UK OFSI Consolidated List of Financial Sanctions Targets

Entities on the UK OFSI Consolidated List of Financial Sanctions Targets

5,125 entities backed by this source, alphabetical. Showing 1,951–2,000 of 5,125 (page 40 of 103). Each link resolves to one canonical page per entity.

Hyok Chan KimPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 김혁찬; Hyok Chan Kim
IADENAMOHAMMAD NAZRI MOHAMMADPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Qari Din Mohammad; Iadena Mohammad +2 more
IBEX Shipping INCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Ibragim Salmanovich ZAKRIEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Ibragim Salmanovich ZAKRIEV; Yakub ZAKRIYEV +2 more
Ibrahim 'Issa Haji Muhammad al-BakarPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ibrahim 'Issa Haji Muhammad AL-BAKAR; Ibrahim 'Isa Haji AL-BAKR +7 more
IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. إبراهيم أحمد عبد الستار محمد التكريتي
Ibrahim Al-HassanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ibrahim Al-Hassan
Ibrahim Hasan Tali al-'AsiriPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ibrahim Hassan Tali ASSIRI; Ibrahim Hasan Tali'A 'ASIRI +15 more
Ibrahim Ma'alaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ibrahim Ma'ala; Ibrahim Maale
Ibrahim Sabawi Ibrahim Al-Hassan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI; Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI +5 more
Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al JadhranPersonSanctionedLIBYA3 · Libya · LBY
a.k.a. Ibrahim JATHRAN; Ibrahim Saad AL-JADRAN AL-MAGHRIBI +2 more
Ibrahim Salih Mohammed Al-YacoubPersonSanctionedSDGT · TERR · Counter-Terrorism (International)
a.k.a. Ibrahim Salih Mohamed AL-YACUB
Ibrahim Suleiman Hamad Al-HablainPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABU JABAL; ABU-JABAL +1 more
Ibrahim Zarroug Al-CharifPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
IDLEB COMPANY FOR SPINNINGOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
Iehab MakhloufPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ehab MAKHLOUF; Iehab MAKHLOUF +1 more
Igar Anatolievich PlysheuskiyPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Igar Anatolievich PLYSHEUSKI; Ihor Anatolievich PLYSHEVSKIY +18 more
Ignace MurwanashyakaPersonSanctionedDRCONGO · DRC · COD
a.k.a. Dr. Ignace; Ignace +1 more
Igor Nikolajevitj SJUBINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Игорь Николаевич ШУБИН; Igor Nikolaevich SHUBIN +2 more
Igor Vladimirovitj MozjilovskijPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vladimirovitj Mozjilovskij; Ihar Uladzimiravitj Mazjylouski +4 more
Igor Albertovich KESAYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ihor Albertovych KESAEV; Igor Albertovich KESAYEV +3 more
Igor Aleksandrovich KORNETPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Ihor KORNET; Igor KORNET +6 more
Igor Aleksandrovitj ANTROPENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Aleksandrovitj ANTROPENKO; Игорь Александрович АНТРОПЕНКО +2 more
Igor Alekseevich ALTUSHKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Alexeyevich ALTUSHKIN; Игорь Алексеевич АЛТУШКИН +1 more
Igor Alexandrovich ANANSKIKHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ананских Игорь Александрович
Igor Alexandrovich PUTINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. игорь александрович путин
Igor Anatolievich KOMAROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Igor Anatolievich KOMAROV; КОМАРОВ Игорь Анатольевич
Igor Anatolievich YEGOROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Igor Anatolievich YEGOROV; Игорь Анатольевич Егоров
Igor Andreyevich BochkaPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Igor Andreyevich Bochka; Игорь Андреевич БОЧКА
Igor Arkadyevich ROTENBERGPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Аркадьевич Ротенберг; Igor Rothenberg
Igor Borisovich BYSTROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Борисович Быстров
Igor Dmitryevich ZUBAREVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Игорь Дмитриевич ЗУБАРЕВ
Igor Evegenevich KHAKIMZYANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Евгеньевич КАКИДЗЯНОВ; Igor Evegenevich KHAKIMZYANOV +7 more
Igor Gennadievich KudryashkinPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. КУДРЯШКИН Игорь Геннадьевич
Igor Georgiyevich ARTAMONOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Igor Georgievich ARTAMONOV; Игорь Георгиевич Артамонов
Igor Ivanovich SECHINPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Igor SECHIN; Igor Ivanovič SEČIN +3 more
Igor Ivanovich ShuvalovPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor SHUVALOV; Igor Ivanovitj SJUVALOV +3 more
Igor Ivanovitj BUZOVSKIJPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Иванович БУЗОВСКИЙ; Igor Ivanovitj BUZOVSKIJ +6 more
Igor Jurjevitj KASTIUKEVITJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Игорь Юрьевич КАСТЮКЕВИЧ; Igor Yurevich KASTYUKEVICH +3 more
Igor KAMENSKOIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Igor KAMENSKOY; Каменской Игорь Александрович
Igor KazarezovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь КАЗАРЕЗОВ
Igor KondrashovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Igor Konstantinovich ANTONOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Константинович АНТОНОВ
Igor Mykolayovich TURCHENYUKPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Николаевич ТУРЧЕНЮК; Igor Mykolayovich TURCHENYUK +2 more
Igor Nikolaevich ZAVIYALOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Igor Nikolayevich ZAVYALOV; Igor Nikolaevich ZAVYALOV +2 more
Igor Nikolajevitj BEREGOVOJPersonSanctionedUKR · Russia · Trust services
a.k.a. Bes [paholainen]; Bes [ördög] +28 more
Igor Nikolajevitj CHALEPAPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Николаевич ХАЛЕПА; Igor Nikolaevich HALEPA +4 more
Igor Nikolajevitj IGOSJINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Nikolajevitj IGOSJIN; Igor Nikolaevich IGOSHIN +2 more
Igor Nikolajevitj RJABUSJKINPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Nikolaevich RYABUSHKIN; Игорь Николаевич РЯБУШКИН +1 more
Igor Nikolajevitj RUDENSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Nikolaevich RUDENSKY; Игорь Николаевич РУДЕНСКИЙ +1 more