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 1,701–1,750 of 3,832 (page 35 of 77). Each link resolves to one canonical page per entity.
- Igor Yurievich KASTYUKEVICHPerson
a.k.a. Кастюкевич Игорь Юрьевич
- Igor Yurievich KOROTCHENKOPerson
a.k.a. Игорь Юрьевич КОРОТЧЕНКО
- Igor1994vPerson
a.k.a. Igor Vladimirovich Odintsov; Sayrocs
- Ihar Viachaslavavich LiubavitskiPerson
a.k.a. Iгар Вячаслававiч ЛЮБАВIЦКI; Igor Viacheslavovich Liubovitski +1 more
- Ihor Yevhenovych KAKIDZIANOVPerson
a.k.a. Igor Evgenevich Kakidzyanov; Ihor Yevhenovych KHAKIMZIAN +3 more
- Il Chun JonPerson
a.k.a. Il-Chun Jon
- Il Su KimPerson
a.k.a. Il-Su Kim
- Il-Gyu PAKPerson
a.k.a. Il-Gyu PAK; Pak Il Kyu +1 more
- Ilan ShorPerson
a.k.a. IIan Şor
- Ildar Irekovich GILMUTDINOVPerson
a.k.a. Ильдар Ирекович Гильмутдинов
- Ilgam Gaffarovich KUCHUKOVPerson
a.k.a. Ильгам Гаффарович КУЧУКОВ
- Iliyas Magomed-Salamovich UMAKHANOVPerson
a.k.a. Илья́с Магомед-Сала́мович Умаха́нов
- Ilko Dimitrov ZhelyazkovPerson
a.k.a. Илко Димитров Желязков
- Ilya Alexandrovich FADEEVPerson
a.k.a. Илья Александрович ФАДЕЕВ
- Ilya Andreievitch GAMBACHIDZEPerson
a.k.a. Ilya Andreievitch GAMBACHIDZE; Илья Андреевич Гамбашидзе
- Ilya BUBNOVPerson
a.k.a. Илья Бубнов
- Ilya Iosifovich KLEBANOVPerson
a.k.a. Илья Иосифович Клебанов
- Ilya KivaPerson
a.k.a. Киви Іллі Володимировича
- Ilya Svetoslavovich WOLFSONPerson
a.k.a. ВОЛЬФСОН Илья Светославович
- Ilya Vasilevich REBROVPerson
a.k.a. Илья Васильевич Ребров
- Ilya Vladimirovich EliseevPerson
a.k.a. Илья Владимирович Эйльсеев; Iliya Vladimirovich YELISEYEV
- Imad Abdullah SaraPerson
a.k.a. عماد عبدالله سارة; Imad Abullah Sara +2 more
- Imad ABU ZUREIKPerson
a.k.a. Emad ABU ZUREIQ; Imad ABU ZUREIQ
- Imad ben al-Mekki ben al-Akhdar al-ZarkaouiPerson
a.k.a. NADRA; ZARGA +5 more
- Imad KhouriPerson
a.k.a. Emad Khoury; Imad Mtanyus KHOURY +6 more
- Imad Mohamed Deeb KhameesPerson
a.k.a. Imad Mohamed Dib Khamees; Imad Mohammad Deeb Khamees +13 more
- Imad Muwaffaq Al-AzabPerson
- Iman AfshariPerson
a.k.a. ایمان افشاری
- Inna Nikolayevna GUZEEVAPerson
a.k.a. Inna Nikolayevna Guzeyeva; Инна Николаевна ГУЗЕЕВА +3 more
- Inna Olegovna KAZAKOVAPerson
a.k.a. Инна Олеговна КАЗАКОВА
- Inna Yuryevna SVYATENKOPerson
a.k.a. Инна Юрьевна Святенко
- Innocent KAINAPerson
a.k.a. India Queen
- Inocencio Antonio Figueroa ArizaletaPerson
- INTISSAR AL-UBAYDIPerson
a.k.a. انتصار العبيدي
- IO MusoniPerson
a.k.a. STRATON MUSONI
- Irek Borisovich BOGUSLAVSKYPerson
a.k.a. Богуславский Ирек Борисович
- Irek Envarovich FAIZULLINPerson
a.k.a. ФАЙЗУЛЛИН Ирек Энварович
- Irek Ishmukhametovich YALALOVPerson
a.k.a. Ирек Ишмухаметович ЯЛАЛОВ
- Irina Akexandrova CELIKOVECPerson
a.k.a. Irina Alexandrovna CELIKOVEC; Irina Aliaksandrauna CELIKOVEC +8 more
- Irina Alexandrovna KaplunnikPerson
a.k.a. Ирина Александровна Каплунник
- Irina Alexandrovna PANKINAPerson
a.k.a. Панькина Ирина Александровна
- Irina Alexandrovna PETINAPerson
a.k.a. Ирина Александровна ПЕТИНА
- Irina Anatolievna FILATOVAPerson
a.k.a. Филатова Ирина Анатольевна
- Irina Anatolievna KOSTENKOPerson
a.k.a. КОСТЕНКО Ирина Анатольевна; Irina Anatolyevna KOSTENKO
- Irina Anatolyevna YAROVAYAPerson
a.k.a. Яровая Ирина Анатольевна
- Irina Andreevna OKLADNIKOVAPerson
a.k.a. Ирина Андреевна Окладникова; Irina Andreyevna OKLADNIKOVA
- Irina Andreyevna KOZHANOVAPerson
a.k.a. Ирина Андреевна КОЖАНОВА
- Irina Ivanovna ANDRUKHPerson
a.k.a. АНДРУХ, Ирина Ивановна
- Irina Konstantinovna RODNINAPerson
a.k.a. Ирина Константиновна Роднина
- Irina Leontievna DIANOVAPerson
a.k.a. ДИАНОВА Ирина Леонтьевна; Irina Leontyevna DIANOVA