Home / Sources / UK OFSI Consolidated List of Financial Sanctions Targets / Browse / People

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• Vessels (15)

• Yusuf Al-MadaniPersonYemen

  a.k.a. يوسف المداني

• Zaed SalahPersonSyria

  a.k.a. Zaid Salah; زيد صالح +2 more

• ZaghraybaPersonSyria

  a.k.a. Zaghraybah; Zaghraybe +15 more

• Zakariya EssabarPersonISIL (Da'esh) and Al-Qaida

  a.k.a. ZAKARYA ESSABAR; زكريا الصبار

• ZAKI EZAT ZAKI AHMEDPersonISIL (Da'esh) and Al-Qaida

  a.k.a. زكي عزت زكي احمد; Rif'at Salim +1 more

• ZAKIRPersonAfghanistan

  a.k.a. ABDUL RAUF ZAKIR; عبد الروف ذاکر

• Zamid Aliyevich CHALAEVPersonRussia · Trust services

  a.k.a. Zamid Alievich CHALAYEV; Замид Алиевич ЧАЛАЕВ

• Zarakh Binsionovich ILIEVPersonRussia · Trust services

  a.k.a. ИЛИЕВ Зарах Бинсионович

• Zarif Zakirovich BAIGUSKAROVPersonRussia · Trust services

  a.k.a. Байгускаров Зариф Закирович

• Zaur Dalkhatovich GEKKIEVPersonRussia · Trust services

  a.k.a. Заур Далхатович Геккиев

• Zaur Raufovich IsmailovPersonRussia · Trust services

  a.k.a. Заур Рауфович ИСМАИЛОВ; Заур Рауфович ІСМАЇЛОВ +3 more

• ZAURBEK SALIMOVICH GUCHAEVPersonAl-Qaida · ISIL (Da'esh) and Al-Qaida

  a.k.a. Bach; Fackih +11 more

• Zaw Min HTUNPersonBURMA-EO14014 · Myanmar

  a.k.a. Zaw Min HTUN

• Zeinab JammehPersonGlobal Human Rights

  a.k.a. Zineb Jammeh; Zeinab nee. Suma +1 more

• Zeljka CvijanovicPersonBosnia and Herzegovina

  a.k.a. Жељка Цвијановић

• Zeljko RunjePersonRussia · Trust services

  a.k.a. Желько Рунье

• Zhanna Anatolyevna RYABTSEVAPersonRussia · Trust services

  a.k.a. Рябцева Жанна Анатольевна

• Zhanna Viktorovna MARFINAPersonRussia · Trust services

  a.k.a. МАРФИНА Жанна Викторовна

• Zhi ChenPersonTCO · Global Human Rights

  a.k.a. (1) 陈志 (2) ចេន ហ្ស៊ី; Vincent

• Zhongbiao ZhuPersonTCO · Global Human Rights

  a.k.a. ZHU, Jack; Jack Zhu

• ZimulindaPersonDemocratic Republic of the Congo

  a.k.a. INNOCENT ZIMURINDA

• Zinaida Gavrilovna NADENPersonRussia · Trust services

  a.k.a. НАДЕН Зинаида Гавриловна

• Ziyad SabbaghPersonSyria
• Zohar SABACHPersonGlobal Human Rights

  a.k.a. Zohar SABAH; הר סבאח

• Zoher FADHLOUNPersonSyria

  a.k.a. Zuhair FADHLOUN; Zoher Fadhlun +2 more

• Zorair Artyushevich APRESYANPersonRussia · Trust services
• Zouhair HamadPersonSyria

  a.k.a. Zouheir Hamad; Zuhair Hamad +1 more

• Zouhair KhazimPersonSyria

  a.k.a. Zuhair Khazim

• Zuhir Yunes Hammed SHAMALCHPersonSDGT · Counter-Terrorism (International)

  a.k.a. Zahir Younes SHMALACH; Zuheir SHAMLAKH +2 more

• Zurab Gayozovich MAKIEVPersonRussia · Trust services

  a.k.a. Макиев Зураб Гайозович

• Zvi BAR YOSEFPersonGlobal Human Rights
• Zviad KharazishviliPersonGlobal Human Rights

  a.k.a. ზვიად ხარაზიშვილი; Khareba