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 3,101–3,150 of 5,133 (page 63 of 103). Each link resolves to one canonical page per entity.
- MASJED -E-SOLEYMAN OIL AND GAS PRODUCINGOrganization
a.k.a. MASJED-SOLEYMAN OIL & GAS COMPANY; شرکت نفت و گاز مسجدسلیمان +2 more
- Masood DarshtiPerson
a.k.a. Masood Dorosti; Masoud Dorosti
- Massoud AKHAVAN-FARDPerson
- Massoud JazayeriPerson
a.k.a. Seyyed Massoud Jazayeri
- MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETIOrganization
a.k.a. MASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİ
- Mati Ur-Rehman ALI MUHAMMADPerson
a.k.a. Matti al-Rehman; Hussain +11 more
- MATIULLAHPerson
a.k.a. مطيع الله
- Matthias Artur WARNIGPerson
a.k.a. Mattias WARNIG
- MATUQ MOHAMMED MATUQPerson
- MAULANA FAZLULLAHPerson
a.k.a. Mullah Fazlullah; Fazal Hayat +1 more
- MAULAWI RAJABPerson
a.k.a. Maulawi Rajab Salahudin
- Maung Maung KyawPerson
- Maung Maung SoePerson
- Maxammed CabdullaahiPerson
a.k.a. Cabdullah Mayamed Ciise; MAXAMED CABDULLAAH CIISE +1 more
- Maxim Alekseevich PARSHINPerson
a.k.a. ПАРШИН Максим Алексеевич; Maxim Alexeyevich PARSHIN
- Maxim Alekseevich PROTASOVPerson
a.k.a. ПРОТАСОВ Максим Алексеевич
- Maxim Alexandrovich GAMOLAPerson
a.k.a. ГАМОЛА, Максiм Аляксандравiч; Maxim Aliaksandravich GAMOLA +1 more
- Maxim Alexandrovich LOKTEVPerson
a.k.a. Максим Александрович ЛОКТЕВ
- Maxim Anatolievich IVANOVPerson
a.k.a. Иванов Максим Анатольевич
- Maxim Anatolievich TOPILINPerson
a.k.a. Максим Анатольевич ТОПИЛИН
- Maxim Borisovich EGOROVPerson
a.k.a. Максим Борисович Егоров
- Maxim Dmitrievich KONDRATENKOPerson
a.k.a. КОНДРАТЕНКО Максим Дмитриевич
- Maxim Evgenievich IVANOVPerson
a.k.a. Иванов Максим Евгеньевич
- Maxim Gennadievich KNYSHPerson
a.k.a. КНЫШ Максим Геннадьевич; Maxim Gennadyevich KNYSH
- Maxim Gennadyevich RESHETNIKOVPerson
a.k.a. РЕШЕТНИКОВ Максим Геннадьевич
- Maxim Nikolaevich KRASNOVPerson
a.k.a. МАКСИМ НИКОЛАЕВИЧ КРАСНОВ
- Maxim Vitalievich KOROLYUKPerson
a.k.a. КОРОЛЮК Максим Витальевич; Maxim Vitalyevich KOROLYUK
- Maxim Yakovlevich MikhovichPerson
a.k.a. МИХОВИЧ, Миксим Яковлевич
- Mayzar Abdu SawanPerson
a.k.a. ميزار عبد الصوان; Meezer Sawan
- Mazandaran CementOrganization
a.k.a. Mazandaran Cement Company; شرکت سیمان مازندران +2 more
- Mazen Al-TaraziPerson
a.k.a. Mazin Al-Tarazi; مازن الترزي
- MCR Global Elektronik Sanayi Ve Tic. Limited SirketiOrganization
a.k.a. MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI; MCR Global Elektronik Sanayi Ve Ticaret Ltd. Sti.
- MCST JSCOrganization
a.k.a. AO МЦСТ; MCST Lebedev +2 more
- ME1Organization
a.k.a. Mining Enterprise 1; Mining Enterprise ME1 +7 more
- ME2Organization
a.k.a. Mining Enterprise 2; Mining Enterprise ME2 +7 more
- MECOrganization
a.k.a. Myanmar Economic Corporation
- Mechanic Industries GroupOrganization
a.k.a. Mechanic Industries Organisation; Mechanical Industries Complex +3 more
- Mechel-Steel Management OOOOrganization
a.k.a. ООО Мечел-Сталь Менеджмент
- Med Wave ShippingOrganization
- Media LandOrganization
a.k.a. Media Land LLC; Medialand
- MegatradeOrganization
- Mehdi Ben Mohamed Ben Mohamed KammounPerson
a.k.a. Mehdi Ben Mohamed Ben Mohamed KAMMOUN; Salmane +1 more
- Mehr BankOrganization
a.k.a. Mehr FCI; Mehr Finance and Credit Institute +2 more
- Mehrdad OmidiPerson
a.k.a. Reza OMIDI; REZA
- Mehrdada Akhlaghi KETABACHIPerson
a.k.a. Merhdada Akhlaghi KETABCHI
- Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPerson
a.k.a. Fabio FUSCO; Mohamed HASSAN +7 more
- MEITARIM FARMOrganization
a.k.a. MEITARIM OUTPOST
- Mekmud Sultan BaishiruddinPerson
a.k.a. Mahmood Sultan Bashiruddin; MAHMOOD SULTAN BASHIR-UD-DIN +1 more
- MELLI BANK PLCOrganization
a.k.a. MELLI IRAN PLC
- Melvin Ernesto Quijivix VegaPerson