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 3,051–3,100 of 5,125 (page 62 of 103). Each link resolves to one canonical page per entity.

Miqdad Loay FATIHAPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. مقداد لؤيّ فتيحة; Abu Jaafar
Miran Rekawt OTHMANPersonSanctionedTCO · Iran · The Iran (Sanctions) Regulations 2023
a.k.a. Miran Rekawt OTHMAN; Kurdish Fox
MirzaOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Mirza KezevadzePersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. მირზა კეზევაძე
Misaghsanat Energy Industries CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. AZ Arab Industries Company; AZAR AB +15 more
Miya Win International LimitedOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Miya Win International Limited
Mizan Machine Manufacturing GroupOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. 3M MIZAN MACHINERY MANUFACTURING; 3MG +2 more
MIZBAN KHADR HADIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. مزبان خضر هادي
Mkrtich Okroevich OKROYANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Мкртич Окроевич Окроян
Mkrtich Stepanovich ARAKELYANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
ML Cloud LLCOrganizationSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. ML.Cloud; ML.Cloud LLC
Mochammad AchwanPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Muhammad ACHWAN; Muhammad AKHWAN +4 more
Mochmad Isajevitj ACHMADOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Mokhmad Isaevich AKHMADOV; Мохмад Исаевич АХМАДОВ +2 more
Modern Industries Technique CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Modern Industries Technique Company; Rahkar Company +3 more
Modern Technologies Co.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Modern Technologies Co.; Modern Technologies FZC +1 more
Modest Alexeyevich KOLEROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. КОЛЕРОВ Модест Алексеевич
Moe Myint TunPersonSanctionedBURMA-EO14014 · MMR · Myanmar
Mohamad Ali HouejPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Mohamad Fayez Al-BarashaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohamad Fayez Al-Barasha; Mohammad Al-Barasha +6 more
Mohamad Mahmoud HijaziPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Mohamad Mazen Ali YousafPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. محمد مازن علي يوسف; YOUSAF +3 more
Mohamed Abou El-Kassim ZouaiPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Mohamed Adam Brema AbdallahPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Nureldine Adam; Nourreldine Adam +3 more
Mohamed al-Aameen al-Arabi KOSHLAFPersonSanctionedLIBYA3 · Libya · LBY
a.k.a. Mohamed KASHLAF; Mohamed KHUSHLAF +8 more
Mohamed Ali NKALUBOPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. ABU SHAUKAN; ABUL JIHAD +7 more
Mohamed Amin MostafaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. محمد أمين مصطفى
Mohamed Ben Belgacem AwaniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Al As'ad BEN HANI; MOHAMED LAKHAL +7 more
Mohamed Ben Belgacem Ben Abdallah Al-AouadiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mohamed Ben Belkacem AOUADI; MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI +2 more
Mohamed EnnouiniPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Hassan; Hocine +2 more
Mohamed Heikmat IbrahimPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohamed
Mohamed Khalifa Abderrahim Shaqaqi AL-KANIPersonSanctionedGLOMAG · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mohamed Khalifa Abderrahim Shaqaqi AL-KANI; Mohammed AL-KANI +3 more
Mohamed Ma'roufPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohamed Maaruf; Mohamed Ma'rouf +1 more
MOHAMED MOHAMUD MIREPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. MOHAMED MOHAMUD MIRE; MOHAMUD MIRE MOHAMED
Mohamed Nasser Al-AtifiPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد نارصالعاطف; Nasser Al-Atifi
Mohamed Omar Ma'alinPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mohamed Omar Ma’alin; Mo’alin +7 more
Mohamed Ould Ahmed Ould AliPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Djaafar Abou Mohamed; جعفر ابو محمد +4 more
Mohamed SadeghiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
MOHAMMAD ABBAS AKHUNDPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد عباس آخوند
Mohammad Abdul-Sattar al-SayyedPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammed Abdul AL SAYED; Mohammed Abdul Sattar AL SAYED +3 more
Mohammad AHMADIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد احمدی
Mohammad al-AhmadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammad al-Ahmad; Mohammed al-Ahmad +5 more
Mohammad al-Cha'arPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammad al-Cha’ar; Mohammed al-Cha’ar +19 more
Mohammad Al-JililatiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammad Al-Jililati; Mohammed Al-Jililati +5 more
MOHAMMAD ALEEM NOORANIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد علیم نورانی
Mohammad Ali ZanjireiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mohammad Aman Ustad NOORZAIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد امان آخوند; Mohammed AMAN +4 more
Mohammad Amer al-MardiniPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohamed Amer al-Mardini; Mohammad Amer al-Mardini +3 more
MOHAMMAD AZAM ELMIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. MOHAMMAD AZAM ELMI; محمد اعظم علمی
Mohammad BAGHERIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. محمد باقری
MOHAMMAD BAQER ZOLQADRPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019