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 3,001–3,050 of 3,832 (page 61 of 77). Each link resolves to one canonical page per entity.
- SALIM Y SALAMUDDIN JULKIPLIPerson
a.k.a. Kipli Sali; Julkipli Salim
- Sally-Anne Frances JONESPerson
a.k.a. Sally Anne JONES; Sally JONES +3 more
- Salman BulgarskiyPerson
a.k.a. Салман Булгарский; AYRAT NASIMOVICH VAKHITOV +1 more
- Salwa AbdallahPerson
a.k.a. Salwa Abdullah
- Sameer Al-HassanPerson
a.k.a. Samir Al-Hassan; Sameer Hasan +4 more
- Sameer Joum'aPerson
a.k.a. Samir Joum'a; Sameer Joumaa +6 more
- Samer Abdelrahman al-KhalilPerson
- Samer FawzPerson
a.k.a. Samer Zuhair Fawz; Samir Fawz +3 more
- Samer Kamal Al ASSADPerson
a.k.a. Samer Kamal Al-ASAD; Samer Kamal ASAD +1 more
- Sami Ben Khamis Ben Saleh ElsseidPerson
a.k.a. Sami Ben Khamis Ben Saleh ELSSEID; Omar El Mouhajer +2 more
- Sami DURIQIPerson
- Samir DaaboulPerson
a.k.a. Samir Dabul; دعبول سمير
- Samir Izzat Qadi AminPerson
- SAMUEL STANISLAV NOVAKHOVPerson
a.k.a. SAMUEL STANISLAV NOVAKOV
- SANANIPerson
a.k.a. HAMDULLAH SUNANI; حمد الله سنانی
- Sandra Oblitas RuzzaPerson
- Sang Kuk SoPerson
a.k.a. Sang-Guk So; Sang-Kuk So
- Sangadzhi Andreevich TARBAEVPerson
a.k.a. Сангаджи Андреевич ТАРБАЕВ
- Sanjar Zunnurovich ISMAILOVPerson
- Santino Deng KuolPerson
a.k.a. SANTINO DENG WOL; Santino Deng Wuol
- Saodat NARZIEVAPerson
a.k.a. Соадат НАРЗИЕВА
- Saqer Al-RostomPerson
a.k.a. Saqer Asaad Al-Rostom; Saqer Asad Al-Rostom +20 more
- Saraj HaqaniPerson
a.k.a. Serajuddin Haqani; Siraj Haqani +4 more
- Sardana Vladimirovna AVKSENTIEVAPerson
a.k.a. Сардаана Владимировна Авксентьева
- Sardar Azizollah MalekiPerson
a.k.a. Azizullah Maliki
- Sardar Gholamhossein Mohammadi AslPerson
a.k.a. سردار غلامحسین محمدی اصل
- Sardar Seyed Sadegh HosseiniPerson
a.k.a. سردار سید صادق حسینی
- Sarju RAIKUNDALIAPerson
- Sarvar ISMAILOVPerson
a.k.a. Сарвар ИСМАИЛОВ
- Sasha TashkentPerson
a.k.a. Aleksandr Yurievich Timofeev; Olek Sandr Yuriyovych Timofeev +3 more
- Saud Abdullah S ALQAHTANIPerson
a.k.a. Saud Abdullah S ALQAHTANI; Saud Abdullah AL QAHTANI
- Saw Chit ThuPerson
- Saw Min Min OoPerson
- Sayd Ali SafariPerson
a.k.a. صفری سید علی; Sayyed Ali Safari
- Sayed Esmatullah Asem Abdul QuddusPerson
a.k.a. سید عصمت الله عاصم عبد القدوس; Asmatullah Asem +2 more
- Sayed M Gaddef EddamPerson
a.k.a. Sayyid Mohammed Qadhafi Al-Dam
- SAYED MOHAMMAD AZIM AGHAPerson
a.k.a. سید محمد عظیم ﺁغا
- Sayed Mohammed HashanPerson
a.k.a. Sayed Mohammed Hashan; Torak Agha +3 more
- Sayed Shamsuddin BorborudiPerson
a.k.a. Sayed Shamseddin; Seyed Shamseddin
- Sayf-Al ADLPerson
a.k.a. Seif al Adel; Saif Al-'Adil +4 more
- Sayyed Abdolrahim MOUSAVIPerson
a.k.a. عبدالرحیم موسوی; Seyed Abdolrahim MOUSAVI
- SAYYED GHIASSOUDDINE AGHAPerson
a.k.a. سيد غیاث الدین آغا; Sayyed GHAYASUDIN +2 more
- Sayyed Javad MusaviPerson
- Sayyed Mohammad HAQQANIPerson
a.k.a. Sayyed Mohammed HAQQANI; سيد محمد حقانی
- SE BONG PAEKPerson
a.k.a. PAEK SE BONG
- Seid Mir Ahmad NooshinPerson
a.k.a. Seyed Mirahmad Nooshin
- Seifallah Ben Omar Ben Mohamed BEN HASSINEPerson
a.k.a. Seif Allah ben Hocine; Saifallah ben Hassine +10 more
- SEKA BALUKUPerson
a.k.a. Mzee Kajaju; Lumonde +2 more
- Semen Alekseevich MASHKAUTSANPerson
a.k.a. Семен Алексеевич Машкауцан
- Serafim Vikentevich IVANOVPerson
a.k.a. Серафим Викентьевич ИВАНОВ