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 1,801–1,850 of 3,832 (page 37 of 77). Each link resolves to one canonical page per entity.
- Ivan Stanislavavich TertelPerson
a.k.a. Іван Станіслававіч ТЭРТЭЛЬ; Ivan Stanislavovich Tertel +1 more
- Ivan Uladzimiravich KUBRAKOUPerson
a.k.a. КУБРАКОЎ, Iван Уладзiмiравiч; Ivan Vladimirovich KUBRAKOU +3 more
- Ivan Vladimirovich OsipovPerson
a.k.a. Ivan Spiridinov
- Ivan Vladimirovich SANAEVPerson
a.k.a. Ivan Vladimirovich SANAYEV; САНАЕВ Иван Владимирович
- Ivan Vladimirovich TavrinPerson
a.k.a. Иван Владимирович Таврин
- Ivan Yurievich SAKALOUSKIPerson
a.k.a. СОКОЛОВСКИЙ, Иван Юрьевич; Ivan Yurievich SOKOLOVSKI +1 more
- ivanalertPerson
a.k.a. Mushroom; Ivan Vasilievich VAKHROMEEV +1 more
- Ivanovich Sergey KOZLOVPerson
a.k.a. КОЗЛОВ, Иванович Сергей
- Iyad Mohammad Al-KhatibPerson
- JABBARPerson
a.k.a. Mauwin JABBAR; ABDUL JABBAR OMARI +1 more
- Jaber Abdallah Jaber AHMAD AL-JALAHMAHPerson
a.k.a. Jabir Abdallah Jabir Ahmad AL-JALAHMAH; Jabir 'Abdallah Jabir Ahmad AL-JALAMAH +9 more
- Jaber BaneshiPerson
a.k.a. جابر بانشی
- JadeedPerson
a.k.a. jDeed; Maan Jdidd +5 more
- Jae Sik BANPerson
a.k.a. James Sik BAN
- Jaez Sawada al-Hammoud al-MousaPerson
a.k.a. Jayez al-Hammoud al-Mousa; Jayyiz Rayyan Al-Musa +1 more
- Jafar MohammadiPerson
- Jagath JAYASURIYAPerson
- Jalaluddin HAQANIPerson
a.k.a. Jallalouddin HAQANI; JALALUDDIN HAQQANI +2 more
- JalloulPerson
a.k.a. Abdelhalim Remadna; ABDELHALIM HAFED ABDELFATTAH REMADNA +1 more
- Jamal BabamoradiPerson
a.k.a. جاما بابامرادی; Jamal Ali Babamoradi +1 more
- Jamal Hussein Hassan ZeiniyePerson
a.k.a. Abu-Malik AL-ANSARI; Abu-Malik AL-SHAMI +6 more
- JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITIPerson
a.k.a. جمال مصطفى عبد الله سلطان التكريتي
- Jamal Shaaban ShaheenPerson
a.k.a. Jamal Sha'ban Shaheen
- Jamal YounesPerson
a.k.a. Jamal Yunes
- Jamaladin Nabievich GASANOVPerson
a.k.a. Джамаладин Набиевич Гасанов
- Jameel Al-HassanPerson
a.k.a. Jamieel Al-Hassan; Jamil Al-Hassan +6 more
- James Koang Chol RanleyPerson
a.k.a. James Koang CHOL; Koang Chuol RANLEY +2 more
- James Nando MarkPerson
a.k.a. James Nando
- JAMES NYAKUNIPerson
- Jamil DarwisPerson
a.k.a. Sajee Darwis; Saji Darwis +8 more
- Jamil Yusuf Ahmad 'ALIYANPerson
a.k.a. Jamil ALAYAN; Jamil ALIAN +4 more
- Jan Agha AhmadzaiPerson
a.k.a. Jan Agha Ahmadzai; Zahid Ahmadzai +1 more
- JAN MOHAMMAD MADANI IKRAMPerson
a.k.a. جان محمد مدنی اکرام
- JANG SONG CHOLPerson
- JANG SUNG NAMPerson
a.k.a. JANG SUNG NAM
- JANG YONG SONPerson
- Janyshbek Uulu NAZARBEKPerson
a.k.a. Zhanyshbek Uulu NAZARBEK; Жанышбек уулу Назарбек
- Jasem Mohamed ZakariaPerson
a.k.a. Jasem Mohammad Zakaria; Jasem Mohammed Zakaria +5 more
- Javad AL YASINPerson
- Javad Darvish WandPerson
a.k.a. Javad Darvish-Vand; جواد درویش وند
- Javad RahigiPerson
a.k.a. Jawad Rahigi; Javad Rahiqi +1 more
- Jawdat Al-AhamadPerson
a.k.a. Jawdat Al-Ahmed
- Jawdat Ibrahim SafiPerson
- Jawdat Salbi MawasPerson
a.k.a. جودت صلبي مواس; Jawdat Salibi Mawas +4 more
- JAWHAR MAJID AL-DURIPerson
a.k.a. جوهر مجيد الدوري
- Jean-Marie RugereroPerson
a.k.a. JEAN-MARIE LUGERERO RUNIGA
- Jesus Rafael Suarez ChourioPerson
a.k.a. Jesús Rafael Suárez Chourio
- Jiang Wen-jiPerson
a.k.a. WenJi JIAN; KANG MUN KIL +2 more
- Jihad Mohamed SultanPerson
a.k.a. Jihad Mohammad Sultan; Jihad Mohammed Sultan +1 more
- Jimmy CherizierPerson
a.k.a. BARBEQUE