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 1,651–1,700 of 5,133 (page 34 of 103). Each link resolves to one canonical page per entity.
- Douraid DerghamPerson
a.k.a. Duraid Dergham; Douraid Durgham +1 more
- Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’Person
a.k.a. Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’; أبو دعاء +13 more
- Dr. Shahab al MuhajirPerson
a.k.a. Shahab AL-MUHAJIR; Dr. Shahab al Muhajir +15 more
- Drex Technologies S.A.Organization
- DYNASTY INTERNATIONAL COMPANY LIMITEDCompany
a.k.a. DYNASTY GROUP OF COMPANIES; DGC +3 more
- Dzalolov Orifovich JALOLOVPerson
a.k.a. Jahongir Orifovich JALOLOV; Джалолов Джахонгир Орифович
- Dzianis MikushauPerson
a.k.a. Dzianis Aliaksandravich Mikusheu; Дзянiс Аляксандравiч МIКУШЭЎ +2 more
- Dzianis TalstsiankouPerson
a.k.a. Dzianis Anatolievich TAUSTSIANKOU; Дзяніс Анатольевіч ТАЎСЦЯНКОЎ +3 more
- e. K.-Company GmbH & Co. KGOrganization
a.k.a. EK Company AG; EKC AG +7 more
- E. S. Co.Organization
a.k.a. E.X. Co; ELECTRO SANAM COMPANY
- East Indonesia MujahideenOrganization
a.k.a. MIT; Mujahidin Indonesia Barat MIB +4 more
- East Oil & Gas Production Co.Organization
a.k.a. EAST OIL & GAS PRODUCTION COMPANY; EOGPC
- East Sea Shipping CompanyOrganization
a.k.a. Haeyang Crew Management Company; Korea Mirae Shipping Co. Ltd +1 more
- Ebrahim MahmoudzadehPerson
a.k.a. Ebrahim Mahmudzadeh
- Eco Shipping LLC RUSOrganization
a.k.a. Eko Shipping Limited Liability Company; LLC Eco Shipping
- Eden LeviPerson
a.k.a. עדן לוי
- Eduard Aleksandrovich BasurinPerson
a.k.a. Эдуард Александрович БАСУРИН; Eduard Oleksandrovych BASURIN +1 more
- Eduard Alexandrovich CHUKHLEBOVPerson
a.k.a. ЧУХЛЕБОВ Эдуард Александрович
- Eduard Ergartovich ROSSELPerson
a.k.a. Эдуард Эргартович Россель
- Eduard Vitalevich BenderskiyPerson
a.k.a. Эдуард Витальевич БЕНДЕРСКИЙ; Eduard Vitalyevich Benderskiy
- Eduard Vladimirovich ISAKOVPerson
a.k.a. Эдуард Владимирович ИСАКОВ
- Eduard Yurevich KHUDAINATOVPerson
a.k.a. Эдуард Юрьевич Худайнатов
- Edward Kalekezi Kayihura MUHWEZIPerson
a.k.a. Edward Kalekezi Kayihura MUHWEZI
- EGETIR OTOMOTIV SAN. VE TIC. LTD.Organization
- Egor Yurevich KarasevPerson
a.k.a. Yegor Yurievich Karasev; Егор Юрьевич Карасев
- Ehab MakhloufPerson
a.k.a. Iehab Makhlouf; Ihab Makhlouf
- Ehsan MonajemiPerson
a.k.a. Ihsan Monajemi
- EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADAPerson
a.k.a. احسان الله سرفدا حسام الدین آخوندزاده; Ehsanullah SARFADI +1 more
- Eifateh Abdullah Idris AdamPerson
a.k.a. Al-Fateh Abdullah IDRIS; Eifateh Abdullah Idris +2 more
- EIGER Shipping SA / EIGER SHIPPINGOrganization
a.k.a. RHODANIA SHIPPING SA
- EIH BankOrganization
a.k.a. EIHBDEHH; Europaesch-Iranische Handelsbank Aktiengesellschaft +5 more
- Eisa ZarepourPerson
a.k.a. Issa Zarepour; عیسی زارع پور
- Ejercito de Liberacion Nacional (ELN)Organization
a.k.a. Ejército de Liberación Nacional (ELN); National Liberation Army
- Ekaterina AltabaevaPerson
a.k.a. Kateryna Altabaeva; Yekaterina Borisovna Altabaeva +4 more
- Ekaterina Mikhailovna DOROKHINAPerson
a.k.a. ДОРОХИНА Екатерина Михайловна
- Ekaterina Petrovna STENYAKINAPerson
a.k.a. Екатерина Петровна Стенякина
- Ekaterina ROMANOVAPerson
a.k.a. Екатерина РОМАНОВА
- Ekaterina Sergeevna IGNATOVAPerson
a.k.a. ИГНАТОВА Екатерина Сергеевна; Ekaterina Sergeyevna IGNATOVA
- Ekaterina Vladimirovna FilippovaPerson
a.k.a. Kateryna Volodymyrivna FILIPPOVA; Ekaterina GOGIASHVILI
- Ekaterina Vladimirovna KHARCHENKOPerson
a.k.a. Харченко Екатерина Владимировна
- Ekaterina Yurievna GubarevaPerson
a.k.a. Екатерина Юрьевна ГУБАРЕВА; Katerina Yuriivna GUBAREVA +3 more
- El-HajjPerson
a.k.a. Hassan El-Hajj; El-Hajj Hassan
- El-Tel CoOrganization
- Eleanor Mikhailovna FEDORENKOPerson
a.k.a. Элеонора Михайловна ФЕДОРЕНКО
- ELECTRA PRO LLCOrganization
a.k.a. ООО "ЭЛЕКТРА ПРО"; OOO ELECTRA PRO
- Electronic Components IndustriesOrganization
a.k.a. Electronic Components Industries (ECI); Iran Electronic Components Industries Company
- Electronic Industries OrganizationOrganization
a.k.a. Integrated Electronics Industries; Iran Electronic Industries Co. (Sairan) +6 more
- ELECTRONIC SCIENTIFIC ENGINEERING LTDOrganization
a.k.a. 科电工程有限公司; ESE
- Elena Adolfovna BorisenkoPerson
a.k.a. Елена Адольфовна Борисенко; Elena Adolifovna Borisenko +1 more
- Elena Alexandrovna CherstvovaPerson
a.k.a. Елена Александровна Черствова