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 3,201–3,250 of 3,832 (page 65 of 77). Each link resolves to one canonical page per entity.
- Seyyed Mahdi FARAHIPerson
a.k.a. Seyyed Mehdi Farahi
- Seyyed Morteza BakhtiariPerson
- Seyyed Reza Musavi-TabarPerson
- Seyyed Solat MortazaviPerson
- Sha'afiq MasaPerson
a.k.a. Shafik Masa; Shafiq Masa +3 more
- Shafi Sultan Mohammed AL-AJMIPerson
a.k.a. Doctor Shafi AL-AJMI; Sheikh Shafi AL-AJMI +2 more
- Shahabuddin DelawarPerson
a.k.a. شهاب الدين دلاور
- Shalva BedoidzePerson
a.k.a. შალვა ბედოიძე
- SHAMIL MAGOMEDOVICH ISMAILOVPerson
a.k.a. Shamil Magomedovich Aliev; Abu Hanifa +3 more
- Shams Ur-Rahman Abdul ZahirPerson
a.k.a. شمس الرحمن عبد الظاهر; Shams ur-Rahman Sher Alam +3 more
- Shamsail Yunusovich SARALIEVPerson
a.k.a. Шамсаил Юнусович Саралиев
- SHAMSUDDINPerson
a.k.a. شمس الدین; Pahlawan SHAMSUDDIN
- Shavendra SILVAPerson
a.k.a. Shavendra Lokugan Hewage Chandana SILVA
- Shaykh 'Abd Al-Majid Al-ZindaniPerson
a.k.a. Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI +5 more
- She LunkaiPerson
a.k.a. Dylan She; Kailun She +2 more
- Sheikh AbukarPerson
a.k.a. Abukar Ali Adan; Abukar Ali Aden +1 more
- Sheikh Hassaan Hussein ADAMPerson
a.k.a. Sheikh Hassaan Hussein ADAM; Sheikh Hassaan HUSSEIN +7 more
- Sheikh Hassan Dahir Aweys ALIPerson
a.k.a. Hassan Dahir Awes; Shaykh Hassan Dahir Awes +11 more
- Sheikh Mahad Omar AbdikarimPerson
a.k.a. Abu Diriye; AHMED DIRIYE +3 more
- Sheikh Yunis AL-MAURITANIPerson
a.k.a. شيخ يونس الموريتاني; Younis al-Mauritani +12 more
- Shembim ERMELLAHUPerson
a.k.a. Shkembim ERMELLAHU
- SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHANPerson
a.k.a. شیر محمد عباس استانکزی پادشاه خان
- SHIN GEUM CHEOLPerson
a.k.a. SHIN GEUM-CHEOL; SHIN KUM CHOL +4 more
- Sholban Valerievich KARA-OOLPerson
a.k.a. Кара-оол Шолбан Валерьевич
- Siarhei Aliaksandravich EpikhauPerson
a.k.a. Сяргей Аляксандравiч ЕПIХАЎ; Sergei Aleksandrovich Epikhov +2 more
- Siarhei Aliaksandravich GusachenkaPerson
a.k.a. Sergei Aleksandrovich GUSACHENKO; Sergei Alexandrovich GUSACHENKO +6 more
- Siarhiej SIMANIENKAPerson
a.k.a. Сяргей Сіманенка; Sergei SIMONENKO +1 more
- Sid3runPerson
a.k.a. Sidor3run; Ilia Vladimirovich Sidorov +1 more
- Sidi Mohamed ArhaliPerson
a.k.a. Sidi Mohamed Arhali; اياد اغ غالي
- Sidiki AbbasPerson
a.k.a. Souleymane Bi Sidi; Sidiki +2 more
- Simon AL WAKEELPerson
a.k.a. Simon AL WAKIL; Simon Al WAQIL +3 more
- Sin Song RiPerson
- Sit Taing AungPerson
a.k.a. Sitt Taing Aung
- Socorro Elizabeth Hernandez de HernandezPerson
a.k.a. Socorro Elizabeth Hernández de Hernández; Socorro Elizabeth Hernandez Hernandez +1 more
- Soe HtutPerson
- Soe WinPerson
- Sofia Avraamovna ZAKHAROVAPerson
a.k.a. Cофья Авраамовна ЗАХАРОВА
- Sofia Vladimirovna BELICHENKOPerson
a.k.a. София Владимировна БЕЛИЧЕНКО
- Soghra Khodadadi TAGHANAKIPerson
a.k.a. خدادادی صغری
- Sohail al-HasanPerson
a.k.a. Suhail al-Hasan; Suhayl al-Hasan +20 more
- Solat SannaPerson
a.k.a. Sowlat Senna; Sanna Solat +3 more
- SON JONG HYOKPerson
a.k.a. Son Min
- SON MUN SANPerson
- Song Sam KangPerson
a.k.a. Song-Sam Kang
- Sonia Castro GonzalezPerson
- Soussou AbibPerson
a.k.a. HABIB SOUSSOU
- Stanislav Alexandrovich NAUMOVPerson
a.k.a. Наумов Станислав Александрович
- Stanislav Alexandrovich ORLOVPerson
a.k.a. Spaniard; Станислав Александрович Орлов +1 more
- Stanislav Bronislavovich KlevitskiiPerson
a.k.a. Stanislav Bronislavovich KLEVITSKIY; Станислав Брониславович Клевицкий
- Stanislav Evgenievich GORDIEVSKIYPerson
a.k.a. Stanislav Yevgyenyevich GORDIEVSKIY; Stanislav Evgenievich GORDIEVSKY +2 more