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 2,451–2,500 of 5,133 (page 50 of 103). Each link resolves to one canonical page per entity.
- Jaber BaneshiPerson
a.k.a. جابر بانشی
- JadeedPerson
a.k.a. jDeed; Maan Jdidd +5 more
- Jae Sik BANPerson
a.k.a. James Sik BAN
- Jaez Sawada al-Hammoud al-MousaPerson
a.k.a. Jayez al-Hammoud al-Mousa; Jayyiz Rayyan Al-Musa +1 more
- Jafar MohammadiPerson
- Jagath JAYASURIYAPerson
- JAK-AOrganization
a.k.a. Jund al Khalifa; Jund al-Khalifa fi Ard al-Jazayer +5 more
- Jalaluddin HAQANIPerson
a.k.a. Jallalouddin HAQANI; JALALUDDIN HAQQANI +2 more
- JalloulPerson
a.k.a. Abdelhalim Remadna; ABDELHALIM HAFED ABDELFATTAH REMADNA +1 more
- Jam'iyat Al Ta'awun Al IslamiyyaOrganization
a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; Jit +1 more
- Jama'a Nusrat ul-Islam wa al-MusliminOrganization
a.k.a. جماعة نصرة الإسلام والمسلمين; JNIM
- Jama`at al-Tawhid wal-JihadOrganization
a.k.a. JANNAT OSHIKLARI; KHATIBA AL-TAWHID WAL-JIHAD (KTJ) +1 more
- JAMAAH ANSHARUT DAULAHOrganization
a.k.a. Jamaah Ansharut Daulat; Jemaah Anshorut Daulah
- Jamaah Ansharut TauhidOrganization
a.k.a. Jama'ah Ansharut Tauhid; JAT +5 more
- Jamaah IslamiyahOrganization
a.k.a. Jama'ah Islamiyah; Jemaah Islamiah +3 more
- Jamal BabamoradiPerson
a.k.a. جاما بابامرادی; Jamal Ali Babamoradi +1 more
- Jamal Hussein Hassan ZeiniyePerson
a.k.a. Abu-Malik AL-ANSARI; Abu-Malik AL-SHAMI +7 more
- JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITIPerson
a.k.a. جمال مصطفى عبد الله سلطان التكريتي
- Jamal Shaaban ShaheenPerson
a.k.a. Jamal Sha'ban Shaheen
- Jamal YounesPerson
a.k.a. Jamal Yunes
- Jamaladin Nabievich GASANOVPerson
a.k.a. Джамаладин Набиевич Гасанов
- Jameel Al-HassanPerson
a.k.a. Jamieel Al-Hassan; Jamil Al-Hassan +6 more
- James Koang Chol RanleyPerson
a.k.a. James Koang CHOL; Koang Chuol RANLEY +2 more
- James Nando MarkPerson
a.k.a. James Nando
- JAMES NYAKUNIPerson
- Jamil DarwisPerson
a.k.a. Sajee Darwis; Saji Darwis +8 more
- Jamil Yusuf Ahmad 'ALIYANPerson
a.k.a. Jamil ALAYAN; Jamil ALIAN +4 more
- Jan Agha AhmadzaiPerson
a.k.a. Jan Agha Ahmadzai; Zahid Ahmadzai +1 more
- JAN MOHAMMAD MADANI IKRAMPerson
a.k.a. جان محمد مدنی اکرام
- JANG SONG CHOLPerson
- JANG SUNG NAMPerson
a.k.a. JANG SUNG NAM
- JANG YONG SONPerson
a.k.a. Yong Son Jang
- Janyshbek Uulu NAZARBEKPerson
a.k.a. Zhanyshbek Uulu NAZARBEK; Жанышбек уулу Назарбек
- Jasem Mohamed ZakariaPerson
a.k.a. Jasem Mohammad Zakaria; Jasem Mohammed Zakaria +5 more
- Javad AL YASINPerson
- Javad Darvish WandPerson
a.k.a. Javad Darvish-Vand; جواد درویش وند
- Javad RahigiPerson
a.k.a. Jawad Rahigi; Javad Rahiqi +1 more
- Javedan Mehr ToosOrganization
a.k.a. JMT
- Jawdat Al-AhamadPerson
a.k.a. Jawdat Al-Ahmed
- Jawdat Ibrahim SafiPerson
- Jawdat Salbi MawasPerson
a.k.a. جودت صلبي مواس; Jawdat Salibi Mawas +4 more
- JAWHAR MAJID AL-DURIPerson
a.k.a. جوهر مجيد الدوري
- Jean-Marie RugereroPerson
a.k.a. JEAN-MARIE LUGERERO RUNIGA
- Jesus Rafael Suarez ChourioPerson
a.k.a. Jesús Rafael Suárez Chourio
- Ji Song 6Vessel
- Jiang Wen-jiPerson
a.k.a. WenJi JIAN; KANG MUN KIL +4 more
- Jihad Mohamed SultanPerson
a.k.a. Jihad Mohammad Sultan; Jihad Mohammed Sultan +1 more
- Jimmy CherizierPerson
a.k.a. BARBEQUE
- Jin Bei Group Company LimitedOrganization
- Jinhua Hairun Power Technology Co., LtdOrganization
a.k.a. 金华市海润动力科技有限公司