UK OFSI Consolidated List of Financial Sanctions Targets
People on the UK OFSI Consolidated List of Financial Sanctions Targets
3,832 people backed by this source, alphabetical. Showing 251–300 of 3,832 (page 6 of 77). Each link resolves to one canonical page per entity.
- Airat Mintimerovich SHAIMIEVPerson
a.k.a. ШАЙМИЕВ Айрат Минтимерович
- Airat Zakievich FARRAKHOVPerson
a.k.a. Фаррахов Айрат Закиевич
- Aisen Sergeyevich NIKOLAYEVPerson
a.k.a. Айсен Сергеевич Николаев
- Aisha Muammar Muhammed Abu Minyar QADHAFIPerson
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +11 more
- Aiub KataevPerson
- Aivars LEMBERGSPerson
- Ajay Kumar GUPTAPerson
- Akhmat Anzorovich SALPAGAROVPerson
a.k.a. Ахмат Анзорович САЛПАГАРОВ
- AKHMED RAJAPOVICH CHATAEVPerson
a.k.a. Ахмед Ражапович Чатаев; David Mayer +7 more
- Akhtar Mohammad Mansour Khan MuhammadPerson
a.k.a. Akhtar Mohammad Mansour Khan Muhammad; Akhtar Muhammad Mansoor +3 more
- Akhtar Mohammad Maz-hariPerson
a.k.a. Akhtar Mohammad Maz-hari; عبد القدوس مظهری
- AKHUNDPerson
a.k.a. ALLAHDAD; ALLAH DAD MATIN +2 more
- Akili MuhindoPerson
a.k.a. Charles Muhindo Akili Mundos; Muhindo Mundos +1 more
- AkmadPerson
a.k.a. Mighty; Mohammad +4 more
- Akram AL-AJOURIPerson
a.k.a. Abu Muhammad AL-AJURI; Akram AL-AJURI +2 more
- Akram Muhammad AL-SALTIPerson
a.k.a. Muhamad AL-SALTI; Muhammad AL-SALTI +1 more
- AKRAM TURKI HISHAN AL-MAZIDIHPerson
a.k.a. Mullah Krekar; Fateh Najm Eddine Farraj +6 more
- Akrin Saleh AkrinPerson
a.k.a. أقرين صالح أقرين; Qu’ren Salih Qu’ren AL QADHAFI +3 more
- Al Abu Syekh Al ZackyPerson
a.k.a. Mike Arsalan; Anis Alawi Jafar +7 more
- Al-AbdallahPerson
a.k.a. Saheil Al-Abdallah; Suhail Al-Abdallah +3 more
- AL-ALMANI, Abu LuqmaanPerson
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- Al-Azhar Ben Khalifa Ben Ahmed RouinePerson
a.k.a. LAZHAR; SALMANE +2 more
- Al-GreinPerson
a.k.a. ABU-AL QASSIM OMAR Musab Boukrin; Mus'ab Mustafa Abu al Qassim Omar +3 more
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPerson
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- Al-HasanPerson
a.k.a. Ibrahim Al-Hassan
- al-Hilal HilalPerson
a.k.a. Hilal Hilal; هلال هلال
- AL-JAWI, Abu SeifPerson
a.k.a. Wijijoko SANTOSO; AL-JAWI, Abu Seif +2 more
- AL-JEDDAWI, Abu-Rayhanah al-'AnsariPerson
a.k.a. AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH +4 more
- Al-KimawiPerson
a.k.a. ALI HASSAN AL-MAJID AL-TIKRITI; علي حسن المجيد التكريتي
- AL-MAGHRIBI, Abu IsmailPerson
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more
- al-Rahman Muhammad Mustafa Shaykhlari 'AbdPerson
a.k.a. Rahman Muhammad al-Bayati Abdul; Ala Abu +10 more
- al-YazigiPerson
a.k.a. Nizar Wahbeh Yazaji; Nizar Wehbe Yazaji +1 more
- Alain GOETZPerson
a.k.a. Alain Francois Viviane GOETZ; Alain François Viviane GOETZ +1 more
- Alan Valerievich LUSHNIKOVPerson
a.k.a. АЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВ
- Alba Luz Ramos VanegasPerson
- Albert Alexandrovich BorisPerson
a.k.a. Альберт Александрович Борис
- Albert Kashafovich SHIGABOUTDINOVPerson
a.k.a. Albert Kashafovich SHIGABUTDINOV; ШИГАБУТДИНОВ Альберт Кашафович
- Aleg BalyakauPerson
a.k.a. Aleg Nikolaevich Balyakau; Oleg Nikolaevich Balyakau +7 more
- Aleh CERNYSEVPerson
a.k.a. Aleh Anatolievich Charnyshou; ЧАРНЫШОЎ, Алег Анатольевiч +7 more
- Aleh Heorhievich KARAZEIPerson
a.k.a. Олег Георгиевич КАРАЗЕЙ; Oleg Georgevich KARAZEI +2 more
- Aleh Leanidavich SlizheuskiyPerson
a.k.a. Алег Леанідавіч СЛІЖЭЎСКІ; Oleg Leonidovich Slizheuskiy +2 more
- Aleh Mikalaevich ShuliakouskiPerson
a.k.a. ШУЛЯКОВСКИЙ, Олег Николаевич; Oleg Nikolaevich Shuliakouski +3 more
- Aleh Siarheevich GaidukevichPerson
a.k.a. Гайдукевіч Алег Сяргеевіч; Oleg Sergeevich Gaidukevich +3 more
- Aleh Uladzimiravich MatkinPerson
a.k.a. МАТКИН , Олег Владимирович; Oleg Vladimirovitch Matkin +1 more
- Alejandro Eduardo Giammattei FallaPerson
- Aleksander Igorevich KofmanPerson
a.k.a. Aleksandr Igorevich Kofman; Alexander Igorevich KOFMAN +4 more
- Aleksander KuleshovPerson
- Aleksander Nikolayevich POPOVPerson
a.k.a. Aleksandr Nikolaevich POPOV; Александр Николаевич Попов +1 more
- Aleksander Pavlovich LAPINPerson
a.k.a. ЛАПИН Александр Павлович
- Aleksander Viktorovich KOCHKINPerson
a.k.a. Александр Викторович КОЧКИН