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 4,351–4,400 of 5,133 (page 88 of 103). Each link resolves to one canonical page per entity.
- Sergey Vladimirovich KOLUNOVPerson
a.k.a. Сергей Владимирович Колунов
- Sergey Vladimirovich KRIVONOSOVPerson
a.k.a. Сергей Владимирович Кривоносов
- Sergey Vladimirovich SAVOSTYANOVPerson
a.k.a. Сергей Владимирович САВОСТЬЯНОВ
- Sergey Vyacheslavovich BEZDENEZHNYKHPerson
a.k.a. Сергей Вячеславович БЕЗДЕНЕЖНЫХ
- Sergey Yurevich IgnatovPerson
a.k.a. Kuzovlev; Kuzovliov +1 more
- Sergey Yurievich BIDONKOPerson
a.k.a. Бидонько Сергей Юрьевич
- Sergey Yurievich GlazyevPerson
a.k.a. Сергей Юрьевич ГЛАЗЬЕВ
- Sergey Yurievich KozyakovPerson
- Sergey Yurievich TENPerson
a.k.a. Сергей Юрьевич Тен
- Sergio Jose Rivero MarcanoPerson
a.k.a. Sergio José Rivero Marcano
- Sewa Security ServicesOrganization
- Seyed Ali MazloumPerson
a.k.a. سید علی مظلوم
- Seyed Hamzeh GhalandariPerson
- Seyed Hojjatollah QUREISHIPerson
a.k.a. سید حجت الله قریشی
- Seyed Jaber SafdariPerson
a.k.a. Syed Jaber Safdari
- Seyed Mohammad Amin AlghamiriPerson
a.k.a. Seyed Mohammad Amin AGHAMIRI; سید محمد امین آقامیری +1 more
- Seyed Mohammad Bagher MoussaviPerson
- Seyed Mohammad SoltaniPerson
- Seyed Mohsen Vahabzadeh MoghadamPerson
a.k.a. سید محسن وهاب زاده مقدم
- Seyeed Hassan ShariatiPerson
- Seyyed Aminollah Emami TabatabaiPerson
a.k.a. Aminallah Imami TABATBAYI; سید امین الله امامی طباطبایی +1 more
- Seyyed Hussein HosseiniPerson
a.k.a. Syed Husein Huseini
- Seyyed Mahdi FARAHIPerson
a.k.a. Seyyed Mehdi Farahi
- Seyyed Morteza BakhtiariPerson
- Seyyed Reza Musavi-TabarPerson
- Seyyed Solat MortazaviPerson
- Sha'afiq MasaPerson
a.k.a. Shafik Masa; Shafiq Masa +3 more
- Shafi Sultan Mohammed AL-AJMIPerson
a.k.a. Doctor Shafi AL-AJMI; Sheikh Shafi AL-AJMI +2 more
- Shahabuddin DelawarPerson
a.k.a. شهاب الدين دلاور
- Shahed Aviation IndustriesOrganization
- SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)Organization
- SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)Organization
- Shalva BedoidzePerson
a.k.a. შალვა ბედოიძე
- SHAMIL MAGOMEDOVICH ISMAILOVPerson
a.k.a. Shamil Magomedovich Aliev; Abu Hanifa +3 more
- Shams Ur-Rahman Abdul ZahirPerson
a.k.a. شمس الرحمن عبد الظاهر; Shams ur-Rahman Sher Alam +3 more
- Shamsail Yunusovich SARALIEVPerson
a.k.a. Шамсаил Юнусович Саралиев
- SHAMSUDDINPerson
a.k.a. شمس الدین; Pahlawan SHAMSUDDIN
- SHANDONG BAOGANG INTERNATIONAL PORT CO. LTDOrganization
a.k.a. 山东宝港国际港务股份有限公司
- SHANDONG HAIXIN PORT CO. LTDOrganization
a.k.a. 山东海欣港务集团有限公司
- SHANDONG JINGANG PORT CO., LTDOrganization
a.k.a. 山东 金 港口 港务 有限 公司
- SHANDONG YULONG PETROCHEMICAL COMPANYOrganization
a.k.a. 山东裕龙石化有限公司
- SHANGHAI DONGFENG SHIPPING CO LTDOrganization
- SHANGHAI NEW CHESS CO., LTD.Organization
a.k.a. 上海纽琦诗国际物流有限公司; Shanghai New Qishi International Logistics Co., Ltd. +2 more
- Shanghai New Chess Int l LogisticsOrganization
a.k.a. Shanghai New Chess International Logistics Co., Ltd; Shanghai New Chess Intl Logistics +4 more
- Shavendra SILVAPerson
a.k.a. Shavendra Lokugan Hewage Chandana SILVA
- Shaykh 'Abd Al-Majid Al-ZindaniPerson
a.k.a. Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI +5 more
- She LunkaiPerson
a.k.a. Dylan She; Kailun She +2 more
- Sheikh AbukarPerson
a.k.a. Abukar Ali Adan; Abukar Ali Aden +1 more
- Sheikh Hassaan Hussein ADAMPerson
a.k.a. Sheikh Hassaan Hussein ADAM; Sheikh Hassaan HUSSEIN +7 more
- Sheikh Hassan Dahir Aweys ALIPerson
a.k.a. Hassan Dahir Awes; Shaykh Hassan Dahir Awes +11 more