UK OFSI Consolidated List of Financial Sanctions Targets
People on the UK OFSI Consolidated List of Financial Sanctions Targets
3,832 people backed by this source, alphabetical. Showing 551–600 of 3,832 (page 12 of 77). Each link resolves to one canonical page per entity.
- Alexey Lvovich NIKOLOVPerson
a.k.a. Алексей Львович НИКОЛОВ
- Alexey MALITSKIYPerson
a.k.a. Алексей Малитский
- Alexey Nikolaevich DIDENKOPerson
a.k.a. Диденко Алексей Николаевич
- Alexey Nikolaevich TKACHEVPerson
a.k.a. Алексей Николаевич ТКАЧЕВ
- Alexey Petrovich EZUBOVPerson
a.k.a. Езубов Алексей Петрович
- Alexey Sergeevich DOROFEEVPerson
a.k.a. ДОРОФЕЕВ Алексей Сергеевич; Alexey Sergeyevich DOROFEYEV
- Alexey Valerianovich KANAEVPerson
a.k.a. Канаев Алексей Валерианович
- Alexey VALOVPerson
a.k.a. Алексей ВАЛОВ
- Alexey Vasilievich CHEPAPerson
a.k.a. Чепа Алексей Васильевич
- Alexey Vasilievich GORDEEVPerson
a.k.a. Гордеев Алексей Васильевич
- Alexey Viktorovich KORNIENKOPerson
a.k.a. Алексей Викторович Корниенко
- Alexey Viktorovich KUZMICHEVPerson
a.k.a. Алексей Викторович КУЗЬМИЧЁВ
- Alexey Viktorovich OSTAPENKOPerson
a.k.a. Алексей Викторович Остапенко
- Alexey Viktorovich YANKEVICHPerson
a.k.a. Алексей Викторович ЯНКЕВИЧ
- Alexey Vitalievich ULYANOVPerson
a.k.a. Алексей Витальевич УЛЬЯНОВ
- Alexey Vladimirovich KURINNYPerson
a.k.a. Куринный Алексей Владимирович
- Alexey Vladimirovich MOISEYEVPerson
a.k.a. Моисеев Алексей Владимирович
- Alexey Vladimirovich SITNIKOVPerson
a.k.a. Алексей Владимирович Ситников
- Alexey Vyacheslavovich AVDEEVPerson
a.k.a. Алексей Вячеславович АВДЕЕВ
- Alexey Yevgenevich FILATOVPerson
a.k.a. Алексей Евгеньевич ФИЛАТОВ
- Alexey Yurevich AVDEEVPerson
a.k.a. АВДЕЕВ Алексей Юрьевич
- Alexey Yurievich CHERNYAKPerson
a.k.a. Черняк Алексей Юрьевич
- Alexis Enrique Escalona MarreroPerson
- Alexkandr Yuryevich KOBETSPerson
a.k.a. Александр Юрэвйч Кобетс; Oleksandr Yuriiyovich KOBETS
- Aleyona Anatolyevna CHUGULEVAPerson
a.k.a. Чугулева Алена Анатольевна
- Alfia Gumarovna KOGOGINAPerson
a.k.a. Альфия Гумаровна Когогина
- Alfred EkatomPerson
a.k.a. Rambo; Rambot +6 more
- Ali AkbarPerson
a.k.a. Ali Akbar Salehi; Əli Əkbər Salehi +3 more
- ALI AKBAR AHMADIANPerson
a.k.a. Ali Akbar AHMEDIAN
- Ali Akbar JavidanPerson
- Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPerson
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +13 more
- Ali Al ZafirPerson
a.k.a. Ali Al-Dafeer; Ali Al-Zafir
- Ali Al-SaleemPerson
a.k.a. Ayoub Al-Saleem; Ali Al-Salim +1 more
- Ali AlghasimehrPerson
a.k.a. Ali Alghasi-mehr; Ali Alghassimehr +2 more
- Ali AnsariPerson
a.k.a. Ali Aliakbar Ansari
- Ali Asghar HEJAZIPerson
a.k.a. Ali Asqar Hejazi; Asghar Hejazi +15 more
- Ali Asghar NourouziPerson
a.k.a. Ali Asghar NOROWZI; Ali Asghar Norouzi +2 more
- Ali Ashraf NouriPerson
- Ali Ashraf Rashidi AghdamPerson
a.k.a. Ali Ashraf Rostami Aghdam
- Ali AzadiPerson
- Ali BakaratPerson
a.k.a. Ali Barakat
- Ali BarakaPerson
a.k.a. Ali Barakeh
- Ali BarkaniPerson
a.k.a. Kalad Belkasam; Mostafa Djamel +13 more
- ALI BARZAN IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. علي برزان إبراهيم حسن التكريتي
- Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPerson
a.k.a. Ali HARZI; Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI +3 more
- Ali ChaharmahaliPerson
a.k.a. Ali Cheharmahali; علی چهارمحالی
- Ali Darassa MahamatPerson
a.k.a. Ali Darassa Mahamat; Ali Mahamat Darassa +3 more
- Ali DawwaPerson
a.k.a. علي ضوا
- Ali DERAKHSHANPerson
a.k.a. Alireza DERAKHSHAN
- Ali DoubaPerson