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 2,651–2,700 of 3,825 (page 54 of 77). Each link resolves to one canonical page per entity.
- NOORUDDIN TURABI MUHAMMAD QASIMPersonSanctioned
a.k.a. Noor ud Din Turabi; Haji Karim +3 more
- Noorullah Aziz haj-MohammadiPersonSanctioned
a.k.a. Noorullah Aziz haj-Mohammadi; Aziz Hajmoham-Madi +3 more
- Norullah NooriPersonSanctioned
a.k.a. Norullah Noori; نور الله نوری
- Noureddine Ben Ali Ben Belkassem Al-DrissiPersonSanctioned
a.k.a. NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI; Drissi Noureddine +3 more
- Ntabo Ntaberi SHEKAPersonSanctioned
- Nurbagand Magomedovich NURBAGANDOVPersonSanctioned
a.k.a. Нурбагандов Нурбаганд Магомедович
- Nusret SEFEROVICPersonSanctioned
a.k.a. Nusret SEFEROVIĆ
- Nusret Sulejman ImamovicPersonSanctioned
a.k.a. Nusret Sulejman IMAMOVIC
- Nuzad KHOSHNAWPersonSanctioned
- Nyi Nyi SwePersonSanctioned
- Oganez Stepanovich GUKASYANPersonSanctioned
- Oksana Aleksandrovna BABENKOPersonSanctioned
a.k.a. Oksana Aleksandrovna BABENKO; Oksana Alexandrovna BABENKO +3 more
- Oksana Aleksandrovna CHIGRINA (CHYHRYNA)PersonSanctioned
a.k.a. Оксана Александровна ЧИГРИНА; Oksana Aleksandrovna CHIGRINA (CHYHRYNA) +5 more
- Oksana Genrichovna DMITRIJEVAPersonSanctioned
a.k.a. Оксана Генриховна Дмитриева; Oksana Genrichovna DMITRIJEVA +1 more
- Oksana Mykhaylivna MARCHENKOPersonSanctioned
a.k.a. Оксана Михайловна МАРЧЕНКО
- Oksana Nikolajevna FADINAPersonSanctioned
a.k.a. Oksana Nikolajevna FADINA; Оксана Николаевна ФАДИНА +2 more
- Oksana Viktorivna SIHIDINAPersonSanctioned
a.k.a. Оксана Вікторівна СIГIДIНА; Оксана Викторовна СИГИДИНА +2 more
- Oksana Vladimirovna KHLYAKINAPersonSanctioned
a.k.a. Оксана Владимировна ХЛЯКИНА
- Olech TKACZPersonSanctioned
a.k.a. Olech TKACZ; Ołech TKACZ +2 more
- Oleg Anatoljevitj NILOVPersonSanctioned
a.k.a. Oleg Anatoljevitj NILOV; Oleg Anatolevich NILOV +3 more
- Oleg Ivanovitj IVANINSKIJPersonSanctioned
a.k.a. Oleg Ivanovitj IVANINSKIJ; Олег Иванович ИВАНИНСКИЙ +2 more
- Oleg Vladimirovitj GARINPersonSanctioned
a.k.a. Oleg Vladimirovitj GARIN; Олег Владимирович ГАРИН +1 more
- Oleg Aleksandrovich ALEKSEYEVPersonSanctioned
a.k.a. Oleg Aleksandrovich ALEKSEYEV; Oleg Aleksandrovitj ALEKSEJEV +1 more
- Oleg Aleksandrovich GOLIKOVPersonSanctioned
a.k.a. Олег Александрович ГОЛИКОВ; Oleg Aleksandrovitj GOLIKOV +1 more
- Oleg Aleksandrovich KUVSHINNIKOVPersonSanctioned
