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 3,201–3,250 of 3,825 (page 65 of 77). Each link resolves to one canonical page per entity.

Seyyed Aminollah Emami TabatabaiPersonSanctionedIRAN-HR · IRGC · IRN
a.k.a. Aminallah Imami TABATBAYI; Seyyed Amin Ala Emami TABATABAI +2 more
Seyyed Amir MortazaviPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Seyyed Amir Mortazavi; Syed Amir Mortazavi
Seyyed Mahdi FarahiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Seyyed Mehdi Farahi
Seyyed Massoud JazayeriPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Seyyed Massoud Jazayeri
Seyyed Mohamed Saleh Hashemi GolpayeganiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Saed Mohamed Saleh Hashemi Golpayegani; Seyyed Mohamed Saleh Hashemi Golpayegani +1 more
Seyyed Morteza BakhtiariPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Seyyed Reza Musavi-TabarPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Seyyed Solat MortazaviPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Sha'afiq MassaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Shafik Masa; Shafiq Masa +3 more
Shafi Sultan Mohammed Al-AjmiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Doctor Shafi AL-AJMI; Sheikh Shafi AL-AJMI +2 more
Shahabuddin DelawarPersonSanctionedAFG · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. شهاب الدين دلاور
Shahroudi Ali SaeediPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Shahroudi Ali Saeedi; Shahroudi Ali Saidi
Shalva BedoidzePersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. შალვა ბედოიძე
Shamil Magomedovich IsmailovPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Shamil Magomedovich Aliev; Abu Hanifa +3 more
Shams Ur-Rahman Abdul ZahirPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. شمس الرحمن عبد الظاهر; Shams ur-Rahman Sher Alam +4 more
Shamsail Yunusovich SARALIYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Шамсаил Юнусович САРАЛИЕВ; Sjamsail Junusovitj SARALIJEV +1 more
Shane Asadullah CRAWFORDPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Asadullah; Abu Sa'd at-Trinidadi +3 more
Shanlik SHUKUROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Shanlik SHUKUROV
Shavendra Lokugan Hewage Chandana SILVAPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Shavendra Lokugan Hewage Chandana SILVA
Shaykh 'Abd Al-Majid Al-ZindaniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI +5 more
Shaykh Ahmad Iman AliPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Ahmed Iman Ali; Shaykh Ahmad Iman Ali +2 more
Sheikh Ahmed Umar Abu UbaidahPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abu Diriye; AHMED DIRIYE +3 more
Sheikh Hassaan Hussein ADAMPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Sheikh Hassaan Hussein ADAM; Sheikh Hassaan HUSSEIN +7 more
Sheikh Hassan Dahir Aweys AliPersonSanctionedISIL (Da'esh) and Al-Qaida · Somalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Hassan Dahir Awes; Shaykh Hassan Dahir Awes +11 more
SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHANPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. شیر محمد عباس استانکزی پادشاه خان
Shilong ZHANGPersonSanctionedCYB · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. baobeilong; Shilong ZHANG
SHIN GEUM CHEOLPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SHIN GEUM-CHEOL; SHIN KUM CHOL +4 more
Shkembim ERMELLAHUPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. Shkembim ERMELLAHU
Sholban Valerievich KARA-OOLPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sholban Valeryevich KARA-OOL; Шолбан Валерьевич Кара-оол +3 more
Siarhei Mikalaevich KHAMENKAPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей Николаевич ХОМЕНКО; Сяргей Мікалаевіч ХАМЕНКА +8 more
Siarhei Aliaksandravich GUSACHENKAPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сяргей Аляксандравіч ГУСАЧЭНКА; Sergey Alexandrovich GUSACHENKO +12 more
Siarhei Aliaksiejevich KALINOWSKIPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Siarhei Aliakseevich KALINOUSKI; Sergey Alekseevich KALINOVSKIY +15 more
Siarhei Fiodaravich KHRYPACHPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Siarhei Fiodaravich KHRYPACH; Sergej Fjodorovitj CHRIPATJ +9 more
Siarhei Leanidavich KALINNIKPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Sergej Leonidovitj KALINNIK; Siarhei Leanidavich KALINNIK +4 more
Siarhei Yakaulevich AzemshaPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Sergei Yakovlevich AZEMSHA; Siarhej Jakaulevitj AZEMSJA +6 more
Siarhei Yaugenavich TserabauPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Siarhei Yaugenavich Terabov; Sergei Yevgenevich TEREBOV +4 more
Siarhej Aljaksandravitj JEPICHAUPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Sergei Aleksandrovich EPIKHOV; Сяргей Аляксандравіч ЕПІХАЎ +6 more
Siarhej Siarhejevitj HIRHELPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Siarhej Siarhejevitj HIRHEL; Sergej Sergejevitj GIRGEL +3 more
Siarhiej SIMANIENKAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сяргей Сіманенка; Sergei SIMONENKO +1 more
Sidi Mohamed ArhaliPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Sidi Mohamed Arhali; اياد اغ غالي
Sidiki Abass SOULIMANEPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Souleymane BI SIDI; Bi Sidi SOULEMAN +8 more
Simon AL WAKEELPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Simon AL WAKIL; Simon Al WAQIL +3 more
SIMON GATWECH DUALPersonSanctionedSouth Sudan · The South Sudan (Sanctions) (EU Exit) Regulations 2019
a.k.a. SIMON GATWECH DUAL; Simon Gatwich Dual +7 more
Sin Song RiPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
SIRAJUDDIN JALLALOUDINE HAQQANIPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Siraj Haqqani; Serajuddin Haqani +10 more
Siregar, Saleh ParlindunganPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Parlin SIREGAR; Saleh Parlindungan SIREGAR +2 more
Sitt Taing AungPersonSanctionedMMR · Myanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Sitt Taing Aung
SO Tong MyongPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. SO Tong Myong; Tong Myong So +1 more
Socorro Elizabeth Hernandez de HernandezPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Socorro Elizabeth HERNÁNDEZ; Socorro Elizabeth Hernández de Hernández +2 more
Soe HtutPersonSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021