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 3,501–3,550 of 5,133 (page 71 of 103). Each link resolves to one canonical page per entity.
- N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSCOrganization
a.k.a. AO Ордена Ленина Научно-исследовательский и конструкторский институт энерготехники имени Н.А. Доллежаля; NIKIET JSC +1 more
- N.V. CoOrganization
a.k.a. Naserin Vahid; Naserin Vahid Company
- Naaeem Jasem SuleimanPerson
a.k.a. Naaim Jasem Suleiman; Naeem Jasem Suleiman +3 more
- Nabel ABDALLAHPerson
a.k.a. Nabel ABDULLAH; Nabel AL-ABDALLAH +2 more
- Nabil al-HasanPerson
a.k.a. حسن نبيل; al-Hassan
- Nabil ChoumanPerson
a.k.a. Nabil Khaled Hilal Chouman; نبيل خالد هلال شومان +1 more
- NACHALAOrganization
a.k.a. נחלה
- NADAOrganization
a.k.a. NATA; NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION +1 more
- Nader Khoon SiavashPerson
- Nadezhda Vasilievna SHKOLKINAPerson
a.k.a. Школкина Надежда Васильевна
- Nadheera Farah SARKEESPerson
a.k.a. Nadira Farah SARKEES; Nazeera Farah Sarkees +5 more
- Nadia Narimanovna CherkasovaPerson
a.k.a. Надия Наримановна ЧЕРКАСОВА
- Naft Iran Intertrade Company LtdOrganization
a.k.a. Naftiran Intertrade Co Ltd; NAFTIRAN INTERTRADE COMPANY +2 more
- Nahib HassounPerson
a.k.a. Nazeeh Hassoun; Nazih Hassoun +3 more
- Nailya Vagif Gizi ASKER-ZADEPerson
a.k.a. Наиля Аскер-заде
- Naim Barech AkhundPerson
a.k.a. Naeem Mullah Baraich; Naeem Mullah Barech +14 more
- Naim Tala Mustafa TlassPerson
a.k.a. Tala Mustafa Tlass
- Naji Sharifi ZindashtiPerson
- Najibullah Haqqani HidayatullahPerson
a.k.a. Najibullah Haqani; NAJEEBULLAH HAYAT +1 more
- Najibullah Muhammad JumaPerson
a.k.a. Najib Ullah; نجيب الله محمد جمعه
- Najm Hamad al AhmadPerson
a.k.a. Nejm Hamad al Ahmad; Najm Hamad Al-Ahmed +1 more
- Najm KhraitPerson
a.k.a. Najm-addeen Khrait; Najm-addin Khrait +15 more
- Nariman Gadzhievich GADZHIEVPerson
a.k.a. Нариман Гаджиевич Гаджиев
- Narmina DADASHOVAPerson
- Narodny SoyuzOrganization
a.k.a. People's Union; Народный союз
- Naser Al-AliPerson
a.k.a. Nasr Al-Ali; Nasser Al-Ali
- Naser RastkhahPerson
- Nashwan Abd Al-Razzaq ABD AL-BAQIPerson
a.k.a. Abdal Al-Hadi Al-Iraqi; Abd Al-Hadi Al-Iraqi +8 more
- Nasim al-SahrawiPerson
a.k.a. Dass; NESSIM BEN ROMDHANE SAHRAOUI +1 more
- Nasser Abu SharifPerson
a.k.a. Abdal Nasser Sharif Mohammed Said; Abd-al-Nasr Sharif
- Nasser Deeb DeebPerson
- Nasser MALEKIPerson
a.k.a. Nasser MALEKI
- Nat RungtawankeereePerson
a.k.a. Nat RUNGTAWANKEEREE
- Natalia Aleksandrovna TyurinaPerson
a.k.a. Наталья Александровна ТЮРИНА; Natalya Aleksandrovna Tyurina
- Natalia Alexandrovna PASHCHENKOPerson
a.k.a. Natalya Alexandrovna PASHCHENKO; ПАЩЕНКО Наталья Александровна
- Natalia Alexeyevna POLYANSKAYAPerson
a.k.a. Natalya Alekseevna POLYANSKAYA; ПОЛЯНСКАЯ Наталья Алексеевна
- Natalia Anatolievna DEDKOVAPerson
a.k.a. Наталля Анатольеўна ДЗЯДКОВА; Natallia Anatolievna DEDKOVA +3 more
- Natalia Anatolyevna PSHENICHNAYAPerson
a.k.a. Natalya Anatolyevna PSHENICHNAYA; ПШЕНИЧНАЯ, Наталья Анатольевна
- Natalia BROWNINGPerson
a.k.a. Natalya BROWNING; Natalya TIMCHENKO
- Natalia Dmitriyevna CHEKAREVAPerson
a.k.a. Natalya Dmitrievna CHEKAREVA; ЧЕКАРЕВА Наталья Дмитриевна
- Natalia Germanova DIRKSPerson
a.k.a. ДИРКС Наталья Германова; Natalya DIRKS
- Natalia Ivanova BezruchencoPerson
a.k.a. Nataliia Bezruchenco; Nataliya Bezruchenco +7 more
- Natalia Ivanovna KachanavaPerson
a.k.a. Natallia Ivanauna Kachanava; Natalia Ivanovna KOCHANOVA +3 more
- Natalia Ivanovna STRELCHUKPerson
a.k.a. Natalya Ivanovna STRELCHUK; СТРЕЛЬЧУК Наталья Ивановна
- Natalia KhirevichPerson
a.k.a. Наталия Хиревич
- Natalia Markovna VOLKOVAPerson
a.k.a. Natalya Markovna VOLKOVA; ВОЛКОВА, Наталья Марковна
- Natalia Mikalaeuna EISMANTPerson
a.k.a. Natalia Nikolayevna Eismant; Наталля Мiкалаеўна ЭЙСМАНТ +12 more
- Natalia Mikhailovna BUGUKPerson
a.k.a. Наталля Мiхайлаўна БУГУК; Natallia Mikhailauna BUGUK +4 more
- Natalia Nikolaevna DUDARPerson
a.k.a. ДУДАРЬ Наталья Николаевна
- Natalia Nikolayevna EVTUSHENKOVAPerson
a.k.a. Natalya Nikolayevna Evtushenkova; Natalia Nikolayevna Yevtushenkova +1 more