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 4,151–4,200 of 5,133 (page 84 of 103). Each link resolves to one canonical page per entity.
- SALIM BENGHALEMPerson
- SALIM KONYPerson
a.k.a. Salim Saleh Kony; Simon Salim Obol +4 more
- Salim Mustafa Muhammad Mansur Al-IfriPerson
a.k.a. Salim Mustafa Muhammad Mansur Al-Ifri; Saleem Al-Ifri +4 more
- SALIM Y SALAMUDDIN JULKIPLIPerson
a.k.a. Kipli Sali; Julkipli Salim
- Sally-Anne Frances JONESPerson
a.k.a. Sally Anne JONES; Sally JONES +3 more
- Salman BulgarskiyPerson
a.k.a. Салман Булгарский; AYRAT NASIMOVICH VAKHITOV +1 more
- Salwa AbdallahPerson
a.k.a. Salwa Abdullah
- Saman Nasb Zayendeh RoodOrganization
a.k.a. Saman Nasbzainde Rood
- Saman Nur GosilOrganization
a.k.a. Shakhes Behbood Sanaat; Shakhese Behbud Sanat
- Saman Tose'e Asia (SATA)Organization
- Samara Metallurgical PlantOrganization
a.k.a. Самарский металлургический завод; SMZ JSC
- Sameer Al-HassanPerson
a.k.a. Samir Al-Hassan; Sameer Hasan +4 more
- Sameer Joum'aPerson
a.k.a. Samir Joum'a; Sameer Joumaa +6 more
- Samer Abdelrahman al-KhalilPerson
- Samer FawzPerson
a.k.a. Samer Zuhair Fawz; Samir Fawz +3 more
- Samer Kamal Al ASSADPerson
a.k.a. Samer Kamal Al-ASAD; Samer Kamal ASAD +1 more
- SAMIOrganization
a.k.a. State Authority For Military Industry Of The Republic Of Belarus; State Military-Industrial Committee of the Republic of Belarus (SMIC)
- Sami Ben Khamis Ben Saleh ElsseidPerson
a.k.a. Sami Ben Khamis Ben Saleh ELSSEID; Omar El Mouhajer +2 more
- Sami DURIQIPerson
- Samir DaaboulPerson
a.k.a. Samir Dabul; دعبول سمير
- Samir Izzat Qadi AminPerson
- SAMUEL STANISLAV NOVAKHOVPerson
a.k.a. SAMUEL STANISLAV NOVAKOV
- Sanad Protection and Security ServicesOrganization
- SANANIPerson
a.k.a. HAMDULLAH SUNANI; حمد الله سنانی
- Sandra Oblitas RuzzaPerson
- Sang Kuk SoPerson
a.k.a. Sang-Guk So; Sang-Kuk So
- Sangadzhi Andreevich TARBAEVPerson
a.k.a. Сангаджи Андреевич ТАРБАЕВ
- Sanjar Zunnurovich ISMAILOVPerson
- Santino Deng KuolPerson
a.k.a. SANTINO DENG WOL; Santino Deng Wuol
- Saodat NARZIEVAPerson
a.k.a. Соадат НАРЗИЕВА
- SAPHIRA ENERGY FRZEOrganization
a.k.a. SAPHIRA ENERGY FZE
- Saqer Al-RostomPerson
a.k.a. Saqer Asaad Al-Rostom; Saqer Asad Al-Rostom +20 more
- Saraj HaqaniPerson
a.k.a. Serajuddin Haqani; Siraj Haqani +4 more
- Sardana Vladimirovna AVKSENTIEVAPerson
a.k.a. Сардаана Владимировна Авксентьева
- Sardar Azizollah MalekiPerson
a.k.a. Azizullah Maliki
- Sardar Gholamhossein Mohammadi AslPerson
a.k.a. سردار غلامحسین محمدی اصل
- Sardar Seyed Sadegh HosseiniPerson
a.k.a. سردار سید صادق حسینی
- Sarju RAIKUNDALIAPerson
- Sarmad Electronic Sepahan CompanyOrganization
a.k.a. Sarmad Electronics Co.
- Sarvar ISMAILOVPerson
a.k.a. Сарвар ИСМАИЛОВ
- Sasha TashkentPerson
a.k.a. Aleksandr Yurievich Timofeev; Olek Sandr Yuriyovych Timofeev +3 more
- Sashiraz IndustriesOrganization
a.k.a. SEI; Shiraz Electronic Ind. +3 more
- Saud Abdullah S ALQAHTANIPerson
a.k.a. Saud Abdullah S ALQAHTANI; Saud Abdullah AL QAHTANI
- Saw Chit ThuPerson
- Saw Min Min OoPerson
- Sayd Ali SafariPerson
a.k.a. صفری سید علی; Sayyed Ali Safari
- Sayed Esmatullah Asem Abdul QuddusPerson
a.k.a. سید عصمت الله عاصم عبد القدوس; Asmatullah Asem +2 more
- Sayed M Gaddef EddamPerson
a.k.a. Sayyid Mohammed Qadhafi Al-Dam
- SAYED MOHAMMAD AZIM AGHAPerson
a.k.a. سید محمد عظیم ﺁغا
- Sayed Mohammed HashanPerson
a.k.a. Sayed Mohammed Hashan; Torak Agha +3 more