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 1,701–1,750 of 3,825 (page 35 of 77). Each link resolves to one canonical page per entity.

Ivan Igorevich SECHINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Иван Игоравич Сечин
Ivan Ivanovich DEMCHENKOPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Демченко Иван Иванович
Ivan Ivanovich KRUPKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Ivan Ivanovitj KRUPKO; Ivan Ivanovich KRUPKO +2 more
Ivan Ivanovich KVITKAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ivan Ivanovitj KVITKA; Иван Иванович КВИТКА
Ivan Ivanovich LOORPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ivan Ivanovitj LOOR; Иван Иванович ЛООР +1 more
Ivan Ivanovich MelnikovPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Иван Иванович МЕЛЬНИКОВ; Ivan Ivanovitj MELNIKOV
Ivan Konstantinovich SUKHAREVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ivan Konstantinovitj SUCHAREV; Иван Константинович СУХАРЕВ +1 more
Ivan KUSOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Иван кусов
Ivan Michajlavitj EJSMANTPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Іван Міхайлавіч ЭЙСМАНТ; Иван Михайлович Э́ЙСМОНТ +6 more
Ivan Michajlovitj MUSATOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Иван Михайлович МУСАТОВ; Ivan Michajlovitj MUSATOV +2 more
Ivan Nikolajevitj ABRAMOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ivan Nikolajevitj ABRAMOV; Иван Николаевич АБРАМОВ
Ivan Nikolajevitj BABITJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ivan Nikolajevitj BABITJ; Ivan Nikolaevich BABICH +2 more
Ivan Pavlovitch PROKOPENKOPersonSanctionedMAGNIT · RUSSIA-EO14024 · Russia
a.k.a. Ivan Pavlovich PROKOPENKO; Иван павлович прокопенко
Ivan Sergeyevich YERMAKOVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Ivan Stanislavavich TSERTSELPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Ivan Stanislavovich TERTEL; Ivan Stanislavavich TERTEL +4 more
Ivan Uladzimiravich KUBRAKOUPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Ivan Vladimirovich KUBRAKOV; Ivan KUBRAKOV +8 more
Ivan Vasiljevitj SPIRIDONOVPersonSanctionedNPWMD · MAGNIT · CHEM
a.k.a. Ivan OSIPOV; Ivan SPIRIDONOV +6 more
Ivan Vasilyevich VAKHROMEYEVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mushroom; Ivan Vasilievich VAKROMEEV +2 more
Ivan Vladimirovich SANAYEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Иван Владимирович САНАЕВ; Ivan Vladimirovich SANAEV +2 more
Ivan Vladimirovich TavrinPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Иван Владимирович Таврин
Ivan Yurievich SAKALOUSKIPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. СОКОЛОВСКИЙ, Иван Юрьевич; Ivan Yurievich SOKOLOVSKI +3 more
Ivanovich Sergey KOZLOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Сергей Иванович КОЗЛОВ; Sergey Ivanovich KOZLOV +2 more
Iyad Mohammad Al-KhatibPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
IZZAT IBRAHIM AL-DURIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. IZZAT IBRAHIM AL-DURI; عزت ابراهيم الدوري +1 more
Jaber Abdallah Jaber Ahmad Al-JalahmahPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Jabir Abdallah Jabir Ahmad AL-JALAHMAH; Jabir 'Abdallah Jabir Ahmad AL-JALAMAH +9 more
Jaber BaneshiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. جابر بانشی
Jaez Sawada al-Hammoud al-MousaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jayez al-Hammoud al-Mousa; Jayyiz Rayyan Al-Musa +1 more
Jafar MohammadiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Jafari‐Naja‐fabadi, Mohammad AliPersonSanctionedNPWMD · IRGC · IRAN-HR
a.k.a. Mohammad Ali JAFARI-NAJAFABADI; Ali JAFARI +49 more
Jagath JAYASURIYAPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Jamal Ali BabamoradiPersonSanctionedIRAN-HR · IRGC · Iran
a.k.a. Jamal Ali BABAMORADI; جاما بابامرادی +1 more
Jamal Hussein Hassan ZeiniyePersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu-Malik AL-ANSARI; Abu-Malik AL-SHAMI +7 more
Jamal Moustafa Abdallah Soultan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Jamal Moustafa Abdallah Soultan Al-Tikriti; جمال مصطفى عبد الله سلطان التكريتي
Jamal Sha'ban ShaheenPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jamal Sha'ban Shaheen
Jamal YounesPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jamal Yunes
Jamaladin Nabievich GASANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Джамаладин Набиевич Гасанов
James Koang Chol RanleyPersonSanctionedSOUTH SUDAN · SSD · South Sudan
a.k.a. James Koang CHOL; Koang Chuol RANLEY +2 more
James Nando MarkPersonSanctionedSouth Sudan · The South Sudan (Sanctions) (EU Exit) Regulations 2019
a.k.a. James Nando
JAMES NYAKUNIPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
James Sik BANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. James Sik BAN
Jamieel Al-HassanPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jameel AL-HASSAN; Jamil HASSAN +7 more
Jamil Yusuf Ahmad 'ALIYANPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Jamil ALAYAN; Jamil ALIAN +4 more
Jan Agha AhmadzaiPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Jan Agha Ahmadzai; Zahid Ahmadzai +1 more
JAN MOHAMMAD MADANI IKRAMPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. جان محمد مدنی اکرام
Jana Sergejevna TJAUSOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Яна Сергiївна ЧАУСОВА; Jana Sergejevna TJAUSOVA +3 more
Jana Valerjevna LANTRATOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yana Valerievna LANTRATOVA; Яна Валерьевна ЛАНТРАТОВА +2 more
JANG SONG CHOLPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. JANG SONG CHOL
JANG SUNG NAMPersonSanctionedNPWMD · DPRK · PRK
a.k.a. JANG SUNG NAM
JANG YONG SONPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. JANG YONG SON
Jaroslav Hennadzijovytj ANIKAPersonSanctionedUKR · Russia · Trust services
a.k.a. Ярослав Геннадiйович АНIКА; Jaroslav Gennadjevitj ANIKA +4 more