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 2,551–2,600 of 3,825 (page 52 of 77). Each link resolves to one canonical page per entity.
- Natallia Anatolievna DziadkovaPersonSanctioned
a.k.a. Natallja Anatoljeuna DZIADKOVA; Наталья Анатольевна ДЕДКОВА +5 more
- Natallia Ivanauna KachanavaPersonSanctioned
a.k.a. Natalia Ivanovna KOCHANOVA; Natalya KOCHANOVA +7 more
- Natallia Mikalaeuna EISMANTPersonSanctioned
a.k.a. Natalia Nikolayevna EISMONT; Natalya EISMONT +19 more
- Natallia Mikhailauna BUHUKPersonSanctioned
a.k.a. Natalia Mikhailovna BUGUK; Natallia Mikhailauna BUHUK +11 more
- Natalya Aleksandrovna RUBTSOVAPersonSanctioned
- Natalya Germanovna DIRKSPersonSanctioned
a.k.a. Natalya Germanovna DIRKS; ДИРКС Наталья Германова +2 more
- Natalya Ivanovna SMIRNOVAPersonSanctioned
a.k.a. Natalia SMIRNOVA; Наталия Ивановна Смирнова +2 more
- Natalya Petrovna SKOROKHODOVAPersonSanctioned
a.k.a. Наталья Петровна СКОРОХОДОВА
- Natalya TIMCHENKOPersonSanctioned
a.k.a. Natalia BROWNING; Natalya TIMCHENKO +2 more
- Natalya V. VINOGRADOVAPersonSanctioned
a.k.a. Natalya VINOGRADOVA
- Natalya Vladimirovna BORISOVAPersonSanctioned
a.k.a. Наталья Владимировна Борисова
- Natalya Vladimirovna KOSIKHINAPersonSanctioned
a.k.a. Наталия Владимировна Косихина
- Natheer Ahmed Mohammed JAMAL EDDINEPersonSanctioned
a.k.a. Mohammed Nazer JAMAL EDDIN; Natheer Ahmed Mohammed JAMAL EDDINE +8 more
- Nawfal Al-HussainPersonSanctioned
a.k.a. Nawfel Al-Husayn; Nawful Al-Husayn +9 more
- Nawful Humadi Sultan Yousif AlBohamadPersonSanctioned
a.k.a. Nawfal AL-AKOUB; Nawfal Hamadi SULTAN +7 more
- Nayif Hasan Saad AL-ARIFIPersonSanctioned
a.k.a. Nayif Hasan Saad AL-ARIFI; Nayif Hasan Saad ALARIFI +2 more
- NAYIF SHINDAKH THAMIR GHALIBPersonSanctioned
a.k.a. نايف شنداخ ثامر غالب
- Nazeeh HassounPersonSanctioned
a.k.a. Nazeeh Hassoun; Nazih Hassoun +3 more
- Nazih ZareerPersonSanctioned
a.k.a. Nazih Zerir
- NAZIR MOHAMMAD ABDUL BASIRPersonSanctioned
a.k.a. نظر محمدعبد البصیر; Nazar MOHAMMAD
- Nazirullah Aanafi WaliullahPersonSanctioned
a.k.a. Nazirullah Aanafi Waliullah; نذیر الله حنفى ولى الله
- Nelli Akopovna ZADIRAKAPersonSanctioned
a.k.a. Nelli Akopovna ZADIRAKA; ЗАДИРАКА Нелли Акоповна
- Nelli Alekseyevna ParutenkoPersonSanctioned
a.k.a. Neli PARUTENCO; Neli JARDAN +5 more
- Nessim Ben Romdhane SahraouiPersonSanctioned
a.k.a. Dass; Nasim al-Sahrawi +2 more
- Nestor Luis Reverol TorresPersonSanctioned
a.k.a. Néstor Luis REVEROL TORRES
- Nestor Moncada LauPersonSanctioned
a.k.a. CHEMA; Néstor MONCADA LAU
- Nestor Neptali Blanco HurtadoPersonSanctioned
a.k.a. Néstor Neptali BLANCO HURTADO
- Nexhmije SELMANIPersonSanctioned
- NIDAL AL-RABI'IPersonSanctioned
a.k.a. نضال الربيعي
- Niels Oscar TROOSTPersonSanctioned
a.k.a. Niels Oscar TROOST
- Nigina ZAIROVAPersonSanctioned
a.k.a. Нигина ЗАИРОВА
- Nihad Mohsin KHOSHNAWPersonSanctioned
a.k.a. Nihad Mohsin Xoshnaw
- Nik Mohammad DOST MOHAMMADPersonSanctioned
a.k.a. نیک محمد دوست محمد; Nik MOHAMMAD
- Nikita Jurjevitj TJAPLINPersonSanctioned
a.k.a. Никита Юрьевич ЧАПЛИН; Nikita Yurevich CHAPLIN +3 more
- Nikita Aleksandrovich ZAKHAROVPersonSanctioned
a.k.a. Никита Александрович ЗАХАРОВ
- Nikita DMITRIEVPersonSanctioned
a.k.a. Никита ДМИТРИЕВ
- Nikita Dmitrievich MAZEPINPersonSanctioned
a.k.a. МАЗЕПИН Никита Дмитриевич; Nikita Dmitryevich MAZEPIN +1 more
- Nikita Gennadievich RUMYANTSEVPersonSanctioned
a.k.a. Nikita Gennadievich RUMYANTSEV; Nikita Gennadjevitj RUMJANTSEV +2 more
- Nikita Petrovich BUSELPersonSanctioned
a.k.a. Бусел Никита Петрович
- Nikita Vladimirovich NagornyPersonSanctioned
a.k.a. Ники́та Влади́мирович Наго́рный
- Nikola VeinPersonSanctioned
- Nikolai Aleksandrovich PANKOVPersonSanctioned
a.k.a. Nikolay Aleksandrovich PANKOV; Nikolaj Aleksandrovitj PANKOV +2 more
- Nikolai Aleksandrovich TupikinPersonSanctioned
a.k.a. Nikolay TUPIKIN; Николай Александрович Тупикин +1 more
- Nikolai Alexandrovich DOLUDAPersonSanctioned
a.k.a. Долуда Николай Александрович
- Nikolai Alexandrovich GONCHAROVPersonSanctioned
a.k.a. Николай Александрович Гончаров
- Nikolai Anatolevich VOLOBUEVPersonSanctioned
a.k.a. Николай Анатольевич Волобуев
- Nikolai Andreyevich ZHURAVLYOVPersonSanctioned
a.k.a. Nikolai Andreyevich ZHURAVLYOV; Nikolaj Andrejevitj ZJURAVLJOV +3 more
- Nikolai Fyodorovich KONDRATYUKPersonSanctioned
a.k.a. Nikolai Fyodorovna KONDRATYUK; Николай Фёдорович КОНДРАТЮК
- Nikolai Grigorievich TSEDPersonSanctioned
a.k.a. Цед Николай Григорьевич
- Nikolai Ivanovich BULAEVPersonSanctioned
a.k.a. Николай Иванович Булаев; Nikolay Bulayev