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 3,901–3,950 of 5,125 (page 79 of 103). Each link resolves to one canonical page per entity.

Revival of Islamic Society Heritage on the African ContinentOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Furqan Welfare Foundation; Jamia Ihya ul Turath +5 more
Revolutionary Guard CorpsOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Revolutionary Peoples' Liberation Party - Front (Devrimci Halk Kurtulus Partisi-Cephesi) (DHKP-C)OrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Revolutionary People's Liberation Front/Armed Propaganda Units (DHKC/SPB); Revolutionary Peoples' Liberation Party - Front (Devrimci Halk Kurtulus Partisi-Cephesi) (DHKP-C) +1 more
Reza Ja'fariPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Reza Ja'fari
Reza KhakiPersonSanctionedIFSR · NPWMD · Russia
a.k.a. رضا خاکی
Reza TaghipourPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Reza-Gholi ESMAELIPersonSanctionedNPWMD · IFSR · Iran
a.k.a. Reza-Gholi Ismaili; Rezaqoli ESMAILI +1 more
RI Chae-IlPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. RI JAE IL
Ri Che-sonPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. RI JE-SON
Ri Pyo'ng-ch'o'lPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. RI PYONG CHUL; Ri Pyo'ng-ch'o'l
RI SONG HYOKPersonSanctionedDPRK3 · DPRK · PRK
a.k.a. Cheng He LI; RI SONG HYOK +2 more
RI SONG JINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 리송진; RI SONG-JIN
RI SU YONGPersonSanctionedNPWMD · DPRK · PRK
a.k.a. RI SU YONG
RI U'N SO'NGPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Un Song RI; Eun Song RI +5 more
RI WON HOPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. RI WON HO
RI YONG MUPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Yong-Mu RI; RI YONG MU +1 more
Ri'ad Muhammad Hasan Muhammad HijaziPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Raed M. Hijazi; Ri’ad Muhammad Hasan Muhammad Hijazi +12 more
Riad bin Tawfiq SALAMAHPersonSanctionedLEBANON · Global Anti-Corruption · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Riad Toufic SALAME; Riad bin Tawfiq SALAMAH +6 more
Ricardo Abdulkareem AYERASPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ricardo Abdulkarim AYERAS; Ricardo Abdulkareem AYERAS +11 more
Rifat Gabdulkhakovich SHAIKHUTDINOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Шайхутдинов Рифат Габдулхакович; Rifat Gabdulkhakovich SHAYKHUTDINOV +1 more
Rima Akberdinovna BATALOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Rima Akberdinowna BATALOVA; Рима Акбердиновна БАТАЛОВА +1 more
Rima al-KadiriPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Rima Al-Qadiri
Rimma Amirovna UTIASJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Rimma Amirovna UTIASJEVA; Римма Амировна УТЯШЕВА +1 more
Rimma Fjodorovna GALUSJINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Римма Фёдоровна ГАЛУШИНА; Rimma Fjodorovna GALUSJINA +2 more
Rinat Zajdulajevitj AJUPOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ринат Зайдулаевич АЮПОВ; Rinat Zajdulajevitj AJUPOV +2 more
Rinat Alijevitj BILJALOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Rinat Alievich BILYALOV; Ринат Алиевич БИЛЯЛОВ +2 more
Rinat Nailyevich SADYKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Rinat Nailevich SADYKOV; Ринат Наилевич САДЫКОВ +2 more
Riyad ChalichePersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Riyad SHALEESH; Riyad SHALISH
Rizvan Daniyalovich KURBANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ризван Даниялович Курбанов; Rizvan Danilovitj KURBANOV +3 more
Robert Ivanovitj KOTJIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Роберт Иванович Кочиев; Robert Ivanovitj KOTJIJEV +2 more
Robert Petrovich BARANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Роберт Петрович Баранов
Rocha Sadrach ZeledónPersonSanctionedNICARAGUA · Global Human Rights · Nicaragua
a.k.a. Rocha Sadrach Zeledón; Sadrach ZELEDÓN Rocha +1 more
Roman Arkadyevich ABRAMOVICHPersonSanctionedUKR · Russia · Trust services
a.k.a. Roman Abramovič; Roman Abramovici +2 more
Roman Borisovich ROTENBERGPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · Russia
a.k.a. Roman Borysovych ROTENBERG; Roman ROTENBERG +1 more
Roman Georgijevitj BABAJANPersonSanctionedUKR · Russia · Trust services
a.k.a. Roman Georgijevitj BABAJAN; Роман Георгиевич БАБАЯН +2 more
Roman Grigorievich LYSENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Roman Grigoryevich LYSENKO; Роман Григорьевич ЛЫСЕНКО +2 more
Roman Igorevich PUTINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Роман Игоревич Путин
Roman Igorevich TERYUSHKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Roman Igorevitj TERJUSJKOV; Роман Игоревич ТЕРЮШКОВ
Roman Jurjevitj ROMANENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Roman Jurjevitj ROMANENKO; Roman Yurevich ROMANENKO +2 more
Roman Michajlovitj LJABICHOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Roman Mikhailovich LYABIKHOV; Роман Михайлович ЛЯБИХОВ +2 more
Roman Michajlovitj VODJANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Roman Michajlovitj VODJANOV; Roman Mikhailovich VODYANOV +3 more
Roman Mykolajovytj LEPAPersonSanctionedUKR · Russia · Trust services
a.k.a. Roman Mykolajovytj LEPA; Roman Nikolaevich LEPA +4 more
Roman PAKHOMOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Пахомов Роман Викторович
Roman RANYAYEPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Roman Sergejevitj UDALOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Roman Sergejevitj UDALOV; Roman Sergeevich UDALOV +4 more
Roman Valerievich LYUBARSKIYPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Roman Valerjevitj LJUBARSKIJ; Роман Валерьевич ЛЮБАРСКИЙ +3 more
Roman Viktorovich BUSARGINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Роман Викторович Бусаргин
Roman Viktorovich PTITSYNPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Роман Викторович Птицын
Roman Viktorovich TROTSENKOPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Роман Викторович Троценко; Roman Victorovich Trocenko, Роман Викторович Троценко
Roman Vladimirovich STAROVOITPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Roman Vladimirovich STAROVOIT; Роман Владимирович Старовойт