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 4,001–4,050 of 5,133 (page 81 of 103). Each link resolves to one canonical page per entity.
- Red Box Energy Services PTE LTDOrganization
- Red Rabbit TSK Vektor Industrial (Shenzhen) Co., LtdOrganization
a.k.a. Redlepus TSK Vector Industrial (Shenzhen) Co., Ltd; Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd +1 more
- Red Rock LtdOrganization
a.k.a. Red Rock Mining Company
- Reda Ali KHAMISPerson
a.k.a. Rida Ali Khamis; رضا علي خميس
- Redouane EL HABHABPerson
a.k.a. ABDELRAHMAN
- REDWOOD GLOBAL SUPPLY FZ-LLCOrganization
- Remigio CEBALLOS ICHASOPerson
- Renat Ismailovich SULEIMANOVPerson
a.k.a. Сулейманов Ренат Исмаилович
- Renel DestinaPerson
a.k.a. Ti Lapli
- Revolutionary Guard CorpsOrganization
- Revolutionary People's Liberation Front (DHKC)Organization
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 JafariPerson
a.k.a. Reza Ja'fari
- Reza KHAKIPerson
a.k.a. رضا خاکی
- Reza TaghipourPerson
- Reza-Gholi ESMAELIPerson
a.k.a. Reza-Gholi Ismaili
- RI Chae-IlPerson
a.k.a. RI JAE IL
- Ri Che-sonPerson
a.k.a. RI JE-SON
- Ri Eun SongPerson
a.k.a. Ri Un Song; RI U'N SO'NG
- RI HONG-SOPPerson
- RI MAN GONPerson
- Ri PYONG CHOLPerson
a.k.a. RI PYONG CHUL; Ri Pyo'ng-ch'o'l
- RI SONG HYOKPerson
a.k.a. Cheng He LI; RI SONG HYOK +1 more
- RI SONG JINPerson
a.k.a. 리송진; RI SONG-JIN
- RI SU YONGPerson
a.k.a. RI SU YONG
- RI WON HOPerson
a.k.a. RI WON HO
- RI YONG MUPerson
a.k.a. Ri YONG-MU
- Riad SalamePerson
a.k.a. Riad Salamé; Riad Salameh +1 more
- Rich Ray TradingOrganization
a.k.a. Rich Ray Trading Company; Rich Ray Trading Company Limited +1 more
- Rifat Gabdulkhakovich SHAIKHUTDINOVPerson
a.k.a. Шайхутдинов Рифат Габдулхакович
- Rima Akberdinovna BATALOVAPerson
a.k.a. Баталова Рима Акбердиновна
- Rima al-KadiriPerson
a.k.a. Rima Al-Qadiri
- Rimma Amirovna UTYASHEVAPerson
a.k.a. Утяшева Римма Амировна
- Rimma Fyodorovna GALUSHINAPerson
a.k.a. Римма Фёдоровна Галушина
- Rinat Alievich BILYALOVPerson
a.k.a. БИЛЯЛОВ Ринат Алиевич; Rinat Aliyevich BILYALOV
- Rinat Nailevich SadykovPerson
a.k.a. Ринат Наилевич САДЫКОВ
- Rinat Zaydulaevich AYUPOVPerson
a.k.a. Аюпов Ринат Зайдулаевич
- Riyad ChalichePerson
a.k.a. Riyad SHALEESH; Riyad SHALISH
- Rizvan Daniyalovich KURBANOVPerson
a.k.a. Курбанов Ризван Даниялович
- RO MARINEOrganization
a.k.a. ROMARINE AS
- Robert Ivanovich KOCHIEVPerson
a.k.a. Кочиев Роберт Иванович
- Robert Petrovich BARANOVPerson
a.k.a. Роберт Петрович Баранов
- Roman ABRAMOVICHPerson
a.k.a. Roman Arkadyevich ABRAMOVICH; Роман Аркадьевич АБРАМОВИЧ
- Roman Georgievich BABAYANPerson
a.k.a. БАБАЯН Роман Георгиевич
- Roman Grigorievich LYSENKOPerson
a.k.a. Roman Grigoryevich LYSENKO; ЛЫСЕНКО Роман Григорьевич
- Roman Igorevich PUTINPerson
a.k.a. Роман Игоревич Путин
- Roman Igorevich TERYUSHKOVPerson
a.k.a. Роман Игоревич Терюшков
- Roman Mikhailovich LYABIKHOVPerson
a.k.a. Лябихов Роман Михайлович
- Roman Mikhailovich VODIANOVPerson
a.k.a. Водянов Роман Михайлович
- Roman Nikolaevich LEPAPerson
a.k.a. ЛЕПА, Роман Николаевич; Roman Nikolayevich LEPA
- Roman PAKHOMOVPerson
a.k.a. Пахомов Роман Викторович