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 1,801–1,850 of 3,825 (page 37 of 77). Each link resolves to one canonical page per entity.

John Michael ORMERODPersonSanctionedRussia · Trust services
Johnson AndrePersonSanctionedHaiti · The Haiti (Sanctions) Regulations 2022
a.k.a. Izo
Jong Chon PakPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jong-Chon Pak
Jong Gak KimPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jong Gak KIM
Jong Hun KILPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Jong Hun KIL; RYU JIN
Jong Hyok SonPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Min SON; SON JONG HYOK +1 more
Jong Rin YunPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jong-Rin Yun
Jong Su RiPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jong Su Ri; Jong-Su Ri
Jorge Elieser Marquez MonsalvePersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Jorge Elieser MÁRQUEZ MONSALVE
Jose Adelino Ornellas FerreiraPersonSanctionedVENEZUELA-EO13884 · VEN · Venezuela
a.k.a. Jose Adelino ORNELLA FERREIRA; Jose Adelino ORNELLAS FERREIRA +4 more
Jose Francisco LOPEZ CENTENOPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Chico; Jose Francisco LOPEZ CENTENO +2 more
Jose Gregorio Noriega FigueroaPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. José Gregorio NORIEGA FIGUEROA
Jose Rafael Curruchiche CuculPersonSanctionedGTM · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Jose Rafael Curruchiche Cucul
Joseph Pierre Richard DuplanPersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
Joseph SuwaidPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Joseph SWEID; Sweid
Joung Ok HONGPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Juan Antonio Valle VallePersonSanctionedNIC · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Juan Carlos Hidalgo PandaresPersonSanctionedVENEZUELA · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. PANDARES, Juan Carlos
Juan Jose Mendoza JoverPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Juan José MENDOZA JOVER
JULES MUTEBUTSIPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mutebutsi; JULES MUTEBUTSI +1 more
Julia Vladimirovna SARANOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Юлия Владимировна Саранова
Julija Michajlivna KRJUKOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Юлия Михайловна КРЮКОВА; Julija Michajlovna KRJUKOVA +4 more
Julija Tjaslavauna HUSTYRPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Юлія Чаславаўна ГУСТЫР; Yulia Cheslavovna HUSTYR +4 more
Julilja Nikolajevna DROZJZJINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yuliya Nikolaevna DROZHZHINA; Julilja Nikolajevna DROZJZJINA +3 more
Jumah Al AhmedPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jumah Al-Ahmad
Junus-Bek Bamatgirejevitj JEVKUROVPersonSanctionedUKR · Russia · Trust services
a.k.a. Yunus-Bek Bamatgireevich EVKUROV; Юнус-Бек Баматгиреевич ЕВКУРОВ +2 more
JUNZHENG WANGPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Jurij Jakovlevitj TJAJKAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yury CHAIKA; Yuri CHAIKA +7 more
Jurij Nikolajevitj SJVYTKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Юрий Николаевич ШВЫТКИН; Yuri Nikolaevich SHVYTKIN +3 more
Jurij Aisovitj NAPSOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Jurij Aisovitj NAPSO; Юрий Аисович НАПСО +1 more
Jurij Aleksandrovitj PETROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Юрий Александрович ПЕТРОВ; Jurij Aleksandrovitj PETROV +2 more
Jurij Aleksandrovitj PRONKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Yuriy Alexandrovich PRONKO; Jurij Aleksandrovitj PRONKO +2 more
Jurij Anatoljevitj DEGTIAREVPersonSanctionedUKR · Russia · Trust services
a.k.a. Jurij Anatoljevitj DEGTIAREV; Юрий Анатольевич ДЕГТЯРЕВ +2 more
Jurij Anatoljevitj TJICHANTJINPersonSanctionedUKR · Russia · Trust services
a.k.a. Jurij Čichačin; Юрий Анатольевич ЧИХАНЧИН +6 more
Jurij Borisovtij SLJUSARPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yuri Borisovich SLYUSAR; Yurii Borisovich SLYUSAR +5 more
Jurij Chadzjimuratovitj KARAJEVPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Yuriy Khadzimuratovich KARAEV; Yuri KARAEV +15 more
Jurij Eduardovitj SADOVENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Юрий Эдуардович САДОВЕНКО; Jurij Eduardovitj SADOVENKO +1 more
Jurij Ivanovytj POKINTELYTSIAPersonSanctionedUKR · Russia · Trust services
a.k.a. Юрій Іванович ПОКIНТЕЛИЦЯ; Jurij Ivanovitj POKINTELITSA +3 more
Jurij Konstantinovitj VALJAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yuri Konstantinovich VALYAYEV; Юрий Константинович ВАЛЯЕВ +1 more
Jurij Leonidovitj SIVAKOVPersonSanctionedBLR · Belarus · Schedule 1, Part 1.1
a.k.a. Юрый Леанідавіч СІВАКОЎ; Yuri Leanidavich SIVAKAU +14 more
Jurij Leonidovitj VOROBJOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yuri Leonidovich VOROBIOV; Юрий Леонидович ВОРОБЬЕВ +4 more
Jurij Michajlovitj ZAKABLUKPersonSanctionedUKR · Russia · Trust services
a.k.a. Yuri Mikhailovich ZAKABLUK; Юрий Михайлович ЗАКАБЛУК +2 more
Jurij Mykolajovytj HOVTVINPersonSanctionedRUSSIA-EO14065 · UKR · Russia
a.k.a. Yuriy Mykolayovych HOVTVIN; Yuriy Nikolayevich GOVTVIN +7 more
Jurij Nikolajevitj AFANASJEVSKIJPersonSanctionedUKR · Russia · Trust services
a.k.a. Юрий Николаевич АФАНАСЬЕВСКИЙ; Jurij Nikolajevitj AFANASJEVSKIJ +2 more
Jurij Nikolajevitj TELIKANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Yuriy Nikolaevich TELIKANOV; Юрий Николаевич ТЕЛИКАНОВ +2 more
Jurij Pavlovitj JUROVPersonSanctionedUKR · Russia · Trust services
a.k.a. Jurij Pavlovitj JUROV; Yuriy Pavlovich YUROV +2 more
Jurij Petrovitj SINELSJTJIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Юрий Петрович СИНЕЛЬЩИКОВ; Jurij Petrovitj SINELSJTJIKOV +1 more
Jurij Valentinovitj KOVALTJUKPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Yuriy Valentynovych KOVALCHUK; Yury Valentinovich KOVALCHUK +5 more
Jurij Viktorovitj ARCHAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Jurij Viktorovitj ARCHAROV; Юрий Викторович АРХАРОВ
Jurij Vjatjeslavovitj AFONINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yury Vyacheslavovich AFONIN; Yuri Vyacheslavovich AFONIN +3 more