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 4,601–4,650 of 5,133 (page 93 of 103). Each link resolves to one canonical page per entity.
- Tigran Edmondovich KEOSAYANPerson
a.k.a. КЕОСАЯН Тигран Эдмондович
- Tigran Garikovich KhachaturovPerson
a.k.a. Тигран Гарикович Хачатуров
- Tigran Oganesovich KHUDAVERDYANPerson
a.k.a. ХУДАВЕРДЯН Тигран Оганесович
- Tijani Ibrahim Moussa MOHAMEDPerson
a.k.a. Al Zeir Salem
- Timofei Nikolaevich SERGEITSEVPerson
a.k.a. Сергейцев Тимофей Николаевич; Timofey Nikolayevich Sergeytsev
- Timofey Timofeevich BAZHENOVPerson
a.k.a. Баженов Тимофей Тимофеевич
- Timur Borisovich KANOKOVPerson
a.k.a. Каноков Тимур Борисович
- Timur MAKSIMOVPerson
a.k.a. Максимов Тимур игоревич
- Timur SAMATOVPerson
a.k.a. тимур саматов
- Timur Vadimovich IVANOVPerson
a.k.a. ИВАНОВ Тимур Вадимович
- Tin Aung SanPerson
- Tito ArtPerson
a.k.a. Dave; Ismael DE VERA +5 more
- TIZ PARSOrganization
- TKT-1997 RAZVOJ LIMITEDOrganization
- Tong Myong SoPerson
a.k.a. Tony Myong So
- Tong Un KimPerson
a.k.a. Tong-Un Kim
- Toplivo Bunkering CompanyOrganization
a.k.a. Топливо-бункерная компания
- Toraj KazemiPerson
- TORAT LECHIMAOrganization
- TOSONG TECHNOLOGY TRADING CORPORATIONOrganization
- Tosse SiloohaOrganization
a.k.a. Tosseh Jahad E Silo
- TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Organization
a.k.a. TPD
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"Company
a.k.a. LIMITED LIABILITY COMPANY ZENIT FINANS; Limited Liability Company "Zenith Finance" +2 more
- TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganization
- Tradive General Trading LLCOrganization
a.k.a. تريدف للتجارة العامة ذ
- TSANG YUNG YUANPerson
a.k.a. Yun Yuan TSANG; Neil TSANG +2 more
- TsargradOrganization
a.k.a. Tsargrad OOO; Царьград OOO
- Tun Min LattPerson
- Tun NaingPerson
- TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISIOrganization
a.k.a. Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi
- TV-NOVOSTIOrganization
- U Tin OOPerson
a.k.a. U Tin OO
- UBRDOrganization
a.k.a. УБРиР; UBRD PJSC +2 more
- UDAY SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. عدي صدام حسين التكريتي
- UGANDA COMMERCIAL IMPEX (UCI) LTDOrganization
- UGLA ABID SAKR AL-ZUBAISIPerson
a.k.a. عكلة عبد صكر القبيسي; Saqr al-Kabisi Abd Aqala
- Uladzimir Stsiapanavich KARANIKPerson
a.k.a. Уладзiмiр Сцяпанавiч КАРАНIК; Vladimir Stepanovich KARANIK +1 more
- Uladzimir Uladzimiravich NaumovPerson
a.k.a. Vladimir Vladimirovich Naumov; Vladimir Vladimirovich NAVAMAU +2 more
- Uladzimir Viktaravich KalachPerson
a.k.a. КАЛАЧ, Владимир Викторович; Vladimir Viktorovich Kalach +1 more
- UmatexOrganization
a.k.a. UMATEX Joint-Stock Company; Umatex JSC
- UMMAH TAMEER E-NAU (UTN)Organization
- UNITED WORLD INTERNATIONALOrganization
a.k.a. United World International project (UWIDATA); United World LLC
- Ural Avia LLCOrganization
a.k.a. ООО "УРАЛ АВИА"
- Usama HamdanPerson
- UZSTANEX LLCOrganization
- Vachelav TyurinPerson
a.k.a. Vyacheslav Aleksandrovich Tyurin; Вячеслав Александрович Тюрин
- Vadim Anatolyevich LUKASHEVICHPerson
a.k.a. ЛУКАШЕВИЧ Вадим Анатольевич
- Vadim Dmitrievich IpatauPerson
a.k.a. Vadzim DZMITRYEVICH Ipatau; Iпатаў Вадзiм Дзмiтрыевiч +2 more
- Vadim Evgenievich BULAVINOVPerson
a.k.a. Булавинов Вадим Евгеньевич
- Vadim Evgenievich SHADURAPerson
a.k.a. ШАДУРА Вадим Евгеньевич