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 651–700 of 3,832 (page 14 of 77). Each link resolves to one canonical page per entity.
- ALLAH DAD TAYEB WALI MUHAMMADPerson
a.k.a. الله داد طیب ولی محمد; Allah Dad Tabeeb +1 more
- Allah MuhammadPerson
a.k.a. حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai); Haji Maluk +8 more
- Allah-Karam AziziPerson
a.k.a. الله کرم عزیزی
- Almir JahovicPerson
- Almuatesem Bellah Muammer QadhafiPerson
a.k.a. Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi +3 more
- Alshafee El-SheikhPerson
a.k.a. El Shafee Elsheikh; Alshafee El-Sheikh
- Alyona Alexandrovna SHAPUROVAPerson
a.k.a. Elena Aleksandrovna SHAPUROVA; Olena Oleksandrivna Shapurova +1 more
- Amadou BarryPerson
a.k.a. Amadou Koufa; Hamadou Koufa +4 more
- Amanollah GARSHASBIPerson
a.k.a. امان الله گشتاسبی; Amonollah GASHTASEBI
- Amar al ShareefPerson
a.k.a. Ammar al Shareef; Ammar Medhat al Shareef +16 more
- Amar IsmaelPerson
a.k.a. Ammar Ismael; Amar Ismail +1 more
- Amer FozPerson
a.k.a. عامر فوز
- Amer Najib Al-ArmanaziPerson
a.k.a. Amr Al-Armanazi; Amr Muhammad Al-Armanazi +9 more
- Amer Taysir KHAITIPerson
a.k.a. Amer Taysir KHEITI; Amer Tayseer KHITI +1 more
- Amid Hussain Al KuniPerson
a.k.a. Amid Husain Kuni
- Amin Al-HaqPerson
a.k.a. Amin; Muhammad Amin +2 more
- Aminullah AMINPerson
a.k.a. AMINULLAH AMIN QUDDUS; امین الله امین قدوس +1 more
- Amir ABDULLAHPerson
a.k.a. امیر عبد الله; Amir Abdullah SAHIB
- Amir Ali HAJI ZADEHPerson
a.k.a. Amir Ali Hajizadeh
- Amir Khan MOTAQIPerson
a.k.a. امیر خان متقی; Amir Khan MUTTAQI
- Amir Mahsudovich KHAMITOVPerson
a.k.a. Хамитов Амир Махсудович
- Amir Moayyed AlaiPerson
- Amir MortazaviPerson
a.k.a. Seyyed Amir Mortazavi; Syed Amir Mortazavi
- Amir RadfarPerson
- Amir RahimiPerson
- Amjad YousefPerson
a.k.a. Amjad Youssef; أمجد يوسف +1 more
- Amoli LarijaniPerson
a.k.a. Sadegh Larijani; Sadeq Larijani +2 more
- Amy ErjaPerson
a.k.a. Ammy Erza; Ami Iraq +15 more
- Ana Julia Guido de RomeroPerson
a.k.a. Ana Julia Guido Ochoa
- Anar MADATLIPerson
- Anas TalasPerson
a.k.a. Anas Talous; Anas Tlass +1 more
- Anastasia Eduardovna BelyaninaPerson
- Anastasia Gennadyevna ZHUKOVAPerson
a.k.a. Анастасия Геннадьевна Жукова
- Anastasia Pavlovna AKKURATOVAPerson
a.k.a. Анастасия Павловна АККУРАТОВА
- Anastasia Yurievna SELIVANOVAPerson
a.k.a. СЕЛИВАНОВА Анастасия Юрьевна; Anastasia Yuryevna SELIVANOVA
- Anastasiya CapranovaPerson
a.k.a. Anastasiya Nikolayevna Capranova; Anastasiya Kapranova +4 more
- Anastasiya Mikhailovna IGNATOVAPerson
a.k.a. ИГНАТОВА Анастасия Михайловна
- Anastasiya Sergeyevna KIRILLOVAPerson
a.k.a. КИРИЛЛОВА Анастасия Сергеевна
- Anatol Aliaksandravich SIVAKPerson
a.k.a. Анатоль Аляксандравiч СIВАК; Anatoli Aleksandrovich SIVAK +1 more
- Anatol Anatolievich VasilieuPerson
a.k.a. ВАСИЛЬЕВ, Анатолий Анатольевич; Anatoli Anatolievich Vasilieu +3 more
- Anatoli Aleksandrovich BRAVERMANPerson
a.k.a. Anatoli Aleksandrovich BRAVERMAN; Anatoliy Alexandrovich Braverman +1 more
- Anatoli Anatolievich GavrilenkoPerson
a.k.a. Anatolii Anatolyevich Gavrilenko; Anatoly Anatolyevich Gavrilenko +1 more
- Anatoli Andreevich ANTONOVPerson
a.k.a. АНТОНОВ Анатолий Андреевич; Anatoly Andreevich ANTONOV
- Anatolii Yurievich PECHATNIKOVPerson
a.k.a. Anatolii Yuryevich PECHATNIKOV; ПЕЧАТНИКОВ Анатолий Юрьевич +1 more
- Anatoliy Alekseevich SidorovPerson
- Anatoliy Anatolievich BULAVKOPerson
a.k.a. БУЛАВКО Анатолий Анатольевич
- Anatoliy Eduardovich SERDYUKOVPerson
a.k.a. Anatoliy Eduardovich SERDYUKOV; Анатолий Эдуардович Сердюков
- Anatoliy Moiseevich CHERNERPerson
a.k.a. Анатолий Моисеевич ЧЕРНЕР
- Anatoliy Sergeyevich KOVALEVPerson
- Anatoliy Vladimirovich IstominPerson
a.k.a. Анатолий Владимирович ИСТОМИН