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 3,401–3,450 of 5,133 (page 69 of 103). Each link resolves to one canonical page per entity.
- Morad FathiPerson
a.k.a. Morad Fathi; مراد فتحی
- Mortaza REZAIEPerson
a.k.a. MORTEZA REZAIE
- Morteza BARATIPerson
a.k.a. مرتضی براتی; Qazi BARATI
- Morteza BehzadPerson
- Morteza KiasatiPerson
- Morteza Mir AghaeiPerson
- Morteza MirzaeiPerson
a.k.a. Morteza Mirzai; مرتضی میرزایی
- Morteza PiriPerson
a.k.a. مرتضی پیری
- MORTEZA SAFARIPerson
- Morteza TamaddonPerson
a.k.a. Morteza Tamadon
- Moscoms LLCOrganization
a.k.a. МОСКОМСВЯЗЬ OOO; Moskomsvyaz LLC
- Moshe SHARVITPerson
- Moslem MOEINPerson
a.k.a. مسلم معین
- Mostafa Barzegar-GanjiPerson
a.k.a. Mostafa Barzegar Ganji
- Mostafa BozorgniaPerson
- Mostafa Majid KhaniPerson
- Mostafa Mohammad NajjarPerson
a.k.a. مصطفى محمد نجّار
- Mostafa MohebbiPerson
a.k.a. Mustafa Mohebi; مصطفی محبی
- Mostafa Moin Mahmoud AYASHPerson
a.k.a. Mostafa Moin Mahmoud AYASH; Mustafa AYYASH
- Mostotrest, PAOOrganization
a.k.a. Mostotrest; Open Joint Stock Company 'Mostotrest'; PJSC Mostotrest +2 more
- Motlaq Amer Al MarraniPerson
a.k.a. مطلق عامر المراني
- Mounir Ben Dhaou Ben Brahim BEN HELALPerson
a.k.a. Mounir Helel; Mounir Hilel +2 more
- Mounir el MoutassadeqPerson
a.k.a. Mounir el Moutassadeq; منير المتصدق
- Mousa DiabPerson
a.k.a. Moussa Diab
- Mousa GhazanfarabadiPerson
a.k.a. موسی غضنفرآبادی
- Mousa Khalil ElahiPerson
a.k.a. Moussa Khalil Elahi; Musa Khalil Elahi +3 more
- Mousa Mohamed Abou Abu-MarzuqPerson
a.k.a. Musa Abu MARZUK; Dr. Musa ABU-MARZUQ +7 more
- Moussa Ben Amor Ben Ali ESSAADIPerson
a.k.a. DAH DAH; ABDELRAHMMAN +3 more
- Moussa Dadis CamaraPerson
- Moussa Tiegboro CamaraPerson
a.k.a. Moussa Tiégboro Camara
- Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)Organization
a.k.a. حركة التوحيد والجهاد في غرب إفريقيا
- MSUNTECH ELECTRONICS (GROUP) CO., LIMITEDOrganization
a.k.a. 敏山電子科技(集團)有限公司
- MTS Bank Public Joint-Stock Company (PJSC)Organization
a.k.a. МТС Банк
- MUAMMAR MOHAMMED ABU MINYAR QADHAFIPerson
- Mubarak Mushakhas Sanad MUBARAK AL-BATHALIPerson
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +8 more
- Mudallal KhouriPerson
a.k.a. Madalal Khoury; Mtanyus Khoury +4 more
- Mufleh AL MUSLEHPerson
a.k.a. Muflih Shaya AL MUSLEH; Mufleh Almuslih +1 more
- Muhammad Abd-al-Karim AL-HABUPerson
a.k.a. Muhammad AL-HABU; Mohamad Abdulkarim ALHOBO +13 more
- Muhammad AL-DAYFPerson
a.k.a. Muhammad AL-MASRI; Mohammad DEIF +1 more
- Muhammad Ali Al-QadariPerson
a.k.a. حمد ل ع القادريي
- Muhammad AZAMIPerson
a.k.a. MOHAMMAD AZAM ELMI; محمد اعظم علمی
- Muhammad Fadl AbdulnabiPerson
a.k.a. محمد فضل عبدالنبي; Muhammad Fadl Abd Al-Nabi +1 more
- MUHAMMAD HAMZA ZUBAIDIPerson
a.k.a. محمد حمزة زبيدي
- Muhammad IbrahimPerson
a.k.a. إبراهيم محمد
- Muhammad Jamal AbduPerson
a.k.a. Muhammad Jamal Ahmad Abdu; Muhammad Jamal Abduh +11 more
- Muhammad Ratin Bin NurdinPerson
a.k.a. Mohd Radi Bin Udin; Abu Awn al Malizi +6 more
- Muhammad Ricky Ardhan bin Muhammad IqbalPerson
a.k.a. Mohammad Jibril ABDURRAHMAN; Muhammad Jibriel ABDUL RAHMAN +9 more
- MUHAMMAD YUNIS AHMAD AHMADPerson
a.k.a. محمد يونس أحمد; Muhammad Yunis Ahmed +3 more
- Muhammed Abd al-Razek KanafaniPerson
- Muhammed Muammar Muhammed Abdul SalamPerson
a.k.a. Muhammed Muammar Muhammed Abdul Salam