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 3,951–4,000 of 5,133 (page 80 of 103). Each link resolves to one canonical page per entity.
- Radi Abd El Samie Abou El Yazid EL AYASHIPerson
a.k.a. راضي عبد السميع أبواليزيد العياشي; Mera'i
- Radiating World Shipping Services LLCOrganization
- Radioavionica JSCOrganization
a.k.a. ОАО Радиоавионика
- RADIOAVTOMATIKA LLCOrganization
a.k.a. Организация ООО "РАДИОАВТОМАТИКА"
- Radiy Faritovich KHABIROVPerson
a.k.a. Радий Фаритович Хабиров
- Raeef Al-KouatlyPerson
a.k.a. Raif Al-Kouatly; Ra'if Al-Kouatly +10 more
- Rafael Antonio Franco QuinteroPerson
- Rafael Enrique BASTARDO MENDOZAPerson
- Rafael Mirkhatimovich MARDANSHINPerson
a.k.a. Марданшин Рафаэль Мирхатимович
- Rafael Ramon Blanco MarreroPerson
- Rafe'a Abu SAADPerson
a.k.a. Rafe'a Abu Sa'ad; رافع أبو سعد
- Rafeeq ChahadaPerson
a.k.a. Rafiq Chahada; Rafeeq Chahade +13 more
- RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPerson
a.k.a. رافي عبد اللطيف طلفاح التكريتي
- Rafiq SCHWANPerson
a.k.a. Rafiq SHAQLAWAY; Rafiq SHAQLAWAYE +1 more
- RAGHAD SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. رغد صدام حسين التكريتي
- Rah e Sahel Org.Organization
a.k.a. RAH SAHEL; Rah Sahel Co.
- RAHAB ENGINEERING INSTITUTEOrganization
a.k.a. موسسه مهندسی رهاب; Rahab Institute +2 more
- Rahim HamlbarPerson
- Rahim JahanbakhshPerson
- Rahmatullah KakazadaPerson
a.k.a. Rehmatullah; Kakazada +3 more
- Raisa Vasilievna KARMAZINAPerson
a.k.a. Кармазина Раиса Васильевна
- Raja SalamePerson
a.k.a. Raja Salamé; Raja Salameh +1 more
- Rajah Solaiman Islamic MovementOrganization
a.k.a. RAJAH SOLAIMAN MOVEMENT; Rajah Solaiman Revolutionary Movement
- Rajesh Kumar GUPTAPerson
a.k.a. Tony GUPTA
- Raji FALHOUTPerson
- Rak Gyom KimPerson
a.k.a. Rak Kyom Kim; Rak-Gyom Kim +1 more
- Rakhim Azizboevich AZIMOVPerson
a.k.a. Азимов Рахим Азизбоевич
- RAMA GROUP LLCOrganization
a.k.a. "Рама Групп" ЖЧК
- Ramadan AL-RAMADANPerson
a.k.a. Ramadan Mahmoud Ramadan; رمضان محمود رمضان
- RAMAKOrganization
a.k.a. Ramak Construction/s Co.; Ramak Constructions Company +2 more
- Raman BiziukPerson
a.k.a. Raman Ivanavitj Biziuk; Raman Ivanovich Biziuk +2 more
- Raman Ivanavich MelnikPerson
a.k.a. МЕЛЬНIК, Раман Iванавiч; Roman Ivanovich Melnik +1 more
- Rami MakhloufPerson
a.k.a. رامي مخلوف
- Ramil Rakhmatulovich IbatullinPerson
a.k.a. Рамиль Рахматулович ИБАТУЛЛИН
- Ramon Antonio Avellan MedalPerson
- RampageOrganization
a.k.a. Rampage Productions
- Ramzan Akhmadovitch KadyrovPerson
- Ramzi Mohamed Abdellah Omar Hassan AlassiriPerson
a.k.a. Ramzi BIN AL SHIBH; Ramzi Mohamed Abdullah BINALSHEIDAH +15 more
- RANA SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. رنا صدام حسين التكريتي
- Rashid Gumarovich NurgalievPerson
a.k.a. Рашид Гумарович Нургалиев
- Rashid Taan KathimPerson
a.k.a. رشيد طعان كاظم
- Ratko ZivkovicPerson
- Ravil Zakarievich KhalikovPerson
a.k.a. Равиль Закариевич ХАЛИКОВ; Ravil Zakariyovych KHALIKOV
- Ravin AcademyOrganization
- Rawa MajidPerson
- Rawafed Damascus Private Joint Stock CompanyOrganization
a.k.a. روافد; Rawafed Tributary Damascus Private Joint Stock Company +2 more
- Raymond RIZKPerson
a.k.a. Raymond Rizq; رزق ريمون
- Razan OthmanPerson
- RCCOrganization
a.k.a. RMK; Russian Copper Company ZAO +1 more
- RDIFOrganization
a.k.a. Рфпи; Russian Direct Investment Fund +1 more