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 1,901–1,950 of 3,825 (page 39 of 77). Each link resolves to one canonical page per entity.

Kieran James GALLAGHERPersonSanctionedCounter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Kifah MoulhemPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kifah Moulhem; Kifah Moulhim +2 more
Kim Cho'ng-sikPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. KIM JONG SIK
KIM KWANG-ILPersonSanctionedDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Kwang-il Kim
Kim Kyo'ng-ilPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Kyo'ng-il KIM; KIM KYONG IL +1 more
Kim Kyong HuiPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 김경희; Kyong Hui Kim
KIM KYONG OKPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Kim KyuPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. KIM KYU
Kim Mun-ch'o'lPersonSanctionedDPRK3 · DPRK · PRK
a.k.a. Mun-ch'o'l KIM; KIM MUN CHOL +2 more
Kim Myong GiPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Myong Gi KIM; KO TAE HUN +1 more
KIM NAM UNGPersonSanctionedDPRK3 · DPRK · PRK
a.k.a. KIM NAM UNG
KIM SE GONPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KIM SE GON
KIM SOK CHOLPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. KIM SOK CHOL
KIM Son-gwangPersonSanctionedDPRK2 · PRK · Democratic People's Republic of Korea
a.k.a. Su-gwang KIM; Sou-kwang KIM +14 more
Kim Song CholPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Hak Song KIM; KIM SONG CHOL +1 more
KIM TONG MY'ONGPersonSanctionedNPWMD · DPRK · PRK
a.k.a. CHIN-SO'K KIM; KIM, JIN SOK +19 more
Kim Tong-ch'o'lPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Tong-ch'o'l KIM; KIM TONG CHOL +2 more
KIM TONG-HOPersonSanctionedDPRK3 · DPRK · PRK
a.k.a. KIM TONG-HO
KIM Won HongPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 김원홍; KIM Won-hong +2 more
KIM YOUNG BOKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 김영복; KIM YONG-BOK +2 more
Kim Young-CheolPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. KIM YONG CHOL; Kim Yong-Chol +6 more
KIM Young-NamPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. KIM Yong Nam; KIM Yong-Nam +6 more
Kinan YaghiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kenan Yagi; Kinan Yagi
Kinda Al-ShammatPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kinda Shmat
Kira Valentinovna KOVALCHUKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Kirill Albertovich KRAVCHENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Кирилл Альбертович КРАВЧЕНКО
Kirill Aleksandrovich DMITRIEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Kirill DMITRIYEV; Kirill Dmitriev +2 more
Kirill Aleksandrovich TsarevPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Kirill Alexandrovich TSAREV; Кирилл Александрович Царёв
Kirill Alekseyevich SlobodskoyPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Кирилл Алексеевич СЛОБОДСКОЙ
Kirill Andreevich ZatolokinPersonSanctionedCYBER4 · CAATSA - RUSSIA · Cyber
a.k.a. downlow; Кирилл Андреевич Затолокин +1 more
Kirill Borisovich KOMAROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Кирилл Борисович Комаров
Kirill Borisovich MAKAROVPersonSanctionedUKR · Russia · Trust services
a.k.a. Кирило Борисович МАКАРОВ; Kirill Borisovitj MAKAROV +2 more
Kirill Gennadievich SELEZNEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Кирилл Геннадьевич СЕЛЕЗНЕВ
Kirill Mikhailovich KOVALCHUKPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Kyrylo Mykhaylovych KOVALCHUK; Kyrylo Mykhailovych KOVALCHUK +1 more
Kirill Nikołajewicz SHAMALOWPersonSanctionedUKRAINE-EO13662 · UKR · Russia
a.k.a. Kirill Nikolayevich SHAMALOV; Kirill Nikołajewicz SHAMALOW +3 more
Kirill VasilyevPersonSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Kiyomarth HeydariPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Kiyumars Heidari; کیومرث حیدری +3 more
Klavdia Jurjevna KULBATSKAYAPersonSanctionedUKR · Russia · Trust services
a.k.a. Klavdia Jurjivna KULBATSKA; Klavdia Yurievna KULBATSKAYA +3 more
KO CH'O'L-CHAEPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Koko Libi and הראל ליביPersonSanctionedGlobal Human Rights · Extremist Settler Violence · Schedule Part 1
a.k.a. Harel David LIBI; הראל ליבי +3 more
Konstantin Aleksandrovitj KUZMINPersonSanctionedUKR · Russia · Trust services
a.k.a. Konstantin Oleksandrovych KUZMIN; Konstantin Alexandrovich KUZMIN +3 more
Konstantin Aleksendrovitch PikalovPersonSanctionedRUSSIA-EO14024 · HR · Central African Republic
a.k.a. Konstantin Aleksandrovich PIKALOV; Konstantin MAZAEV +13 more
Konstantin Anatolyevich CHUICHENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Konstantin Anatolyevich CHUICHENKO; Константин Анатольевич ЧУЙЧЕНКО
Konstantin Borisovich KUDRYAVTSEVPersonSanctionedNPWMD · MAGNIT · CHEM
a.k.a. Konstantin Borisovich KUDRYAVTSEV; Konstantin SOKOLOV +5 more
Konstantin DENISOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Константин Денисов
Konstantin Fjodorovitj ZATULINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Konstantin Fjodorovitj ZATULIN; Konstantin Fyodorovich ZATULIN +3 more
Konstantin Iosifovich KOSACHEVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Константин Иосифович КОСАЧЕВ; Konstantin Iosifovitj KOSATJEV
Konstantin Ivanovich StrukovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. СТРУКОВ Константин Иванович
Konstantin Jevgenjevitj SKRYPNIKPersonSanctionedUKR · Russia · Trust services
a.k.a. Константин Евгеньевич СКРЫПНИК; Konstantin Evgenevich SKRYPNIK +3 more
Konstantin Jurjevitj ZACHAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Константин Юрьевич ЗАХАРОВ; Konstantin Jurjevitj ZACHAROV +3 more