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 51–100 of 5,125 (page 2 of 103). Each link resolves to one canonical page per entity.

Abdelali Abou DherPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABDELALI ABOU DHER; EL HARRACHI +8 more
Abdelbakir Mohamad FakhiriPersonSanctionedLBY · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdelbakir Mohamad Fakhiri; Abdelkebir Fakhiri
Abdelhalim Hafed Abdelfattah RemadnaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABDELHALIM HAFED ABDELFATTAH REMADNA; Jalloul +1 more
Abdelhamid Abou ZeidPersonSanctionedSDGT · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abid HAMADU; Abdelhamid ABU ZEID +6 more
Abdelhamid Khamis AbdullahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Khamis Abdulhamid; Khamis Ahmad Abdulhamid +7 more
Abdelkader LaagoubPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Rachid; عبد القادر لاغوب
Abdelkarim Hussein Mohammed Al-NasserPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Abdelkarim Hussein Mohammed Al-Nasser; Mohamed Al-Nasser
Abdellatif HAMIDEHPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Abdellatif HAMID; عبد اللطيف حميدة +5 more
Abdellillah dit Abdellah Ahmed dit SaidPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. AL ILLAH, Abd; ABU ABDALLAH +6 more
Abdelmajid Al-GaoudPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Abdelrahim Hamdan Dagalo MousaPersonSanctionedSUDAN-EO14098 · Sudan · SDN
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +11 more
Abderrahmane Al MaghribiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Zouheir Al Maghribi; Mohamed Abbattay +2 more
Abderrahmane Ould el Amar Ould Sidahmed LoukbeitiPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmad Ould Amar; ABDERRAHMANE OULD EL AMAR +2 more
Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRYPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU +7 more
Abdiaziz Dubow AliPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdiaziz Dubow Ali; Maalim Ayman +3 more
Abdifatah Abubakar AbdiPersonSanctionedSDGT · Somalia · SOM
a.k.a. MUHAJIR, Musa; Musa Muhajir
Abdolfattah AhvazianPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Abdolfattah Ahvazian
Abdolghassem Mozaffari ShamsPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Abolqasem MOZAFARI-SHAMS; Abdolghassem Mozaffari Shams
Abdolghassem SalavatiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. ابوالقاسم صلواتی; Abloqasem SALAVATI +6 more
Abdollah AraghiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. عبدالله عراقی; Abdullah Araghi +6 more
Abdollah MEHRABIPersonSanctionedIFSR · NPWMD · IRGC
a.k.a. عبدلله مهرابی; عبدالله محرابی
Abdollah SOLAT SANAPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Sowlat Senna; Sanna Solat +3 more
Abdolsamad KhoramabadiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. KHORRAMABADI
Abdolvahab KuchakPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Abdulvahap Koçak; Abdolvahab Kuchak
Abdoulaye Cherif DiabyPersonSanctionedGIN · Guinea · The Guinea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Abdoulaye Cherif Diaby
Abdoulaye Issene RamadanePersonSanctionedCAR · CAF · Central African Republic
a.k.a. Abdoulaye HISSEIN; Hissene ABDOULAYE +7 more
Abdoullah Ould AhmedPersonSanctionedLBY · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdoullah Ould Ahmed
Abdu Tamer HASSANPersonSanctionedUKR · Russia · Trust services
a.k.a. Abdu Tamer HASSAN; Хассан, Абду Тамер
Abdul Hossein KHOSROW PANAHPersonSanctionedIRN · Iran · The Iran (Sanctions) Regulations 2023
a.k.a. Abdol Hossein KHOSROU PANAH; Abdolhossein KHOSROPANAH +5 more
Abdul Aziz ABBASINPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبد العزيز عباسین; Abdul Aziz Mahsud
Abdul Baqi Basir AWAL SHAHPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdul Baqi; ABDUL BAQI HAQQANI +2 more
ABDUL BARI AKHUNDPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبد الباری ﺁخوند; Haji Mullah SAHIB +1 more
Abdul Basir NoorzaiPersonSanctionedSDGT · AFG · Afghanistan
a.k.a. Haji 'ABD AL-BASIR; Haji Basir NOORZAI +7 more
Abdul Ghafar Qurishi Abdul GhaniPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Abdul Ghaffar Qureshi; عبدالغفار قریشی عبد الغنی
Abdul Ghafar ShinwariPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. عبدالغفار شینواری
Abdul Ghani Baradar ABDUL AHMAD TURKPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mullah Baradar Akhund; Abdul Ghani Baradar +2 more
Abdul Hai Hazem Abdul QaderPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Abdul Hai Hazem; عبد الحی عظیم عبد القادر
Abdul Hakim Ali al-Hashem MuradPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Murad, Abdul Hakim Hasim; Murad, Abdul Hakim Ali Hashim +8 more
ABDUL JABBAR OMARIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mauwin JABBAR; ABDUL JABBAR OMARI +1 more
Abdul Jalil Haqqani Wali MohammadPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Abdul Jalil Akhund; Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), +6 more
Abdul Kabir MOHAMMAD JANPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. A. Kabir; ABDUL KABIR MUHAMMAD JAN +3 more
Abdul Latif MansoorPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdul Latif Mansoor; Wali Mohammad +1 more
Abdul Man'am SaiyidPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. عبد المنان آغا; Saiyid Abd al-Man +2 more
Abdul Manan MOHAMMAD ISHAKPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبدالمنان محمد اسحاق
Abdul Manan NayaziPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. BARYALY; Abdul Manan NAYAZI +3 more
Abdul Mohsen Abdallah Ibrahim AL CHAREKHPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdul Mohsen Abdallah Ibrahim AL CHAREKH; Abdul Mohsen Abdullah Ibrahim ALSHAREKH +5 more
Abdul Patta Escalon AbubakarPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdulpatta Abubakar ESCALON; Abdul Patta Escalon ABUBAKAR +3 more
Abdul Qadeer Basir Abdul BaseerPersonSanctionedSDGT · Taliban · AFG
a.k.a. Abdul QADIR; Abdul Qadir HAQQANI +5 more
Abdul Qader Abdul Aziz Abdul Moez Al DoctorPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ayman AL-ZAWAHIRI; Ahmad Fuad SALIM +18 more
Abdul Rahim Al ShaqaqiPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdurahem al Kani; Abdurrahim al Kani +6 more