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 851–900 of 3,832 (page 18 of 77). Each link resolves to one canonical page per entity.
- Anna Yurievna KUZNETSOVAPerson
a.k.a. А́нна Ю́рьевна Кузнецо́ва
- Anouar Al-KatanPerson
a.k.a. Waseem Al-Katan; Wasim Al-Katan +19 more
- Anselm Oskar SCHMUCKIPerson
- Anto JosephPerson
- Anton Alekseevich KRASNOSHTANOVPerson
a.k.a. Антон Алексеевич Красноштанов
- Anton Alexandrovich BASANSKYPerson
a.k.a. Басанский Антон Александрович
- Anton Alexandrovich GETTAPerson
a.k.a. Антон Александрович Гетта
- Anton Eduardovich VAINOPerson
a.k.a. ВАЙНО Антон Эдуардович
- Anton Igorevich NEMKINPerson
a.k.a. Немкин Антон Игоревич
- Anton Olegovich TKACHEVPerson
a.k.a. Антон Олегович ТКАЧЕВ
- Anton Robertovich TITSKIYPerson
a.k.a. Антон Робертович Тицкий; Anton Robertovich TITSKY
- Anton Sergeevich ANISIMOVPerson
a.k.a. антон сергеевич асимов
- Anton Sergeyevich BESPALOVPerson
a.k.a. беспалов антон сергеевич
- Anton Vadimovich GORELKINPerson
a.k.a. Антон Вадимович Горелкин
- Anton Valerevich KUPRINPerson
a.k.a. Антон Валерьевич КУПРИН
- Anton Viktorovich KOLTSOVPerson
a.k.a. Антон Викторович Кольцов
- Anton Vladimirovich KolyagoPerson
a.k.a. Антон Уладзіміравіч КАЛЯГА
- Anton Vladimirovich SHIPULINPerson
a.k.a. Шипулин Антон Владимирович
- Anton Vyacheslavovich KRASOVSKYPerson
a.k.a. КРАСОВСКИЙ Антон Вячеславович; Anton Vyacheslavovich KUZNETSOV-KRASOVSKY
- Antonio IndjaiPerson
a.k.a. António Indjai; Antonio Indjai +1 more
- Antonio Jose Benavides TorresPerson
a.k.a. Antonio José Benavides Torres
- Anwar Ahmed KhanPerson
a.k.a. Rao Khan
- Anwar al-AulaqiPerson
a.k.a. ANWAR NASSER ABDULLA AL-AULAQI; انور ناصر عبدالله العولقي +5 more
- Aous AslanPerson
- Aozma QURESHIPerson
a.k.a. Aozma QURESHI
- Apri Aaronovitch AlaudinovPerson
a.k.a. Apti Alaudinov; Apti Kharanovich Alaudinov +1 more
- Aqsa MAHMOODPerson
a.k.a. Umm LAYTH
- AquaPerson
a.k.a. Maksim Viktorovich Yakubets; Максим Викторович ЯAКУБЕЦ
- Arcady Viktorovich MAMONTOVPerson
a.k.a. Arkady Viktorovich MAMONTOV; МАМОНТОВ Аркадий Викторович
- Arciom Kanstantinavich DunkaPerson
a.k.a. Artem Konstantinovich Dunka; Arciom Kanstantinavich DUNKO +3 more
- Arefullah AREFPerson
a.k.a. Arefullah Aref GHAZI MOHAMMAD; عارف الله عارف غازی محمد
- Arif KRASNIQIPerson
- ARIS MUNANDARPerson
- Arkadiy Yurevich ROMANOVPerson
a.k.a. РОМАНОВ Аркадий Юрьевич
- Arkady Alexandrovich GOSTEVPerson
a.k.a. Аркадий Александрович Гостев
- Arkady Nikolaevich PONOMAREVPerson
a.k.a. Аркадий Николаевич Пономарёв
- Arkady Nikolaevich SVISTUNOVPerson
a.k.a. Свистунов Аркадий Николаевич
- Arkady Romanovich ROTENBERGPerson
a.k.a. Аркадий Романович РОТЕНБЕРГ
- Arkady Viktorovich BakhinPerson
- Armen SargsyanPerson
a.k.a. Armen Sarkisjan; Armen Sarkissian +2 more
- Armen Sumbatovich GASPARYANPerson
a.k.a. ГАСПАРЯН Армен Сумбатович
- Arnulfo AlvaradoPerson
a.k.a. Brandon Berusa; Habil Ahmad Dellosa +6 more
- Aroun GayePerson
a.k.a. HAROUN GAYE; Aroun Geye +1 more
- Arsen Basirovich KANOKOVPerson
a.k.a. Арсен Баширович КАНОКОВ
- Arsen Suleymanovich FADZAYEVPerson
a.k.a. Арсен Сулейманович ФАДЗАЕВ
- Artem Aleksandrovich KRAMARENKOPerson
a.k.a. Artem Alexandrovich KRAMARENKO; КРАМАРЕНКО Артем Александрович
- Artem Alexandrovich BICHAEVPerson
a.k.a. Бичаев Артем Александрович
- Artem Alexandrovich KAVINOVPerson
a.k.a. Кавинов Артем Александрович
- Artem Alexandrovych SAVENKOPerson
a.k.a. Артем Александрович САВЕНКО
- Artem Andreyevich MALYSHEVPerson