Sanctioned entities — "O"
1,225 indexed records across all watchlists. Every entry links to the official primary source.
- Oleksandr Serhijovytj KAMYSJOVpersonEU-CONS
- Oleksandr Serhiyovych KHODAKOVSKYYpersonEU-CONS
- Oleksandr SkljankopersonEU-CONS
- Oleksandr Viktorovič JANUKOVIČpersonEU-CONS
- Oleksandr Viktorovych YanukovychpersonUK-HMT
- Oleksandr Viktorovytj BYKADOROVpersonEU-CONS
- Oleksandr Vitaliyovych KHRYAKOVpersonEU-CONS
- Oleksandr Volodymyrovytj KOVTYRINpersonEU-CONS
- Oleksandr Yuriyovych PIETUKHOVpersonEU-CONS
- Oleksii Mykhailovych SaliaievpersonUK-HMT
- Oleksii Oleksiyovych NaydenkopersonUK-HMT
- Oleksii VOLODYMYROVYCH SHATOKHINpersonUK-HMT
- Oleksij Serhijovytj DOROFEJEVpersonEU-CONS
- Oleksij Serhijovytj SELIVANOVpersonEU-CONS
- Olena Oleksandrivna ShapurovapersonUK-HMT
- Olena Valerijivna KRAVTJENKOpersonEU-CONS
- OLENGA, FrancoispersonOFAC-SDN
- OLENIN, Yurii AleksandrovichpersonOFAC-SDN
- OLEOKAMorganizationOFAC-SDN
- OLGAvesselOFAC-SDN
- Olga Aleksandrovna KHAMENOKpersonEU-CONS
- Olga Alekseevna BELYAVTSEVApersonEU-CONS
- Olga Alexandrovich POLOSINApersonUK-HMT
- Olga Alexandrovna KRAVTSOVApersonUK-HMT
- Olga Alexandrovna MAKEEVApersonUK-HMT
- Olga Anatolyevna KOBTSEVApersonUK-HMT
- Olga Anatolyevna KOBTSEVApersonEU-CONS
- Olga Borisovna LYUBIMOVApersonUK-HMT
- Oľga DubovikovápersonEU-CONS
- Olga Fedorovna KovitidipersonUK-HMT
- Olga Fyodorovna KOVITIDIpersonEU-CONS
- Olga Germanovna STEPANOVApersonUK-HMT
- Olga Igoreva BesedinapersonUK-HMT
- Olga Igorevna BESEDINApersonEU-CONS
- Olga KOLUDAROVApersonUK-HMT
- Oľga KoludarovovápersonEU-CONS
- Olga Konstantinovna DERGUNOVApersonUK-HMT
- Olga Leanidauna DARASHENKApersonUK-HMT
- Olga Michajlovna KAZAKOVApersonEU-CONS
- Olga Mikhailovna GERMANOVApersonUK-HMT
- Olga Mikhailovna GERMANOVApersonEU-CONS
- Olga Mikhailovna KAZAKOVApersonUK-HMT
- Olga Mikhailovna SOKOLOVApersonEU-CONS
- Olga NaumovaorganizationBIS-EL
- Olga Nikolaevna ALIMOVApersonUK-HMT
- Olga Nikolaevna AMELCHENKOVApersonUK-HMT
- Olga Nikolaevna AMELCHENKOVApersonEU-CONS
- Olga Nikolaevna ANUFRIEVApersonUK-HMT
- Olga Nikolaevna ANUFRIYEVApersonEU-CONS
- Olga Nikolaevna BELOVApersonEU-CONS
- Olga Nikolaevna EpifanovapersonUK-HMT
- Olga Nikolajevna JEPIFANOVApersonEU-CONS
- Olga Nikolayevna ALIMOVApersonEU-CONS
- Olga Nikolayevna KHOKHLOVApersonUK-HMT
- Olga Nikolayevna ZANKOpersonEU-CONS
- Olga PakhmutovaorganizationBIS-EL
- Olga Petrovna GRYAZNOVApersonUK-HMT
- Olga Petrovna KuznetsovaorganizationBIS-EL
- Olga RuzmanovaorganizationBIS-EL
- Olga Sergeevna KUZNETSOVApersonUK-HMT
- Olga Sergeyevn ZABRALOVApersonUK-HMT
- Olga Sergeyevna DRUZHININApersonUK-HMT
- Olga V BobrikovaorganizationBIS-EL
- Olga Valerievna PozdniakovapersonUK-HMT
- Olga Vasilievna PILIPENKOpersonUK-HMT
- Olga Vasilyevna BUROVApersonEU-CONS
- Olga Viktorovna SHUVALOVApersonUK-HMT
- Olga Viktorovna TIMOFEEVApersonUK-HMT
- Olga Viktorovna TIMOFEJEVApersonEU-CONS
- Olga Vladimirovna KOROBOVApersonUK-HMT
- Olga Vladimirovna NIKISHINApersonEU-CONS
- Olga Vladimirovna SKABEJEVApersonEU-CONS
- Olga Vladimirovna SKABEYEVApersonUK-HMT
- Olga VolkovovápersonEU-CONS
- Olga Yurievna GolodetspersonUK-HMT
- Olha Oleksandrivna KRAVTSOVApersonEU-CONS
- Olha Petrivna HRJAZNOVApersonEU-CONS
- Olha Valerijivna POZDNJAKOVApersonEU-CONS
- OLIorganizationEU-CONS
- OLIAvesselOFAC-SDN
- OLIAvesselUK-HMT
- Olid Ltd.organizationBIS-EL
- OLIGEI INTERNATIONAL TRADING CO., LIMITEDorganizationOFAC-SDN
- OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETIorganizationOFAC-SDN
- OLIVAS CHAIDEZ, JosepersonOFAC-SDN
- OLIVAS OJEDA, Jesus JoaquinpersonOFAC-SDN
- OLIVAS OJEDA, Juan CarlospersonOFAC-SDN
- OLIVAS OJEDA, Marco AntoniopersonOFAC-SDN
- OLIVEvesselOFAC-SDN
- OLIVEvesselUK-HMT
- Oliver Bouzas-DelieorganizationSTATE-DTC
- OLIVERA JIMENEZ, JuanapersonOFAC-SDN
- OLIVEROS FORERO, Claudia VivianapersonOFAC-SDN
- OLIVIAvesselOFAC-SDN
- OLIYNYK, Volodymyr MykolayovychpersonOFAC-SDN
- Olkebor OyorganizationBIS-EL
- Ologh Beg International Forwarders Ltd.organizationBIS-EL
- OLORUNYOMI, MichealpersonOFAC-SDN
- OLSSON, Sven AnderspersonOFAC-SDN
- OLTON MIDDLE EAST FZEorganizationUK-HMT