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 4,501–4,550 of 5,133 (page 91 of 103). Each link resolves to one canonical page per entity.
- Sung Su KimPerson
- Supreme Council of the Cultural RevolutionOrganization
a.k.a. شورای عالی انقلاب فرهنگی
- SURE TECHNOLOGY (HONG KONG) COMPANY LIMITEDOrganization
a.k.a. SURE TECHNOLOGY (HONGKONG) COMPANY LTD; 易准科技(香港)有限公司
- SUZHOU BAISHENG POWEROrganization
a.k.a. SUZHOU BAISHENG POWER MACHINERY CO., LTD.; SUZHOU PARSUN POWER MACHINE CO., LTD. +2 more
- Svetlana Aleksandrovna KRIVONOGIKHPerson
a.k.a. Svetlana Alexandrovna KRIVONOGIKH; Светлана Александровна Кривоногих
- Svetlana Anatolievna KUMANOVAPerson
a.k.a. КУМАНОВА Светлана Анатольевна; Svetlana Anatolyevna KUMANOVA
- Svetlana Anatolievna MALAKHOVAPerson
a.k.a. МАЛАХОВА Светлана Анатольевна
- Svetlana Borisovna SavchenkoPerson
a.k.a. Светлана Борисовна САВЧЕНКО
- Svetlana Evgenievna SAVITSKAYAPerson
a.k.a. Савицкая Светлана Евгеньевна
- Svetlana Fedorovna GIZAYPerson
a.k.a. Svetlana Fiodorovna GIZAY; ГИЗАЙ Светлана Федоровна
- Svetlana Georgiyevna ZAMLELOVAPerson
a.k.a. Светлана Георгиевна Замлелова
- Svetlana Nikolaevna PODLIPAEVAPerson
a.k.a. ПОДЛИПАЕВА Светлана Николаевна
- Svetlana Nikolaevna ZAKHAROVAPerson
a.k.a. Светлана Николаевна Захарова
- Svetlana Petrovna EMELYANOVAPerson
a.k.a. Svetlana Petrovna Yemelyanova; Светлана Петровна ЕМЕЛЬЯНОВА
- Svetlana Petrovna GORYACHEVAPerson
a.k.a. Светлана Петровна ГОРЯЧЕВА
- Svetlana Petrovna KacuboPerson
a.k.a. Sviatlana Piatrouna Kacubo; Svetlana Petrovna Katsuba +4 more
- Svetlana Sergeevna ZhurovaPerson
a.k.a. Светлана Сергеевна Журова
- Svetlana UkhnalevPerson
a.k.a. Svetlana V. Ukhnalev; Svetlana Ukhnaleva +3 more
- Svetlana Vadimovna KHVOROSTIANPerson
a.k.a. ХВОРОСТЯН Светлана Вадимовна; Svetlana Vadimovna KHVOROSTYAN
- Svetlana Viktorovna BESSARABPerson
a.k.a. Бессараб Светлана Викторовна
- Svetlana Viktorovna RAZVOROTNEVAPerson
a.k.a. Разворотнева Светлана Викторовна
- Sviatlana Aliaksandrauna BandarenkaPerson
a.k.a. Святлана Аляксандраўна БАНДАРЭНКА; Svetlana Aleksandrovna Bondarenko +1 more
- Svyatoslav Yevgenievich OstrovskiyPerson
a.k.a. Svyatoslav Evgenievich OSTROVSKY; ОСТРОВСКИЙ Святослав Евгеньевич
- Swan EnergyOrganization
a.k.a. Swan Energy Company; Swan Energy Company Limited
- SyriatelOrganization
- Syronics-Syrian Arab Co. for Electronic IndustriesOrganization
- T.M.G. ENGINEERING LIMITEDOrganization
a.k.a. TMG Ltd.
- Tactical Missiles Corporation Joint Stock CompanyOrganization
a.k.a. Корпорация Тактическое Ракетное Вооружение акционерное общество
- Taer Abdul Kareem AL-KAYALIPerson
a.k.a. Taher Abdul Kareem AL-KAYALI; Taher Abdul Kareem CAIALI +1 more
- TaghtiranOrganization
a.k.a. Taghtiran Co.; Taghtiran Kashan +3 more
- TAHA MUHYI-AL-DIN MA'RUFPerson
a.k.a. طه محي الدين معروف
- Taha TahaPerson
- TAHA YASSIN RAMADAN AL-JIZRAWIPerson
a.k.a. طه ياسين رمضان الجزراوي
- Tahir GARAYEVPerson
a.k.a. Takhir Harayev
- TAHIR JALIL HABBUSH AL-TIKRITIPerson
a.k.a. طاهر جليل حبوش التكريتي
- Taimuraz Dzhambekovich MAMSUROVPerson
a.k.a. Таймураз Дзамбекович МАМСУРОВ
- Talal Al-BaraziPerson
a.k.a. Talal Barazi; Talal Barazzi
- Talal MakhloufPerson
a.k.a. Makhluf; Talal Makhluf
- Talat SAFAROVPerson
- Tamam RaadPerson
a.k.a. Tamam Ra'ad; Tammam Ra'ad
- Tamara Ivanovna FROLOVAPerson
a.k.a. Фролова Тамара Ивановна
- TAMAS CompanyOrganization
- Tania D'Amelio CardietPerson
- Tania Valentina Diaz GonzalezPerson
- Tarad Mohammad Alnori Alfares ALJARBAPerson
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more
- Tarak Ben Taher Ben Faleh OUNI HARZIPerson
a.k.a. Abou Omar Al Tounisi; طارق بن الطاھر بن الفالح العوني الحرزي
- Tareck Zaidan El-Aissami MaddahPerson
- Tarek Anwar El Sayed AhmadPerson
a.k.a. TARIQ ANWAR EL SAYED AHMED; طاريق أنور السيد احمد +2 more
- Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPerson
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
- Tarek William Saab HalabiPerson