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 1,751–1,800 of 5,133 (page 36 of 103). Each link resolves to one canonical page per entity.
- Erkin Rakhmatovich NOROVPerson
a.k.a. НОРОВ Эркин Рахматович
- Ermias AlemPerson
a.k.a. ኤርሚኣስ ግርማይ; Guro Ermias Ghermay +2 more
- Ernest Abdulovich VALEEVPerson
a.k.a. Валеев Эрнест Абдулович
- ESDOOrganization
a.k.a. Niru Battery Company; NIRU BATTERY MANUFACTURING COMPANY +3 more
- ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)Organization
- Esfahan Optic IndustryOrganization
a.k.a. Esfahan Optics Industry; IOI +5 more
- Esmaeil Ghaani AkbarnejadPerson
a.k.a. Esmail Ghaani; Ismail Akbar Nezhad +6 more
- Esmaeil KhalilipourPerson
a.k.a. Said Esmail Khalilipour; Sayed Esmaiel Khalilipour +3 more
- Esmail Ahmadi-MoghadamPerson
a.k.a. Ismael Ahmadi-Moghadam; Esmail Ahmadi-Moqaddam +2 more
- Essam BarberPerson
a.k.a. Issam Barber; Essam Halaq +6 more
- Etemad Amin Invest Co MobinOrganization
a.k.a. Etemad Amin Invest Company Mobin; Etemad Amin Investment Company Mobin +8 more
- Etibar EYYUBPerson
a.k.a. Akin KOCAK
- ETTEHAD TECHNICAL GROUPOrganization
- Eugene LAVLINSKIYPerson
a.k.a. Yevgeny LAVLINSKIY; Yevgeniy Nikolaevich PRILEPIN +3 more
- Eugene Markovich SHVIDLERPerson
a.k.a. Evgeny Markovich SHVIDLER
- Eugene NgaikoissetPerson
a.k.a. Eugene Barret Ngaikosse; Eugene Ngaikosset +6 more
- Eugene TENENBAUMPerson
- EUROMOREOrganization
- Evarist BoshabPerson
a.k.a. Evariste Boshab; Evarist Boshab Mabudj +6 more
- Evgenii Mikhailovich KopotPerson
a.k.a. Evgeniy Mikhailovich Kopot; Evgeny Kopot +2 more
- Evgenii Vasilyevich ISTOMINPerson
a.k.a. Evgeniy Vasilievich Istomin
- Evgenii Yuryevich AGUREEVPerson
a.k.a. Евгений Юрьевич Агуреев
- Evgenij Evgenievich LAVRENOVPerson
a.k.a. ЛАВРЕНОВ Евгений Евгеньевич; Evgeniy Evgenievich LAVRENOV
- Evgeniy Aleksandrovich SOLNTSEVPerson
a.k.a. Солнцев Евгений Александрович; Yevgeny Aleksandrovich SOLNTSEV
- Evgeniy Evgenievich MARCHENKOPerson
a.k.a. Марченко Евгений Евгеньевич
- Evgeniy Mikhailovich SHKOLOVPerson
a.k.a. Evgeny Mikhailovich SHKOLOV; Евгений Михайлович ШКОЛОВ
- Evgeniy Petrovich GrabchakPerson
- Evgeny Alekseevich FEDOROVPerson
a.k.a. Фёдоров Евгений Алексеевич
- Evgeny Alekseevich ILYENKOPerson
a.k.a. ИЛЬЕНКО Евгений Алексеевич; Yevgeny Alexeyevich ILYENKO
- Evgeny Alekseevich PERVYSHOVPerson
a.k.a. Первышов Евгений Алексеевич
- Evgeny Anatolievich KATSAVALOVPerson
a.k.a. КАЦАВАЛОВ Евгений Анатольевич
- Evgeny Borisovich ZUBITSKIYPerson
a.k.a. Евгений Борисoвич ЗУБИЦКИЙ
- Evgeny Georgievich POPOVPerson
a.k.a. Евгений Гео́ргиевич Попов
- Evgeny Ivanovich BESSONOVPerson
a.k.a. Бессонов Евгений Иванович
- Evgeny Nikolaevich ZHURAVLEVPerson
a.k.a. Евгений Николаевич ЖУРАВЛЕВ; Evgeny Nikolayevich ZHURAVLEV
- Evgeny Olegovich NIFANTIEVPerson
a.k.a. Евгений Олегович Нифантьев
- Evgeny OrlovPerson
a.k.a. Yevgeniy Vyacheslavovich Orlov; Евгений Вячеславович ОРЛОВ +2 more
- Evgeny PODDUBNYPerson
a.k.a. Евгений Поддубный
- Evgeny PrigozhinPerson
a.k.a. Yevgeniy Viktorovich Prigozhin; Евгений Викторович ПРИГОЖИН +1 more
- Evgeny Sergeevich MOSKVICHEVPerson
a.k.a. МОСКВИЧЕВ Евгений Сергеевич
- Evgeny Vasilievich REVENKOPerson
a.k.a. Ревенко Евгений Васильевич
- Evgeny Viktorovich LEBEDEVPerson
a.k.a. Евгений Викторович Лебедев
- EVGENY VIKTOROVICH POROKHNYAPerson
a.k.a. Евгений Викторович Порохня
- Evgeny Vladimirovich ManuilovPerson
a.k.a. Evgeny Vladimirovich Manuylov; Yevhen Volodymyrovych Manuylov
- Evgeny Vladimirovich MARKOVPerson
a.k.a. Марков Евгений Владимирович
- Evraz PLCOrganization
a.k.a. Евраз
- Evro Polis LLCOrganization
- EXIAROrganization
a.k.a. Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР
- EXORA CO., LTDOrganization
a.k.a. บริษัท เอ็กโซร่า จำกัด
- Expert PartnersOrganization