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 2,201–2,250 of 5,133 (page 45 of 103). Each link resolves to one canonical page per entity.
- Ibrahim 'Issa Haji Muhammad al-BakarPerson
a.k.a. Ibrahim 'Issa Haji Muhammad AL-BAKAR; Ibrahim 'Isa Haji AL-BAKR +7 more
- IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITIPerson
a.k.a. إبراهيم أحمد عبد الستار محمد التكريتي
- Ibrahim Ali Muhammad Abu BakrPerson
a.k.a. Al-Libi; 'Abd al-Muhsi +9 more
- Ibrahim HAQQANIPerson
a.k.a. MOHAMMAD IBRAHIM OMARI; محمد ابراهیم عمری
- Ibrahim Hasan Tali al-'AsiriPerson
a.k.a. Ibrahim Hassan Tali ASSIRI; Ibrahim Hasan Tali'A 'ASIRI +13 more
- Ibrahim MaalaPerson
a.k.a. Ibrahim Ma'ala; Ibrahim Maale
- Ibrahim Sabawi Ibrahim Al-Hassan Al-TikritiPerson
a.k.a. Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI; Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI +3 more
- Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al JadhranPerson
a.k.a. Ibrahim JATHRAN; Ibrahim Saad AL-JADRAN AL-MAGHRIBI +2 more
- Ibrahim Salih Mohammed Al-YacoubPerson
- Ibrahim Salmanovich ZakrievPerson
a.k.a. Yakub Salmanovich ZAKRIEV; Якуб Салманович ЗАКРИЕВ
- Ibrahim SULEIMAN HAMAD AL-HABLAINPerson
a.k.a. ABU JABAL; ABU-JABAL +1 more
- Ibrahim Zarroug Al-CharifPerson
- ICEIOrganization
a.k.a. Imen Sazan Consulting Engineers; Imen Sazan Consulting Ins +5 more
- IDLEB COMPANY FOR SPINNINGOrganization
- IDROOrganization
a.k.a. IDRO CORPORATION; IDRO OF IRAN +7 more
- IFCDOOrganization
a.k.a. IRAN FUEL CONSERVATION ORGANIZATION; IRANIAN FUEL CONSERVATION COMPANY
- Igar Anatolievic PlysheuskiyPerson
a.k.a. Игорь Анатольевич ПЛЫШЕВСКИЙ; Igar Anatolievich Plysheuskiy +8 more
- IGEOrganization
a.k.a. International Group of Entrepreneur; International Group of Entrepreneur Services Company Limited
- IGGOrganization
a.k.a. IGGC; International Gateways Co Ltd +3 more
- IgnacePerson
a.k.a. IGNACE MURWANASHYAKA
- Igor Albertovich KESAEVPerson
a.k.a. Игорь Альбертович КЕСАЕВ
- Igor Aleksandrovich KORNETPerson
a.k.a. КОРНЕТ Игорь Александрович; Igor Alexandrovich KORNET
- Igor Alekseevich ALTUSHKINPerson
a.k.a. АЛТУШКИН Игорь Алексеевич
- Igor Alexandrovich ANANSKIKHPerson
a.k.a. Ананских Игорь Александрович
- Igor Alexandrovich ANTROPENKOPerson
a.k.a. Антропенко Игорь Александрович
- Igor Alexandrovich PUTINPerson
a.k.a. игорь александрович путин
- Igor Anatolievich EgorovPerson
a.k.a. Igor Anatolievich YEGOROV; Игорь Анатольевич Егоров
- Igor Anatolievich KirillovPerson
a.k.a. Igor Anatolyevich Kirillov; Кириллов, Игорь Анатольевич +1 more
- Igor Anatolyevich KOMAROVPerson
a.k.a. КОМАРОВ Игорь Анатольевич
- Igor Andreevich BochkaPerson
a.k.a. Igor Andreyevich Bochka; Игорь Андреевич БОЧКА
- Igor Arkadyevich ROTENBERGPerson
a.k.a. Игорь Аркадьевич Ротенберг; Igor Rothenberg
- Igor Borisovich BYSTROVPerson
a.k.a. Игорь Борисович Быстров
- Igor Dmitryevich ZUBAREVPerson
a.k.a. Игорь Дмитриевич ЗУБАРЕВ
- Igor Gennadievich KudryashkinPerson
a.k.a. КУДРЯШКИН Игорь Геннадьевич
- Igor Georgievich ARTAMONOVPerson
a.k.a. Игорь Георгиевич Артамонов
- Igor Ivanovich BuzouskiPerson
a.k.a. Игорь Иванович БУЗОВСКИЙ; Ihar Ivanavich Buzouski +3 more
- Igor KAMENSKOIPerson
a.k.a. Igor KAMENSKOY; Каменской Игорь Александрович
- Igor KazarezovPerson
a.k.a. Игорь КАЗАРЕЗОВ
- Igor KondrashovPerson
- Igor Konstantinovich ANTONOVPerson
a.k.a. Игорь Константинович АНТОНОВ
- Igor Mykolayovich TURCHENYUKPerson
a.k.a. Igor Nikoolaevich Turchenyuk
- Igor Nikoalevich BEREGOVOYPerson
a.k.a. Igor Nikolaevich BEREGOVOY; Игорь Николаевич БЕРЕГОВОЙ +4 more
- Igor Nikolaevich HALEPAPerson
a.k.a. ХАЛЕПА Игорь Николаевич; Igor Nikolaevich KHALEPA
- Igor Nikolaevich IGOSHINPerson
a.k.a. Игошин Игорь Николаевич
- Igor Nikolaevich RUDENSKYPerson
a.k.a. Игорь Николаевич Руденский
- Igor Nikolaevich RYABUSHKINPerson
a.k.a. РЯБУШКИН Игорь Николаевич
- Igor Nikolaevich SHUBINPerson
a.k.a. Шубин Игорь Николаевич
- Igor Nikolaevich ZAVIYALOVPerson
a.k.a. Igor Nikolayevich ZAVYALOV; Igor Nikolaevich ZAVYALOV +2 more
- Igor Nikolayevich MOROZOVPerson
a.k.a. Игорь Николаевич МОРОЗОВ
- Igor Olegovich BABKINPerson
a.k.a. Игорь Олегович Бабкин