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 3,051–3,100 of 3,825 (page 62 of 77). Each link resolves to one canonical page per entity.
- Seid Mir Ahmad NooshinPersonSanctioned
a.k.a. Seyed Mirahmad Nooshin
- Seifallah Ben Omar Ben Mohamed Ben HassinePersonSanctioned
a.k.a. IYADH, Abou; Seif Allah Ben HOCINE +15 more
- Semen Alekseevich MASHKAUTSANPersonSanctioned
a.k.a. Семен Алексеевич Машкауцан
- Serafim Vikentievitj IVANOVPersonSanctioned
a.k.a. Serafim Vikentievitj IVANOV; Serafim Vikentevich IVANOV
- Sergei Vladilenovich KIRIYENKOPersonSanctioned
a.k.a. Sergey Vladenilovich KIRIYENKO; Sergey Vladilenovich IZRAITEL +2 more
- Sergei Aleksandrovich FURSENKOPersonSanctioned
a.k.a. Sergey FURSENKO; Sergey Aleksandrovich FURSENKO +3 more
- Sergei Aleksandrovich OBOZOVPersonSanctioned
a.k.a. Sergey Alexandrovich OBOZOV; Сергей Александрович Обозов +1 more
- Sergei Anatolievich SAUTAPersonSanctioned
a.k.a. САУТА Сергей Анатольевич
- Sergei Anatolyevich KOGOGINPersonSanctioned
a.k.a. Sergey KOGOGIN; Sergey Anatolyevich KOGOGIN +1 more
- Sergei Anatolyevich TSYBPersonSanctioned
a.k.a. Sergei Anatolyevich TSYB; Sergej Anatol'evich TSYB +1 more
- Sergei Borisovich IVANOVPersonSanctioned
a.k.a. Sergei IVANOV; Сергей Борисович Иванов +2 more
- Sergei Borisovich KOROLYOVPersonSanctioned
a.k.a. Sergei Borisovich KOROLYOV; КОРОЛЕВ Сергей Борисович
- Sergei Evgenievich TsivilyovPersonSanctioned
a.k.a. Sergei Evgenievich TSIVILYOV; Sergey Evgenevich TSIVILEV +9 more
- Sergei G. PODOPRIGOROVPersonSanctioned
a.k.a. Sergei PODOPRIGOROV; Sergey PODOPRIGOROV
- Sergei Genrikhovich KARGINOVPersonSanctioned
a.k.a. Сергей Генрихович КАРГИНОВ; Sergej Genrichovitj KARGINOV +2 more
- Sergei Gerasimovich MITINPersonSanctioned
a.k.a. Sergey Gerasimovich MITIN; Сергей Герасимович МИТИН +1 more
- Sergei Ivanovich KAZANKOVPersonSanctioned
a.k.a. Sergej Ivanovitj KAZANKOV; Sergei Ivanovich KAZANKOV +2 more
- Sergei Ivanovich KISLYAKPersonSanctioned
a.k.a. Sergej Ivanovitj KISLJAK; Сергей Иванович КИСЛЯК +1 more
- Sergei Ivanovich NeverovPersonSanctioned
a.k.a. Sergei Ivanovich NEVEROV; Сергей Иванович НЕВЕРОВ +2 more
- Sergei Ivanovich SAENKOPersonSanctioned
a.k.a. Саенко Сергей Иванович
- Sergei Kuzhugetovich SHOIGUPersonSanctioned
a.k.a. Sergey SHOIGU; Sergey Kuzhugetovich SHOYGU +7 more
- Sergei Mikhailovich BOYARSKYPersonSanctioned
a.k.a. Боярский Сергей Михайлович
- Sergei Mikhailovich MironovPersonSanctioned
a.k.a. Sergei Mikhailovich MIRONOV; Sergej Michajlovitj MIRONOV +1 more
- Sergei Mikhailovich PINCHUKPersonSanctioned
a.k.a. Sergej Michajlovitj PINTJUK; Sergei Mikhailovich PINCHUK +3 more
- Sergei Mikhailovich SOKOLPersonSanctioned
