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 1,651–1,700 of 3,825 (page 34 of 77). Each link resolves to one canonical page per entity.

Inna Olegovna KAZAKOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Инна Олеговна КАЗАКОВА
Inna Yuryevna SVYATENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Инна Юрьевна Святенко
Innocent KAINAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. India Queen
Innocent ZimurindaPersonSanctionedDRCONGO · DRC · COD
a.k.a. Zimulinda
Inocencio Antonio FIGUEROA ARIZALETANPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. ARIZALETA, Inocencio Antonio; Inocencio Antonio FIGUEROA ARIZALETAN +1 more
INTISSAR AL-UBAYDIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. انتصار العبيدي
Irek Borisovich BOGUSLAVSKYPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Irek Borisovich BOGUSLAVSKY; Богуславский Ирек Борисович
Irek Envarovich FAIZULLINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Irek Envarovič Faizulin; Irek Envarovitj FAJZULLIN +3 more
Irek Ishmukhametovich YALALOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ирек Ишмухаметович ЯЛАЛОВ
Irina Viktorovna BELYCHPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Irina Viktorovna BELYCH; Irina Victorovna BELYCH +2 more
Irina Aleksandrovna PANKINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ирина Александровна ПАНЬКИНА; Irina Alexandrovna PANKINA +1 more
Irina Aleksandrovna PETINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ирина Александровна ПЕТИНА; Irina Aleksandrovna PETINA
Irina Alexandrovna KaplunnikPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ирина Александровна Каплунник
Irina Anatolievna FILATOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ирина Анатольевна ФИЛАТОВА; Irina Anatolievna FILATOVA +2 more
Irina Anatolievna YAROVAYAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Irina Anatoljevna JAROVAJA; Ирина Анатольевна Яровая +3 more
Irina Andreyevna KOZHANOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ирина Андреевна КОЖАНОВА
Irina Andreyevna OKLADNIKOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ирина Андреевна Окладникова; Irina Andreyevna OKLADNIKOVA
Irina Ivanovna ANDRUCHPersonSanctionedUKR · Russia · Trust services
a.k.a. Irina Ivanovna ANDRUCH; Irina Ivanovna ANDRUKH +1 more
Irina Konstantinovna RODNINAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ирина Константиновна Роднина
Irina Nikoalyevna KashinaPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Irina Nikoalyevna Kashina; Ирина Николаевна Кашина
Irina Nikolayevna MILYUTINAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. МИЛЮТИНА Ирина Николаевна
Irina Sergeyevna BUBNOVAPersonSanctionedELECTION-EO13848 · Russia · Trust services
a.k.a. Ірина Сергеевна БУБНОВА
Irina Valentinovna IVENSKICHPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Irina Valentinovna IVENSKICH; Ирина Валентиновна ИВЕНСКИХ +1 more
Irina Valeryevna RUKAVISHNIKOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ирина Валерьевна РУКАВИШНИКОВА
Irina Vernerovna GAIDAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ирина Вернеровна ГАЙДА
Irina Vladimirovna KremlevaPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ирина Владимировна КРЕМЛЕВА
Irinia Vasilievna POPOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Iryna Vasylivna POPOVA; Irina Vasilievna POPOVA +5 more
Iryna Aliaksandrawna TSELIKAVIETSPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Irina Aliaksandrauna TSELIKAVETS; Irina Alexandrovna TSELIKOVEC +15 more
Iryna Anatolijivna KOSTENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Ірина Анатоліївна КОСТЕНКО; Irina Anatoljevna KOSTENKO +4 more
Iryna Leontijivna DIANOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Ирина Леонтьевна ДИАНОВА; Iрина Леонтiївна ДIАНОВА +3 more
Isabel DOS SANTOSPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Isam Ali Mohamed AlouchePersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ISAM ALI MOHAMED ALOUCHE; عصام علي محمد علوش
Iskandar Kakhramonovich MAKHMUDOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Iskander MAKHMUDOV; Iskander Kakhramonovich MAKHMUDOV +2 more
Islam Seit-Umarovich AtabievPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Jihad; Ислам Сеит-Умарович Атабиев +1 more
Ismael Isma'ilPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ismail Ismael; Sma'il Ismael +6 more
Ismail Barhum Abu MuhammadPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. إسماعيل برهوم; Ismail Barhum +2 more
Isnilon Totoni HapilonPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Isnilon HAPILUN; Isnilun HAPILUN +3 more
Issam AnboubaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Issam KhalilPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Itamar Ben-GvirPersonSanctionedGlobal Human Rights · Extremist Settler Violence · Schedule Part 1
a.k.a. איתמר בן גביר
Iurii Mykhailovych HOTSANIUKPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Iurii Mykhailovych HOTSANIUK; Jury Mikhailovich GOTSANYUK +7 more
Ivan Iosifovitj BoguslavskijPersonSanctionedUKR · Russia · Trust services
a.k.a. Иван Иосифович БОГУСЛАВСКИЙ; Ivan Josephovich BOGUSLAVSKY +4 more
Ivan Aleksandrovich NIKIFOROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. НИКИФОРОВ Иван Александрович
Ivan Aleksandrovich TYRYSHKINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Иван Тырышкин
Ivan Aleksandrovitch MASLOVPersonSanctionedRUSSIA-EO14024 · MLI · Mali
a.k.a. MASLOV, Ivan Oleksandrovich; Ivan Aleksandrovitj MASLOV +3 more
Ivan Alekseevich GAYCHENYAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ivan Alekseevich GAYCHENYA; ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ
Ivan Alexandrovich SOLODOVNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ivan Alexandrovitj SOLODOVNIKOV; Иван Александрович Солодовников +1 more
Ivan Danilavich NaskevichPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Иван Данилович НОСКЕВИЧ; Ivan Danilavitj NASKEVITJ +7 more
Ivan Dmitriyevich TuchkovPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Иван Дмитриевич ТУЧКОВ; Ivan Dmitryevich Tuchkov
Ivan Hernandez DalaPersonSanctionedVenezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Iván Hernández Dala