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 1,901–1,950 of 5,133 (page 39 of 103). Each link resolves to one canonical page per entity.
- Future BankOrganization
a.k.a. Future Bank BSC
- Gabriel Amisi KumbaPerson
a.k.a. Gabriel Amisi Nkumba; Tango Fort +1 more
- Gabriel JOK RIAK MAKOLPerson
a.k.a. Gabriel Jok; Jok Riak +1 more
- Gabril Abdul Kareem BadriPerson
a.k.a. Gibril Abdul Kareem Barey; JIBRIL ABDULKARIM IBRAHIM MAYU +1 more
- GABY RUHINDAPerson
a.k.a. GATOKARAKURA; RUHINDA +2 more
- GACHSARAN OIL & GAS COMPANYOrganization
a.k.a. Gachsaran Oil & Gas Production Company; Gachsaran Oil and Gas Exploitation Company +3 more
- Gaddafi International Charity and Development FoundationOrganization
- GAFFAR MOHAMMED ELHASSANPerson
a.k.a. Gaffar Mohmed Elhassan
- GAICHENYAPerson
a.k.a. Ivan Alekseevich GAYCHENYA; ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ
- Galina Alekseevna TOKAREVAPerson
a.k.a. ТОКАРЕВА Галина Алексеевна
- Galina Anatolyevna KATYUSHENKOPerson
a.k.a. Галина Анатольевна Катющенко
- Galina DANILCHENKOPerson
a.k.a. Haylina DANILCHENKO
- Galina Evgenyevna PUMPYANSKAYAPerson
a.k.a. Галина Евгеньевна ПУМПЯНСКАЯ
- Galina Innokentievna DANCHIKOVAPerson
a.k.a. Галина Иннокентьевна Данчикова
- Galina Nikolayevna KARELOVAPerson
a.k.a. Галина Николаевна КАРЕЛОВА
- Galina Nikolayevna SOLODUNPerson
a.k.a. Галина Николаевна СОЛОДУН
- Galina Petrovna KHOVANSKAYAPerson
a.k.a. Хованская Галина Петровна
- Galina Yurjevna DELVIGPerson
a.k.a. Галина Юрьевна ДЕЛЬВИГ
- Gaobin NIPerson
a.k.a. 倪高彬
- Garagahe Sazandegi GhaemOrganization
a.k.a. GHAEM Construction Organization; Ghaem +4 more
- GARANTEX EUROPE OUOrganization
a.k.a. ГАРАНТЕКС
- Gas Industry Insurance Company SOGAZOrganization
- Gaston Hughes Ilunga KampetePerson
a.k.a. Gastson Hughes Ilunga Kampete; Hugues Raston Illunga Kampete
- Gatluak Nyang HothPerson
a.k.a. Gatluak Nyang
- Gaz Gran GrifOrganization
a.k.a. GRAN GRIF; Gran Grif de Savien +1 more
- GAZPROM NEFTOrganization
a.k.a. ГАЗПРОМ НЕФТЬ; GAZPROM NEFT PAO +1 more
- GazprombankOrganization
a.k.a. Газпромбанк (АО)
- GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGAPerson
a.k.a. GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA
- Gedo Hamdan AHMEDPerson
a.k.a. جيدو حمدان أحمد; Anushok +4 more
- GELION BUSINESS TRADE MCHJOrganization
a.k.a. OOO GELION BUSINESS TRADE
- Gemma Yurievna SHTEFIRTSAPerson
a.k.a. Джемма Юрьевна ШТЕФИРЦА
- Genadiy Iosifovich SHMALPerson
a.k.a. Генадий Иосифович ШМАЛЬ
- Genadz Andreevich BOGDANPerson
a.k.a. Генадзь Андрэевіч БОГДАН; Gennady Andreievich BOGDAN +1 more
- GENADZ ARKADZIEVICH KazakevichPerson
a.k.a. КАЗАКЕВИЧ, Геннадий Аркадьевич; Gennadi Arkadievich Kazakevich +1 more
- General Bureau of Atomic Energy (GBAE)Organization
a.k.a. General Department of Atomic Energy (GDAE)
- GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRANOrganization
a.k.a. ستاد کل نیروهای مسلح جمهوری اسلامی ایران
- Gennadi Nikolayevich TIMCHENKOPerson
a.k.a. Gennadiy Nikolayevich TIMCHENKO; Геннадий Николаевич Тимченко +1 more
- Gennadiy Mikhaylovich BUNEEVPerson
a.k.a. БУНЕЕВ Геннадий Михайлович; Gennady Mikhailovich BUNEEV
- Gennadiy Nikolaevich PLAKSINPerson
a.k.a. Gennadiy Nikolayevich PLAKSIN; Gennady Nikolaevich PLAKSIN +2 more
- Gennady Andreevich ZYUGANOVPerson
a.k.a. Зюганов Геннадий Андреевич
- Gennady Egorovich YEMELYANOVPerson
a.k.a. Геннадий Егорович Емельянов
- Gennady Evgenievich KOVALCHUKPerson
a.k.a. КОВАЛЬЧУК Геннадий Евгеньевич; Gennady Yevgenyevich KOVALCHUK
- Gennady Georgiyevich MelikyanPerson
- Gennady Ivanovich ORDENOVPerson
a.k.a. Геннадий Иванович ОРДЕНОВ
- Gennady Ivanovich SKLYARPerson
a.k.a. Геннадий Иванович Скляр
- Gennady Nikolaevich SUKHOVPerson
a.k.a. Cухов Геннадий Николаевич
- Gennady Olegovich PANINPerson
a.k.a. Панин Геннадий Олегович
- Gennady Valeryevich ZHIDKOPerson
a.k.a. ЖИДКО Геннадий Валерьевич
- Gennady Vladimirovich YAGUBOVPerson
a.k.a. Геннадий Владимирович ЯГУБОВ
- Gennady Vyacheslavovich KARLOVPerson