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 1,701–1,750 of 5,133 (page 35 of 103). Each link resolves to one canonical page per entity.
- Elena Alexandrovna YAMPOLSKAYAPerson
a.k.a. Ямпольская Елена Александровна
- Elena Anatolevna ILYUKHINAPerson
a.k.a. Елена Анатольевна ИЛЮХИНА
- Elena Anatolievna LENSKAYAPerson
a.k.a. ЛЕНСКАЯ Елена Анатольевна; Yelena LENSKAYA
- Elena Anatolievna TRIKULYAPerson
- Elena Andreevna VTORIGINAPerson
a.k.a. Вторыгина Елена Андреевна
- Elena Borisovna DMITRIYEVAPerson
a.k.a. Elena Borisovna Mizulina; Елена Мизулина
- Elena Evgenievna FARAHOVAPerson
a.k.a. Elena Evgenyevna FARAKHOVA; ФАРАХОВА Елена Евгеньевна
- Elena Ivanovna KHIMINAPerson
a.k.a. Yelena Ivanovna KHIMINA; Елена Ивановна ХИМИНА
- Elena Ivanovna RAKHMUKOVAPerson
a.k.a. РАХМУКОВА Елена Ивановна
- Elena Moiseevna TSUNAEVAPerson
a.k.a. Цунаева Елена Моисеевна
- Elena Nikolaevna KOSTENKOPerson
a.k.a. КОСТЕНКО Елена Николаевна
- Elena Nikolaevna SHISHKINAPerson
a.k.a. ШИШКИНА Елена Николаевна; Elena Nikolayevna SHISHKINA
- Elena Oduliovna SIERRAPerson
a.k.a. Елена Одулиовна Сиэрра
- Elena Petrovna ERMAKOVAPerson
a.k.a. Elena Petrovna TIMCHENKO; Елена Петровна ТИМЧЕНКО +1 more
- Elena Sharikova MALITCKAIAPerson
a.k.a. Елена шарикова МАЛИЦКАЯ
- Elena STASHINAPerson
a.k.a. Helen STASHINA; Yelena STASHINA
- Elena Valerievna KravchenkoPerson
a.k.a. Елена Кравченко; Elena Valeryevna Kravchenko +1 more
- Elena Veniaminovna BONDARENKOPerson
a.k.a. Бондаренко Елена Вениаминовна
- Elena Viktorovna BURMISTROVAPerson
a.k.a. Бурмистрова Елена Викторовна
- Elena Vladimirovna MIHAYLOVAPerson
a.k.a. Михайлова Елена Владимировна
- Elena Vladimirovna MIKHAILOVAPerson
a.k.a. Елена Владимировна МИХАЙЛОВА
- Elesar GroupOrganization
a.k.a. Elesar Grupp; ЭЛЕСАР ГРУПП
- Eli FEDERMANPerson
a.k.a. אילי פדרמן; Ely FEDERMAN +2 more
- Elias Hasib ShammasPerson
a.k.a. Elias Hassib Shammas
- Elias Jose Jaua MilanoPerson
a.k.a. Elías José Jaua Milano
- Elio Ramon Estrada ParedesPerson
- Elisha YeredPerson
- Elizaveta Dmitriyevna PESKOVAPerson
- Ella Aleksandrovna PAMFILOVAPerson
a.k.a. Э́лла Алекса́ндровна Памфи́лова
- Elvira Rinatovna AITKULOVAPerson
a.k.a. Аиткулова Эльвира Ринатовна
- Elvira Sakhipzadovna NABIULLINAPerson
a.k.a. Эльвира Сахипзадовна Набиуллина
- ElvisPerson
a.k.a. Davor Dragolobovic SAVICIC; Давор Драголобовић Савичић +1 more
- Elvis Eduardo AmorosoPerson
a.k.a. Elvis Eduardo Hidrobo Amoroso
- Emad Abdul-Ghani Al SabuniPerson
a.k.a. Imad Abdul Ghani Al Sabuni; Emad Abdul-Ghani Sabouni +1 more
- Emad HamchoPerson
a.k.a. Imad Hamcho; Emad Hamchu +11 more
- Emarat KavkazOrganization
a.k.a. Эмират Кавказ
- Embers of an EmpireOrganization
a.k.a. EOAE
- EMEK TIRZAH FARMOrganization
a.k.a. Moshe's Farm; TIRZAH VALLEY FARM
- Emilie Edwige KonigPerson
a.k.a. Emilie Samra Konig
- EMKAOrganization
a.k.a. EMKA CO.; EMKA Company +3 more
- Emmanuel Ramazani ShadariPerson
a.k.a. Ramazani Shadari; Emmanuel Ramazani Shadari Mulanda +3 more
- Emmanuel Sultani MakengaPerson
a.k.a. Sultani Makenga
- Endrit ERMELLAHUPerson
- Engineering of Expansion of Nuclear Fuel Company Ltd.Organization
a.k.a. Iranian Atomic Fuel Development Engineering Company; MATSA (Mohandesi Toseh Sokht Atomi Company)
- EnkiPerson
a.k.a. Nintutu; Igor Olegovich Turashev +1 more
- EO ZNPPOrganization
a.k.a. OPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT; ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭС
- Equipment Supplier for Nuclear Industries CorporationOrganization
a.k.a. Equipment Supply of Nuclear Industries Co; ESNICO (Equipment Supplier for Nuclear Industries Corporation) +2 more
- ERIC BADEGEPerson
- Erkin Rakhmatovich NOROVPerson
a.k.a. НОРОВ Эркин Рахматович
- Ermias AlemPerson
a.k.a. ኤርሚኣስ ግርማይ; Guro Ermias Ghermay +2 more