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 2,951–3,000 of 3,832 (page 60 of 77). Each link resolves to one canonical page per entity.
- Rustam Rakhimdzhanovich MUMINOVPerson
a.k.a. Рустам Рахимджанович Муминов
- Rustam Usmanovich MURADOVPerson
a.k.a. МУРАДОВ Рустам Усманович
- RUSTUM HANAFI HABIBULLAHPerson
a.k.a. رستم حنفی حبیب الله; Rostam NURISTANI +1 more
- Sa'ad Sabawi Ibrahim Hasan Al-TikritiPerson
a.k.a. SA'D SABAWI IBRAHIM HASAN AL-TIKRITI; سعد سبعاوي إبراهيم حسن التكريتي +1 more
- SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITIPerson
a.k.a. سعد عبد المجيد الفيصل التكريتي
- Sa'd bin Sa'd Muhammad Shariyan AL-KA'BIPerson
a.k.a. Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI; Sa'd Sa'd Muhammad Shiryan AL-KA'BI +8 more
- Sa'id Jan 'Abd-al-SalamPerson
a.k.a. Sa'id Jan 'ABD-AL-SALAM; Qazi 'ABDALLAH +12 more
- SAADI QADHAFIPerson
- SAB'AWI IBRAHIM HASSAN AL-TIKRITIPerson
a.k.a. سبعاوي إبراهيم حسن التكريتي
- Sadeq MahsouliPerson
a.k.a. Sadeq Mahsuli
- Sadrach Zeledon RochaPerson
a.k.a. Rocha Sadrach Zeledón
- SadruddinPerson
a.k.a. Sadudin Sayed; SADUDDIN SAYYED +1 more
- Saechou ThanchaiPerson
a.k.a. Zhang WEI; Chio WAI +11 more
- Saeed AkmanPerson
a.k.a. Abdul Hakim al Hashim Murad; ABDUL HAKIM MURAD +4 more
- Saeed Maazi HneidiPerson
a.k.a. Saeed Ma'dhi Hneidi; Saeed Ma'thi Hneidi +21 more
- Saeed Montazer AL-MAHDIPerson
- Saeed MortazaviPerson
a.k.a. Said Mortazavi
- Saeid Hashemi MoghadamPerson
- Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)Person
a.k.a. Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.); Safia Farkash Mohammed Al-Hadad
- Safwan Al AssafPerson
- Said Aga JaniPerson
a.k.a. Saeed Aghajani; سعید آقاجانی +2 more
- SAID AHMED SHAHIDKHELPerson
a.k.a. سيد أحمد شهيد خيل
- Said BEKHEITANPerson
a.k.a. Mohammad Saeed Bukhaytan; Mohammad Sa'eed Bukhaytan +10 more
- Said Mikhailovich GUTSERIEVPerson
a.k.a. ГУЦЕРИЕВ, Саид Михайлович
- Said SaidPerson
a.k.a. سعيد سعيد; Saeed Sa'id
- Said Suleimanovich KERIMOVPerson
a.k.a. Саид Сулейманович КЕРИМОВ
- SAIDULLAH JANPerson
a.k.a. سعيدالله جان; Abid KHAN
- SAIF AL-ARAB QADHAFIPerson
- SAIF AL-ISLAM QADHAFIPerson
- Saif Saad Q. AL QAHTANIPerson
a.k.a. Saif Saad Q. Alqahtani; Saif Saad Q. Al-Qahtani
- SAIF-AL-DIN AL-MASHHADANIPerson
a.k.a. سيف الدين المشهداني
- Saifuddin al-IngushiPerson
a.k.a. Malik Ruslanovich Barkhanoev; Saifuddin Ingushi +1 more
- Sait-Salam Safarbekovich GUTSERIEVPerson
a.k.a. саит салам гуцериев
- SAJA BARZAN IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. سجا برزان إبراهيم حسن التكريتي
- SAJIDA KHAYRALLAH TILFAHPerson
a.k.a. ساجدة خير الله طلفاح
- Salah Al-TubaiqyPerson
a.k.a. Salah Muhammed Al-Tubaiqy; Salah Muhammed TUBAIGY
- Salah BadiPerson
- Salah HamadPerson
- Salam Mohammad al-SaffafPerson
- Salar AbanushPerson
a.k.a. Salar Abnoush; سالار آبنوش +2 more
- Saleh Al AbdullahPerson
- Saleh al ShaePerson
a.k.a. Saleh Mesfer al Shaer; Saleh Mesfer Saleh Al Shaer +5 more
- Saleh Al-RashedPerson
- SALEH MOHAMMAD KAKAR AKHTAR MUHAMMADPerson
a.k.a. ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد; Saleh MOHAMMAD
- Salem Ahmed Salem HamdanPerson
a.k.a. Saqar AL-JADAWI; Saqr AL-JADDAW +6 more
- Salem Nor Eldin Amohamed AL-DABSKIPerson
a.k.a. Salem Nor Eldin Amohamed AL-DABSKI; Salim Nur al-Din AL-DABSKI +11 more
- Salim Azziz ESSAPerson
- SALIM BENGHALEMPerson
- SALIM KONYPerson
a.k.a. Salim Saleh Kony; Simon Salim Obol +4 more
- Salim Mustafa Muhammad Mansur Al-IfriPerson
a.k.a. Salim Mustafa Muhammad Mansur Al-Ifri; Saleem Al-Ifri +4 more