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 2,101–2,150 of 3,825 (page 43 of 77). Each link resolves to one canonical page per entity.
- Malik Zafar Iqbal ShahbazPersonSanctioned
a.k.a. Malik Zafar Iqbal SHEHBAZ; Malik Zafar Iqbal SHAHBAZ +4 more
- Malloul al-HusseinPersonSanctioned
a.k.a. Maloul Al-Hussein; Malloul Hussein +1 more
- Mamadu TurePersonSanctioned
a.k.a. N’Krumah; N'Krumah
- Man Gon RiPersonSanctioned
a.k.a. Man Gon Ri
- Manal Al JadaanPersonSanctioned
a.k.a. Manal AL-AHMAD; Manal JAADAN +4 more
- Manouchehr AmanollahiPersonSanctioned
- Mansour ArbabsiarPersonSanctioned
a.k.a. Mansour ARBABSIAR; Mansur ARBABSIAR
- Mansour Fadl Allah AzzamPersonSanctioned
a.k.a. Mansour Fadlallah Azam; Mansur Fadl Allah Azam +6 more
- Mansur Ahmad Al-Sa'adiPersonSanctioned
a.k.a. منصور السعادي
- Marat Dzhamilevich MUSTAFAEVPersonSanctioned
a.k.a. Марат Джамилевич Мустафаев
- Marat Faatovich BashirovPersonSanctioned
a.k.a. Марат Фаатович БАШИРОВ; Marat Faatovitj BASJIROV
- Marat Khamitovich USMANOVPersonSanctioned
a.k.a. Марат Хамитович УСМАНОВ
- Marat Sergeevich MarkovPersonSanctioned
a.k.a. Марат Сергеевич Марков
- Marat Shakirzyanovich KHUSNULLINPersonSanctioned
a.k.a. Марат Шакирзянович ХУСНУЛЛИН; Marat Sjakirzianovitj CHUSNULLIN +2 more
- Margarita Nikolayevna PAVLOVAPersonSanctioned
a.k.a. Маргарита Николаевна ПАВЛОВА
- Margarita Simonovna SIMONIYANPersonSanctioned
a.k.a. Margarita Simonovna SIMONIYAN; Margarita Simonovna SIMONJAN +2 more
- Maria Aleksandrovna LAVROVAPersonSanctioned
a.k.a. ЛАВРОВА, Мария Александровна; Мария Александровна Лаврова
- María Consuelo Porrasová Arguetaová De PorresPersonSanctioned
a.k.a. María Consuelo PORRAS ARGUETA DE PORRES; María Consuelo PORRAS ARGUETA DE PORRAS +2 more
- Maria Valerievna BUTINAPersonSanctioned
a.k.a. Maria Valerievna BUTINA; Бутина Мария Валерьевна
- Maria Vladimirovna PIROGOVAPersonSanctioned
a.k.a. ПИРОГОВА Мария Владимировна
- Marial Chanuong Yol MANGOKPersonSanctioned
a.k.a. Marial CHINOUM; CHAN, Marial +3 more
- Marianne Alexandros ANDRIANOPOULOSPersonSanctioned
a.k.a. Marianne Hamid HOUWAYEK; Marianne Alexandros ANDRIANOPOULOS +3 more
- Mariia Vladimirovna ZAKHAROVAPersonSanctioned
a.k.a. Maria Vladimirovna ZAKHAROVA; Mariia Vladimirovna ZAKHAROVA +5 more
- Marija Aleksejevna LVOVA-BELOVAPersonSanctioned
a.k.a. Maria Alexejevna Lvova-Belová; Мария Алексеевна ЛЬВОВА-БЕЛОВА +2 more
- Marija Igorevna SHUVALOVAPersonSanctioned
a.k.a. Marija Igorevna SHUVALOVA; ШУВАЛОВА Мария Игоревна +1 more
- Marija Nikolajevna PRUSAKOVAPersonSanctioned
a.k.a. Мария Николаевна ПРУСАКОВА; Maria Nikolaevna PRUSAKOVA +2 more
- Marija Viktorovna BOGATOVAPersonSanctioned
a.k.a. Maria Viktorovna BOGATOVA; Marija Viktorovna BOGATOVA +1 more
- Marija Viktorovna VASILKOVAPersonSanctioned
a.k.a. Marija Viktorovna VASILKOVA; Maria Victorovna VASILKOVA +2 more
- Marija Vladimirovna DROBOTPersonSanctioned
a.k.a. Мария Владимировна ДРОБОТ; Marija Vladimirovna DROBOT +1 more
- Marija Vladimirovna VORONTSOVAPersonSanctioned
a.k.a. Maria PUTINA; Maria Vladimirovna FAASSEN +13 more
- Marina Sviataslavauna ZAPASNIKPersonSanctioned
a.k.a. Maryna Svjataslavauna ZAPASNIK; Marina Sviatoslavovna ZAPASNIK +6 more
- Marina Aleksandrovna MordashovaPersonSanctioned
a.k.a. Marina Alexandrovna MORDASHOVA; Марина Александровна МОРДАШОВА +1 more
- Marina Eduardovna ORGEJEVAPersonSanctioned
a.k.a. Marina Eduardovna ORGEJEVA; Марина Эдуардовна Оргеева +3 more
- Marina Jurjevna RACHMANOVAPersonSanctioned
a.k.a. Marina Yureuna RAKHMANAVA; Marina Yurievna RAKHMANOVA +11 more
- Marina Jurjevna ZACHAROVAPersonSanctioned
a.k.a. Марина Юрьевна ЗАХАРОВА; Marina Yuryevna ZAKHAROVA +1 more
- Marina Nikolajevna ZJEJNOVAPersonSanctioned
a.k.a. Марина Миколаївна ЖЕЙНОВА; Marina Nikolajevna ZJEJNOVA +4 more
- Marina TauberovaPersonSanctioned
a.k.a. Marina Tauberová; Марина Таубер +1 more
- Marina Vladimirovna SECHINAPersonSanctioned
a.k.a. Сечина, Марина Владимировна
- Mariwan Jamal WASUPersonSanctioned
a.k.a. Mariwan JAMAL; Mariwan Jamal WASU +1 more
- Mariya Aleksandrovna ZAKHAROVAPersonSanctioned
a.k.a. Maria Aleksandrovna ZAKHAROVA; Mariya Aleksandrovna OSETROVA +1 more
- Mariya UTKINAPersonSanctioned
a.k.a. Мария УТКИНА
- Mariya Vladimirovna CHEKADANOVAPersonSanctioned
a.k.a. Mariya Vladimirovna CHEKADANOVA
- Marko PetrovicPersonSanctioned
- Marks BLATTSPersonSanctioned
a.k.a. Mark BLATT; Mark BLATS +3 more
- Martin Nadingar KoumtamadjiPersonSanctioned
a.k.a. Martin Nadingar KOUMTAMADJI; Martin NKOUMTAMADJI +5 more
- Marwan 'IssaPersonSanctioned
a.k.a. Marwan 'Issa
- Mary Goretti KitutuPersonSanctioned
- Maryna Arkadzjeuna FJODARAVAPersonSanctioned
a.k.a. Maryna Arkadzjeuna FJODARAVA; Марина Аркадьевна ФЕДОРОВА +5 more
- Masood DarshtiPersonSanctioned
a.k.a. Masood Dorosti; Masoud Dorosti
- Massoud AKHAVAN-FARDPersonSanctioned