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 951–1,000 of 3,832 (page 20 of 77). Each link resolves to one canonical page per entity.
- Ba KyawPerson
- Bader AqelPerson
- Badi' Mu'allaPerson
a.k.a. بديع المعلا
- Badma Nikolaevich BASHANKAEVPerson
a.k.a. Башанкаев Бадма Николаевич
- Badr Lafi M. AL OTAIBIPerson
a.k.a. Badr Lafi M. AL OTAIBI; Badr Lafi M AL OTAIBI +2 more
- BagetPerson
a.k.a. MaxMS76; Maksim Sergeevich MIKHAILOV +1 more
- BAHMANYAR MORTEZA BAHMANYARPerson
- Bahram Hosseini MotlaghPerson
- Bahram Reshte-AhmadiPerson
- Bair Bayaskhalanovich ZHAMSUYEVPerson
a.k.a. Баир Баясхаланович ЖАМСУЕВ
- Bakht Gul BAHARPerson
a.k.a. BAKHT GUL; بخت گل +2 more
- Bambang SUKIRNOPerson
a.k.a. Pak Zahra; Abu Zahra
- baobeilongPerson
a.k.a. Shilong ZHANG
- BARKIRSAGHI Mohammadreza ANSARIPerson
a.k.a. Mohammad Reza ANSARI; Mohammadreza ANSARI +1 more
- BARYALAIPerson
a.k.a. BARYALY; Abdul Manan NAYAZI +3 more
- BARZAN IBRAHIM HASSAN AL-TIKRITIPerson
a.k.a. برزان إبراهيم حسن التكريتي
- Barzan Razuki Abd al-GhafurPerson
a.k.a. BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI; برزان عبد الغفور سليمان مجيد التكريتي
- Basel BilalPerson
a.k.a. Bassel Bilal
- Bashar Al AsadPerson
a.k.a. بشار حافظ الأسد; Bassar Hafiz Al Asad +10 more
- Bashar Mohammad AssiPerson
- Bashir Saleh Bashir AlshargawiPerson
- Bassam Al HasanPerson
a.k.a. Bassam Al Hassan; بسام الحسن +1 more
- Bassam Al-MisriPerson
- Bassam Bashir IbrahimPerson
- Bassam HannaPerson
- Bassam Tou'maPerson
a.k.a. Bassam Tu'ma
- Batu Sergeyevich KHASIKOVPerson
a.k.a. Бату Сергеевич Хасиков
- Baudoin NGARUYE WA MYAMUROPerson
a.k.a. Colonel Baudoin NGARUYE; Baudoin NGARUYE
- Bayan Al-BitarPerson
a.k.a. Bayan Bitar
- Bazhad SoltaniPerson
a.k.a. Behzad Soltani
- BegemotPerson
a.k.a. Begemot_Sun; Sergey LOGUNTSOV +1 more
- Behman AsgarpourPerson
a.k.a. Behman Asgharpour; Behman Asgharpur
- Behnam SHAHRIYARIPerson
a.k.a. Benham Shariari; Bahanem Shariri
- Behrouz KamalianPerson
- Beik MOHAMMADALOOPerson
a.k.a. Beyk MOHAMMADLOO; Beik MOHAMMADLOU +3 more
- Bekhan Abdulkhamidovich BARAKHOEVPerson
a.k.a. Барахоев Бекхан Абдулхамидович
- Bekhan Vakhaevich AGAEVPerson
a.k.a. Агаев Бекхан Вахаевич
- Belan Bagaudinovich KHAMCHIEVPerson
a.k.a. Белан Багаудинович ХАМЧИЕВ
- BelaouaPerson
a.k.a. Belaour; MOKHTAR BELMOKHTAR +10 more
- Bella Illyinichna ZlatkisPerson
- Bella Seiranovna DEMESHKOPerson
a.k.a. Bella Seyranovna DEMESHKO; ДЕМЕШКО Белла Сейрановна
- BenPerson
a.k.a. Bentley; Vitaliy Nikolayevich KOVALEV +1 more
- BentleyPerson
a.k.a. Maksim Sergeyevich GALOCHKIN; Maxsim GALOCHKIN +2 more
- BERNARD MAHESHE BYAMUNGUPerson
a.k.a. TIGER ONE
- BeverleyPerson
a.k.a. Guester; mx1r +2 more
- Beyat Enverovich RamazanovPerson
a.k.a. Беят Энверович РАМАЗАНОВ
- Bezalel Yoel SMOTRICHPerson
a.k.a. בצלאל יואל סמוטריץ
- BibaPerson
a.k.a. Vadim Gennadievich Pogodin; Vadim Gennadyevich Pogodin +1 more
- BigarukaPerson
a.k.a. Bigurura; Izabayo Deo +3 more
- BILAL BIN MARWANPerson
a.k.a. بلال بن مروان