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 3,151–3,200 of 5,133 (page 64 of 103). Each link resolves to one canonical page per entity.
- Memon BabaPerson
a.k.a. Qasmani Baba; Baba Ji +5 more
- MentosPerson
a.k.a. Vadim Firdavysovych VALIAKHMETOV; Vadym Firdavysovych VALIAKHMETOV +2 more
- MERCANTILE & MARITIME GROUPOrganization
- Mercury LLCOrganization
- Meritservus HC LimitedOrganization
- Meroe GoldOrganization
- Mesbah Energy CompanyOrganization
- Meshal Saad M. ALBOSTANIPerson
a.k.a. Meshal Saad AL-BOSTANI; Meshal Saad M ALBOST +3 more
- MG-FLOT LLCOrganization
a.k.a. мг-флот OOO; Transmorflot +2 more
- Mian MithooPerson
a.k.a. Mian Mithu; Mian Mitto +2 more
- MICEX-RTS PJSCOrganization
a.k.a. MOEX; Public Joint Stock Company Moscow Exchange Group +1 more
- Michael Makue LowethPerson
a.k.a. Michael Makuei Lueth; Michael Makuei Lueth Makuei +1 more
- Michel ByiringiroPerson
a.k.a. GASTON IYAMUREMYE; Rumuli +2 more
- Michel LITVAKPerson
- Miguel Antonio Munoz PalaciosPerson
a.k.a. Miguel Antonio Muñoz Palacios
- Mihajlo PERENCEVICPerson
a.k.a. Mihajlo PERENČEVIĆ
- Mikail Safarbekovich GutserievPerson
a.k.a. Михаил Сафарбекович Гуцериев; Mikhail Safarbekovich Gutseriev +2 more
- Mikalai KarpenkovPerson
a.k.a. Nikolai Karpenkov; Мікалай Карпянкоў +5 more
- Mike de LavillaPerson
a.k.a. Eso; Junjun +11 more
- Mikhail Alekseevich KLISHINPerson
a.k.a. Михаил Алексеевич Клишин
- Mikhail Alexandrovich AFANASOVPerson
a.k.a. Михаил Александрович АФАНАСОВ
- Mikhail Alexandrovich BABAKOVPerson
a.k.a. Михаил Aлександрович БАБАКОВ
- Mikhail Alexandrovich DAMARNACKIPerson
a.k.a. Mikhail Aliaksandravich DAMARNACKI; Мiхаiл Аляксандравiч ДАМАРНАЦКI +4 more
- Mikhail Anatolyevich SINELINPerson
a.k.a. Михаил Анатолевич СИНЕЛИН
- Mikhail Borisovich TERENTIEVPerson
a.k.a. Михаил Борисович Терентьев
- Mikhail Eduardovich OSEEVSKYPerson
- Mikhail Efimovich FradkovPerson
a.k.a. Михаи́л Ефи́мович Фрадко́в; Mikhail Yefimovich FRADKOV
- Mikhail Evgenievich PUTINPerson
a.k.a. михаил евгеньевич путин
- Mikhail Evgenievich STARSHINOVPerson
a.k.a. Михаил Евгеньевич Старшинов
- Mikhail Evgenyevich KUZNETSOVPerson
a.k.a. Михаил Евгеньевич Кузнецов
- Mikhail Gennadievich DELYAGINPerson
a.k.a. Делягин Михаил Геннадьевич
- Mikhail Grigoryevich MalyshevPerson
a.k.a. Mykhalyo Malyshev; Mykhaylo Hryhorovych MALYSHEV
- Mikhail Igorevich POLUBOYARINOVPerson
- Mikhail ISKRITSKIPerson
a.k.a. Mihail ISKRITSKIY; Mikhail ISKRITSKIY +2 more
- Mikhail Ivanovich DolaPerson
a.k.a. Mikalai Ivanavich Dolia; Мiĸалай Iванавiч ДОЛЯ +2 more
- Mikhail KavaliouPerson
a.k.a. Mikhail Kovalev; Міхаіл Кавалёў
- Mikhail Leonidovich KISLYAKOVPerson
a.k.a. Михаил Леонидович Кисляков
- Mikhail Leonidovich RODIKOVPerson
a.k.a. Михаил Леонидович Родиков
- Mikhail Leonidovich SeredaPerson
a.k.a. Михаил Леонидович Середа
- Mikhail Lvovich KuchmentPerson
a.k.a. Михаил Львович Кучмент
- Mikhail Lvovich SHELOMOVPerson
a.k.a. Михаил Львович ШЕЛОМОВ
- Mikhail Maratovic FRIDMANPerson
a.k.a. Михаил Маратович ФРИДМАН; Mikhail Maratovic Friedman
- Mikhail Mikhailovich MATVEEVSKYPerson
a.k.a. Михаил Михайлович МАТВЕЕВСКИЙ; Mikhail Mikhailovich MATVEYEVSKY
- Mikhail Mikhailovich ZadornovPerson
a.k.a. Задорнов Михаил Михайлович; Mikhail Mikhaylovich Zadornov
- Mikhail Nikolaevich BERULAVAPerson
a.k.a. Берулава Михаил Николаевич
- Mikhail Nikolaevich BYCHKOVPerson
- Mikhail Nikolaevich KUSHAKOVPerson
a.k.a. КУШАКОВ Михаил Николаевич
- Mikhail Nikolaevich MATVEEVPerson
a.k.a. Матвеев Михаил Николаевич
- Mikhail Nikolaevich RosseevPerson
a.k.a. Михаил Николаевич Россеев
- Mikhail Olegovich AvtukhovPerson
a.k.a. Михаил Олегович Автухов