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• FIONAVessel⛒SanctionedIRAN-EO13902
• FIONAVessel⛒SanctionedCAATSA - RUSSIA · PEESA-EO14039 · RUSSIA-EO14024

  a.k.a. FORTUNA

• Fiona BrucePerson❋PEP · Level 2—
• Fiona HodgsonPerson❋PEP · Level 2—

  a.k.a. Baroness Hodgson of Abinger

• FIONA IIVessel⛒SanctionedIRAN-EO13902

  a.k.a. SELENE TRADER

• Fiona JonesPerson❋PEP · Level 2—

  a.k.a. Ms Fiona Jones

• Fiona LazaarPerson❋PEP · Level 2—
• Fiona MactaggartPerson❋PEP · Level 2—
• Fiona McFarlandPerson❋PEP · Level 3—
• Fiona NavePerson❋PEP · Level 3—
• Fiona O'DonnellPerson❋PEP · Level 2—
• Fiona OnasanyaPerson❋PEP · Level 2—
• Fiona PhillipsPerson❋PEP · Level 2—
• Fiona ShackletonPerson❋PEP · Level 2—

  a.k.a. Baroness Shackleton of Belgravia

• Fiona TwycrossPerson❋PEP · Level 2—

  a.k.a. Baroness Twycross

• FIORAVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• FIORAVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• FIORAVANTEPerson❋PEP · Level 2—

  a.k.a. WALDOMIRO BARANCELLI FIORAVANTE

• Fiorenza BassoliPerson❋PEP · Level 2—
• Firas AhmadPerson⛒SanctionedSyria · Schedule Part 2
• Firas AhmadPerson⛒SanctionedNPWMD · CHEM · Chemical Weapons

  a.k.a. Firas AHMED; Ahmad +1 more

• Firas al-ABIYADPerson❋PEP · Level 1—
• Firas al-AkhrasPerson⛒SanctionedSYR
• Firas AL-AKHRASPerson⛒SanctionedPAARSSR-EO13894

  a.k.a. Feras AKHRAS; Firas FAWAZ AKHRAS

• Firas Al-HamedPerson⛒SanctionedSyria · Schedule Part 2
• Firas Al-HamedPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Firas Al-Hamid

• Firas AL-HAMEDPerson⛒SanctionedSYR

  a.k.a. فراس الحامد; Firas AL-HAMID

• Firas al-SabahPerson❋PEP · Level 1—
• Firas bin Hassan QaddourPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. فيراس حسان قدور; Hassan Kaddour +5 more

• FIRAS DARDARPerson⚖Wanted—
• Firas Hasan MOUKALLEDPerson⛒SanctionedSDGT

  a.k.a. Firas Hasan MQALLAD; Firas Hasan MUQALLID +1 more

• Firas Hassan QADDOURPerson⛒SanctionedSYR

  a.k.a. فيراس حسان قدور

• Firas Hassan QaddurPerson❋PEP · Level 1—
• Firas HawariPerson❋PEP · Level 1—
• Firas Nazem AHMADPerson⛒SanctionedSDGT

  a.k.a. Firas AHMAD; Firas Michael AHMAD

• Firdavs TolibzodaPerson❋PEP · Level 2—
• Firestorm Labs,Inc.Company⛒SanctionedUnreliable Entity List

  a.k.a. 火风暴实验室公司

• FIRMA VEARDON OOOCompany⛒SanctionedRUSSIA-EO14024
• FIRMAN NETOPerson❋PEP · Level 2—

  a.k.a. Pedro Firman Neto

• Firmin AyessaPerson❋PEP · Level 1—
• FIRMO DE CASTROPerson❋PEP · Level 2—

  a.k.a. Firmo Fernandes de Castro

• FirnVessel⛒SanctionedRussia · Schedule 1.1
• FIRNVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Firomsa Ahmed UmarPerson⚖Wanted—
• Firouze ZeroualPerson❋PEP · Level 2—
• FIROUZEHVessel⛒SanctionedIRAN · NPWMD · IFSR
• Firoz CachaliaPerson❋PEP · Level 2—
• First Asia Alliance Pte LtdOrganization⛒SanctionedInvestor Alert List
• First Crimean Insurance CompanyOrganization⛒SanctionedUkraine · Schedule Part 2
• FIRST EAST EXPORT BANK PLCOrganization⛒SanctionedIFSR · SDGT

  a.k.a. FEE BANK MALAYSIA