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 3,351–3,400 of 3,832 (page 68 of 77). Each link resolves to one canonical page per entity.
- Tigran Oganesovich KHUDAVERDYANPerson
a.k.a. ХУДАВЕРДЯН Тигран Оганесович
- Tijani Ibrahim Moussa MOHAMEDPerson
a.k.a. Al Zeir Salem
- Timofei Nikolaevich SERGEITSEVPerson
a.k.a. Сергейцев Тимофей Николаевич; Timofey Nikolayevich Sergeytsev
- Timofey Timofeevich BAZHENOVPerson
a.k.a. Баженов Тимофей Тимофеевич
- Timur Borisovich KANOKOVPerson
a.k.a. Каноков Тимур Борисович
- Timur MAKSIMOVPerson
a.k.a. Максимов Тимур игоревич
- Timur SAMATOVPerson
a.k.a. тимур саматов
- Timur Vadimovich IVANOVPerson
a.k.a. ИВАНОВ Тимур Вадимович
- Tin Aung SanPerson
- Tito ArtPerson
a.k.a. Dave; Ismael DE VERA +5 more
- Tong Myong SoPerson
a.k.a. Tony Myong So
- Tong Un KimPerson
a.k.a. Tong-Un Kim
- Toraj KazemiPerson
- TSANG YUNG YUANPerson
a.k.a. Yun Yuan TSANG; Neil TSANG +2 more
- Tun Min LattPerson
- Tun NaingPerson
- U Tin OOPerson
a.k.a. U Tin OO
- UDAY SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. عدي صدام حسين التكريتي
- UGLA ABID SAKR AL-ZUBAISIPerson
a.k.a. عكلة عبد صكر القبيسي; Saqr al-Kabisi Abd Aqala
- Uladzimir Stsiapanavich KARANIKPerson
a.k.a. Уладзiмiр Сцяпанавiч КАРАНIК; Vladimir Stepanovich KARANIK +1 more
- Uladzimir Uladzimiravich NaumovPerson
a.k.a. Vladimir Vladimirovich Naumov; Vladimir Vladimirovich NAVAMAU +2 more
- Uladzimir Viktaravich KalachPerson
a.k.a. КАЛАЧ, Владимир Викторович; Vladimir Viktorovich Kalach +1 more
- Usama HamdanPerson
- Vachelav TyurinPerson
a.k.a. Vyacheslav Aleksandrovich Tyurin; Вячеслав Александрович Тюрин
- Vadim Anatolyevich LUKASHEVICHPerson
a.k.a. ЛУКАШЕВИЧ Вадим Анатольевич
- Vadim Dmitrievich IpatauPerson
a.k.a. Vadzim DZMITRYEVICH Ipatau; Iпатаў Вадзiм Дзмiтрыевiч +2 more
- Vadim Evgenievich BULAVINOVPerson
a.k.a. Булавинов Вадим Евгеньевич
- Vadim Evgenievich SHADURAPerson
a.k.a. ШАДУРА Вадим Евгеньевич
- Vadim Ivanovich DENISENKOPerson
a.k.a. ДЕНИСЕНКО Вадим Иванович
- Vadim Konstantinovich KALININPerson
a.k.a. Вадим Константинович Калинин
- Vadim Nikolaevich MOSHKOVICHPerson
a.k.a. Вадим Николаевич Мошкович
- Vadim Nikolaevich SHUVALOVPerson
a.k.a. Шувалов Вадим Николаевич
- Vadim Oleksandrovich TregubPerson
a.k.a. Vadym Oleksandrovich Tregub; Вадим Александрович ТРЕГУБ
- Vadim Sergeevich DOBROVPerson
- Vadim Sergeevich PrigaraPerson
a.k.a. Vadzim Siarhejevich Prigara; Vadim Sergeevich PRYGARA +3 more
- Vadim Valentinovich KUMINPerson
a.k.a. Кумин Вадим Валентинович
- Vadim Valerievich KULIKPerson
a.k.a. КУЛИК Вадим Валерьевич
- Vadim Vladimirovich BELOUSOVPerson
- Vadim Vladislavovich YAKOVLEVPerson
a.k.a. Вадим Владиславович ЯКОВЛЕВ
- Vadim Yevgenyevich DENGINPerson
a.k.a. Вадим Евгеньевич ДЕНЬГИН
- Vagit Yusufovich ALEKPEROVPerson
- Vahid DERAKHSHANPerson
- Vahid Mohammad Naser MajidPerson
a.k.a. Vahid MAJID
- Vakhtang GomelauriPerson
a.k.a. ვახტანგ გომელაური
- Valentin Aleksandrovich OparinPerson
a.k.a. Валентин Александрович Опарин
- Valentin Gennadyevich MAMAEVPerson
a.k.a. Валентин Геннадьевич МАМАЕВ; Valentin Gennadyevich MAMAYEV
- Valentina Gennadevna KulikPerson
a.k.a. Валентина Геннадьевна КУЛИК; Valiantsina Genadzeuna Kulik +1 more
- Valentina Ivanovna MatviyenkoPerson
a.k.a. Valentina Ivanova TYUTINA
- Valentina Nikolaevna ARTAMONOVAPerson
a.k.a. Артамонова Валентина Николаевна
- Valentina Nikolaevna PIVNENKOPerson
a.k.a. Пивненко Валентина Николаевна