–1,650 of 5,133 (page 33 of 103). Each link resolves to one canonical page per entity.
- Dmitry Ivanovich SAVELIEVPerson
a.k.a. Дмитрий Иванович Савельев
- Dmitry Konstantinovich SmirnovPerson
a.k.a. Дмитрий Константинович СМИРНОВ
- Dmitry KURYANPerson
a.k.a. Дмитрий Александрович КУРЯН; Dmitry Aleksandrovich KURYAN +2 more
- Dmitry Leonidovich KUKARSKYPerson
a.k.a. КУКАРСКИЙ Дмитрий Леонидович
- Dmitry Leontievich BEKRENPerson
a.k.a. БЕКРЕН Дмитрий Леонтьевич
- Dmitry Mikhailovich KADENKOVPerson
a.k.a. Каденков Дмитрий Михайлович
- Dmitry Murtazievich CHURADZEPerson
a.k.a. ЧУРАДЗЕ Дмитрий Муртазиевич; Dmitry Murtaziyevich CHURADZE
- Dmitry Nikolaevich BEZRUKIKHPerson
a.k.a. Дмитрий Николаевич БЕЗРУКИХ
- Dmitry Nikolaevich CHERNYSHENKOPerson
a.k.a. ЧЕРНИШЕНКО Дмитрий Николаевич
- Dmitry Nikolayevich KozakPerson
- Dmitry Nikolayevich PATRUSHEVPerson
a.k.a. ПАТРУШЕВ Дмитрий Николаевич
- Dmitry Nikolayevich SHUMILINPerson
a.k.a. Дзмiтрый Мiкалаевiч ШУМIЛIН; Dzmitry Mikalaevich SHUMILIN +1 more
- Dmitry Olegovich RogozinPerson
- Dmitry Sergeevich SIDOROVPerson
a.k.a. СИДОРОВ Дмитрий Сергеевич
- Dmitry Sergeyevich BADINPerson
- Dmitry Sergeyevich PERMINOVPerson
a.k.a. Дмитрий Сергеевич ПЕРМИНОВ
- Dmitry Sergeyvich PESKOVPerson
a.k.a. ПЕСКОВ Дмитрий Сергеевич
- Dmitry Stanislavovich SKRIVANOVPerson
a.k.a. Скриванов Дмитрий Станиславович
- Dmitry Vadimovich KOVTUNPerson
a.k.a. Дмитрий Вадимович Ковтун
- Dmitry Vadimovich KUZNETSOVPerson
a.k.a. Кузнецов Дмитрий Вадимович
- Dmitry Valerievich UTKINPerson
a.k.a. УТКИН Дмитрий Валерьевич
- Dmitry Vasilievich RAVUTSKIPerson
a.k.a. РАВУЦКI, Дзмiтрый Васiльевiч; DZMITRY VASILIEVICH RAVUTSKI +3 more
- Dmitry Viktorovich ISLAMOVPerson
a.k.a. Исламов Дмитрий Викторович
- Dmitry Viktorovich LAMEIKINPerson
a.k.a. Ламейкин Дмитрий Викторович
- Dmitry Viktorovich POGORELYPerson
a.k.a. Погорелый Дмитрий Викторович
- Dmitry Vitalyevich BULGAKOVPerson
a.k.a. БУЛГАКОВ Дмитрий Витальевич
- Dmitry Vladimirovich BalabaPerson
a.k.a. БАЛАБА, Дзмiтрый Уладзiмiравiч; Dmitry Vladmirovich Balaba +3 more
- Dmitry Vladimirovich GusevPerson
a.k.a. Дмитрий Владимирович Гусев
- Dmitry Vladimirovich KhotimskiyPerson
a.k.a. Dmitri Vladimirovich KHOTIMSKI; Дмитрий Владимирович Хотимский
- Dmitry Vladimirovich KONOVPerson
a.k.a. Дми́трий Влади́мирович Ко́нов
- Dmitry Vladimirovich SAVELYEVPerson
a.k.a. Дмитрий Владимирович САВЕЛЬЕВ
- Dmitry Vladimirovich SAVITSKYPerson
a.k.a. САВИЦКИЙ Дмитрий Владимирович
- Dmitry Vladimirovich SHMELEVPerson
a.k.a. Дмитрий Владимирович ШМЕЛЕВ
- Dmitry Yevgenevich KULIKOVPerson
a.k.a. КУЛИКОВ Дмитрий Евгеньевич
- Dmitry Yurievich GOLDAPerson
a.k.a. Dmitry Yuryevich GOLDA; ГОЛЬДА Дмитрий Юрьевич
- Dmitry Yurievich PIROGPerson
a.k.a. Пирог Дмитрий Юрьевич
- Dmitry Yuryevich GORITSKYPerson
a.k.a. Дмитрий Юрьевич ГОРИЦКИЙ
- DobroletOrganization
a.k.a. Dobrolyot
- Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'Person
a.k.a. Dr. Muthanna Al Dari; Muthana Harith Al Dari +16 more
- DOM.RFOrganization
a.k.a. дом.рф
- Domingo Antonio Hernandez LaresPerson
a.k.a. Domingo Antonio Hernandez Lares; Domingo Antonio Hernández Láres +1 more
- Donbas People's MilitiaOrganization
a.k.a. Donbass People's Militia; So called "Donbass People’s Militia"
- Donetsk People’s RepublicOrganization
a.k.a. Donetskaya Narodnaya Respublika; So-called Donetsk People's Republic
- Donetsk RepublicOrganization
- Dong LechengPerson
a.k.a. 董勒成; Heng Tong
- Dong QiuPerson
a.k.a. Wei Ren Qiu
- Dongguan Shengyin CNC Equipment Co., LTDOrganization
a.k.a. 东莞圣寅数控设备有限公司
- Doost MohammadPerson
a.k.a. Dost Mohammad; دوست محمد
- Doostan International CompanyOrganization
- Douglas Iruta MpamoPerson
a.k.a. IRUTA DOUGLAS MPAMO; Mpano