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 3,301–3,350 of 3,832 (page 67 of 77). Each link resolves to one canonical page per entity.
- Tamam RaadPerson
a.k.a. Tamam Ra'ad; Tammam Ra'ad
- Tamara Ivanovna FROLOVAPerson
a.k.a. Фролова Тамара Ивановна
- Tania D'Amelio CardietPerson
- Tania Valentina Diaz GonzalezPerson
- Tarad Mohammad Alnori Alfares ALJARBAPerson
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more
- Tarak Ben Taher Ben Faleh OUNI HARZIPerson
a.k.a. Abou Omar Al Tounisi; طارق بن الطاھر بن الفالح العوني الحرزي
- Tareck Zaidan El-Aissami MaddahPerson
- Tarek Anwar El Sayed AhmadPerson
a.k.a. TARIQ ANWAR EL SAYED AHMED; طاريق أنور السيد احمد +2 more
- Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPerson
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
- Tarek William Saab HalabiPerson
- Tareq YasminaPerson
a.k.a. Tariq Yasmina; طارق ياسمينة +1 more
- Tariq Mikhail AzizPerson
a.k.a. Tariq Mikhail AZIZ; طارق عزيز
- Tarkhan Tayumurazovich BATIRASHVILIPerson
a.k.a. Tarkhan Tayumurazovich BATYRASHVILI; Tarkhan BATIRASHVILI +10 more
- Tarwat Salah AbdallahPerson
a.k.a. Tharwat Salah Shihata Ali; THARWAT SALAH SHIHATA +3 more
- Tatiana Aleksandrovna KOVALCHUKPerson
a.k.a. Tatyana Alexandrovna KOVALCHUK; Tatiana Aleksandrovna KOVALCHUK +1 more
- Tatiana Aleksandrovna NAVKAPerson
a.k.a. Татьяна Александровна Навка
- Tatiana Gennadevna NESTERENKOPerson
a.k.a. Татьяна Геннадьевна Нестеренко; Tatiana Gennadievna NESTERENKO +3 more
- Tatiana KUZMICHPerson
a.k.a. Tatyana KUZMICH; Tetiana KUZMICH +2 more
- Tatiana Valentinovna KHOMENKOPerson
a.k.a. TATYANA VALENTINOVNA KHOMENKO; Татьяна Валентиновна Хоменко
- Tatiana Viktorovna SHEVTSOVAPerson
a.k.a. ШЕВЦОВА Татьяна Викторовна
- Tatsiana Aliaksandrauna GrakunPerson
a.k.a. Таццяна Аляксандраўна ГРАКУН; Tatyana Alexandrova Grakun +1 more
- Tatyana Alekseevna KUSAIKOPerson
a.k.a. Кусайко Татьяна Алексеевна
- Tatyana Anatolyevna GIGELPerson
a.k.a. Татьяна Анатольевна ГИГЕЛЬ
- Tatyana Anatolyevna SAKHAROVAPerson
a.k.a. Татьяна Анатольевна Сахарова
- Tatyana Georgievna LOBACHPerson
a.k.a. Лобач Татьяна Георгиевна
- Tatyana Ivanovna DYAKONOVAPerson
a.k.a. Дьяконова Татьяна Ивановна
- Tatyana Viktorovna BUTSKAYAPerson
a.k.a. Буцкая Татьяна Викторовна
- Tatyana Viktorovna PEREVERZEVAPerson
a.k.a. ПЕРЕВЕРЗЕВА Татьяна Викторовна
- Tatyana Vladimirovna ZHURAVLEVAPerson
a.k.a. ЖУРАВЛЕВА Татьяна Владимировна; Tatiana Vladimirovna ZHURAVLYOVA
- Tawfik YOUNESPerson
a.k.a. Tawfiq Younes; توفيق يونس +4 more
- Tayseer AwwadPerson
a.k.a. Tayseer Qala Awwad
- TayzaPerson
a.k.a. Teza; Tay Za
- Teodoro Nguema Obiang ManguePerson
a.k.a. Teodorin
- Tetiana ZAVALSKAPerson
a.k.a. Тетянa Завальськa
- Thaar Ghaleb T. ALHARBIPerson
- Than HlaingPerson
- Than OoPerson
- Than Zaw WinPerson
a.k.a. Thant Zaw Win
- Thant Zin OoPerson
- The New ArkanPerson
a.k.a. Zvonko VESELINOVIC; звонко веселинович
- The PitbullPerson
a.k.a. Mikhail Victorovich TURKANOV; Михаил Викторович Турканов
- Thein SoePerson
- Thida OoPerson
a.k.a. Thidar Oo
- THOMAS LUBANGAPerson
- THORAYA BARZAN IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. ثريا برزان إبراهيم حسن التكريتي
- ThoriquiddinPerson
a.k.a. ABU THORIQ; RUSDJAN +6 more
- Thura San LwinPerson
- Tibisay Lucena RamirezPerson
a.k.a. Tibisay Lucena Ramírez
- Tigran Edmondovich KEOSAYANPerson
a.k.a. КЕОСАЯН Тигран Эдмондович
- Tigran Garikovich KhachaturovPerson
a.k.a. Тигран Гарикович Хачатуров