UK OFSI Consolidated List of Financial Sanctions Targets

People on the UK OFSI Consolidated List of Financial Sanctions Targets

3,825 people backed by this source, alphabetical. Showing 151–200 of 3,825 (page 4 of 77). Each link resolves to one canonical page per entity.

Abubakar SWALLEHPersonSanctionedSDGT · Al-Qaida · EUAQ
a.k.a. Swalleh ABUBAKAR; Abubaker SWALLEH +2 more
ABUBAKER SHARIFF AHMEDPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. ABUBAKER SHARIFF AHMED; Sheikh Abubakar Ahmed +3 more
Abukar Ali AdanPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abukar Ali Adan; Abukar Ali Aden +1 more
ABULFAZEL NAZERIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Achmat Anzorovitj SALPAGAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ахмат Анзорович САЛПАГАРОВ; Achmat Anzorovitj SALPAGAROV
Achraf Ben Fathi Ben Mabrouk GuizaniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +5 more
Adalbi Ljulevitj SJCHAGOSJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Адальби Люлевич ШХАГОШЕВ; Adalbi Ljulevitj SJCHAGOSJEV +1 more
Adam Khan ACHEKZAIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. آدم خان اچکزی; Adam +1 more
Adbelbasit Hamza Elhassan Mohamed KhairPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Adbelbasit HAMZA; Adbelbasit Hamza Elhassan Mohamed KHAIR +2 more
Adeeb MayyalehPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Adib MAYALEH; André Mayard +4 more
Adel Anouar el-OulabiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Adel Anwar AL-OLABI; عادل أنور العلبي +4 more
Adel ben al- Azhar ben Youssef ben SoltanePersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
Adem YilmazPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Talha
ADIB SHABAN AL-ANIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. أديب شعبـان العانــي; Adib Shaban +1 more
ADIL ABDALLAH MAHDIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. عادل عبد الله مهدي
Adnan Abdo al-SukhniPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Adnan as-Sahni; Adnan Abu as-Sahni +3 more
Adnan Abdou Al SikhnyPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Adnan Abdou Al Sikhny; Adnan Abdo Al-Sekhni +7 more
Adnan Aboud HelwehPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Adnan Aboud Hilweh; عدنان عبود حلوة
Adnan Hasan MahmoudPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
ADNAN S. HASAN AHMEDPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. ADNAN S. HASAN AHMED; عدنان س. حسن أحمد +1 more
Aelita Leonidovna MAMAKOVAPersonSanctionedELECTION-EO13848 · CYBER2 · NPWMD
a.k.a. Мамакова Аэлита Леонидовна; Aelita Mamakowa +1 more
Afshin Khajeh FARDPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. افشین خواجه فرد
Agha Sia SAYEEDPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. احمد ضیا آغا; Zia AGHA +4 more
Agnes NandutuPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Agus DwikarnaPersonSanctionedSDGT · Al-Qaida · TAQA
Ahmad Al-HamoPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmad Al-Hamu
Ahmad Al-JarrouchehPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed Al-Jarroucheh; Ahmad Al-Jarrouchi +21 more
Ahmad al-SayyedPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmad al-Sayyed; Ahmad Alsyed +1 more
Ahmad al-Sheik AbdulqaderPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmad Sheikh Abdul-Qader; القادر عبد الشيخ أحمد +1 more
Ahmad DeebPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed Deeb; Ahmad Dib +3 more
Ahmad DERAKHSHANDEHPersonSanctionedIran · IRN · Iran (Nuclear)
a.k.a. احمد درخشنده
Ahmad FazelianPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. احمد فاضلیان
Ahmad Hasan KarimiPersonSanctionedIRAN-HR · IRGC · IRN
a.k.a. Ahmad Hasan KARIMI; احمد حسن کریمی
Ahmad Hassan Mohammed AL ASIRIPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADAPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. احمد جان آخوند زاده شكور آخوند زاده; Ahmad Jan AKHUNZADA +1 more
Ahmad KafanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed Kafan
Ahmad Khalil KhalilPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed Khalil Khalil
Ahmad Mohammed Omar Al Fituri AL DABBASHIPersonSanctionedLIBYA3 · Libya · LBY
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
Ahmad Muhammad BallulPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Ahmad Muhammad BALLUL; Ahmed BALLUL +6 more
Ahmad ShafahiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. احمد شفاهی
Ahmad Shah CHERAGHIPersonSanctionedNPWMD · IFSR · IRAN-HR
a.k.a. Ahmad Shah CHERAGHI
Ahmad Taha Khalid ABDUL QADIRPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. احمد طه خالد عبد القادر
Ahmad TAHERIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ahmad Vahid DASTJERDIPersonSanctionedNPWMD · IFSR · Iran
a.k.a. Ahmed Dastjerdi VAHID; احمد وحید دستجردی +1 more
Ahmad ZolghadrPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. احمد ذوالقدر; Ahmed Zulqadr
Ahmad-Reza RadanPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ahmad'Ali Ahsan Al-HamziPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. Ahmad Al-Hamzi; أحمد الحمزي +3 more
Ahmed Abdullah AL MUZAINIPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Ahmed Abdullah Almuzaini; Ahmed Abdullah Muzaini
Ahmed Abdullah Saleh Al-Khazmari Al ZahraniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI +6 more
Ahmed Charif Abdellah OudaPersonSanctionedSDGT · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed Charif Abdellah OUDA; Ahmad UDIH +4 more