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 3,651–3,700 of 5,133 (page 74 of 103). Each link resolves to one canonical page per entity.
- Nikolay Dmitrievich PESKOVPerson
a.k.a. Николай Дмитриевич Песков
- Nikolay Ivanovich OSADCHYPerson
a.k.a. Осадчий Николай Иванович
- Nikolay Ivanovich VASILIEVPerson
a.k.a. Васильев Николай Иванович
- Nikolay KudryavtsevPerson
- Nikolay Mikhailovich PARSHINPerson
a.k.a. Николай Михайлович ПАРШИН
- Nikolay Nikolaevich EZERSKYPerson
a.k.a. Езерский Николай Николаевич
- Nikolay Nikolayevich VorobeyPerson
- Nikolay Valentinovich ANDRIANOVPerson
a.k.a. Николай Валентинович Андрианов
- Nikolay Vaselyevich BogdanovskyPerson
a.k.a. Николай Васильевич Богдановский
- Nikolay Vasilievich AREFIEVPerson
a.k.a. Арефьев Николай Васильевич
- Nikolay Vasilievich KOLOMEYTSEVPerson
a.k.a. Коломейцев Николай Васильевич
- Nikolay Vasilievich PANKOVPerson
a.k.a. Панков Николай Васильевич
- Nikolay Vasilyevich FYODOROVPerson
a.k.a. Никола́й Васи́льевич Фёдоров
- Nikolay Vladimirovich NOVICHKOVPerson
a.k.a. Новичков Николай Владимирович
- Nikolay Yuryevich KozachekPerson
a.k.a. Николай Юрьевич КОЗАЧЕК
- Nikolay Yuryevich ZAKHRYAPINPerson
a.k.a. ЗАХРЯПИН Николай Юрьевич
- Nina Alexandrovna OSTANINAPerson
a.k.a. Останина Нина Александровна
- Nina Germanovna KULIKOVSKIKHPerson
a.k.a. Нина Германовна КУЛИКОВСКИХ
- Nina Viktorovna DOROKHOVAPerson
a.k.a. ДОРОХОВА Нина Викторовна
- NINGBO BENIN MACHINE TOOL CO., LTDOrganization
a.k.a. NINGBO BLIN MACHINERY CO., LTD.; 宁波贝宁机床有限公司
- NINGBO OTURN MACHINERY CO., LTDOrganization
a.k.a. 宁波欧腾机械有限公司; Ningbo Outeng Machinery Co., Ltd
- NO KWANG CHOLPerson
a.k.a. 노광철; NO KWANG-CHOL
- Noah ZAAYTERPerson
a.k.a. Noah ZAITER; Noah ZEITER +1 more
- Noam FedermanPerson
a.k.a. נעם פדרמן
- NOOR BARZAN IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. نور برزان إبراهيم حسن التكريتي
- NOOR MOHAMMAD SAQIBPerson
a.k.a. نور محمد ثاقب
- NORD AXIS LTDOrganization
- Nord Gold PLCOrganization
a.k.a. нордголд
- Norullah NOORIPerson
a.k.a. Nurullah NURI; نور الله نوری
- Noureddine Ben Ali Ben Belkassem Al-DrissiPerson
a.k.a. NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI; Drissi Noureddine +3 more
- Novin Energy CompanyOrganization
a.k.a. Pars Novin
- Ntabo Ntaberi SHEKAPerson
- Nuclear Reactors Fuel CompanyOrganization
a.k.a. Sookht Atomi Reactorhaye; SOREH +2 more
- Nuclear Science and Technology Research InstituteOrganization
a.k.a. Research Institute of Nuclear Science & Technology
- Nuh Ibrahim AbdiPerson
a.k.a. Abdiaziz Dubow Ali; Maalim Ayman +3 more
- Nurbagand Magomedovich NURBAGANDOVPerson
a.k.a. Нурбагандов Нурбаганд Магомедович
- NUSRET IMAMOVICPerson
a.k.a. Nusret Sulejman Imamovic
- Nusret SEFEROVICPerson
a.k.a. Nusret SEFEROVIĆ
- Nuzad KHOSHNAWPerson
- Nye Phyo Tay ZaPerson
a.k.a. Pyae Phyo Tay Za; Pye Phyo Tay Za +1 more
- Nyi Nyi SwePerson
- O Mahdi Aircraft ManufacturingOrganization
a.k.a. Ya Mahdi AG Industrial; YA MAHDI INDUSTRIES GROUP +3 more
- OAO Keremet BankOrganization
a.k.a. OJCS Keremet Bank; OJSC KEREMET BANK +6 more
- Obaid Ullah AkhundPerson
a.k.a. Obaidullah Akhund; Ubaidullah Akhund YAR MOHAMMAD AKHUND +1 more
- OBORONLOGISTICS LLCOrganization
a.k.a. ООО «ОБОРОНЛОГИСТИКА»
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'Organization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'; OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' +1 more
- Ocean Leonid InvestmentsOrganization
- Ocean Speedstar Solutions OPC PVT LTDOrganization
- OD YOSEF CHAI YESHIVAOrganization
- Office of the Chief of Military and Security AffairsOrganization