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 2,151–2,200 of 3,825 (page 44 of 77). Each link resolves to one canonical page per entity.
- Mathieu Ngudjolo TCHUIPersonSanctioned
a.k.a. Mathieu NGUDJOLO CHUI; Mathieu Ngudjolo TCHUI +5 more
- Mati Ur-Rehman ALI MUHAMMADPersonSanctioned
a.k.a. Matti al-Rehman; Hussain +11 more
- MATIULLAHPersonSanctioned
a.k.a. مطيع الله
- Matthias Arthur WARNIGPersonSanctioned
a.k.a. Matthias Arthur WARNIG; Matthias Artur WARNIG +1 more
- MATUQ MOHAMMED MATUQPersonSanctioned
- MAULANA FAZLULLAHPersonSanctioned
a.k.a. Mullah Fazlullah; Fazal Hayat +1 more
- Maulawi Rajab SalahudinPersonSanctioned
a.k.a. Maulawi Rajab Salahudin
- Maung Maung KyawPersonSanctioned
- Maung Maung SoePersonSanctioned
- Maxamed Cabdullaahi CiisePersonSanctioned
a.k.a. MAXAMED CABDULLAAH CIISE; Maxamed Cabdullaahi Ciise +3 more
- Maxim Alexandrovich LOKTEVPersonSanctioned
a.k.a. Максим Александрович ЛОКТЕВ
- Maxim Alexandrovich SvidchenkoPersonSanctioned
a.k.a. Maxim Alexandrovich Svidchenko
- Maxim Aliaksandravich GAMOLAPersonSanctioned
a.k.a. ГАМОЛА, Максiм Аляксандравiч; Maxim Aliaksandravich GAMOLA +1 more
- Maxim Dmitrievich KONDRATENKOPersonSanctioned
a.k.a. КОНДРАТЕНКО Максим Дмитриевич
- Maxim Evgenievich IVANOVPersonSanctioned
a.k.a. Иванов Максим Евгеньевич
- Maxim Nikolaevich KRASNOVPersonSanctioned
a.k.a. МАКСИМ НИКОЛАЕВИЧ КРАСНОВ
- Maxim Uladzimiravich RyzhankouPersonSanctioned
a.k.a. Maxim Ryzhankou; Maxim Uladzimiravich Ryzhankou +7 more
- Maxim Yakovlevich MikhovichPersonSanctioned
a.k.a. МИХОВИЧ, Миксим Яковлевич
- Maysar Ali Musa Abdallah Al-JuburiPersonSanctioned
a.k.a. Muyassir AL-JIBURI; AL-SHAMMARI +6 more
- Mayzar Abdu SawanPersonSanctioned
a.k.a. ميزار عبد الصوان; Meezer Sawan
- Mazen Al-TaraziPersonSanctioned
a.k.a. Mazin Al-Tarazi; مازن الترزي
- Mehdi Ben Mohamed Ben Mohamed KammounPersonSanctioned
a.k.a. Mehdi Ben Mohamed Ben Mohamed KAMMOUN; Salmane +1 more
- Mehrdad OmidiPersonSanctioned
a.k.a. Reza OMIDI; REZA
- Mehrdada Akhlaghi KetabachiPersonSanctioned
a.k.a. Merhdada Akhlaghi KETABCHI; مهرداد اخلاقی کتابچی +1 more
- Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPersonSanctioned
a.k.a. Fabio FUSCO; Mohamed HASSAN +7 more
- Melvin Ernesto Quijivix VegaPersonSanctioned
- Merai Abdefattah Khalil ZoghbiPersonSanctioned
a.k.a. F’raji di Singapore; F’raji il Libico +13 more
- Meshal Saad M. ALBOSTANIPersonSanctioned
a.k.a. Meshal Saad AL-BOSTANI; Meshal Saad M ALBOST +3 more
- Mian Abdul HaqPersonSanctioned
a.k.a. Mian Mithu; Mian Mitto +2 more
