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 4,201–4,250 of 5,133 (page 85 of 103). Each link resolves to one canonical page per entity.
- Sayed Shamsuddin BorborudiPerson
a.k.a. Sayed Shamseddin; Seyed Shamseddin
- Sayf-Al ADLPerson
a.k.a. Seif al Adel; Saif Al-'Adil +4 more
- Sayyed Abdolrahim MOUSAVIPerson
a.k.a. عبدالرحیم موسوی; Seyed Abdolrahim MOUSAVI
- SAYYED GHIASSOUDDINE AGHAPerson
a.k.a. سيد غیاث الدین آغا; Sayyed GHAYASUDIN +2 more
- Sayyed Javad MusaviPerson
- Sayyed Mohammad HAQQANIPerson
a.k.a. Sayyed Mohammed HAQQANI; سيد محمد حقانی
- SC South LLCOrganization
- Schiler Novin Co.Organization
a.k.a. Schiller Novin; Schiller Novin Co.
- SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI)Organization
a.k.a. Technical Science Centre YaFI. Research Institute; YAFI JSC
- SCITOrganization
a.k.a. Syrian Company for Information Technology
- SCORPION'S HOLDING GROUP LIMITEDOrganization
- SE BONG PAEKPerson
a.k.a. PAEK SE BONG
- SECOND ECONOMIC COMMITTEEOrganization
- Seid Mir Ahmad NooshinPerson
a.k.a. Seyed Mirahmad Nooshin
- Seifallah Ben Omar Ben Mohamed BEN HASSINEPerson
a.k.a. Seif Allah ben Hocine; Saifallah ben Hassine +10 more
- SEKA BALUKUPerson
a.k.a. Mzee Kajaju; Lumonde +2 more
- Semen Alekseevich MASHKAUTSANPerson
a.k.a. Семен Алексеевич Машкауцан
- Sendero Luminoso (SL)Organization
- SEPANIROrganization
a.k.a. Sepanir Company; Sepanir Oil & Gas Energy Eng. Co. +1 more
- SEPASAD ENGINEERING COMPANYOrganization
- Serafim Vikentevich IVANOVPerson
a.k.a. Серафим Викентьевич ИВАНОВ
- Sergei Aleksandrovich FURSENKOPerson
a.k.a. Серге́й Александрович Фурсенко; Sergey Aleksandrovich FURSENKO
- Sergei Alekseevich KalinouskyPerson
a.k.a. Sergey Alekseevich KALINOUSKY; Siarhei Aliakseevich Kalinousky +6 more
- Sergei Anatolievich SAUTAPerson
a.k.a. САУТА Сергей Анатольевич
- Sergei Anatolyevich TSYBPerson
a.k.a. Sergei Anatolyevich TSYB; Sergej Anatol'evich TSYB +1 more
- Sergei Andreevich DanilenkoPerson
a.k.a. Даниленко Сергей Андреевич; Sergey Andreevich Danilenko
- Sergei Borisovich IVANOVPerson
a.k.a. ИВАНОВ Сергей Борисович
- Sergei Borisovich KOROLYOVPerson
a.k.a. КОРОЛЕВ Сергей Борисович
- Sergei CHEREVKOPerson
a.k.a. Сергей ЧЕРЕВКО; Sergey CHEREVKO +2 more
- Sergei Evegenevich NaryshkinPerson
a.k.a. Сергей Евгеньевич НАРЫШКИН; Sergei Evgenevich Naryshkin
- Sergei Evgenievich TSIVILEVPerson
a.k.a. Серге́й Евге́ньевич Цивилёв
- Sergei Fedorovich RudskoiPerson
a.k.a. Sergey Fedorovich Rudskoy; Сергей Федорович Рудской
- Sergei Fiodorovich KhripachPerson
a.k.a. Сяргей ХРЫПАЧ; Sergey Fedorovich Khripach +1 more
- Sergei Ivanovich KAZANKOVPerson
a.k.a. Казанков Сергей Иванович
- Sergei Ivanovich KISLYAKPerson
a.k.a. Серге́й Ива́нович Кисля́к
- Sergei Ivanovich MenyailoPerson
- Sergei Ivanovich MenyailoPerson
- Sergei Ivanovich NeverovPerson
a.k.a. Сергей Неверов; Sergey Neverov
- Sergei Ivanovich SAENKOPerson
a.k.a. Саенко Сергей Иванович
- Sergei Kuzhugetovich SHOIGUPerson
a.k.a. ШОЙГУ Сергей Кужугетович
- Sergei LavrovPerson
a.k.a. Sergei Viktorovich Lavrov; Сергей Викторович Лавров +2 more
- Sergei Leonidivich KALINNIKPerson
a.k.a. Сяргей Леанiдавiч КАЛИННИК; Siarhei Leanidavich KALINNIK +1 more
- Sergei MIKHAILOVPerson
a.k.a. Сергей МИХАЙЛОВ; Sergey Vladimirovich MIKHAILOV
- Sergei Mikhailovich BOYARSKYPerson
a.k.a. Боярский Сергей Михайлович
- Sergei Mikhailovich MironovPerson
- Sergei Mikhailovich PINCHUKPerson
a.k.a. ПИНЧУК Сергей Михайлович
- Sergei Mikhailovich SOKOLPerson
a.k.a. Сергей Михайлович Сокол
- Sergei Mikhaylovich DIDENKOPerson
a.k.a. ДИДЕНКО Сергей Михайлович; Sergey Mikhailovich DIDENKO
- Sergei Navilievich ABUKOVPerson
a.k.a. АБУКОВ Сергей Навильевич; Sergey Navilyevich ABUKOV
- Sergei Nikolaevich KHAMENKAPerson
a.k.a. ХАМЕНКА, Сяргей Мікалаевіч; SIARHEI MIKALAEVICH KHAMENKA +3 more