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 3,251–3,300 of 3,832 (page 66 of 77). Each link resolves to one canonical page per entity.
- Stanislav Evgenievich GORDIEVSKIYPerson
a.k.a. Stanislav Yevgyenyevich GORDIEVSKIY; Stanislav Evgenievich GORDIEVSKY +2 more
- Stanislav Konstantinovich KuznetsovPerson
- Stanislav Sergeevich CHEMEZOVPerson
a.k.a. ЧЕМЕЗОВ Станислав Сергеевич; Stanislav Sergeyevich CHEMEZOV
- Stanislav Valentinovich MakshakovPerson
- Stepan Kamoevich GUKASYANPerson
- Stepan Kirillovich KOVALCHUKPerson
a.k.a. Степан Кириллович КОВАЛЬЧУК
- Steven AlirabakiPerson
a.k.a. Abdullah Junjuaka; Alilabaki Kyagulanyi +10 more
- Su Nyo RyangPerson
- Subhi Ahmad AL ABDALLAHPerson
a.k.a. Subhi Ahmad Al-Abdallah; Subhi Ahmad Al-Abdullah
- Sufian AllawPerson
- Suhail Mohammad AbdullatifPerson
- Sulaiman Jassem Sulaiman Ali Abo GhaithPerson
a.k.a. Abo Ghaith; سليمان جاسم سليمان علي أبوغيث
- Suleiman AL ABBASPerson
- Suleiman Sadulayevich GEREMEYEVPerson
a.k.a. Сулейман Садулаевич Геремеев
- Suleyman Abusaidovich KERIMOVPerson
a.k.a. Сулейман Абусаидович Керимов
- Sulkhan TamazashviliPerson
a.k.a. სულხან თამაზაშვილი
- SULTAN AZIZ AZAMPerson
- SULTAN HASHIM AHMAD AL-TA'IPerson
a.k.a. سلطان هاشم أحمد الطائي
- Sultan KHAMZAEVPerson
a.k.a. Хамзаев Бийсултан Султанбиевич
- Sun Mu HongPerson
a.k.a. Sung Mu Hong; Sung-Mu Hong +3 more
- Sundus ABD AL-GHAFURPerson
a.k.a. سندس عبد الغفور
- Sung Su KimPerson
- Svetlana Aleksandrovna KRIVONOGIKHPerson
a.k.a. Svetlana Alexandrovna KRIVONOGIKH; Светлана Александровна Кривоногих
- Svetlana Anatolievna KUMANOVAPerson
a.k.a. КУМАНОВА Светлана Анатольевна; Svetlana Anatolyevna KUMANOVA
- Svetlana Anatolievna MALAKHOVAPerson
a.k.a. МАЛАХОВА Светлана Анатольевна
- Svetlana Borisovna SavchenkoPerson
a.k.a. Светлана Борисовна САВЧЕНКО
- Svetlana Evgenievna SAVITSKAYAPerson
a.k.a. Савицкая Светлана Евгеньевна
- Svetlana Fedorovna GIZAYPerson
a.k.a. Svetlana Fiodorovna GIZAY; ГИЗАЙ Светлана Федоровна
- Svetlana Georgiyevna ZAMLELOVAPerson
a.k.a. Светлана Георгиевна Замлелова
- Svetlana Nikolaevna PODLIPAEVAPerson
a.k.a. ПОДЛИПАЕВА Светлана Николаевна
- Svetlana Nikolaevna ZAKHAROVAPerson
a.k.a. Светлана Николаевна Захарова
- Svetlana Petrovna EMELYANOVAPerson
a.k.a. Svetlana Petrovna Yemelyanova; Светлана Петровна ЕМЕЛЬЯНОВА
- Svetlana Petrovna GORYACHEVAPerson
a.k.a. Светлана Петровна ГОРЯЧЕВА
- Svetlana Petrovna KacuboPerson
a.k.a. Sviatlana Piatrouna Kacubo; Svetlana Petrovna Katsuba +4 more
- Svetlana Sergeevna ZhurovaPerson
a.k.a. Светлана Сергеевна Журова
- Svetlana UkhnalevPerson
a.k.a. Svetlana V. Ukhnalev; Svetlana Ukhnaleva +3 more
- Svetlana Vadimovna KHVOROSTIANPerson
a.k.a. ХВОРОСТЯН Светлана Вадимовна; Svetlana Vadimovna KHVOROSTYAN
- Svetlana Viktorovna BESSARABPerson
a.k.a. Бессараб Светлана Викторовна
- Svetlana Viktorovna RAZVOROTNEVAPerson
a.k.a. Разворотнева Светлана Викторовна
- Sviatlana Aliaksandrauna BandarenkaPerson
a.k.a. Святлана Аляксандраўна БАНДАРЭНКА; Svetlana Aleksandrovna Bondarenko +1 more
- Svyatoslav Yevgenievich OstrovskiyPerson
a.k.a. Svyatoslav Evgenievich OSTROVSKY; ОСТРОВСКИЙ Святослав Евгеньевич
- Taer Abdul Kareem AL-KAYALIPerson
a.k.a. Taher Abdul Kareem AL-KAYALI; Taher Abdul Kareem CAIALI +1 more
- TAHA MUHYI-AL-DIN MA'RUFPerson
a.k.a. طه محي الدين معروف
- Taha TahaPerson
- TAHA YASSIN RAMADAN AL-JIZRAWIPerson
a.k.a. طه ياسين رمضان الجزراوي
- Tahir GARAYEVPerson
a.k.a. Takhir Harayev
- TAHIR JALIL HABBUSH AL-TIKRITIPerson
a.k.a. طاهر جليل حبوش التكريتي
- Taimuraz Dzhambekovich MAMSUROVPerson
a.k.a. Таймураз Дзамбекович МАМСУРОВ
- Talal Al-BaraziPerson
a.k.a. Talal Barazi; Talal Barazzi
- Talal MakhloufPerson
a.k.a. Makhluf; Talal Makhluf