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 1,201–1,250 of 3,825 (page 25 of 77). Each link resolves to one canonical page per entity.
- EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADAPersonSanctioned
a.k.a. احسان الله سرفدا حسام الدین آخوندزاده; Ehsanullah SARFADI +1 more
- Eifateh Abdullah Idris AdamPersonSanctioned
a.k.a. Al-Fateh Abdullah IDRIS; Eifateh Abdullah Idris +2 more
- Eisa ZarepourPersonSanctioned
a.k.a. Issa Zarepour; عیسی زارع پور
- Ekaterina Mikhailovna DOROKHINAPersonSanctioned
a.k.a. ДОРОХИНА Екатерина Михайловна; Екатерина Михайловна Дорохина
- Ekaterina ROMANOVAPersonSanctioned
a.k.a. Екатерина РОМАНОВА
- Ekaterina Sergeyevna IGNATOVAPersonSanctioned
a.k.a. ИГНАТОВА Екатерина Сергеевна; Ekaterina Sergeyevna IGNATOVA
- Ekaterina Vladimirovna FilippovaPersonSanctioned
a.k.a. Kateryna Volodymyrivna FILIPPOVA; Ekaterina GOGIASHVILI
- EL DJAZAIRI, Abou YasserPersonSanctioned
a.k.a. Boubakeur BOULGHIT; AL-JAZIRI, Abu Bakr +10 more
- Elena Adolifovna BorisenkoPersonSanctioned
a.k.a. Elena Adolifovna BORISENKO; Елена Адольфовна Борисенко +1 more
- Elena Aleksandrovna GEORGIEVAPersonSanctioned
a.k.a. Elena Alexandrovna Georgieva; Елена Алехандровна Георгиева
- Elena Alexandrovna CherstvovaPersonSanctioned
a.k.a. Елена Александровна Черствова
- Elena Alexandrovna EVTYUKHOVAPersonSanctioned
a.k.a. Евтюхова Елена Александровна
- Elena Anatolevna ILYUKHINAPersonSanctioned
a.k.a. Елена Анатольевна ИЛЮХИНА
- Elena Anatolievna LENSKAJOVÁPersonSanctioned
a.k.a. Yelena LENSKAYA; Elena Lenskaja +4 more
- Elena Anatolievna TRIKULYAPersonSanctioned
- Elena Andreevna VTORIGINAPersonSanctioned
a.k.a. Вторыгина Елена Андреевна
- Elena Ivanovna RAKHMUKOVAPersonSanctioned
a.k.a. Елена Ивановна РАХМУКОВА; РАХМУКОВА Елена Ивановна
- Elena Oduliovna SIERRAPersonSanctioned
a.k.a. Елена Одулиовна Сиэрра
- Elena Sharikova MALITCKAIAPersonSanctioned
a.k.a. Елена шарикова МАЛИЦКАЯ
- Elena Veniaminovna BONDARENKOPersonSanctioned
a.k.a. Бондаренко Елена Вениаминовна
- Elena Viktorovna BURMISTROVAPersonSanctioned
a.k.a. Бурмистрова Елена Викторовна
- Elena Vladimirovna MIHAYLOVAPersonSanctioned
a.k.a. Михайлова Елена Владимировна
- Elena Vladimirovna MIKHAILOVAPersonSanctioned
a.k.a. Елена Владимировна МИХАЙЛОВА
- Eleonora Mikhailovna FEDORENKOPersonSanctioned
a.k.a. Eleanor FEDORENKO; Элеонора Михайловна ФЕДОРЕНКО +1 more
- Elias Hassib ShammasPersonSanctioned
a.k.a. Elias Hassib Shammas
- Elias Jose Jaua MilanoPersonSanctioned
a.k.a. Elías José JAUA MILANO
- Elio Ramón ESTRADA PAREDESPersonSanctioned
a.k.a. Elio Ramón ESTRADA PAREDEST; Elio Ramón ESTRADA PAREDES
- Elisha YeredPersonSanctioned
- Ella Aleksandrovna PAMFILOVAPersonSanctioned
a.k.a. Элла Александровна ПАМФИЛОВА; Э́лла Алекса́ндровна Памфи́лова
- Elvira Sakhipzadovna NABIULLINAPersonSanctioned
a.k.a. Эльвира Сахипзадовна Набиуллина
- Elvis Eduardo Hidrobo AmorosoPersonSanctioned
a.k.a. Elvis Eduardo Amoroso
- Emad Abdul-Ghani Al SabuniPersonSanctioned
a.k.a. Imad Abdul Ghani Al Sabuni; Emad Abdul-Ghani Sabouni +1 more
- Emad Abu ZURAIQPersonSanctioned
a.k.a. Imad ABU ZUREIQ; Emad Abu ZURAIQ +3 more
- Emad HamishoPersonSanctioned
a.k.a. Imad Hamcho; Emad Hamchu +11 more
- Emilie Edwige KonigPersonSanctioned
a.k.a. Emilie Samra Konig
- Emmanuel Ramazani Shadari MulandaPersonSanctioned
a.k.a. Ramazani Shadari; Emmanuel Ramazani Shadari Mulanda +3 more
- Encep Nurjaman (birth name)PersonSanctioned
a.k.a. HAMBALI; Riduan ISOMUDDIN +10 more
- Endrit ERMELLAHUPersonSanctioned
- ERIC BADEGEPersonSanctioned
- Eric Ruhorimbere RuhangaPersonSanctioned
a.k.a. Eric Ruhorimbere Ruhanga; ‘Tango Deux’ +23 more
- Erkin Rakhmatovich NOROVPersonSanctioned
a.k.a. НОРОВ Эркин Рахматович
- Ernest Abdulovitj VALEJEVPersonSanctioned
a.k.a. Ernest Abdulovitj VALEJEV; Эрнест Абдулович ВАЛЕЕВ +1 more
- Esmaeil Ghaani AkbarnejadPersonSanctioned
a.k.a. Ismail Akbar NEZHAD; Esmaeil Ghaani AKBARNEJAD +13 more
- Esmaeil Khalilipour LangeroudiPersonSanctioned
a.k.a. Said Esmail Khalilipour; Sayed Esmaiel Khalilipour +5 more
- Esmaeil Zarei KoushaPersonSanctioned
a.k.a. Esmaeil Zarei Kousha
- Esmail Ahmadi-MoghadamPersonSanctioned
a.k.a. Ismael Ahmadi-Moghadam; Esmail Ahmadi-Moqaddam +2 more
- Essam BarberPersonSanctioned
a.k.a. Issam Barber; Essam Halaq +6 more
- Etibar EYYUBPersonSanctioned
a.k.a. Akin KOCAK
- Eugene Barret NGAIKOSSETPersonSanctioned
a.k.a. Eugene NGAIKOISSET; Eugene NGAIKOUESSET +8 more
- Eugene Markovich SHVIDLERPersonSanctioned
a.k.a. Evgeny Markovich SHVIDLER