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 2,401–2,450 of 5,133 (page 49 of 103). Each link resolves to one canonical page per entity.
- Ismail KoshaPerson
a.k.a. Esmaeil Zarei Kousha
- Ismailova GULBAKHORPerson
a.k.a. Gulbakhor ISMAILOVA; Гульбахор ИСМАИЛОВА
- ISNILON TOTONI HAPILONPerson
a.k.a. Isnilon Hapilun; Isnilun Hapilun +3 more
- IsraelPerson
a.k.a. PACIFIQUE NTAWUNGUKA; Pacifique Ntawungula +2 more
- Issam AnboubaPerson
- Issam KhalilPerson
- Issam SHAMMOUTPerson
a.k.a. عصام شموط; Mohammed Issam SHAMMOUT +1 more
- ISXHostOrganization
a.k.a. XHost; XHOST Internet Solutions LP
- Itamar BEN-GVIRPerson
a.k.a. איתמר בן גביר
- Iurii Vladimirovich IVAKINPerson
a.k.a. Yuri Vladimirovich IVAKIN; Юрий Владимирович ИВАКИН +2 more
- Iury Leanidavich SivakauPerson
a.k.a. Yuri Leonidovich Sivakau; Yury Leanidavich Sivakau +4 more
- IUSOrganization
a.k.a. Izhevksy Unmanned Systems; Izhmash Unmanned Systems +8 more
- Ivan Aleksandrovich NIKIFOROVPerson
a.k.a. НИКИФОРОВ Иван Александрович
- Ivan Aleksandrovich TYRYSHKINPerson
a.k.a. Иван Тырышкин
- Ivan Aleksandrovitch MASLOVPerson
- Ivan Alexandrovich SOLODOVNIKOVPerson
a.k.a. Иван Александрович СОЛОДОВНИКОВ
- Ivan Danilavich NaskevichPerson
a.k.a. НАСКЕВІЧ Іван Данілавіч; Ivan Danilovich Naskevich +3 more
- Ivan Dmitriyevich TuchkovPerson
a.k.a. Иван Дмитриевич ТУЧКОВ
- Ivan Hernandez DalaPerson
a.k.a. Iván Hernández Dala
- Ivan Igorevich SECHINPerson
a.k.a. Иван Игоравич Сечин
- Ivan Ivanovich DEMCHENKOPerson
a.k.a. Демченко Иван Иванович
- Ivan Ivanovich KRUPKOPerson
a.k.a. КРУПКО Иван Иванович
- Ivan Ivanovich KVITKAPerson
a.k.a. Иван Иванович Квитка
- Ivan Ivanovich LOORPerson
a.k.a. Лоор Иван Иванович
- Ivan Ivanovich MelnikovPerson
- Ivan Josephovich BOGUSLAVSKYPerson
a.k.a. БОГУСЛАВСКИЙ Иван Иосифович
- Ivan Konstantinovich SUKHAREVPerson
a.k.a. Сухарев Иван Константинович
- Ivan KUSOVPerson
a.k.a. Иван кусов
- Ivan Mikhailavich EismantPerson
a.k.a. Иван Михайлович ЭЙСМОНТ; Ivan Mikhailavich EISMONT +1 more
- Ivan Mikhailovich MUSATOVPerson
a.k.a. Мусатов Иван Михайлович
- Ivan Nikolaevich BABICHPerson
a.k.a. Бабич Иван Николаевич
- Ivan Nikolayevich ABRAMOVPerson
a.k.a. Иван Николаевич АБРАМОВ
- Ivan Pavlovich PROKOPENKOPerson
a.k.a. Иван павлович прокопенко
- Ivan Pavlovitch PROKOPENKOPerson
a.k.a. Иван Павлович Прокопенко
- Ivan Sergeyevich YERMAKOVPerson
- Ivan Stanislavavich TertelPerson
a.k.a. Іван Станіслававіч ТЭРТЭЛЬ; Ivan Stanislavovich Tertel +1 more
- Ivan Uladzimiravich KUBRAKOUPerson
a.k.a. КУБРАКОЎ, Iван Уладзiмiравiч; Ivan Vladimirovich KUBRAKOU +3 more
- Ivan Vladimirovich OsipovPerson
a.k.a. Ivan Spiridinov
- Ivan Vladimirovich SANAEVPerson
a.k.a. Ivan Vladimirovich SANAYEV; САНАЕВ Иван Владимирович
- Ivan Vladimirovich TavrinPerson
a.k.a. Иван Владимирович Таврин
- Ivan Yurievich SAKALOUSKIPerson
a.k.a. СОКОЛОВСКИЙ, Иван Юрьевич; Ivan Yurievich SOKOLOVSKI +1 more
- ivanalertPerson
a.k.a. Mushroom; Ivan Vasilievich VAKHROMEEV +1 more
- Ivanovich Sergey KOZLOVPerson
a.k.a. КОЗЛОВ, Иванович Сергей
- Iyad Mohammad Al-KhatibPerson
- Izzition ElectronicsOrganization
a.k.a. IZZITION E-TECHNOLOGY CO LTD; 伊奇信電子科技有限公司 +1 more
- JABBARPerson
a.k.a. Mauwin JABBAR; ABDUL JABBAR OMARI +1 more
- Jabber Ibn HayanOrganization
- Jaber Abdallah Jaber AHMAD AL-JALAHMAHPerson
a.k.a. Jabir Abdallah Jabir Ahmad AL-JALAHMAH; Jabir 'Abdallah Jabir Ahmad AL-JALAMAH +9 more
- Jaber BaneshiPerson
a.k.a. جابر بانشی
- JadeedPerson
a.k.a. jDeed; Maan Jdidd +5 more