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 3,551–3,600 of 5,133 (page 72 of 103). Each link resolves to one canonical page per entity.
- Natalia ParascaPerson
- Natalia Vladimirovna GUBAREVAPerson
a.k.a. Natalya Vladimirovna GUBAREVA; ГУБАРЕВА Наталья Владимировна
- Natalia Vladimirovna PoklonskayaPerson
a.k.a. Наталія Поклонська; Natalya Vladimirovna Poklonskaya
- Natalia Vladislavovna PuzyrnikovaPerson
a.k.a. Наталья Владиславовна Пузырникова
- Nataliya TISHCHENKOPerson
a.k.a. Nataliya Vitaliyivna TYSHCHENKO; Наталья Тищенко
- Nataliya Vladimirovna POLUYANOVAPerson
a.k.a. Полуянова Наталия Владимировна
- Natalya Aleksandrovna RUBTSOVAPerson
- Natalya Alekseevna BUDARINAPerson
a.k.a. Наталья Алексеевна Бударина
- Natalya Alekseevna ORLOVAPerson
a.k.a. Наталья Алексеевна Орлова
- Natalya Ivanova SMIRNOVAPerson
a.k.a. Natalia SMIRNOVA; Наталия Ивановна Смирнова
- Natalya Petrovna SKOROKHODOVAPerson
a.k.a. Наталья Петровна СКОРОХОДОВА
- Natalya Vasilievna KOSTENKOPerson
a.k.a. Наталья Васильевна Костенко
- Natalya Vasilievna NAZAROVAPerson
a.k.a. Назарова Наталья Васильевна
- Natalya VINOGRADOVAPerson
- Natalya Vladimirovna BORISOVAPerson
a.k.a. Наталья Владимировна Борисова
- Natalya Vladimirovna KOSIKHINAPerson
a.k.a. Наталия Владимировна Косихина
- Natalya Vladimirovna SERGUNPerson
a.k.a. СЕРГУН, Наталья Владимировна
- Natalya Yurevna NIKONOROVAPerson
a.k.a. НИКОНОРОВА Наталья Юрьевна; Natalya Yurievna NIKONOROVA
- Natheer Ahmed Mohammed JAMAL EDDINEPerson
a.k.a. Mohammed Nazer JAMAL EDDIN; Natheer Ahmed Mohammed JAMAL EDDINE +4 more
- National Iranian Drilling Co.Organization
a.k.a. NATIONAL IRANIAN DRILLING COMPANY; NIDC
- National Iranian Gas CoOrganization
a.k.a. National Iranian Gas Company; NIGC
- National Iranian Oil CoOrganization
a.k.a. NATIONAL IRANIAN OIL COMPANY; شرکت ملّی نفت ایران +1 more
- National Iranian Oil CompanyOrganization
a.k.a. NATIONAL IRANIAN OIL COMPANY NEDERLAND; NIOC Netherlands Representation Office
- National Iranian Oil Company (NIOC) International Affairs LimitedOrganization
a.k.a. NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED; National Iranian Oil Company, International Affairs Limited
- National Iranian Oil Company (PTE) LimitedOrganization
a.k.a. NATIONAL IRANIAN OIL COMPANY PTE LIMITED
- National Iranian Oil Refining & Distribution CompanyOrganization
a.k.a. National Iranian Oil Refining & Product Distribution Company; NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY +3 more
- National Iranian TankerOrganization
a.k.a. National Iranian Tanker Co; NATIONAL IRANIAN TANKER COMPANY +2 more
- National Passive Defense OrganizationOrganization
a.k.a. Passive Defence Organisation; Passive Defense Organization +2 more
- National Standards & Calibration LaboratoryOrganization
a.k.a. NSCL; SSRC
- NAUCHNO-TEKHNICHESKII TSENTR ORIONOrganization
a.k.a. НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ОРИОН
- Nawfal Al-HusaynPerson
a.k.a. Nawfel Al-Husayn; Nawful Al-Husayn +9 more
- Nawful Humadi Sultan Yousif AlBohamadPerson
a.k.a. Nawfal AL-AKOUB; Nawfal Hamadi SULTAN +7 more
- NAYARA ENERGY LIMITEDOrganization
- Nayif Hasan Saad AL-ARIFIPerson
a.k.a. Nayif Hasan Saad AL-ARIFI; Nayif Hasan Saad ALARIFI +1 more
- NAYIF SHINDAKH THAMIR GHALIBPerson
a.k.a. نايف شنداخ ثامر غالب
- Nazem AHMADPerson
a.k.a. Nazem Ali AHMAD; Nazem Saeed AHMAD +6 more
- Nazih ZareerPerson
a.k.a. Nazih Zerir
- NAZIR MOHAMMAD ABDUL BASIRPerson
a.k.a. نظر محمدعبد البصیر; Nazar MOHAMMAD
- Nazirullah Aanafi WaliullahPerson
a.k.a. Nazirullah Aanafi Waliullah; نذیر الله حنفى ولى الله
- NDCOrganization
a.k.a. NORTH DRILLING; NORTH DRILLING COMPANY +1 more
- Neli JardanPerson
a.k.a. Nelli Parutenco; Nelli Parutencova +2 more
- Nelli Akopovna ZADIRAKAPerson
a.k.a. ЗАДИРАКА Нелли Акоповна
- Neria Ben PaziPerson
a.k.a. Neria BEN-PAZI
- NERIA'S FARM OUTPOSTOrganization
a.k.a. החווה של נריה; NERIYA'S FARM OUTPOST
- Nestor Luis Reverol TorresPerson
a.k.a. Néstor Luis Reverol Torres
- Nestor Moncada LauPerson
a.k.a. Néstor Moncada Lau
- Nestor Neptali Blanco HurtadoPerson
- New Defense Research OrganizationOrganization
a.k.a. Organisation of Defensive Innovation and Research (SPND); Sazman e Pazhouheshhaye Novin e Defa'i +1 more
- NEW EASTERN OUTLOOKOrganization
a.k.a. Новое восточное обозрение
- New IRAOrganization
a.k.a. New Irish Republican Army; nIRA