UK OFSI Consolidated List of Financial Sanctions Targets
People on the UK OFSI Consolidated List of Financial Sanctions Targets
3,832 people backed by this source, alphabetical. Showing 2,051–2,100 of 3,832 (page 42 of 77). Each link resolves to one canonical page per entity.
- Loai Al-AliPerson
a.k.a. Louay Al-Ali; Lu'ai Al-Ali
- Loi AghaPerson
a.k.a. Agha Jan Alazai; ABDUL HABIB ALIZAI +6 more
- Lom-ali Butayev (Butaev)Person
a.k.a. Lom-ali Butayev (Butaev); Dokka Umarov +3 more
- Louai Emad El-Din Al-MunajdidPerson
a.k.a. لؤي عماد الدين المنجد; Louay Al-Munajjed +5 more
- Loubana MouchawehPerson
a.k.a. Lubana Mouchaweh; Loubana Mshaweh +1 more
- Lourdes Benicia Suarez AndersonPerson
a.k.a. Lourdes Benicia Suárez Anderson
- Lubana MshawehPerson
a.k.a. Lubanah Mshaweh; Lubana Mshawwehy +5 more
- Luckson ElanPerson
- Luis Alberto Perez OlivasPerson
- Luis Eduardo Parra RiveroPerson
- Luis Fernando Damiani BustillosPerson
- Luis Miguel Martinez MoralesPerson
a.k.a. MARTINEZ, Miguel Miguelito; MARTINEZ, Miguel +1 more
- Lumberto Ignacio Campbell HookerPerson
- Luna Al ChebelPerson
a.k.a. Luna Al Chebil; Luna Al Shebel +12 more
- LydiaPerson
a.k.a. Major; Bosco NTAGANDA +5 more
- Lyubomir Evgenevich PUSHKINPerson
a.k.a. ПУШКИН Любомир Евгеньевич; Lyubomir Yevgenyevich PUSHKIN
- Lyubov Mikhailovna KABAEVAPerson
a.k.a. любовь михайловна кабаева; Lyubov Mikhaylovna KABAEVA
- Lyubov Nikolayevna GLEBOVAPerson
a.k.a. Любовь Николаевна ГЛЕБОВА
- Lyubov Valentinova PRIGOZHINAPerson
a.k.a. ПРИГОЖИНА Любовь Валентинова
- Lyudmila Aleksandrovna OCHERETNAYAPerson
a.k.a. Lyudmila Aleksandrovna PUTINA
- Lyudmila Nikolayevna SKAKOVSKAYAPerson
a.k.a. Людмила Николаевна СКАКОВСКАЯ
- Lyudmila Vasilyevna RUKAVISHIKOVAPerson
a.k.a. Людмила РУКАВИШИКОВА
- Lyudmila Zaumovna TALABAYEVAPerson
a.k.a. Людмила Заумовна ТАЛАБАЕВА
- M. Javad Kareemi SabetPerson
a.k.a. M. Javad Karimi Sabet; M. Jawad Kareemi Sabet +3 more
- Maalim Salman AliPerson
a.k.a. Maalim Selman Ali; Ameer Salman +6 more
- Maamoun HamdanPerson
a.k.a. Ma'moun Hamdan
- Magdalina Marina VLADIMIROVNAPerson
a.k.a. ВЛАДИМИРОВНА, Магдалина Марина
- Maghomed Maghomedzakirovich ABDURAKHMANOVPerson
a.k.a. Abu Banat; Abu al Banat +3 more
- Magomed DaudovPerson
a.k.a. The Lord
- Mahad KaratePerson
a.k.a. Mahad Mohamed Ali Karate; Mahad Warsame Qalley Karate +1 more
- Mahamat Salleh Adoum KettePerson
a.k.a. Mahamat Saleh; Mahamat Sallé +3 more
- Maher Abdulaziz M. MUTREBPerson
a.k.a. Maher Abdulaziz MUTREB
- Maher Al-AssadPerson
a.k.a. Maher ASSAD; Mahar ASSAD +2 more
- Maher SulaimanPerson
a.k.a. Mahir Sulaiman; Maher Suleiman +1 more
- Mahir BurhanEddine AL-IMANPerson
a.k.a. ماهر برهان الدين الإمام
- Mahmoud Abbas Zadeh MeshkiniPerson
a.k.a. Mahmoud Abbaszadeh-Meshkini
- Mahmoud Al-Khateeb MakhmoudPerson
a.k.a. Mahmoud Al-Khatib Makhmoud; Mahmoud Al-Khattib Makhmoud +3 more
- Mahmoud Al-ZaharPerson
a.k.a. Mahmoud ZAHAR
- Mahmoud Ibraheem SaeedPerson
a.k.a. Mahmoud Ibraheem Sa'eed; Mahmoud Ibraheem Said +2 more
- MAHMOUD MOHAMMAD AHMED BAHAZIQPerson
a.k.a. Bahaziq Mahmoud; Abu Abd al-‘Aziz +3 more
- Mahmoud SaadatiPerson
- Mahmoud SalarkiaPerson
- MahmudPerson
a.k.a. Yasin Mahmud Mochtar; Abu Muamar +8 more
- Mahmud Al-WarfalliPerson
a.k.a. Mahmoud Mustafa Busayf Al-Werfalli
- Mahmud-Ali Maksharipovich KALIMATOVPerson
a.k.a. Махмуд-Али Макшарипович Калиматов
- Maikel Jose Moreno PerezPerson
a.k.a. Maikel José Moreno Pérez
- Maimaitiming MaimaitiPerson
a.k.a. Abdul HEQ; ABUDUHAKE +18 more
- Maiya BOLOTOVAPerson
a.k.a. Maiya Nikolaevna BOLOTOVA; БОЛОТОВА Майя Николаевна +2 more
- Majeed AbdulPerson
a.k.a. Majeed Chaudhry Abdul; Majid Abdul +1 more
- Majid KhansariPerson