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 3,051–3,100 of 5,133 (page 62 of 103). Each link resolves to one canonical page per entity.
- Mania d.o.o.Organization
- Manouchehr AmanollahiPerson
- Mansour ArbabsiarPerson
a.k.a. Mansour ARBABSIAR
- Mansour Fadl Allah AzamPerson
a.k.a. Mansour Fadlallah Azam; Mansur Fadl Allah Azam +6 more
- Mansudae Art StudioOrganization
a.k.a. MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
- Mansur Ahmad Al-Sa'adiPerson
a.k.a. منصور السعادي
- Manzi LeonPerson
a.k.a. Leo Manzi; LEODOMIR MUGARAGU
- Marat Dzhamilevich MUSTAFAEVPerson
a.k.a. Марат Джамилевич Мустафаев
- Marat Faatovich BashirovPerson
a.k.a. Марат Фаатович БАШИРОВ
- Marat Khamitovich USMANOVPerson
a.k.a. Марат Хамитович УСМАНОВ
- Marat Sergeevich MarkovPerson
a.k.a. Марат Сергеевич Марков
- Marat Shakirzyanovich KHUSNULLINPerson
a.k.a. ХУСНУЛЛИН Марат Шакирзянович
- Marco MiningOrganization
a.k.a. Marco Mining Sarl; Marko Mining +1 more
- Margarita Nikolayevna PAVLOVAPerson
a.k.a. Маргарита Николаевна ПАВЛОВА
- Margarita Simonovna SIMONYANPerson
a.k.a. СИМОНЯН Маргарита Симоновна
- Maria Aleksandrovna LAVROVAPerson
a.k.a. ЛАВРОВА, Мария Александровна
- Maria Aleksandrovna OSETROVAPerson
a.k.a. Mariya Aleksandrovna ZAKHAROVA
- Maria Alekseevna Lvova-BelovaPerson
a.k.a. Мария Алексеевна Львова-Белова
- Maria Consuelo Porras Argueta de PorresPerson
- Maria FAASSENPerson
a.k.a. Maria PUTINA; ПУТИНА, Мария +4 more
- Maria Igorevna SHUVALOVAPerson
a.k.a. ШУВАЛОВА Мария Игоревна
- Maria Nikolaevna PRUSAKOVAPerson
a.k.a. Прусакова Мария Николаевна
- Maria Valerievna BUTINAPerson
a.k.a. Бутина Мария Валерьевна
- Maria Viktorovna BOGATOVAPerson
a.k.a. БОГАТОВА Мария Викторовна
- Maria Viktorovna VASILKOVAPerson
a.k.a. Василькова Мария Викторовна
- Maria Vladimirovna CHEKADANOVAPerson
a.k.a. Mariya Vladimirovna CHEKADANOVA
- Maria Vladimirovna DROBOTPerson
a.k.a. Дробот Мария Владимировна
- Maria Vladimirovna PIROGOVAPerson
a.k.a. ПИРОГОВА Мария Владимировна
- Maria Vladimirovna ZAKHAROVAPerson
a.k.a. ЗАХАРОВА Мария Владимировна
- Marial ChanPerson
a.k.a. Marial Chinoum; Marial Chinuong +2 more
- Marianne HoayekPerson
a.k.a. ماريان حويك; Marianne Houwayek
- Marina Aleksandrovna MordashovaPerson
a.k.a. Марина Александровна Мордашова
- Marina Arkadievna FEDOROVAPerson
a.k.a. Марына Аркадзьеўна ФЁДАРАВА; Maryna Arkadzeuna FEDOROVA +3 more
- Marina Eduardovna ORGEEVAPerson
a.k.a. Оргеева Марина Эдуардовна
- Marina Nikolayevna ZHEINOVAPerson
a.k.a. Marina Nikolaevna ZHEYNOVA; ЖЕЙНОВА Марина Николаевна
- Marina Sviataslavauna ZapasnikPerson
a.k.a. Marina Sviatoslavovna Zapasnik; Марына Святаславаўна ЗАПАСНІК
- Marina TauberPerson
a.k.a. Марина Таубер; Marina Tauberova
- Marina Vladimirovna SECHINAPerson
a.k.a. Сечина, Марина Владимировна
- Marina YUREUNA RACHMANOVAPerson
a.k.a. Marina Yurievna RACHMANOVA; Marina YUREUNA Rakhmanava +4 more
- Marina Yuryevna ZAKHAROVAPerson
a.k.a. Марина Юрьевна Захарова
- Maritime Administrative BureauOrganization
a.k.a. North Korea Maritime Administration Bureau
- Mariwan HARUTYPerson
a.k.a. Mariwan JAMAL; Mariwan Jamal WASU +1 more
- Mariya UTKINAPerson
a.k.a. Мария УТКИНА
- Marko PetrovicPerson
- Marks BLATTSPerson
a.k.a. Mark BLATT; Marc BLATT +1 more
- Marou SanatOrganization
a.k.a. Marou Sanat Engineering Company; Mohandesi Tarh Va Toseh Maro Sanat Company
- Martin KOUMTAMADJPerson
a.k.a. Martin Nadingar Koumtamadji; Martin Koumta Madji +4 more
- Marwan IssaPerson
a.k.a. Marwan 'Issa
- Mary Goretti KitutuPerson
- Mashpriborintorg WaveOrganization
a.k.a. Mashpriborintorg-Volna; Машприборинторг-Волна +4 more