- Michael Makuei Lueth MakueiPersonSanctioned
a.k.a. Michael Makuei Lueth; Michael Makuei Lueth Makuei +2 more
- Michail Aleksandrovitj AFANASOVPersonSanctioned
a.k.a. Michail Aleksandrovitj AFANASOV; Михаил Александрович АФАНАСОВ
- Michail Aleksandrovitj BABAKOVPersonSanctioned
a.k.a. Mikhail Alexandrovich BABAKOV; Mihail Aleksandrovič BABAKOV +1 more
- Michail Berulava NIKOLAJEVITJPersonSanctioned
a.k.a. Михаил Николаевич Берулава; Mikhail Nikolayevich BERULAVA +2 more
- Michail Borisovitj TERENTIEVPersonSanctioned
a.k.a. Michail Borisovitj TERENTIEV; Михаил Борисович ТЕРЕНТЬЕВ +1 more
- Michail Eduardovitj OSEJEVSKIJPersonSanctioned
a.k.a. Михаил Эдуардович ОСЕЕВСКИЙ; Mikhail Eduardovich OSEEVSKY +3 more
- Michail Gennadjevitj DELJAGINPersonSanctioned
a.k.a. Michail Gennadjevitj DELJAGIN; Mikhail Gennadievich DELYAGIN +2 more
- Michail Grigorjevitj MALYSJEVPersonSanctioned
a.k.a. Mikhail Grigorievich MALYSHEV; Михаил Григорьевич МАЛЫШЕВ +6 more
- Michail Igorevitj POLUBOJARINOVPersonSanctioned
a.k.a. Michail Igorevitj POLUBOJARINOV; Michail Igorevič Polubojarinov +1 more
- Michail Jevgenjevitj STARSJINOVPersonSanctioned
a.k.a. Mikhail Evgenyevich STARSHINOV; Michail Jevgenjevitj STARSJINOV +1 more
- Michail Jurjevitj TEPLINSKIJPersonSanctioned
a.k.a. Mikhail Yuryevich TEPLINSKIY; Михаил Юрьевич ТЕПЛИНСКИЙ
- Michail Leonidovitj KISLJAKOVPersonSanctioned
a.k.a. Michail Leonidovitj KISLJAKOV; Михаил Леонидович КИСЛЯКОВ
- Michail Leonidovitj RODIKOVPersonSanctioned
a.k.a. Михаил Леонидович РОДИКОВ; Michail Leonidovitj RODIKOV
- Michail Michajlovitj MATVEJEVSKIJPersonSanctioned
a.k.a. Michail Michajlovitj MATVEJEVSKIJ; Михаил Михайлович МАТВЕЕВСКИЙ +1 more
- Michail Nikolajevitj KUSJAKOVPersonSanctioned
a.k.a. Михайло Миколайович КУШАКОВ; Michail Nikolajevitj KUSJAKOV +3 more
- Michail Nikolajevitj MATVEJEVPersonSanctioned
a.k.a. Михаил Николаевич МАТВЕЕВ; Michail Nikolajevitj MATVEJEV +3 more
- Michail Safarbekovitj GUTSERIJEVPersonSanctioned
a.k.a. Mikhail Safarbekovich GUTSERIEV; Михаил Сафарбе́кович ГУЦЕРИ́ЕВ +6 more
- Michail Sergejevitj POTEPKINPersonSanctioned
a.k.a. Михаил Сергеевич ПОТЕПКИН; Michail Sergejevič POTEPKIN +5 more
- Michail Sergejevitj ZVINTJUKPersonSanctioned
a.k.a. Michail Sergejevič ZVINČUK; Mikhail Sergeevich ZVINCHUK +1 more
- Michail Stepanovitj ZUSKOPersonSanctioned
a.k.a. Михаил Степанович ЗУСЬКО; Mikhail Stepanovich ZUSKO
- Michail Valentinovitj ROMANOVPersonSanctioned
a.k.a. Michail Valentinovitj ROMANOV; Михаил Валентинович РОМАНОВ