a.k.a. Sergej Michajlovitj SOKOL; Sergey Mikhailovich SOKOL +2 more
- Sergei Mikhaylovich DIDENKOPersonSanctioned
a.k.a. Sergei Mikhaylovich DIDENKO; Sergej Michajlovitj DIDENKO +2 more
- Sergei Navilievich ABUKOVPersonSanctioned
a.k.a. Sergej Naviljevitj ABUKOV; Sergei Navilievich ABUKOV +2 more
- Sergei Nikolaevich MENSHIKOVPersonSanctioned
a.k.a. Меньшиков Сергей Николаевич; Sergei Nikolaevich MENSHIKOV +1 more
- Sergei Nikolayevich KOLBINPersonSanctioned
a.k.a. Sergei Nikolayevich KOLBIN; Sergej Nikolajevitj KOLBIN +1 more
- Sergei Olegovich RUDNOVPersonSanctioned
a.k.a. Сергей Олегович Руднов; Sergey RUDNOV +1 more
- Sergei Orestovich BESEDAPersonSanctioned
a.k.a. Сергей Орестович БЕСЕДА; Sergei Orestovoch Beseda +1 more
- Sergei Ottovich FRANKPersonSanctioned
a.k.a. Sergei Ottovich FRANK
- Sergei Patrovich MIKHAILOVPersonSanctioned
a.k.a. Sergey Patrovich MIKHAILOV; Sergej Petrovitj MICHAJLOV +2 more
- Sergei Pavlovich OBUKHOVPersonSanctioned
a.k.a. Sergei Pavlovich OBUKHOV; Sergej Pavlovitj OBUCHOV +2 more
- Sergei Pavlovich ROLDUGINPersonSanctioned
a.k.a. Sergey ROLDUGIN; Sergej Pavlovitj ROLDUGIN +3 more
- Sergei Petrovich ARENINPersonSanctioned
a.k.a. Sergej Petrovitj ARENIN; Сергей Петрович АРЕНИН
- Sergei Sergeevich TregubPersonSanctioned
a.k.a. Сергей Сергеевич Трегуб; Sergey Sergeevich Tregub
- Sergei Sergejewitsch IwanowPersonSanctioned
a.k.a. Sergey IVANOV JR.; Sergey Sergeevich IVANOV +5 more
- Sergei Vadimovich ABISOVPersonSanctioned
a.k.a. Sergei Vadimovich ABISOV; Serhij Vadymovytj ABISOV +9 more
- Sergei Vadimovich STEPASHINPersonSanctioned
a.k.a. Степашин сергей вадимович; Sergey STEPASHIN
- Sergei Vadimovich TregubPersonSanctioned
a.k.a. Сергей Вадимович ТРЕГУБ; Sergey Tregub +1 more
- Sergei Viktorovich DOBRINOVPersonSanctioned
a.k.a. Сергей Викторович Добринов; Sergey DOBRINOV
- Sergei Viktorovich PITIKOVPersonSanctioned
a.k.a. Sergei Viktorovich PITIKOV; Sergej Pitikov +3 more
- Sergei Viktorovich SEROVPersonSanctioned
a.k.a. Sergej Viktorovitj SEROV; Sergei Viktorovich SEROV +2 more
- Sergei Vladilenovich SHCHERBAKOVPersonSanctioned
a.k.a. Sergey Vladilenovich SHCHERBAKOV
- Sergei Vladimirovich DRONOVPersonSanctioned
a.k.a. Sergej Vladimirovitj DRONOV; Sergei Vladimirovich DRONOV +4 more
- Sergei Vladimirovich AleksandrovskiyPersonSanctioned
a.k.a. Sergei Vladimirovich Aleksandrovskiy; Sergey Vladimirovich Aleksandrovsky +1 more
- Sergei Vladimirovich BARSUKOVPersonSanctioned
a.k.a. Сергей Владимирович Барсуков
- Sergei Vladimirovich BURLAKOVPersonSanctioned
a.k.a. Сергей Владимирович БУРЛАКОВ; Sergej Vladimirovitj BURLAKOV +2 more
- Sergei Vladimirovich KABYSHEVPersonSanctioned
a.k.a. Sergej Vladimirovitj KABYSJEV; Sergei Vladimirovich KABYSHEV +2 more