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 4,551–4,600 of 5,133 (page 92 of 103). Each link resolves to one canonical page per entity.
- Tarek William Saab HalabiPerson
- Tareq YasminaPerson
a.k.a. Tariq Yasmina; طارق ياسمينة +1 more
- Tariq Mikhail AzizPerson
a.k.a. Tariq Mikhail AZIZ; طارق عزيز
- Tarkhan Tayumurazovich BatirashviliPerson
a.k.a. Tarkhan Tayumurazovich BATYRASHVILI; Tarkhan BATIRASHVILI +10 more
- Tarwat Salah AbdallahPerson
a.k.a. Tharwat Salah Shihata Ali; THARWAT SALAH SHIHATA +3 more
- Tatiana Aleksandrovna KOVALCHUKPerson
a.k.a. Tatyana Alexandrovna KOVALCHUK; Tatiana Aleksandrovna KOVALCHUK +1 more
- Tatiana Aleksandrovna NAVKAPerson
a.k.a. Татьяна Александровна Навка
- Tatiana Gennadevna NESTERENKOPerson
a.k.a. Татьяна Геннадьевна Нестеренко; Tatiana Gennadievna NESTERENKO +3 more
- Tatiana KUZMICHPerson
a.k.a. Tatyana KUZMICH; Tetiana KUZMICH +2 more
- Tatiana Valentinovna KHOMENKOPerson
a.k.a. TATYANA VALENTINOVNA KHOMENKO; Татьяна Валентиновна Хоменко
- Tatiana Viktorovna SHEVTSOVAPerson
a.k.a. ШЕВЦОВА Татьяна Викторовна
- Tatsiana Aliaksandrauna GrakunPerson
a.k.a. Таццяна Аляксандраўна ГРАКУН; Tatyana Alexandrova Grakun +1 more
- Tatyana Alekseevna KUSAIKOPerson
a.k.a. Кусайко Татьяна Алексеевна
- Tatyana Anatolyevna GIGELPerson
a.k.a. Татьяна Анатольевна ГИГЕЛЬ
- Tatyana Anatolyevna SAKHAROVAPerson
a.k.a. Татьяна Анатольевна Сахарова
- Tatyana Georgievna LOBACHPerson
a.k.a. Лобач Татьяна Георгиевна
- Tatyana Ivanovna DYAKONOVAPerson
a.k.a. Дьяконова Татьяна Ивановна
- Tatyana Viktorovna BUTSKAYAPerson
a.k.a. Буцкая Татьяна Викторовна
- Tatyana Viktorovna PEREVERZEVAPerson
a.k.a. ПЕРЕВЕРЗЕВА Татьяна Викторовна
- Tatyana Vladimirovna ZHURAVLEVAPerson
a.k.a. ЖУРАВЛЕВА Татьяна Владимировна; Tatiana Vladimirovna ZHURAVLYOVA
- Tawfik YOUNESPerson
a.k.a. Tawfiq Younes; توفيق يونس +4 more
- Tayseer AwwadPerson
a.k.a. Tayseer Qala Awwad
- TayzaPerson
a.k.a. Teza; Tay Za
- TBankOrganization
a.k.a. T-банк
- TDG Ltd.Organization
a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
- TECGR CO., LTDOrganization
a.k.a. บริษัท ทีอีซีจีอาร์ จำกัด
- TEJARINAFT FZCOOrganization
- TEMOrganization
a.k.a. TEM Co.; Turbine Engineering Manufacturing (TEM)
- Teodoro Nguema Obiang ManguePerson
a.k.a. Teodorin
- Test TafsirOrganization
a.k.a. Test Tafsir Eng Co.
- Tetiana ZAVALSKAPerson
a.k.a. Тетянa Завальськa
- TEXEL F.C.G. Technology (2100) LtdOrganization
- Thaar Ghaleb T. ALHARBIPerson
- Than HlaingPerson
- Than OoPerson
- Than Zaw WinPerson
a.k.a. Thant Zaw Win
- Thant Zin OoPerson
- The Anzali Free Trade Industrial Zone OrganisationOrganization
a.k.a. بندرانزلی
- The Federal State Budget Educational Institution Artek International Children's CenterCompany
a.k.a. THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER; The Federal State Budget Educational Institution Artek International Children's Center +1 more
- The Islamic Republic of Iran Shipping Lines (IRISL)Organization
- The New ArkanPerson
a.k.a. Zvonko VESELINOVIC; звонко веселинович
- The PitbullPerson
a.k.a. Mikhail Victorovich TURKANOV; Михаил Викторович Турканов
- The Popular Front for Liberation of Palestine (PFLP)Organization
- The Tetouani GangOrganization
a.k.a. The Tetwani Gang
- Thein SoePerson
- Thida OoPerson
a.k.a. Thidar Oo
- THOMAS LUBANGAPerson
- THORAYA BARZAN IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. ثريا برزان إبراهيم حسن التكريتي
- ThoriquiddinPerson
a.k.a. ABU THORIQ; RUSDJAN +6 more
- Thura San LwinPerson