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 4,101–4,150 of 5,133 (page 83 of 103). Each link resolves to one canonical page per entity.
- SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITIPerson
a.k.a. سعد عبد المجيد الفيصل التكريتي
- Sa'd bin Sa'd Muhammad Shariyan AL-KA'BIPerson
a.k.a. Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI; Sa'd Sa'd Muhammad Shiryan AL-KA'BI +8 more
- Sa'id Jan 'Abd-al-SalamPerson
a.k.a. Sa'id Jan 'ABD-AL-SALAM; Qazi 'ABDALLAH +12 more
- SAADI QADHAFIPerson
- SAB'AWI IBRAHIM HASSAN AL-TIKRITIPerson
a.k.a. سبعاوي إبراهيم حسن التكريتي
- SABALAN COMPANYOrganization
a.k.a. Sabalan
- Sabtina LtdOrganization
- SAD Export Import CompanyOrganization
a.k.a. SAD Import Export Company
- Sadeq MahsouliPerson
a.k.a. Sadeq Mahsuli
- Sadrach Zeledon RochaPerson
a.k.a. Rocha Sadrach Zeledón
- SadruddinPerson
a.k.a. Sadudin Sayed; SADUDDIN SAYYED +1 more
- Saechou ThanchaiPerson
a.k.a. Zhang WEI; Chio WAI +11 more
- Saeed AkmanPerson
a.k.a. Abdul Hakim al Hashim Murad; ABDUL HAKIM MURAD +4 more
- Saeed Maazi HneidiPerson
a.k.a. Saeed Ma'dhi Hneidi; Saeed Ma'thi Hneidi +21 more
- Saeed Montazer AL-MAHDIPerson
- Saeed MortazaviPerson
a.k.a. Said Mortazavi
- Saeid Hashemi MoghadamPerson
- SAFETY EQUIPMENT PROCUREMENT (SEP)Organization
a.k.a. Safety Equipment Procurement Company; Safety Equipment Procurement Inc. +1 more
- Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)Person
a.k.a. Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.); Safia Farkash Mohammed Al-Hadad
- Safwan Al AssafPerson
- SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)Organization
a.k.a. SAPICO
- SAHEL CONSULTANT ENGINEERSOrganization
- Said Aga JaniPerson
a.k.a. Saeed Aghajani; سعید آقاجانی +2 more
- SAID AHMED SHAHIDKHELPerson
a.k.a. سيد أحمد شهيد خيل
- Said BEKHEITANPerson
a.k.a. Mohammad Saeed Bukhaytan; Mohammad Sa'eed Bukhaytan +10 more
- Said Mikhailovich GUTSERIEVPerson
a.k.a. ГУЦЕРИЕВ, Саид Михайлович
- Said SaidPerson
a.k.a. سعيد سعيد; Saeed Sa'id
- Said Suleimanovich KERIMOVPerson
a.k.a. Саид Сулейманович КЕРИМОВ
- SAIDULLAH JANPerson
a.k.a. سعيدالله جان; Abid KHAN
- SAIF AL-ARAB QADHAFIPerson
- SAIF AL-ISLAM QADHAFIPerson
- Saif Saad Q. AL QAHTANIPerson
a.k.a. Saif Saad Q. Alqahtani; Saif Saad Q. Al-Qahtani
- SAIF-AL-DIN AL-MASHHADANIPerson
a.k.a. سيف الدين المشهداني
- Saifuddin al-IngushiPerson
a.k.a. Malik Ruslanovich Barkhanoev; Saifuddin Ingushi +1 more
- Sait-Salam Safarbekovich GUTSERIEVPerson
a.k.a. саит салам гуцериев
- SAJA BARZAN IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. سجا برزان إبراهيم حسن التكريتي
- SAJIDA KHAYRALLAH TILFAHPerson
a.k.a. ساجدة خير الله طلفاح
- Sakhd Va Rah-An-Da-ZiOrganization
a.k.a. Surena; Surena Co. +2 more
- Salah Al-TubaiqyPerson
a.k.a. Salah Muhammed Al-Tubaiqy; Salah Muhammed TUBAIGY
- Salah BadiPerson
- Salah HamadPerson
- Salam Mohammad al-SaffafPerson
- Salar AbanushPerson
a.k.a. Salar Abnoush; سالار آبنوش +2 more
- Saleh Al AbdullahPerson
- Saleh al ShaePerson
a.k.a. Saleh Mesfer al Shaer; Saleh Mesfer Saleh Al Shaer +5 more
- Saleh Al-RashedPerson
- SALEH MOHAMMAD KAKAR AKHTAR MUHAMMADPerson
a.k.a. ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد; Saleh MOHAMMAD
- Salem Ahmed Salem HamdanPerson
a.k.a. Saqar AL-JADAWI; Saqr AL-JADDAW +6 more
- Salem Nor Eldin Amohamed AL-DABSKIPerson
a.k.a. Salem Nor Eldin Amohamed AL-DABSKI; Salim Nur al-Din AL-DABSKI +11 more
- Salim Azziz ESSAPerson