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 2,851–2,900 of 3,825 (page 58 of 77). Each link resolves to one canonical page per entity.
- Rafeeq ChahadehPersonSanctioned
a.k.a. Rafiq Chahada; Rafeeq Chahade +13 more
- RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPersonSanctioned
a.k.a. رافي عبد اللطيف طلفاح التكريتي
- Rafiq SHAQLAWAYEPersonSanctioned
a.k.a. Rafiq SHAQLAWAY; Rafiq SHAQLAWAYE +1 more
- RAGHAD SADDAM HUSSEIN AL-TIKRITIPersonSanctioned
a.k.a. رغد صدام حسين التكريتي
- Rahim HamlbarPersonSanctioned
- Rahim JahanbakhshPersonSanctioned
- Rahmatullah KakazadaPersonSanctioned
a.k.a. Rehmatullah; Kakazada +3 more
- Rahmatullah SHAH NAWAZPersonSanctioned
a.k.a. Qari RAHMAT; Rahmatullah SHAH NAWAZ +1 more
- Raja SalamehPersonSanctioned
a.k.a. Raja SALAME; Raja Salamé +1 more
- Rajesh Kumar GUPTAPersonSanctioned
a.k.a. Rajesh Kumar GUPTA; GUPTA, Tony +1 more
- Raji FALHOUTPersonSanctioned
a.k.a. راجي فلحوط
- Rakhim Azizboevich AZIMOVPersonSanctioned
a.k.a. Азимов Рахим Азизбоевич
- Ramadan Mahmoud RamadanPersonSanctioned
a.k.a. Ramadan Mahmoud Ramadan; رمضان محمود رمضان
- Raman Ivanavich BIZIUKPersonSanctioned
a.k.a. Raman Bizjuk; Raman Ivanovič BIZIUK +8 more
- Raman Ivanavich MelnikPersonSanctioned
a.k.a. Роман Иванович МЕЛЬНИК; Раман Іванавіч МЕЛЬНІК +5 more
- Rami Bin Mohammed MAKHLOUFPersonSanctioned
a.k.a. Rami MAKHLOUF; Rami Bin Mohammed MAKHLOUF +3 more
- Ramil Rachmatullovitj IBATULLINPersonSanctioned
a.k.a. Ramil Rakhmatulovich IBATULLIN; Рамиль Рахматуллович ИБАТУЛЛИН +2 more
- Ramon Antonio Avellan MedalPersonSanctioned
a.k.a. Ramón Antonio AVELLÁN MEDAL
- Ramsan Achmatowitsch KADYROWPersonSanctioned
a.k.a. Ramzan Akhmadovitch KADYROV; Рамзан Ахматович КАДЫРОВ +2 more
- Ramzi Mohamed Abdellah Omar Hassan AlassiriPersonSanctioned
a.k.a. Ramzi BIN AL SHIBH; Ramzi Mohamed Abdullah BINALSHEIDAH +17 more
- RANA SADDAM HUSSEIN AL-TIKRITIPersonSanctioned
a.k.a. رنا صدام حسين التكريتي
- Rashid Taan KathimPersonSanctioned
a.k.a. رشيد طعان كاظم
- Rasjid Gumarovitj NURGALIJEVPersonSanctioned
a.k.a. Rashid NURGALIYEV; Рашид Гумарович НУРГАЛИЕВ +1 more
- Ratko ZivkovicPersonSanctioned
- Ravil Zakariyovych KHALIKOVPersonSanctioned
a.k.a. Равіль Закарійович ХАЛІКОВ; Равиль Закариевич ХАЛИКОВ +1 more
- Raymond RIZKPersonSanctioned
a.k.a. Raymond Rizq; رزق ريمون
- Razan OthmanPersonSanctioned
a.k.a. Razan OTHMAN
- Reda Ali KhamisPersonSanctioned
a.k.a. Rida Ali KHAMIS; ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ +1 more
- Redendo Cain Jabil DELLOSAPersonSanctioned
a.k.a. Redendo DELLOSA Y CAIN; Redendo Cain Jabil DELLOSA +15 more
- Redouane El HabhabPersonSanctioned
a.k.a. ABDELRAHMAN
- Refke, TaufekPersonSanctioned
a.k.a. Taufek REFKE; Taufik RIFQI +19 more
- Remigio CEBALLOS ICHASOPersonSanctioned
- Renat Ismailovich SULEIMANOVPersonSanctioned
a.k.a. Ренат Исмаилович СУЛЕЙМАНОВ; Renat Ismailovitj SULEJMANOV +2 more
- Renel DestinaPersonSanctioned
a.k.a. TI LAPLI; TILAPLI
- Reza Ja'fariPersonSanctioned
a.k.a. Reza Ja'fari
- Reza KhakiPersonSanctioned
a.k.a. رضا خاکی
- Reza TaghipourPersonSanctioned
- Reza-Gholi ESMAELIPersonSanctioned
a.k.a. Reza-Gholi Ismaili; Rezaqoli ESMAILI +1 more
- RI Chae-IlPersonSanctioned
a.k.a. RI JAE IL
- Ri Che-sonPersonSanctioned
a.k.a. RI JE-SON
- Ri Pyo'ng-ch'o'lPersonSanctioned
a.k.a. RI PYONG CHUL; Ri Pyo'ng-ch'o'l
- RI SONG HYOKPersonSanctioned
a.k.a. Cheng He LI; RI SONG HYOK +2 more
- RI SONG JINPersonSanctioned
a.k.a. 리송진; RI SONG-JIN
- RI SU YONGPersonSanctioned
a.k.a. RI SU YONG
- RI U'N SO'NGPersonSanctioned
a.k.a. Un Song RI; Eun Song RI +5 more
- RI WON HOPersonSanctioned
a.k.a. RI WON HO
- RI YONG MUPersonSanctioned
a.k.a. Yong-Mu RI; RI YONG MU +1 more
- Ri'ad Muhammad Hasan Muhammad HijaziPersonSanctioned
a.k.a. Raed M. Hijazi; Ri’ad Muhammad Hasan Muhammad Hijazi +12 more
- Riad bin Tawfiq SALAMAHPersonSanctioned
a.k.a. Riad Toufic SALAME; Riad bin Tawfiq SALAMAH +6 more
- Ricardo Abdulkareem AYERASPersonSanctioned
a.k.a. Ricardo Abdulkarim AYERAS; Ricardo Abdulkareem AYERAS +11 more