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 1,401–1,450 of 3,825 (page 29 of 77). Each link resolves to one canonical page per entity.
- Gholamreza ZiyayiPersonSanctioned
a.k.a. Gholamreza Ziayi; Gholamreza Ziyayi +1 more
- Ghorban-Ali Dorri-Nadja-FabadiPersonSanctioned
a.k.a. Ghorban-Ali Dorri-Nadja-Fabadi
- Giorgi GabitashviliPersonSanctioned
a.k.a. გიორგი გაბიტაშვილი
- Gladys del Valle RequenaPersonSanctioned
- Gleb Jakovlevitj CHORPersonSanctioned
a.k.a. Gleb Jakovlevitj CHOR; Глеб Яковлевич Хор +1 more
- Gleb Romanovich TROTSENKOPersonSanctioned
a.k.a. Глеб Романович Троценко
- Gleb Sergeyevich NIKITINPersonSanctioned
a.k.a. Глеб Сергеевич НИКИТИН; Gleb Sergeevich NIKITIN
- God Semyonovich NisanovPersonSanctioned
a.k.a. David NISANOV; Год Семёнович Нисанов +1 more
- Goran Assad JALALPersonSanctioned
- Gordon Koang Char BielPersonSanctioned
a.k.a. Gordon Koang Char Biel; Koang Biel Char +1 more
- Graham William PHILLIPSPersonSanctioned
- Granit AVDYLIPersonSanctioned
- Grigorij Alexejevitj RAPOTAPersonSanctioned
a.k.a. Grigory Alexeyevich RAPOTA; Grigorij Alexejevitj RAPOTA +2 more
- Grigorij Borisovitj KARASINPersonSanctioned
a.k.a. Grigorij Borisovitj KARASIN; Григорий Борисович КАРАСИН
- Grigorij Jurjevitj AZARJONOKPersonSanctioned
a.k.a. Рыгор Юр’евіч АЗАРОНАК; Grigorij Jurjevitj AZARJONOK +13 more
- Grigorij Petrovitj LEDKOVPersonSanctioned
a.k.a. Григорий Петрович ЛЕДКОВ; Grigorij Petrovitj LEDKOV
- Grigorij Vladimirovitj SJILKINPersonSanctioned
a.k.a. Grigorij Vladimirovitj SJILKIN; Григорий Владимирович Шилкин +2 more
- Grigory Vikotorovitsj BEREZKINPersonSanctioned
a.k.a. Григорий Викторович БЕРЁЗКИН; Grigory Viktorovich BEREZKIN
- Grigory Viktorovich ANIKEEVPersonSanctioned
a.k.a. Аникеев Григорий Викторович
- Guangzong ZHAOPersonSanctioned
a.k.a. 赵光宗
- Gud Mullah Mohammad HassanPersonSanctioned
a.k.a. MOHAMMAD HASAN RAHMANI; محمد حسن رحمانی
- Guennadi Nikolaïevitch TimtchenkoPersonSanctioned
a.k.a. Guennadi TIMTCHENKO; Gennadiy Nikolayevich TIMCHENKO +7 more
- Gui Qin SuPersonSanctioned
a.k.a. Gui Qin SU; Su WEI +3 more
- Guidon Shimiray MwissaPersonSanctioned
- Guillaume PirottePersonSanctioned
- GUL AHMAD HAKIMIPersonSanctioned
a.k.a. گل احمد حكيمى
- Gulbakhor ISMAILOVAPersonSanctioned
a.k.a. Gulbakhor ISMAILOVA; Гульбахор ИСМАИЛОВА
- Gulmurod KhalimovPersonSanctioned
- Gulnara Suleymanovna KERIMOVAPersonSanctioned
a.k.a. Gulnara Suleimanova KERIMOVA; Гульнара Сулейманова КЕРИМОВА
- Gun Gun Rusman GunawanPersonSanctioned
a.k.a. Rusman GUNAWAN; ABD AL-HADI +5 more
- Guro Ermias GhermayPersonSanctioned
a.k.a. ኤርሚኣስ ግርማይ; Guro Ermias Ghermay +2 more
- Gurpreet Singh REHALPersonSanctioned
a.k.a. Gurpreet SINGH
- Gustavo Eduardo Porras CortesPersonSanctioned
a.k.a. Gustavo Eduardo PORRAS CORTÉS
- Gustavo Enrique Gonzalez LopezPersonSanctioned
a.k.a. Gustavo Enrique GONZÁLEZ LÓPEZ; Gustavo González López
- Gwang Il HyonPersonSanctioned
a.k.a. Kwang Il HYON; HYON KWANG IL +1 more
- Habib ShahesvariPersonSanctioned
a.k.a. Habib Shahsavari; حبیب شاهسواری +2 more
- Habib SOUSSOUPersonSanctioned
a.k.a. Soussou HABIB; Soussou ABIB +2 more
- Habibollah SayyariPersonSanctioned
a.k.a. حبیبالله سیاری
- HABIBULLAH RESHADPersonSanctioned
a.k.a. حبیب الله رشاد
- Hafez MakhloufPersonSanctioned
a.k.a. Hafiz MAKHLOUF; Háfiz Machlúf +3 more
- Hafez Mohammad SAYEEDPersonSanctioned
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
- Hafiz Abdul Rahman MAKKIPersonSanctioned
a.k.a. HAFIZ ABDUL REHMAN MAKKI; HAFAZ ABDUL RAHMAN MAKI +6 more
- Hafiz Abdul Salam BhattviPersonSanctioned
a.k.a. Molvi Abdursalam Bhattvi; Mullah Abdul Salaam Bhattvi +6 more
- Haidar MoslehiPersonSanctioned
a.k.a. Heidar Moslehi; Heydar Moslehi
- HAILUN ZHUPersonSanctioned
- Haj-agha SarafrazPersonSanctioned
a.k.a. Mohammad Sarafraz; محمد سرافراز
- Haji Abdul Satar Haji Abdul MANANPersonSanctioned
a.k.a. Haji Abdul Satar Haji Abdul MANAN; Haji Abdul SATAR +8 more
- Haji Agha Jan AlizaiPersonSanctioned
a.k.a. Agha Jan ALIZAI; ABDUL HABIB ALIZAI +11 more
- Hajj Ahmad MirzayiPersonSanctioned
a.k.a. Haj Ahmad Mirzaei; حاج احمد میرزا +2 more
- Hajji Malak NoorzaiPersonSanctioned
a.k.a. حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai); Haji Maluk +12 more