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 3,451–3,500 of 5,133 (page 70 of 103). Each link resolves to one canonical page per entity.
- Muhammed ZamriniPerson
a.k.a. Muhammed ZMARENA
- MUHANNAD AL-NAJDIPerson
a.k.a. Ghassan al-Tajiki; Ali Manahi Ali al-Mahaydali al-'Utaybi
- Muhsin Fadhil 'Ayyid al FadhliPerson
a.k.a. Mushin Fadhil Ayed ASHOUR AL-FADHLI; محسن فاضل عايد عاشور الفضلي +3 more
- MUHSIN KHADR AL-KHAFAJIPerson
a.k.a. محسن خضر الخفاجي
- Mujahed IsmaelPerson
a.k.a. Mujahed Ismail
- Mukesh Mansukhlal VayaPerson
- Mukharbek Oybertovich BARAKHOYEVPerson
a.k.a. Мухарбек Ойбертович Барахоев
- Mukharby Magomedovich ULBASHEVPerson
a.k.a. Мухарбий Магомедович УЛЬБАШЕВ
- Muktar Abdirahman ABU ZUBEYRPerson
a.k.a. Muktar Abdulrahim ABUZUBAIR; Ahmed Abdi AW MOHAMMED +6 more
- Mullah FaizullahPerson
a.k.a. Fiazullah; Faizullah Khan +7 more
- Mullah Gul AGHAPerson
a.k.a. Mullah Gul Agha AKHUND; HAYADATULLAH +4 more
- Multimat Domestic and Foreign Trade Marketing Ltd.Organization
a.k.a. Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.; Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi +5 more
- MUN CHO'NG-CH'O'LPerson
a.k.a. Mun CHONG-CHOL
- Mun Il PAKPerson
a.k.a. Mun-il PAK; PAK MUN IL +1 more
- MUN KYONG HWANPerson
a.k.a. Mun Kyo'ng-hwan
- Mupenzi BernardPerson
a.k.a. Mudacumura; SYLVESTRE MUDACUMURA +3 more
- Murad Stanislavovich GADZHIYEVPerson
a.k.a. ГАДЖИЕВ Мурад Станиславович
- Murat Karalbiyevich KUMPILOVPerson
a.k.a. Мурат Каральбиевич Кумпилов
- Murat Krym-Gerievich KHAPSIROKOVPerson
a.k.a. Мурат Крым-Гериевич ХАПСИРОКОВ
- Murat Ruslanovich KHASANOVPerson
a.k.a. Хасанов Мурат Русланович
- Murmansk LNGOrganization
- Murtaza Ali LAKHANIPerson
- MUSA HILAL ABDALLA ALNSIEMPerson
a.k.a. (Sheikh) Musa Hilal; Abd Allah +8 more
- Musa Muhammad Salim DodinPerson
a.k.a. Musa Muhammad Salim Doudin; Mousa Dudin +3 more
- Musa Yusupovich BAZHAEVPerson
a.k.a. Муса Юсупович БАЖАЕВ; Musa Yusupovich BAZHAYEV
- Musherref AL SEHRIPerson
a.k.a. Turki AL SEHRI; Turki Muserref M. AL SEHRI +6 more
- Muslim Abu AbdurrahmanPerson
a.k.a. ANDERS CAMEROON OSTENSVIG DALE; Abu Abdurrahman The Moroccan +1 more
- Muslim Barisovich TATRIEVPerson
a.k.a. Муслим Барисович Татриев
- Mustafa Abdollahi SaberiPerson
a.k.a. Mustafa ABDULLAHI; Mustafa Abdollahi Saberi
- Mustafa Mohammed M. ALMADANIPerson
a.k.a. Mustafa AL-MADANI; Mustafa Mohammed AL MADANI +1 more
- Mustafa Qassem Al KASAMPerson
a.k.a. Mustafa Qassem AL KASM; Mostafa Qassem AL MASALMEH +4 more
- Mutlu COBANOGLUPerson
a.k.a. Mutlu Çobanoğlu
- Muyassir al-JiburiPerson
a.k.a. MAYSAR ALI MUSA ABDALLAH AL-JUBURI; Mus'ab al-Qahtani +6 more
- MUZAHIM SA'B HASSAN AL-TIKRITIPerson
a.k.a. مزاحم صعب حسن التكريتي
- MVISIONOrganization
a.k.a. OOO MVIZION
- Mya Htun OoPerson
a.k.a. Mya Tun Oo
- Myan OilOrganization
a.k.a. Myan-Oil; Myan-Oil Company Limited
- MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITEDCompany
a.k.a. MYANMAR ECONOMIC HOLDING LIMITED; MEHL +2 more
- Myanmar Chemical & Machinery CoOrganization
- Myanmar Gems Enterprise (MGE)Organization
- Myanmar New Era Trading Company LimitedOrganization
- Myanmar Pearl Enterprise (MPE)Organization
- Myanmar Timber Enterprise (MTE)Organization
- Myanmar War Veterans OrganisationOrganization
- Mykhaylo Serhiyovych HEREMETPerson
a.k.a. Mikhail Sergeyevich Sheremet; Михаил Сергеевич ШЕРЕМЕТ
- Myo ThitsarPerson
- MYOHYANG SHIPPING COOrganization
- Myong Su RiPerson
- Myrna Adijul MabanzaPerson
a.k.a. MYRNA AJIJUL MABANZA; Myrna Ajilul Mabanza
- MZKT (Minsk Wheel Tractor Plant)Organization
a.k.a. Volat (Giant)