UK OFSI Consolidated List of Financial Sanctions Targets
Entities on the UK OFSI Consolidated List of Financial Sanctions Targets
5,133 entities backed by this source, alphabetical. Showing 3,001–3,050 of 5,133 (page 61 of 103). Each link resolves to one canonical page per entity.
- Maher SulaimanPerson
a.k.a. Mahir Sulaiman; Maher Suleiman +1 more
- Mahir BurhanEddine AL-IMANPerson
a.k.a. ماهر برهان الدين الإمام
- Mahmoud Abbas Zadeh MeshkiniPerson
a.k.a. Mahmoud Abbaszadeh-Meshkini
- Mahmoud Al-Khateeb MakhmoudPerson
a.k.a. Mahmoud Al-Khatib Makhmoud; Mahmoud Al-Khattib Makhmoud +3 more
- Mahmoud Al-ZaharPerson
a.k.a. Mahmoud ZAHAR
- Mahmoud Ibraheem SaeedPerson
a.k.a. Mahmoud Ibraheem Sa'eed; Mahmoud Ibraheem Said +2 more
- MAHMOUD MOHAMMAD AHMED BAHAZIQPerson
a.k.a. Bahaziq Mahmoud; Abu Abd al-‘Aziz +3 more
- Mahmoud SaadatiPerson
- Mahmoud SalarkiaPerson
- MahmudPerson
a.k.a. Yasin Mahmud Mochtar; Abu Muamar +8 more
- Mahmud Al-WarfalliPerson
a.k.a. Mahmoud Mustafa Busayf Al-Werfalli
- Mahmud-Ali Maksharipovich KALIMATOVPerson
a.k.a. Махмуд-Али Макшарипович Калиматов
- MahtabalOrganization
- Maikel Jose Moreno PerezPerson
a.k.a. Maikel José Moreno Pérez
- Maimaitiming MaimaitiPerson
a.k.a. Abdul HEQ; ABUDUHAKE +18 more
- Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)Organization
- MAINZ MACHINE CO., LTDOrganization
a.k.a. บริษัท เมนซ์ แมชชีน จำกัด
- Maiya BOLOTOVAPerson
a.k.a. Maiya Nikolaevna BOLOTOVA; БОЛОТОВА Майя Николаевна +2 more
- Majeed AbdulPerson
a.k.a. Majeed Chaudhry Abdul; Majid Abdul +1 more
- Majid KhansariPerson
- Majid MousaviPerson
- Majid NAMJOOPerson
a.k.a. مجيد نامجو
- Majid Reza NIYAZI-ANGILIPerson
a.k.a. مجید رضا نیازی انگیلی
- Majory LLPOrganization
- MAKANIKAPerson
a.k.a. MICHEL RUKUNDA
- MAKEWELL INDUSTRIAL TRADING CO., LIMITEDOrganization
a.k.a. 麥克維爾工業貿易有限公司
- MAKINOrganization
a.k.a. MAKIN COMPANY; MAKIN INSTITUTE
- MAKSCOMM LLCOrganization
a.k.a. MAKSKOMM LIMITED LIABILITY COMPANY; MAKSKOMM LLC +2 more
- Maksim Anatolyevich UVAROVPerson
a.k.a. УВАРОВ Максим Анатольевич; Maxim Anatolievich UVAROV
- Maksim Borisovich KRASOVSKIYPerson
a.k.a. КРАСОВСКИЙ Максим Борисович
- Maksim Iosifovich KRANSPerson
a.k.a. КРАНС Максим Иосифович
- Maksim LIKSUTOVPerson
a.k.a. Ликсутов Максим Станиславович
- Maksim RyzhankouPerson
a.k.a. Maxim Ryzhankou; Maxim Uladzimiravich Ryzhankou +7 more
- Maksim Stanislavovich ORESHKINPerson
a.k.a. Максим Станиславович Орешкин
- Maksim Viktorovich AGEEVPerson
a.k.a. Maxim Viktorovich AGEEV; Максим Викторович Агеев
- Maksim Vladimirovich VYBORNYKHPerson
a.k.a. Максим Владимирович Выборных; Maxim Vladimirovich VYBORNYKH
- Maksim Yuryevich ErmakovPerson
a.k.a. Максим Юрьевич Ермаков; Maxim Ermakov +1 more
- Maksut SHADAYEVPerson
a.k.a. Шадаев Максут Игоревич; Maxut SHADAYEV
- Maksym OleksandrovychPerson
a.k.a. Maxim Alexandrovich Svidchenko
- Malaquias Gil RodriguezPerson
a.k.a. Malaquias Gil Rodríguez
- Malek Adjar SharifiPerson
- Malek AliPerson
a.k.a. Malek Muhammad Ali; Malik Ali +1 more
- Malek AliaPerson
a.k.a. Malik Alia; مالك علياء +3 more
- Malek HasanPerson
a.k.a. Malik Hasan; مالك حسن +2 more
- MALEK REUBEN RIAK RENGUPerson
a.k.a. Malek Ruben
- Malik Zafar Iqbal ShahbazPerson
a.k.a. Malik Zafar Iqbal SHEHBAZ; Malik Zafar Iqbal SHAHBAZ +4 more
- Malloul Al-HusseinPerson
a.k.a. Maloul Al-Hussein; Malloul Hussein +1 more
- Mamadu TurePerson
a.k.a. N’Krumah; N'Krumah
- MANAGEMENT COMPANY SIBANTHRACITEOrganization
a.k.a. СибАнтрацит; MC SIBANTHRACITE GROUP, LLC +1 more
- Manal Al JadaanPerson
a.k.a. Manal Al-Assad