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 3,251–3,300 of 5,133 (page 66 of 103). Each link resolves to one canonical page per entity.
- Miya WinOrganization
a.k.a. Miya Win International Limited
- MIZBAN KHADR HADIPerson
a.k.a. مزبان خضر هادي
- Mkrtich Okroevich OKROYANPerson
a.k.a. Мкртич Окроевич Окроян
- Mkrtich Stepanovich ARAKELYANPerson
- ML Cloud LLCOrganization
a.k.a. ML.Cloud; ML.Cloud LLC
- MOCHAMMAD ACHWANPerson
a.k.a. Mochtar Achwan; Muhammad Achwan +3 more
- Modern TechnologiesOrganization
a.k.a. Modern Technologies Co.; Modern Technologies FZC +1 more
- Modest Alexeyevich KOLEROVPerson
a.k.a. КОЛЕРОВ Модест Алексеевич
- Moe Myint TunPerson
- Mohamad Al-BarashaPerson
a.k.a. Mohamad Fayez Al-Barasha; Mohammad Al-Barasha +6 more
- Mohamad Ali HouejPerson
- Mohamad Amer al-MardiniPerson
a.k.a. Mohamed Amer al-Mardini; Mohammad Amer al-Mardini +3 more
- Mohamad Dhafer MohabakPerson
a.k.a. Mohamad Zafer Mohabak; Mohamed Dhafer Mohabak +29 more
- Mohamad Ghazi al-JalaliPerson
a.k.a. Mohammad Ghazi al-Jalali; Mohamad Ghazi Jalali +1 more
- Mohamad Mahmoud HijaziPerson
- Mohamed Abou El-Kassim ZouaiPerson
- Mohamed Adam Brema AbdallahPerson
a.k.a. Nureldine Adam; Nourreldine Adam +3 more
- Mohamed al KaniPerson
a.k.a. Omar al Kani
- Mohamed al-Aameen al-Arabi KOSHLAFPerson
a.k.a. Mohamed KASHLAF; Mohamed KHUSHLAF +8 more
- Mohamed al-AhmadPerson
a.k.a. Mohammad al-Ahmad; Mohammed al-Ahmad +5 more
- Mohamed al-Cha’arPerson
a.k.a. Mohammad al-Cha’ar; Mohammed al-Cha’ar +13 more
- Mohamed Al-JililatiPerson
a.k.a. Mohammad Al-Jililati; Mohammed Al-Jililati +5 more
- MOHAMED AMIN MOSTAFAPerson
a.k.a. محمد أمين مصطفى
- MOHAMED BELKALEMPerson
a.k.a. محمد بلكلام; Abdelali Abou Dher +3 more
- Mohamed Ben Belgacem AwaniPerson
a.k.a. Lased Ben Heni; Al-As'ad Ben Hani +6 more
- Mohamed Ben Belgacem Ben Abdallah Al-AouadiPerson
a.k.a. Mohamed Ben Belkacem AOUADI; Fathi Hannachi +2 more
- Mohamed EnnouiniPerson
a.k.a. Hassan; Hocine +2 more
- Mohamed Heikmat IbrahimPerson
a.k.a. Mohamed
- Mohamed Ibrahim Al-ChaarPerson
a.k.a. Mohammad Ibrahim Al-Chaar; Mohammed Ibrahim Al-Chaar +13 more
- Mohamed Ibrahim KhaddorPerson
a.k.a. Mohammad Khaddor; Mohammed Khaddor +18 more
- Mohamed Kanjo HassanPerson
a.k.a. محمد كنجو حسن،; Mohammad Kanjo Hassan +7 more
- Mohamed MaallaPerson
a.k.a. Muhamad Maalla; Muhammad Maalla +12 more
- Mohamed MaaroufPerson
a.k.a. Mohamed Maaruf; Mohamed Ma'rouf +1 more
- Mohamed MirePerson
a.k.a. MOHAMED MOHAMUD MIRE
- Mohamed Nasser Al-AtifiPerson
a.k.a. محمد نارصالعاطف; Nasser Al-Atifi
- Mohamed Omar HajiPerson
a.k.a. Mohamed Omar Ma’alin; Mo’alin +3 more
- Mohamed Ould Ahmed Ould AliPerson
a.k.a. Djaafar Abou Mohamed; جعفر ابو محمد +4 more
- Mohamed OURJMANPerson
a.k.a. Mohamed Tourjman; Mohammad Ramez Tourjman +7 more
- Mohamed SadeghiPerson
- Mohamed Saleh Hashemi GolpayeganiPerson
a.k.a. Saed Mohamed Saleh Hashemi Golpayegani; Seyyed Mohamed Saleh Hashemi Golpayegani +1 more
- Mohamed Yahia MaalaPerson
a.k.a. Mohamed Yahiya Maala; Mohamed Yahya Maala +141 more
- MOHAMMAD ABBAS AKHUNDPerson
a.k.a. محمد عباس آخوند
- Mohammad Abdul-Sattar AL SAYEDPerson
a.k.a. Mohammed Abdul AL SAYED; Mohammed Abdul Sattar AL SAYED +3 more
- Mohammad AHMADIPerson
a.k.a. محمد احمدی
- Mohammad AL OTAIBIPerson
a.k.a. Mohammad Alotaibi
- Mohammad Al-GhamariPerson
a.k.a. Muhammad Abd Al-Karim Al-Ghamari; محمد عبدالكريم الغماري
- MOHAMMAD ALEEM NOORANIPerson
a.k.a. محمد علیم نورانی
- Mohammad Ali ZanjireiPerson
- MOHAMMAD AMAN AKHUNDPerson
a.k.a. محمد امان آخوند; Mohammed AMAN +4 more
- Mohammad BAGHERIPerson
a.k.a. محمد باقری