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 1,301–1,350 of 3,832 (page 27 of 77). Each link resolves to one canonical page per entity.
- Elizaveta Dmitriyevna PESKOVAPerson
- Ella Aleksandrovna PAMFILOVAPerson
a.k.a. Э́лла Алекса́ндровна Памфи́лова
- Elvira Rinatovna AITKULOVAPerson
a.k.a. Аиткулова Эльвира Ринатовна
- Elvira Sakhipzadovna NABIULLINAPerson
a.k.a. Эльвира Сахипзадовна Набиуллина
- ElvisPerson
a.k.a. Davor Dragolobovic SAVICIC; Давор Драголобовић Савичић +1 more
- Elvis Eduardo AmorosoPerson
a.k.a. Elvis Eduardo Hidrobo Amoroso
- Emad Abdul-Ghani Al SabuniPerson
a.k.a. Imad Abdul Ghani Al Sabuni; Emad Abdul-Ghani Sabouni +1 more
- Emad HamchoPerson
a.k.a. Imad Hamcho; Emad Hamchu +11 more
- EMILIE EDWIGE KONIGPerson
a.k.a. Emilie Samra Konig
- Emmanuel Ramazani ShadariPerson
a.k.a. Ramazani Shadari; Emmanuel Ramazani Shadari Mulanda +3 more
- Emmanuel Sultani MakengaPerson
a.k.a. Sultani Makenga
- Endrit ERMELLAHUPerson
- EnkiPerson
a.k.a. Nintutu; Igor Olegovich Turashev +1 more
- ERIC BADEGEPerson
- Erkin Rakhmatovich NOROVPerson
a.k.a. НОРОВ Эркин Рахматович
- Ermias AlemPerson
a.k.a. ኤርሚኣስ ግርማይ; Guro Ermias Ghermay +2 more
- Ernest Abdulovich VALEEVPerson
a.k.a. Валеев Эрнест Абдулович
- Esmaeil Ghaani AkbarnejadPerson
a.k.a. Esmail Ghaani; Ismail Akbar Nezhad +6 more
- Esmaeil KhalilipourPerson
a.k.a. Said Esmail Khalilipour; Sayed Esmaiel Khalilipour +3 more
- Esmail Ahmadi-MoghadamPerson
a.k.a. Ismael Ahmadi-Moghadam; Esmail Ahmadi-Moqaddam +2 more
- Essam BarberPerson
a.k.a. Issam Barber; Essam Halaq +6 more
- Etibar EYYUBPerson
a.k.a. Akin KOCAK
- Eugene LAVLINSKIYPerson
a.k.a. Yevgeny LAVLINSKIY; Yevgeniy Nikolaevich PRILEPIN +3 more
- Eugene Markovich SHVIDLERPerson
a.k.a. Evgeny Markovich SHVIDLER
- Eugene NgaikoissetPerson
a.k.a. Eugene Barret Ngaikosse; Eugene Ngaikosset +6 more
- Eugene TENENBAUMPerson
- Evarist BoshabPerson
a.k.a. Evariste Boshab; Evarist Boshab Mabudj +6 more
- Evgenii Mikhailovich KopotPerson
a.k.a. Evgeniy Mikhailovich Kopot; Evgeny Kopot +2 more
- Evgenii Vasilyevich ISTOMINPerson
a.k.a. Evgeniy Vasilievich Istomin
- Evgenii Yuryevich AGUREEVPerson
a.k.a. Евгений Юрьевич Агуреев
- Evgenij Evgenievich LAVRENOVPerson
a.k.a. ЛАВРЕНОВ Евгений Евгеньевич; Evgeniy Evgenievich LAVRENOV
- Evgeniy Aleksandrovich SOLNTSEVPerson
a.k.a. Солнцев Евгений Александрович; Yevgeny Aleksandrovich SOLNTSEV
- Evgeniy Evgenievich MARCHENKOPerson
a.k.a. Марченко Евгений Евгеньевич
- Evgeniy Mikhailovich SHKOLOVPerson
a.k.a. Evgeny Mikhailovich SHKOLOV; Евгений Михайлович ШКОЛОВ
- Evgeniy Petrovich GrabchakPerson
- Evgeny Alekseevich FEDOROVPerson
a.k.a. Фёдоров Евгений Алексеевич
- Evgeny Alekseevich ILYENKOPerson
a.k.a. ИЛЬЕНКО Евгений Алексеевич; Yevgeny Alexeyevich ILYENKO
- Evgeny Alekseevich PERVYSHOVPerson
a.k.a. Первышов Евгений Алексеевич
- Evgeny Anatolievich KATSAVALOVPerson
a.k.a. КАЦАВАЛОВ Евгений Анатольевич
- Evgeny Borisovich ZUBITSKIYPerson
a.k.a. Евгений Борисoвич ЗУБИЦКИЙ
- Evgeny Georgievich POPOVPerson
a.k.a. Евгений Гео́ргиевич Попов
- Evgeny Ivanovich BESSONOVPerson
a.k.a. Бессонов Евгений Иванович
- Evgeny Nikolaevich ZHURAVLEVPerson
a.k.a. Евгений Николаевич ЖУРАВЛЕВ; Evgeny Nikolayevich ZHURAVLEV
- Evgeny Olegovich NIFANTIEVPerson
a.k.a. Евгений Олегович Нифантьев
- Evgeny OrlovPerson
a.k.a. Yevgeniy Vyacheslavovich Orlov; Евгений Вячеславович ОРЛОВ +2 more
- Evgeny PODDUBNYPerson
a.k.a. Евгений Поддубный
- Evgeny PrigozhinPerson
a.k.a. Yevgeniy Viktorovich Prigozhin; Евгений Викторович ПРИГОЖИН +1 more
- Evgeny Sergeevich MOSKVICHEVPerson
a.k.a. МОСКВИЧЕВ Евгений Сергеевич
- Evgeny Vasilievich REVENKOPerson
a.k.a. Ревенко Евгений Васильевич
- Evgeny Viktorovich LEBEDEVPerson
a.k.a. Евгений Викторович Лебедев