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 1,851–1,900 of 3,832 (page 38 of 77). Each link resolves to one canonical page per entity.
- Jin RYUPerson
a.k.a. RYU JIN
- John Michael ORMERODPerson
- John Numba Banza TamboPerson
a.k.a. Tambo Numba Banza Tambo; John Numbi +3 more
- Johnson AndrePerson
a.k.a. Izo
- JON MYONG GUKPerson
a.k.a. Cho'n Myo'ng-kuk; Jon Yong Sang
- Jong Chon PakPerson
a.k.a. Jong-Chon Pak
- Jong Gak KimPerson
a.k.a. Jong-Gak Kim
- Jong Hyok AnPerson
a.k.a. Jong Hyuk An
- Jong Rin YunPerson
a.k.a. Jong-Rin Yun
- Jong-Su LiPerson
a.k.a. Jong Su Ri; Jong-Su Ri
- Jorge Elieser Marquez MonsalvePerson
- Jose Adelino ORNELA FERREIRAPerson
a.k.a. Jose Adelino ORNELAS FERREIRA; José Adelino Ornelas Ferreira +2 more
- Jose Francisco LOPEZ CENTENOPerson
a.k.a. Chico; Jose Francisco LOPEZ CENTENO +2 more
- Jose Gregorio Noriega FigueroaPerson
a.k.a. José Gregorio NORIEGA FIGUEROA
- Jose Rafael Curruchiche CuculPerson
- Joseph Pierre Richard DuplanPerson
- Joseph SUWAIDPerson
a.k.a. Joseph SWEID
- Joung Ok HONGPerson
- Juan Antonio Valle VallePerson
- Juan Carlos Hidalgo PandaresPerson
- Juan Jose Mendoza JoverPerson
- Jules MutebusiPerson
a.k.a. Mutebutsi; JULES MUTEBUTSI +1 more
- Julia Mikhailovna KRYUKOVAPerson
a.k.a. КРЮКОВА Юлия Михайловна; Yulia Mikhailovna KRYUKOVA
- Julia Vladimirovna SARANOVAPerson
a.k.a. Юлия Владимировна Саранова
- Jumah Al AhmedPerson
a.k.a. Jumah Al-Ahmad
- JUNZHENG WANGPerson
- Jury GotsanyukPerson
a.k.a. Yuriy Gotsanyuk; Юрий Михайлович ГОЦАНЮК +1 more
- Justo Pastor URBINAPerson
- Kadri JameelPerson
a.k.a. Qadri Jameel; Kadri Jamil +1 more
- KagasPerson
a.k.a. Maksim Marselevich KHALIULLIN; Maxsim KHALIULLIN
- KahwaPerson
a.k.a. Mandro Panga Kahwa; Yves Andoul Karim +6 more
- Kalev Katanga KatangaPerson
a.k.a. Kalev MUTOND; Kalev MUTOID +24 more
- Kamal al-SheikhaPerson
a.k.a. Kamal Cheika
- Kamal Ben Maoeldi Ben Hassan Al-HamraouiPerson
a.k.a. KAMEL; KIMO +4 more
- Kamal Eddin TohmePerson
a.k.a. Kamal el din Tohme; Kamaleddine Tohme +3 more
- Kamlesh Mansukhlal Damji PattniPerson
- Kamo Stepanovich GUKASYANPerson
- Kamran DaneshjoPerson
a.k.a. Kamran Daneshjoo; کامران دانشجو +1 more
- Kang Myong CholPerson
a.k.a. Myong Chol KANG; PAK HAN SE +1 more
- KANG RYONGPerson
- Kantemir Kaparbekovich CHALBAYEVPerson
a.k.a. Кантемир Капарбекович Чалбаев
- Kanyama Celestin Cishiku CelestinPerson
a.k.a. Celestin KANYAMA TSHISIKU; Celestin Cishiku KANYAMA +13 more
- Kaplan Mugdinovich PANESHPerson
a.k.a. Панеш Каплан Мугдинович
- Kari RAHMATPerson
a.k.a. Qari RAHMAT; Rahmatullah SHAH NAWAZ +1 more
- KARIMPerson
a.k.a. NOORUDDIN TURABI MUHAMMAD QASIM; نورالدین ترابی محمد قاسم +1 more
- Karina FoxPerson
a.k.a. Karina Gapchuk; Karina Gapchuk Fox +2 more
- Karlo KatsitadzePerson
a.k.a. კარლო კაციტაძე; Koka Katsitadze +1 more
- Karuna AMMANPerson
a.k.a. Vinayagamoorthy MURALITHARAN
- Kateryna Vasylivna TereshchenkoPerson
a.k.a. Yekaterina Vasilievna Tereshchenko
- Katherine Nayarith Harrington PadronPerson
a.k.a. Katherine Nayarith Harrington Padrón