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 3,201–3,250 of 5,125 (page 65 of 103). Each link resolves to one canonical page per entity.

Mohammed Sabet; Mohammad Sabet b) M. Javad Kareemi Sabet; M. Jawad Kareemi Sabet; M. Jawad Karimi SabetPersonSanctionedIran · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Mohammed Sabet; Mohammad Sabet b) M. Javad Kareemi Sabet; M. Jawad Kareemi Sabet; M. Jawad Karimi Sabet; M. Javad Kareemi Sabet +4 more
Mohammed Salahaldin Abd El Halim ZidanePersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Sayf-Al Adl; Muhamad Ibrahim Makkawi +4 more
MOHAMMED TUFAILPersonSanctionedISIL (Da'esh) and Al-Qaida
a.k.a. S. M. Tuffail; Sheik Mohammed Tuffail
Mohammed Yahya MujahidPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mohammad Yahya AZIZ; Muhammad Yahya MUJAHID +1 more
Mohammed Zuhair KharboutliPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammed Zuhair Kharboutli; Mohammmad Zuhair Kharbutli
Mohandesi Tarh Va Toseh Maro Sanat CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Marou Sanat Engineering Company; Mohandesi Tarh Va Toseh Maro Sanat Company
MOHSEN ASADIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Mohsen bin Abdul Karim AliPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohsen Abdul Karim Ali; محسن عبد الكريم علي +5 more
Mohsen Fakhrizadeh-MahabadiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Mohsen HOJATIPersonSanctionedNPWMD · IFSR · Iran
a.k.a. محسن حجتی; Moshen HOJATI
Mohsen KarimiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. محسن کریمی
Moj Gostar Aseman Parvaz CompanyOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
Mojtaba HaeriPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Mojtaba MalekiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mojtame-e Abzar Boreshi KavehOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Abzar Boresh Kaveh Co.; BK Co. +2 more
MONOLINK GROUP - FZCOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. EKN TRADING FZCO; MONOLINK GROUP - FZCO +5 more
Morad FathiPersonSanctionedIRAN-HR · Iran · The Iran (Sanctions) Regulations 2023
a.k.a. Morad Fathi; مراد فتحی
Mortaza REZAIEPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. MORTEZA REZAIE; REZAI MORTEZA +1 more
Morteza BARATIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. مرتضی براتی; Qazi BARATI
Morteza BehzadPersonSanctionedIran · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Morteza KiasatiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Morteza Mir AghaeiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Morteza MirzaeiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Morteza Mirzai; مرتضی میرزایی
Morteza PiriPersonSanctionedIRAN-HR · IRN · Iran
a.k.a. مرتضی پیری
MORTEZA SAFARIPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. SAFARA MURTAZA; MORTEZA SAFERI +1 more
Morteza TamaddonPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Morteza Tamadon
Moscow Centre of SPARC Technologies JSCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. AO МЦСТ; MCST Lebedev +2 more
Moscow Institute of Physics and TechnologyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. МФТИ; Moscow Institute of Physics and Technology +1 more
Moshe SharvitPersonSanctionedHR · Global Human Rights · Extremist Settler Violence
a.k.a. Moše Šarvit; Moshe SHARVIT
Moskomsvyaz LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. МОСКОМСВЯЗЬ OOO; Moskomsvyaz LLC
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Joint Stock Company Moscow Industrial Bank; АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК +6 more
Moslem MO'INPersonSanctionedIRAN-HR · IRN · Iran
a.k.a. Moslem MO'IN; مسلم معین
Mostafa Barzegar GanjiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Mostafa Barzegar Ganji
Mostafa BozorgniaPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mostafa Kamel Mostafa IbrahimPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Hamza AL-MISRI; Mustafa Kamel MUSTAFA +10 more
Mostafa Majid KhaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mostafa Mohammad NajjarPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. مصطفى محمد نجّار‎
Mostafa MohebbiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Mustafa Mohebi; مصطفی محبی
Mostafa Moin Mahmoud AYASHPersonSanctionedSDGT · Counter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mostafa Moin Mahmoud AYASH; Mustafa AYYASH
Mostafa Qassem AL MASALMEHPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mustafa Qassem AL KASM; Mostafa Qassem AL MASALMEH +4 more
Mostotrest; Open Joint Stock Company 'Mostotrest'OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mostotrest; Open Joint Stock Company 'Mostotrest'; PJSC Mostotrest +3 more
Mouneer AdanofPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Monir Adanof; Mouneer Adanof +15 more
Mounir Ben Dhaou Ben Brahim Ben HelalPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mounir HELEL; Mounir HILEL +5 more
Mounir el MoutassadeqPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mounir el Moutassadeq; منير المتصدق
Mousa GhazanfarabadiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. موسی غضنفرآبادی
Mousa Mohamed Abou Abu-MarzuqPersonSanctionedSDGT · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Musa Abu MARZUK; Dr. Musa ABU-MARZUQ +7 more
Moussa Ben Amor Ben Ali ESSAADIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. DAH DAH; ABDELRAHMMAN +3 more
Moussa Dadis CamaraPersonSanctionedGIN · Guinea · The Guinea (Sanctions) (EU Exit) Regulations 2019
Moussa DiabPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Moussa Diab
Moussa Khalil ElahiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Moussa Khalil Elahi; Musa Khalil Elahi +3 more