a.k.a. Oleg Alexandrovich KUVSHINNIKOV; Оле́г Алекса́ндрович Кувши́нников +1 more
- Oleg Aleksandrovich LEBEDEVPersonSanctioned
a.k.a. Олег Александрович ЛЕБЕДЕВ; Oleg Aleksandrovitj LEBEDEV +2 more
- Oleg Aleksejevitj KOLESNIKOVPersonSanctioned
a.k.a. Олег Алексеевич КОЛЕСНИКОВ; Oleg Aleksejevitj KOLESNIKOV +2 more
- Oleg Alekseyevich NIKOLAYEVPersonSanctioned
a.k.a. Oleg Alekseevich NIKOLAEV; Олег Алексеевич Николаев
- Oleg Alexandrovich MashtalyarPersonSanctioned
a.k.a. Олег Александрович Машталяр
- Oleg Anatoliyovych VOLOSHINPersonSanctioned
a.k.a. Oleg VOLOSHYN; Oleg Anatoliyovych VOLOSHIN +5 more
- Oleg Anatoljevitj MATVEJTJEVPersonSanctioned
a.k.a. Oleg Anatoljevitj MATVEJTJEV; Oleg Anatolyevich MATVEYCHEV
- Oleg Anatolyevich EIBATOVPersonSanctioned
a.k.a. ЭЙБАТОВ, Олег Анатольевич
- Oleg Borisovich DOBRODEYEVPersonSanctioned
a.k.a. Oleg Borisovič DOBRODEJEV; Oleg Borisovitj DOBRODEJEV +2 more
- Oleg ChistyakovPersonSanctioned
- Oleg Dmitrijevitj DIMOVPersonSanctioned
a.k.a. Oleg Dmitrijevitj DIMOV; Oleg Dmitrievich DIMOV +1 more
- Oleg Dorianovich VALENCHUKPersonSanctioned
a.k.a. Oleg Dorianovitj VALENTJUK; Олег Дорианович ВАЛЕНЧУК +1 more
- Oleg Evgenievich ROMANENKOPersonSanctioned
a.k.a. Oleg ROMANENKO; Oleg Yegemyevich ROMANENKO +1 more
- Oleg F. SILCHENKOPersonSanctioned
- Oleg Gennadievich SUKHORUKOVPersonSanctioned
a.k.a. Олег Геннадьевич СУХОРУКОВ
- Oleg Genrikhovich SavelyevPersonSanctioned
a.k.a. Олег Генрихович САВЕЛЬЕВ
- Oleg Georgievich SHAPOVALOVPersonSanctioned
a.k.a. Олег Георгиевич Шаповалов; Oleg Georgievich SHAPOVALOV
- Oleg Grigorjewitsch KOSJURAPersonSanctioned
a.k.a. Oleg Grigoryevich KOZYURA; Oleg Grigorjewitsch KOSJURA +7 more
- Oleg Jevgenjevitj BELAVENTSEVPersonSanctioned
a.k.a. Oleg Jevgenjevitj BELAVENTSEV; Oleg Yevgenyvich BELAVENTSEV +1 more
- Oleg Jurjevitj LEONOVPersonSanctioned
a.k.a. Олег Юрьевич Леонов; Oleg Jurjevitj LEONOV +2 more
- Oleg Konstantinovich AkimovPersonSanctioned
a.k.a. Oleh AKIMOV; Олег Константинович АКИМОВ +4 more
- Oleg Leonidovich VOINOVPersonSanctioned
a.k.a. Алег Леанiдавiч ВОIНАЎ; Олег Леонидович ВОИНОВ +4 more
- Oleg Leonidovitj SALJUKOVPersonSanctioned
a.k.a. Oleg Leonydovych SALYUKOV; Oleg Leonidovitj SALJUKOV +5 more
- Oleg LOGUNOVPersonSanctioned
- Oleg Mikhailovich DENISENKOPersonSanctioned
a.k.a. Олег Михайлович ДЕНИСЕНКО
- Oleg Mikhailovich SVIRIDENKOPersonSanctioned
a.k.a. Олег Михайлович Свириденко