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 2,501–2,550 of 3,825 (page 51 of 77). Each link resolves to one canonical page per entity.

Myroslav Volodymyrovych RudenkoPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Miroslav RUDENKO; Myroslav RUDENKO +5 more
Mzee KajajuPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mzee Kajaju; Lumonde +2 more
Na'eem Jasem SuleimanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Naaim Jasem Suleiman; Naeem Jasem Suleiman +3 more
Nabeul AL-ABDULLAHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Nabel ABDULLAH; Nabel AL-ABDALLAH +2 more
Nabil al-HasanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. حسن نبيل; al-Hassan +1 more
Nabil Khaled Hilal ChoumanPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Nabil Khaled Hilal Chouman; نبيل خالد هلال شومان +1 more
Nader Khoon SiavashPersonSanctionedIFSR · NPWMD · IRN
a.k.a. Nader Khun SIAVASHI; نادر خون سیاوش +1 more
Nadezhda Vasilievna SHKOLKINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nadezhda Vasilevna SHKOLKINA; Nadezjda Vasiljevna SJKOLKINA +3 more
Nadheera Farah SARKEESPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Nadira Farah SARKEES; Nazeera Farah Sarkees +5 more
Nadia Narimanovna CherkasovaPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Надия Наримановна ЧЕРКАСОВА
Nailya Vagif Gizi ASKER-ZADEPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Наиля Аскер-заде; Nailya Vagif Asker-Zade
Naim Tala Mustafa TlassPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tala Mustafa Tlass
Naji Sharifi ZindashtiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Najibullah Haqqani HidayatullahPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Najibullah Haqani; NAJEEBULLAH HAYAT +1 more
Najibullah Muhammad JumaPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Najib Ullah; نجيب الله محمد جمعه
Najm Al Deen KhreitPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Najm-addeen Khrait; Najm-addin Khrait +15 more
Najm Hamad al AhmadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Nejm Hamad al Ahmad; Najm Hamad Al-Ahmed +1 more
Naria BEN FAZIPersonSanctionedHR · Global Human Rights · Extremist Settler Violence
a.k.a. Neria BEN PAZI; Neria BEN-PAZI +1 more
Nariman Gadzhiyevich GADZHIYEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Nariman Gadzhiyevich GADZHIYEV; Нариман Гаджиевич Гаджиев
Narmina DADASHOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Naser MAALEKIPersonSanctionedNPWMD · IFSR · Iran
a.k.a. Nasser MALEKI; Naser MAALEKI +1 more
Naser RastkhahPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Nashwan Abd Al-Razzaq ABD AL-BAQIPersonSanctionedAl-Qaida · ISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Abdal Al-Hadi Al-Iraqi; Abd Al-Hadi Al-Iraqi +8 more
NASIRUDDIN HAQQANIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Maseer HAQQANI; Nashir HAQQANI +4 more
Nasser Al-AliPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Nasr Al-Ali; Nasser Al-Ali
Nasser Deeb DeebPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Nat RungtawankeereePersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Nat RUNGTAWANKEEREE
Natalia Aleksandrovna TyurinaPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Natalia Aleksandrovna Tyurina; Наталья Александровна ТЮРИНА
Natalia Anatolyevna PSHENICHNAYAPersonSanctionedUKR · Russia · Trust services
a.k.a. Наталія Валеріївна ПШЕНИЧНА; Natalja Anatoljevna PSJENITJNAJA +4 more
Natalia Dmitriyevna CHEKAREVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Natalya Dmitrievna CHEKAREVA; Наталья Дмитриевна ЧЕКАРЕВА +4 more
Natalia KhirevichPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Наталия Хиревич
Natalia Nikolayevna YevtushenkovaPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Natalya Nikolayevna Evtushenkova; Natalia Nikolayevna Yevtushenkova +1 more
Natalia ParascaPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Natalia Vladimirovna PoklonskayaPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Natalia POKLONSKAYA; Natalya POKLONSKAYA +5 more
Natalia Vladislavovna PuzyrnikovaPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Наталья Владиславовна Пузырникова; Natalya Vladislavovna PUZYRNIKOVA
Natalija Aleksandrovna PASJTENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Наталия Александровна ПАЩЕНКО; Natalya Alexandrovna PASHCHENKO +2 more
Natalija Ivanivna BEZRUTJENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Наталія Іванівна БЕЗРУЧЕНКО; Natalija Ivanivna BEZRUTJENKO +11 more
Natalija Ivanivna STRELTJUKPersonSanctionedUKR · Russia · Trust services
a.k.a. Natalja Ivanovna STRELTJUK; Natalya Ivanovna STRELCHUK +4 more
Natalija Markivna VOLKOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Natalja Markovna VOLKOVA; Natalya Markovna VOLKOVA +4 more
Natalija Nikolajevna DudarováPersonSanctionedHR · Russia · Trust services
a.k.a. Natalia Nikolaevna DUDAR; Natalija Nikolajevna Dudarová +3 more
Nataliya Vitaliyivna TYSHCHENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Nataliya Vitaliyivna TYSHCHENKO; Наталья Тищенко
Nataliya Vladimirovna POLUYANOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Полуянова Наталия Владимировна
Natalja Aleksejevna BUDARINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Natalia BUDARINA; Наталья Алексеевна БУДАРИНА +3 more
Natalja Aleksejevna ORLOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Natalya Alekseevna ORLOVA; Наталья Алексеевна ОРЛОВА +1 more
Natalja Aleksejevna POLJANSKAJAPersonSanctionedUKR · Russia · Trust services
a.k.a. Наталія Олексіївна ПОЛЯНСЬКА; Natalja Aleksejevna POLJANSKAJA +4 more
Natalja Jurjevna NIKONOROVAPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Наталья Юрьевна НИКОНОРОВА; Наталя Юр’ївна НIКОНОРОВА +4 more
Natalja Vasiljevna KOSTENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Natalya Vasilevna KOSTENKO; Natalja Vasiljevna KOSTENKO +2 more
Natalja Vasiljevna NAZAROVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Natalya Vasilevna NAZAROVA; Наталья Васильевна НАЗАРОВА +3 more
Natalja Vladimirovna SERGUNPersonSanctionedUKR · Russia · Trust services
a.k.a. Natalja Vladimirovna SERGUN; Natalya Vladimirovna SERGUN +1 more
Natalja Volodymyrivna GUBAREVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Natalya Vladimirovna GUBAREVA; Наталья Владимировна ГУБАРЕВА +4 more