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 3,301–3,350 of 5,125 (page 67 of 103). Each link resolves to one canonical page per entity.
- Murad Stanislavovich GADZHIYEVPersonSanctioned
a.k.a. Murad Stanislavovitj GADZJIJEV; Мурад Станиславович ГАДЖИЕВ +1 more
- Murat Karalbijevitj KUMPILOVPersonSanctioned
a.k.a. Murat Karalbievich KUMPILOV; Мурат Каральбиевич КУМПИЛОВ +2 more
- Murat Krym-Gerijevitj CHAPSIROKOVPersonSanctioned
a.k.a. Мурат Крым-Гериевич ХАПСИРОКОВ; Murat Krym-Gerijevitj CHAPSIROKOV
- Murat Ruslanovich KHASANOVPersonSanctioned
a.k.a. Murat Ruslanovitj CHASANOV; Мурат Русланович ХАСАНОВ +1 more
- Murmansk LNGOrganizationSanctioned
- Murtaza Ali LAKHANIPersonSanctioned
- Mus'ab Mustafa Abu al Qassim OmarPersonSanctioned
a.k.a. Mus’ab Abu Qarin; ABU-AL QASSIM OMAR Musab Boukrin +5 more
- Musa Asif AL-HOSSEINIPersonSanctioned
a.k.a. Asif AL-HOSSEINI; Musa Asif AL-HOSSEINI +1 more
- Musa Hilal Abdalla ALNSIEMPersonSanctioned
a.k.a. (Sheikh) Musa Hilal; Abd Allah +9 more
- Musa Jusupovitj BAZJAJEVPersonSanctioned
a.k.a. Musa Yusupovich BAZHAEV; Musa Jusupovitj BAZJAJEV +3 more
- Musa Muhammad Salim DoudinPersonSanctioned
a.k.a. Musa Muhammad Salim Doudin; Mousa Dudin +3 more
- Musezi TalengelanimiroPersonSanctioned
a.k.a. David KYAGULANYI; Musezi TALENGELANIMIRO +12 more
- Muslim Barisovitj TATRIJEVPersonSanctioned
a.k.a. Muslim Barisovitj TATRIJEV; Муслим Барисович ТАТРИЕВ
- Mustafa Abdollahi SaberiPersonSanctioned
a.k.a. Mustafa ABDULLAHI; Hamed ABDULLAHI +1 more
- Mustafa Mohammed M. ALMADANIPersonSanctioned
a.k.a. Mustafa AL-MADANI; Mustafa Mohammed AL MADANI +2 more
- Mutlaq Ali Aamer Al MarraniPersonSanctioned
a.k.a. EMAD, Abu; Mutlaq Ali Aamer AL MARRANI +3 more
- Mutlu COBANOGLUPersonSanctioned
a.k.a. Mutlu Çobanoğlu
- MUZAHIM SA'B HASSAN AL-TIKRITIPersonSanctioned
a.k.a. مزاحم صعب حسن التكريتي
- Mya Htun OoPersonSanctioned
a.k.a. Mya Htun Oo
- Myan-Oil Company LimitedOrganizationSanctioned
a.k.a. Myan-Oil; Myan-Oil Company Limited
- MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITEDCompanySanctioned
a.k.a. MYANMAR ECONOMIC HOLDING LIMITED; MEHL +2 more
- Myanmar Chemical & Machinery CoOrganizationSanctioned
- Myanmar Economic CorporationOrganizationSanctioned
a.k.a. Myanmar Economic Corporation
- Myanmar Gems Enterprise (MGE)OrganizationSanctioned
- Myanmar Mining Enterprise Number 1OrganizationSanctioned
a.k.a. Mining Enterprise 1; Mining Enterprise ME1 +7 more
- Myanmar Mining Enterprise Number 2OrganizationSanctioned
a.k.a. Mining Enterprise 2; Mining Enterprise ME2 +7 more
- Myanmar New Era Trading Company LimitedOrganizationSanctioned
- Myanmar Pearl Enterprise (MPE)OrganizationSanctioned
- Myanmar Timber Enterprise (MTE)OrganizationSanctioned
- Myanmar War Veterans OrganisationOrganizationSanctioned
- Mychajlo Serhijovytj SJEREMETPersonSanctioned
a.k.a. Mikhail Sergeevich SHEREMET; Михайло Сергійович ШЕРЕМЕТ +6 more
- Mychajlo Volodymyrovytj RAZVOZJAJEVPersonSanctioned
a.k.a. Mykhailo Volodymyrovich RAZVOZHAEV; Михаил Владимирович РАЗВОЖАЕВ +5 more
- Myo ThitsarPersonSanctioned
- MYOHYANG SHIPPING COOrganizationSanctioned
- Myong Su RiPersonSanctioned
- Myrna Adijul MabanzaPersonSanctioned
a.k.a. Myrna Adijul MABANZA; Myrna Ajilul MABANZA
- Myroslav Oleksandrovych PohorielovPersonSanctioned
a.k.a. Myroslav Oleksandrovych POHORIELOV; Мирослав Александрович ПОГОРЕЛОВ +12 more
- Myroslav Volodymyrovych RudenkoPersonSanctioned
a.k.a. Miroslav RUDENKO; Myroslav RUDENKO +5 more
- Mzee KajajuPersonSanctioned
a.k.a. Mzee Kajaju; Lumonde +2 more
- MZKT (Minsk Wheel Tractor Plant)OrganizationSanctioned
a.k.a. Volat (Giant)
- N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSCOrganizationSanctioned
a.k.a. AO Ордена Ленина Научно-исследовательский и конструкторский институт энерготехники имени Н.А. Доллежаля; NIKIET JSC +1 more
- Na'eem Jasem SuleimanPersonSanctioned
a.k.a. Naaim Jasem Suleiman; Naeem Jasem Suleiman +3 more
- Nabeul AL-ABDULLAHPersonSanctioned
a.k.a. Nabel ABDULLAH; Nabel AL-ABDALLAH +2 more
- Nabil al-HasanPersonSanctioned
a.k.a. حسن نبيل; al-Hassan +1 more
- Nabil Khaled Hilal ChoumanPersonSanctioned
a.k.a. Nabil Khaled Hilal Chouman; نبيل خالد هلال شومان +1 more
- NACHALAOrganizationSanctioned
a.k.a. נחלה
- Nader Khoon SiavashPersonSanctioned
a.k.a. Nader Khun SIAVASHI; نادر خون سیاوش +1 more
- Nadezhda Vasilievna SHKOLKINAPersonSanctioned
a.k.a. Nadezhda Vasilevna SHKOLKINA; Nadezjda Vasiljevna SJKOLKINA +3 more
- Nadheera Farah SARKEESPersonSanctioned
a.k.a. Nadira Farah SARKEES; Nazeera Farah Sarkees +5 more
- Nadia Narimanovna CherkasovaPersonSanctioned
a.k.a. Надия Наримановна ЧЕРКАСОВА