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 1,351–1,400 of 3,832 (page 28 of 77). Each link resolves to one canonical page per entity.
- EVGENY VIKTOROVICH POROKHNYAPerson
a.k.a. Евгений Викторович Порохня
- Evgeny Vladimirovich ManuilovPerson
a.k.a. Evgeny Vladimirovich Manuylov; Yevhen Volodymyrovych Manuylov
- Evgeny Vladimirovich MARKOVPerson
a.k.a. Марков Евгений Владимирович
- Eyad Mohamad MakhloufPerson
a.k.a. Iyad MAKHLOUF; Eyad MAKHLOUF +1 more
- Ezatullah HAQQANIPerson
a.k.a. Ezatullah Haqqani KHAN SAYYID; عزت الله حقاني خان سيد
- Ezzatollah ZarghamiPerson
- Ezzedine HamraPerson
a.k.a. Ezzedine Ismael; عز الدين إسماعيل +1 more
- F'raji di SingaporePerson
a.k.a. Muhammed El Besir; Farag +11 more
- Fabio ZAVARSE PABONPerson
a.k.a. ZAVARSE PABÓN
- FADIL MAHMUD GHARIBPerson
a.k.a. فاضل محمود غريب
- Fahad Shabib A. AL BALAWIPerson
a.k.a. Fahad Shabib A. AL BALAWI
- Fahd Jasem Al-FrejjPerson
a.k.a. Fahd Jasim Al-Frejj; Fahd Jassem Al-Frejj +13 more
- Faisal Ahmed Ali AlzahraniPerson
a.k.a. Abu Sarah al-Saudi; FAYSAL AHMAD BIN ALI AL-ZAHRANI +2 more
- Faisal Al-MekdadPerson
a.k.a. Faycal Al-Mekdad; Fayçal +17 more
- Faisal RABBIPerson
a.k.a. Fazl RABBI; Fazal RABI +2 more
- FAIZPerson
a.k.a. فيض
- Famil Kamil Ogly SadygovPerson
a.k.a. Фамиль Камиль Оглы Садыгов
- Fanny Beatriz Marquez CorderoPerson
a.k.a. Fanny Beatriz Márquez Cordero
- Farah MeliadPerson
- Farajollah SedaqatPerson
- Fares Al-ChibabiPerson
a.k.a. Fares Al-Shihabi; Fares Chehabi +3 more
- Fares Mohamed Hassan Manaa MANAAPerson
a.k.a. Faris MANA'A; Fares Mohammed MANAA +3 more
- Farik Karin Mora SalcedoPerson
- Faris BaluchistanPerson
a.k.a. Muhammad Abd-al-Halim Humaydah; MOHAMMED ABDEL-HALIM HEMAIDA SALEH +1 more
- Farit Mubarakshevich MUKHAMETSHINPerson
a.k.a. Фарит Мубаракшевич МУХАМЕТШИН
- Farouk Al Char'Person
a.k.a. Farouq Al Char'; Faruq Al Char' +15 more
- Fatih SHUKURPerson
a.k.a. Shanlik SHUKUROV
- Faud TawilPerson
a.k.a. Fu'ad Tawil; فؤاد طويل
- Fawaz Al AttoPerson
a.k.a. Fawwaz Al Atto; Fawaz El-Atou +2 more
- Fawaz Mikhail GERGESPerson
- FayadPerson
a.k.a. Ghaith Fayad; Ghiath Fayad
- Fayez Al-AsiPerson
a.k.a. Fayez Asi
- Faysal AbbasPerson
a.k.a. Fayssal Abbas
- Faysal al-BughanimiPerson
a.k.a. FAYCAL BOUGHANEMI; فيصل بوغانمي +1 more
- FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARIPerson
a.k.a. Shaykh Abu Mohammed Ameen al-Peshawari; Abu Mohammad Amin Bishawri +5 more
- Fazel Rahim; Fazil RahimPerson
a.k.a. Fazel RAHIM; Fazil RAHIM +3 more
- Fedir Dmytrovych BEREZINPerson
a.k.a. Fedor Dmitrievich Berezin
- Fednel MoncheryPerson
a.k.a. Fednel Monchéry
- Fedot Semyonovich TUMUSOVPerson
a.k.a. Тумусов Федот Семёнович
- Feliks Vladimirovich EvtushenkovPerson
a.k.a. Felix Vladimirovich EVTUSHENKOV; Feliks Vladimirovich Yevtushenkov +1 more
- Felipe ALEJOS LORENZANAPerson
- Ferdinand Ilunga LuyoyoPerson
- FEREIDOUN ABBASI-DAVANIPerson
a.k.a. Fereydoon ABBASI-DAVANI; فریدون عباسی دوانی
- Fidel Antonio Moreno BrionesPerson
- Fidel de Jesus Dominguez AlvarezPerson
- Fikhret TAGIEVPerson
a.k.a. Fikhret Gabdulla Ogly TAGIEV; Fikret TAGIEV +7 more
- Filip Uladzimiravich STURCHANKAPerson
a.k.a. Філіп Уладзіміравіч СТУРЧАНКА; Filip Vladimirovich STURCHANKA +1 more
- Firas Al-HamedPerson
a.k.a. Firas Al-Hamid
- Firas Hassan KaddourPerson
a.k.a. فيراس حسان قدور; Hassan Kaddour +5 more
- fisherxpPerson
a.k.a. Qiang GAO