UK OFSI Consolidated List of Financial Sanctions Targets

Entities on the UK OFSI Consolidated List of Financial Sanctions Targets

5,125 entities backed by this source, alphabetical. Showing 601–650 of 5,125 (page 13 of 103). Each link resolves to one canonical page per entity.

Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEHPersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Yahya Abdul-Aziz Jemus Junkung JAMMEH; Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH +2 more
Ali Abdullah AyyoubPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali Abdullah Ayob; Ali Abdullah Ayoub +3 more
ALI AKBAR AHMADIANPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ali Akbar AHMEDIAN
Ali Akbar JavidanPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +19 more
Ali Al-DafeerPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali Al-Dafeer; Ali Al-Zafir
Ali Al-MamloukPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali MAMLUK; Abu Ayham +4 more
Ali Al-Qasi MehrPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Ali Alghasi-mehr; Ali Alghassimehr +2 more
Ali Ali Akbar ANSARIPersonSanctionedIRAN-EO13876 · SDGT · IFSR
a.k.a. Ali Ali Akbar ANSARI; Ali Aliakbar Ansari
Ali Asghar NourouziPersonSanctionedIRAN-HR · IRGC · IRN
a.k.a. Ali Asghar NOROWZI; Ali Asghar NOROUZI +2 more
Ali Ashraf NouriPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Ali Ashraf Rashidi AghdamPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Ali Ashraf Rostami Aghdam
Ali AzadiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ali BakaratPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali Barakat
Ali BarakehPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali Barakeh
Ali Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. علي برزان إبراهيم حسن التكريتي
Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ali HARZI; Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI +3 more
Ali ChaharmahaliPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Ali Cheharmahali; علی چهارمحالی
Ali Darassa MAHAMANTPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Ali Darassa MAHAMAT; Ali Mahamat DARASSA +4 more
Ali DawwaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. علي ضوا
Ali DoubaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Ali EsfanjaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. علی اسفنجانی
Ali FadaviPersonSanctionedIRN · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. علی فدوی
Ali FahradiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Ali Farhadi
Ali FazliPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ali GhanemPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Ali Gholam ShakuriPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Ali HaidarPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali Haydar; Ali Heidar +1 more
Ali Hajinia LeilabadiPersonSanctionedIran · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Ali HammoudPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali Hamoud
ALI HASSAN AL-MAJID AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. ALI HASSAN AL-MAJID AL-TIKRITI; علي حسن المجيد التكريتي
Ali Hussein Badr Al Din Al-HOUTHIPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. Ali Husayn Al-Huthi
Ali JafarabadiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. علی جعفرآبادی
Ali KarimianPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Ali KhaliliPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ali KochakPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Ali Koçak; Ali Kochak +1 more
Ali Mahmoud AbbasPersonSanctionedHR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali Mahmoud Abbas
Ali Marshad ShiraziPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Ali Marshad Shirazi
Ali Mohamed Rage Cali DheerPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Ali Dheere; Ali Dhere +3 more
Ali Mohammad NaderiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Mohammad Naderi
Ali Mohammad NaeiniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Ali-Mohammad NAINI; علی محمد نائینی
Ali Mohammed SalongoPersonSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
a.k.a. Bashir; Ali Lalobo Bashir +12 more
ALI REZA BALALIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. على رضا بلالى
Ali Reza KhanchiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Alireza KHANCHI
Ali Reza MoradiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. علیرضا مدری
ALI REZA TANGSIRIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Ali Rezvanma-NeshPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Ali Rezvanma-Nesh
ALI SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. علي صدام حسين التكريتي; Hassan
Ali SalehiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. علی صالحی
Ali Sayyid Muhamed Mustafa BakriPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abd Al-Aziz AL-MASRI; ALI SAYYID MUHAMED MUSTAFA BAKRI +2 more