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 2,001–2,050 of 3,825 (page 41 of 77). Each link resolves to one canonical page per entity.

Leonid Viktorovich MIKHELSONPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Леонид Викторович Михельсон
Leonid Viktorovitj KasinskijPersonSanctionedUKR · Russia · Trust services
a.k.a. Leanid Viktaravitj Kasinski; Leonid Viktorovich KASINSKY +3 more
Leonid Volodymyrovytj PRYSIENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Леонид Владимирович ПРИСЕНКО; Leonid Vladimirovitj PRISENKO +3 more
Leonid Yakovlevich SIMANOVSKYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Симановский Леонид Яковлевич
Lesia Mychajlivna LAPTIEVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Леся Михайловна ЛАПТЕВА; Леся Михайлівна ЛАПТЄВА +7 more
Lev Igoryevich KOVPAKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Lev Igorevitj KOVPAK; Лев Игоревич Ковпак +2 more
Lev Vladimirovich FEODOSYEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Лев Владимирович ФЕОДОСЬЕВ
Levan MurusidzePersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. ლევან მურუსიძე
Levan Shioyevich VasadzePersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Леван Васадзе
Lidia Aleksandrovna BasovaPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Басова, Лидия Александровна
Lidzija Michajlauna JARMOSJYNAPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Lidziya Mihaulauna YARMOSHYNA; Lidziya Mihaulauna YERMOSHINA +25 more
Lieanid Mikalajevich ChuroPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Leonid Nikolaevich CHURO; Leanid Čuro +10 more
Liga LEMBERGAPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Liliia Arkadiyivna ROTENBERGPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Lilia Arkadievna ROTENBERG; Liliia Arkadyevna ROTENBERG +8 more
Lilija Salavatovna GUMEROVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Liliya Salavatovna GUMEROVA; Lilija Salavatovna GUMEROVA +2 more
Liudmila GLADKAYAPersonSanctionedBelarus · Schedule 1, Part 1.1 · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Lyudmila GLADKAYA; Liudmila Hladkaya +2 more
Ljubov Nikolajevna GLEBOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ljubov Nikolajevna GLEBOVA; Любовь Николаевна ГЛЕБОВА
Ljudmila Nikolajevna SKAKOVSKAJAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Людмила Николаевна СКАКОВСКАЯ; Ljudmila Nikolajevna SKAKOVSKAJA
Ljudmila Zaumovna TALABAJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Людмила Заумовна ТАЛАБАЕВА; Ljudmila Zaumovna TALABAJEVA
Lom-ali Butayev (Butaev)PersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Lom-ali Butayev (Butaev); Dokka Umarov +6 more
Louay Al-AliPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Louay Al-Ali; Lu'ai Al-Ali
Louay bin Imad Al-Din Al-MunajjidPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. لؤي عماد الدين المنجد; Louay Al-Munajjed +5 more
Loubana MouchawehPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Lubana Mouchaweh; Loubana Mshaweh +1 more
Lourdes Benicia Suarez AndersonPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Lourdes Benicia SUÁREZ ANDERSON
Lubanah MshawwehyPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Lubanah Mshaweh; Lubana Mshawwehy +5 more
LUCIEN NZAMBAMWITAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. André Kalume; LUCIEN NZAMBAMWITA
Lucson Elan, Jeneral LucksonPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. Lucson ELAN; JENERAL LUCKSON +2 more
Luis Alberto Perez OlivasPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · Nicaragua
a.k.a. Luis Alberto PÉREZ Olivas
Luis Eduardo Parra RiveroPersonSanctionedVENEZUELA · VEN · Venezuela
Luis Fernando Damiani BustillosPersonSanctionedVENEZUELA · VEN · Venezuela
Luis Miguel Martinez MoralesPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. MARTINEZ, Miguel Miguelito; MARTINEZ, Miguel +1 more
Lumberto Ignacio Campbell HookerPersonSanctionedNICARAGUA · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Luna Al ChebelPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Luna Al Chebil; Luna Al Shebel +12 more
Luybiomir Jevhenijovytj PUSJIKNPersonSanctionedUKR · Russia · Trust services
a.k.a. Lubomir Jevgenjevitj PUSJKIN; Любомир Євгенiйович ПУШКIН +4 more
Lyubov Mikhailovna KABAEVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. любовь михайловна кабаева; Lyubov Mikhaylovna KABAEVA +1 more
Lyubov Valentinovna PRIGOZHINAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Lyubov Valentinova PRIGOZHINA; ПРИГОЖИНА Любовь Валентинова
Lyudmila Aleksandrovna OCHERETNAYAPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Lyudmila Aleksandrovna PUTINA; Lyudmila Alexandrovna OCHERETNAYA +1 more
Lyudmila Vasilyevna RUKAVISHIKOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Людмила РУКАВИШИКОВА
Ma'moun HamdanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ma'moun Hamdan
Maalim Salman AliPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Maalim Selman Ali; Ameer Salman +6 more
Maan JdiddPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. jDeed; Maan Jdidd +5 more
Madalal (Mtanyus) KHURIPersonSanctionedPAARSSR-EO13894 · HR · Syria
a.k.a. Mudalal Mtanyus KHURI; Mudallal KHOURY +9 more
Magdalina Marina VLADIMIROVNAPersonSanctionedUKR · Russia · Trust services
a.k.a. Магдалина Марина ВЛАДИМИРОВНА; Магдалина Марина ВОЛОДИМИРIВНА +2 more
Maghomed Maghomedzakirovich AbdurakhmanovPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Banat; Abu al Banat +3 more
Magomed DaudovPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. The Lord
Mahad Warsame Qalley KaratePersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mahad Mohamed Ali Karate; Mahad Warsame Qalley Karate +1 more
Mahamat Salleh Adoum KettePersonSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mahamat Saleh; Mahamat Sallé +3 more
Maher Abdulaziz M. MUTREBPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Maher Abdulaziz MUTREB
Maher Al-AssadPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Maher ASSAD; Mahar ASSAD +3 more
Maher bin Rebhi bin Namr OBEYDPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Maher Rebhi Namr OBEID; ماهر بن ربحي بن نمر عبيد +2 more