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 3,301–3,350 of 3,825 (page 67 of 77). Each link resolves to one canonical page per entity.
- Sviatlana Piatrouna KatsubaPersonSanctioned
a.k.a. Sviatlana Piatrouna KATSUBA; Svetlana Petrovna KATSUBO +9 more
- Svyatoslav Yevgenievich OstrovskiyPersonSanctioned
a.k.a. Svyatoslav Yevgenievich OSTROVSKIY; ОСТРОВСКИЙ Святослав Евгеньевич
- Syed Husain Husaini; Syed Husein HuseiniPersonSanctioned
a.k.a. Syed Husain Husaini; Syed Husein Huseini; Syed Husein Huseini
- SYLVESTRE MUDACUMURAPersonSanctioned
a.k.a. Mudacumura; SYLVESTRE MUDACUMURA +3 more
- Taha Ibrahim Abdallah Bakr AL KHUWAYTPersonSanctioned
a.k.a. Hajji Abd al-Nasr; Hajji Abdelnasser +7 more
- TAHA MUHYI-AL-DIN MA'RUFPersonSanctioned
a.k.a. طه محي الدين معروف
- Taha TahaPersonSanctioned
- TAHA YASSIN RAMADAN AL-JIZRAWIPersonSanctioned
a.k.a. طه ياسين رمضان الجزراوي
- Taher Abdul Kareem AL-KAYALIPersonSanctioned
a.k.a. Taher Abdul Kareem AL-KAYALI; Taher Abdul Kareem CAIALI +1 more
- TAHIR JALIL HABBUSH AL-TIKRITIPersonSanctioned
a.k.a. طاهر جليل حبوش التكريتي
- Taimuraz Dzhambekovich MAMSUROVPersonSanctioned
a.k.a. Таймураз Дзамбекович МАМСУРОВ; Tajmuraz Dzambekovitj MAMSUROV +1 more
- Takhir HarayevPersonSanctioned
a.k.a. Takhir Harayev
- Talal Al-BaraziPersonSanctioned
a.k.a. Talal Barazi; Talal Barazzi
- Talal Shafiq MAKHLUFPersonSanctioned
a.k.a. Talal MAKHLOUF; Makhluf +1 more
- Talat SAFAROVPersonSanctioned
- Tamara Ivanovna FROLOVAPersonSanctioned
a.k.a. Тамара Ивановна ФРОЛОВА; Фролова Тамара Ивановна
- Tambo Numbi Banza NtamboPersonSanctioned
a.k.a. John Numbi Banza Ntambo; Tambo Numbi +4 more
- Tammam Ra'adPersonSanctioned
a.k.a. Tamam Ra'ad; Tammam Ra'ad
- Tania D'Amelio CardietPersonSanctioned
a.k.a. Tania D’AMELIO CARDIET
- Tania Valentina Diaz GonzalezPersonSanctioned
a.k.a. Tania Valentina Diaz Gonzalez
- Tarad Mohammad Alnori Alfares AljarbaPersonSanctioned
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more
- Tarak Ben Taher Ben Faleh Ouni HarziPersonSanctioned
a.k.a. Abou Omar Al Tounisi; طارق بن الطاھر بن الفالح العوني الحرزي
- Tareck Zaidan EL AISSAMI MADDAHPersonSanctioned
a.k.a. Tareck EL AISSAMI; Tarek EL AISSAMI +1 more
- Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPersonSanctioned
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
- Tarek Mikhail AzizPersonSanctioned
a.k.a. Tariq Mikhail AZIZ; Tarek Aziz +2 more
- Tarek William Saab HalabiPersonSanctioned
- Tareq YasminaPersonSanctioned
a.k.a. Tariq Yasmina; طارق ياسمينة +1 more
- Tariq Anwar al-Sayyid AHMADPersonSanctioned
a.k.a. Amr Al-Fatih FATHI; Hamdi Ahmad FARAG +4 more
- Tarkhan Ismailovich GAZIYEVPersonSanctioned
a.k.a. TARKHAN ISMAILOVICH GAZIEV; Ramzan Oduev +22 more
- Tarkhan Tayumurazovich BatirashviliPersonSanctioned
a.k.a. Tarkhan Tayumurazovich BATYRASHVILI; Tarkhan BATIRASHVILI +10 more
- Tatiana Aleksandrovna KOVALCHUKPersonSanctioned
a.k.a. Tatyana Alexandrovna KOVALCHUK; Tatiana Aleksandrovna KOVALCHUK +1 more
- Tatiana Aleksandrovna NAVKAPersonSanctioned
a.k.a. Tatyana NAVKA; Татьяна Александровна НАВКА
- Tatiana Aleksejevna KUSAJKOPersonSanctioned
a.k.a. Tatyana Alekseevna KUSAYKO; Tatiana Aleksejevna KUSAJKO +3 more
- Tatiana Anatoljevna SACHAROVAPersonSanctioned
a.k.a. Tatiana Anatolyevna SAKHAROVA; Tatiana Anatoljevna SACHAROVA +1 more
- Tatiana Gennadievna NESTERENKOPersonSanctioned
a.k.a. Татьяна Геннадьевна Нестеренко; Tatiana Gennadievna NESTERENKO +3 more
- Tatiana Georgijevna LOBATJPersonSanctioned
a.k.a. Татьяна Георгиевна ЛОБАЧ; Tatiana Georgijevna LOBATJ +3 more
- Tatiana Ivanovna DJAKONOVAPersonSanctioned
a.k.a. Татьяна Ивановна ДЬЯКОНОВА; Tatiana Ivanovna DJAKONOVA +1 more
- Tatiana Valentinovna KHOMENKOPersonSanctioned
a.k.a. Tatiana Valentinovna KHOMENKO; Татьяна Валентиновна Хоменко
- Tatiana Victorovna BUTSKAYAPersonSanctioned
a.k.a. Tatiana Viktorovna BUTSKAJA; Tatiana Victorovna BUTSKAYA +3 more
- Tatiana Viktorovna PEREVERZEVAPersonSanctioned
a.k.a. Tetiana Viktorivna PEREVERZEVA; Tatyana Viktorovna PEREVERZEVA +3 more
- Tatiana Viktorovna SHEVTSOVAPersonSanctioned
a.k.a. Tatiana Viktorovna SJEVTSOVA; Tatyana Viktorovna SHEVTSOVA +6 more
- Tatiana Vladimirovna ZHURAVLYOVAPersonSanctioned
a.k.a. Тетяна Володимирівна ЖУРАВЛЕВА; Tatiana Vladimirovna ZJURAVLEVA +4 more
- Tatsiana Aliaksandrauna GrakunPersonSanctioned
a.k.a. Таццяна Аляксандраўна ГРАКУН; Tatyana Alexandrova Grakun +1 more
- Tawfik YounesPersonSanctioned
a.k.a. Tawfiq Younes; توفيق يونس +4 more
- Tayseer Qala AwwadPersonSanctioned
a.k.a. Tayseer Qala Awwad
- Teodoro Nguema Obiang ManguePersonSanctioned
a.k.a. Teodorin
- Tetiana KUZMYTJPersonSanctioned
a.k.a. Tetiana KUZMYTJ; Тетяна КУЗЬМИЧ +3 more
- Tetiana ZAVALSKAPersonSanctioned
a.k.a. Тетянa Завальськa
- Thaar Ghaleb T. ALHARBIPersonSanctioned
a.k.a. Thaar Ghaleb ALHARBI
- Than HlaingPersonSanctioned