UK OFSI Consolidated List of Financial Sanctions Targets
People on the UK OFSI Consolidated List of Financial Sanctions Targets
3,825 people backed by this source, alphabetical. Showing 501–550 of 3,825 (page 11 of 77). Each link resolves to one canonical page per entity.
- Alexey Petrovich BelousPersonSanctioned
a.k.a. Alexey Petrovich Belous; Алексей Петрович Белоус
- Alexey Petrovich EZUBOVPersonSanctioned
a.k.a. Езубов Алексей Петрович
- Alexey VALOVPersonSanctioned
a.k.a. Алексей ВАЛОВ
- Alexey Viktorovich OSTAPENKOPersonSanctioned
a.k.a. Алексей Викторович Остапенко
- Alexey Viktorovich YANKEVICHPersonSanctioned
a.k.a. Алексей Викторович ЯНКЕВИЧ
- Alexey Vitalievich ULYANOVPersonSanctioned
a.k.a. Алексей Витальевич УЛЬЯНОВ
- Alexey Vladimirovich MOISEYEVPersonSanctioned
a.k.a. Моисеев Алексей Владимирович
- Alexis Enrique ESCALONA MARREROPersonSanctioned
a.k.a. Alexis Enrique Escalona Marrero
- Alexsander Mikhailovich LasyakinPersonSanctioned
a.k.a. Aliaksandr Mikhailavich LASYAKIN; Alexander Mikhailovich LOSYAKIN +13 more
- Aleyona Anatolyevna CHUGULEVAPersonSanctioned
a.k.a. Чугулева Алена Анатольевна; Алена Анатольевна Чугулева
- Alfija Gumarovna KOGOGINAPersonSanctioned
a.k.a. Альфия Гумаровна КОГОГИНА; Alfija Gumarovna KOGOGINA
- Alfred Yekatom SaragbaPersonSanctioned
a.k.a. Alfred YEKATOM SARAGBA; Alfred EKATOM +11 more
- Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEHPersonSanctioned
a.k.a. Yahya Abdul-Aziz Jemus Junkung JAMMEH; Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH +2 more
- Ali Abdullah AyyoubPersonSanctioned
a.k.a. Ali Abdullah Ayob; Ali Abdullah Ayoub +3 more
- ALI AKBAR AHMADIANPersonSanctioned
a.k.a. Ali Akbar AHMEDIAN
- Ali Akbar JavidanPersonSanctioned
- Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPersonSanctioned
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +19 more
- Ali Al-DafeerPersonSanctioned
a.k.a. Ali Al-Dafeer; Ali Al-Zafir
- Ali Al-MamloukPersonSanctioned
a.k.a. Ali MAMLUK; Abu Ayham +4 more
- Ali Al-Qasi MehrPersonSanctioned
a.k.a. Ali Alghasi-mehr; Ali Alghassimehr +2 more
- Ali Ali Akbar ANSARIPersonSanctioned
a.k.a. Ali Ali Akbar ANSARI; Ali Aliakbar Ansari
- Ali Asghar NourouziPersonSanctioned
a.k.a. Ali Asghar NOROWZI; Ali Asghar NOROUZI +2 more
- Ali Ashraf NouriPersonSanctioned
- Ali Ashraf Rashidi AghdamPersonSanctioned
a.k.a. Ali Ashraf Rostami Aghdam
- Ali AzadiPersonSanctioned
- Ali BakaratPersonSanctioned
a.k.a. Ali Barakat
- Ali BarakehPersonSanctioned
a.k.a. Ali Barakeh
- Ali Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. علي برزان إبراهيم حسن التكريتي
- Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPersonSanctioned
a.k.a. Ali HARZI; Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI +3 more
- Ali ChaharmahaliPersonSanctioned
a.k.a. Ali Cheharmahali; علی چهارمحالی
- Ali Darassa MAHAMANTPersonSanctioned
a.k.a. Ali Darassa MAHAMAT; Ali Mahamat DARASSA +4 more
- Ali DawwaPersonSanctioned
a.k.a. علي ضوا
- Ali DoubaPersonSanctioned
- Ali EsfanjaniPersonSanctioned
a.k.a. علی اسفنجانی
- Ali FadaviPersonSanctioned
a.k.a. علی فدوی
- Ali FahradiPersonSanctioned
a.k.a. Ali Farhadi
- Ali FazliPersonSanctioned
- Ali GhanemPersonSanctioned
- Ali Gholam ShakuriPersonSanctioned
- Ali HaidarPersonSanctioned
a.k.a. Ali Haydar; Ali Heidar +1 more
- Ali Hajinia LeilabadiPersonSanctioned
- Ali HammoudPersonSanctioned
a.k.a. Ali Hamoud
- ALI HASSAN AL-MAJID AL-TIKRITIPersonSanctioned
a.k.a. ALI HASSAN AL-MAJID AL-TIKRITI; علي حسن المجيد التكريتي
- Ali Hussein Badr Al Din Al-HOUTHIPersonSanctioned
a.k.a. Ali Husayn Al-Huthi
- Ali JafarabadiPersonSanctioned
a.k.a. علی جعفرآبادی
- Ali KarimianPersonSanctioned
- Ali KhaliliPersonSanctioned
- Ali KochakPersonSanctioned
a.k.a. Ali Koçak; Ali Kochak +1 more
- Ali Mahmoud AbbasPersonSanctioned
a.k.a. Ali Mahmoud Abbas
- Ali Marshad ShiraziPersonSanctioned
a.k.a. Ali Marshad Shirazi