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 2,551–2,600 of 5,125 (page 52 of 103). Each link resolves to one canonical page per entity.
- Kirill Borisovich MAKAROVPersonSanctioned
a.k.a. Kirill Borisovitj MAKAROV; Кирило Борисович МАКАРОВ +2 more
- Kirill Gennadievich SELEZNEVPersonSanctioned
a.k.a. Кирилл Геннадьевич СЕЛЕЗНЕВ
- Kirill Mikhailovich KOVALCHUKPersonSanctioned
a.k.a. Kyrylo Mykhaylovych KOVALCHUK; Kyrylo Mykhailovych KOVALCHUK +1 more
- Kirill Nikołajewicz SHAMALOWPersonSanctioned
a.k.a. Кирилл Николаевич ШАМАЛОВ; Kirill Nikołajewicz SHAMALOW +3 more
- Kirill VasilyevPersonSanctioned
- Kiyomarth HeydariPersonSanctioned
a.k.a. Kiyumars Heidari; کیومرث حیدری +3 more
- Klavdia Jurjevna KULBATSKAYAPersonSanctioned
a.k.a. Klavdia Jurjevna KULBATSKAYA; Klavdia Yurievna KULBATSKAYA +3 more
- KO CH'O'L-CHAEPersonSanctioned
- Koko Libi and הראל ליביPersonSanctioned
a.k.a. Harel David LIBI; הראל ליבי +3 more
- Konstantin Aleksandrovitj KUZMINPersonSanctioned
a.k.a. Konstantin Aleksandrovitj KUZMIN; Konstantin Alexandrovich KUZMIN +3 more
- Konstantin Aleksendrovitch PikalovPersonSanctioned
a.k.a. Konstantin Aleksandrovich PIKALOV; Konstantin MAZAEV +13 more
- Konstantin Anatolyevich CHUICHENKOPersonSanctioned
a.k.a. Konstantin Anatolyevich CHUICHENKO; Константин Анатольевич ЧУЙЧЕНКО
- Konstantin Borisovich KUDRYAVTSEVPersonSanctioned
a.k.a. Konstantin Borisovich KUDRYAVTSEV; Konstantin SOKOLOV +5 more
- Konstantin DENISOVPersonSanctioned
a.k.a. Константин Денисов
- Konstantin Fjodorovitj ZATULINPersonSanctioned
a.k.a. Konstantin Fyodorovich ZATULIN; Константин Фёдорович Затулин +3 more
- Konstantin Iosifovich KOSACHEVPersonSanctioned
a.k.a. Константин Иосифович КОСАЧЕВ; Konstantin Iosifovitj KOSATJEV
- Konstantin Ivanovich StrukovPersonSanctioned
a.k.a. СТРУКОВ Константин Иванович
- Konstantin Jevgenjevitj SKRYPNIKPersonSanctioned
a.k.a. Konstantin Evgenevich SKRYPNIK; Konstantin Jevgenjevitj SKRYPNIK +3 more
- Konstantin Jurjevitj ZACHAROVPersonSanctioned
a.k.a. Константин Юрьевич ЗАХАРОВ; Konstantin Yurevich ZAKHAROV +3 more
- Konstantin Konstantinovich DOLGOVPersonSanctioned
a.k.a. Константин Константинович ДОЛГОВ
- Konstantin Lvovich ERNSTPersonSanctioned
a.k.a. Константин Львович ЭРНСТ; Konstantin Lvovich ERNST +1 more
- Konstantin Michajlovitj BACHAREVPersonSanctioned
a.k.a. Konstantin Mikhaylovich BAKHAREV; Konstantin Michajlovitj BACHAREV +4 more
- Konstantin Sergeyevich KNYRIKPersonSanctioned
a.k.a. Константин Сергеевич КНЫРИК; КНЫРИК Константин Сергеевич
- Konstantin Svyatoslavovich KALINOVPersonSanctioned
a.k.a. Константин Святославович Калинов
- Konstantin Valerievich MALOFEEVPersonSanctioned
a.k.a. Konstantin Valerevich MALOFEEV; Konstantin Valerievich MALOFEEV +2 more
- Konstantin Yurievich MIRZAYANTSPersonSanctioned
a.k.a. КОНСТАНТИН ЮРИВИЧ МИРЗАЯНЦ; КОНСТАНТИН ЮРЬЕВИЧ МИРЗАЯНЦ +1 more
- Konstantin ZAVIZENOVPersonSanctioned
a.k.a. Константин Завизенов
- Kore Kuryonggang Trading CorporationOrganizationSanctioned
a.k.a. KOREAN TANGUN TRADING CORPORATION; Kuryonggang Trading Corporation +3 more
- KOREA ACHIM SHIPPING COOrganizationSanctioned
- KOREA ANSAN SHIPPING COMPANYOrganizationSanctioned
a.k.a. Korea Ansan SHPG CO; KOREA ANSAN SHPG COMPANY
- Korea Changgwang Credit BankOrganizationSanctioned
a.k.a. Korea Changgwang Credit Bank; Tanchon Commercial Bank
- KOREA COMPLEX EQUIPMENT IMPORT CORPORATIONOrganizationSanctioned
- Korea Daeryonggang Trading CorporationOrganizationSanctioned
a.k.a. Korea Tearyonggang Trading Corporation; Nam Chon Gang Corporation +6 more
- KOREA DAESONG GENERAL TRADING CORPORATIONOrganizationSanctioned
a.k.a. Daesong Trading Company; KOREA DAESONG GENERAL TRADING CORPORATION +2 more
- KOREA FOREIGN TECHNICAL TRADE CENTEROrganizationSanctioned
- Korea Heungjin Trading CompanyOrganizationSanctioned
a.k.a. Korea Hengjin Trading Company; Korea Henjin Trading Co. +1 more
- KOREA HYOKSIN EXPORT AND IMPORT CORPORATIONOrganizationSanctioned
a.k.a. KOREA HYOKSIN TRADING CORPORATION
- Korea International Exhibition CorporationOrganizationSanctioned
a.k.a. Korea International Exhibition Corporation
- KOREA KUMRYONG TRADING CORPORATIONOrganizationSanctioned
- KOREA KUMSAN TRADING CORPORATIONOrganizationSanctioned
- KOREA KWANGSON BANKING CORPORATION (KKBC)OrganizationSanctioned
a.k.a. KOREA KWANGSON BANKING CORPORATION (KKBC)
- KOREA KWANGSONG TRADING CORPORATIONOrganizationSanctioned
- KOREA MYONGDOK SHIPPING COOrganizationSanctioned
- Korea Pugang Mining and Machinery Corporation LtdOrganizationSanctioned
- KOREA PUGANG TRADING CORPORATIONOrganizationSanctioned
- KOREA R'YONGWANG TRADING CORPORATIONOrganizationSanctioned
a.k.a. Korean Ryengwang Trading Corporation
- Korea Rungrado General Trading CorporationOrganizationSanctioned
a.k.a. Rungrado Trading Corporation
- KOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONOrganizationSanctioned
a.k.a. Huichon Ryonha Machinery General Plant; Korea Ryenha Machinery J/V Corporation +11 more
- KOREA SAMJONG SHIPPINGOrganizationSanctioned
- KOREA SAMMA SHIPPING COOrganizationSanctioned
a.k.a. Korea Samma SHPG CO