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 2,501–2,550 of 3,832 (page 51 of 77). Each link resolves to one canonical page per entity.
- Muslim Barisovich TATRIEVPerson
a.k.a. Муслим Барисович Татриев
- Mustafa Abdollahi SaberiPerson
a.k.a. Mustafa ABDULLAHI; Hamed ABDULLAHI +1 more
- 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
- Mya Htun OoPerson
a.k.a. Mya Tun Oo
- Mykhaylo Serhiyovych HEREMETPerson
a.k.a. Mikhail Sergeyevich Sheremet; Михаил Сергеевич ШЕРЕМЕТ
- Myo ThitsarPerson
- Myong Su RiPerson
- Myrna Adijul MabanzaPerson
a.k.a. MYRNA AJIJUL MABANZA; Myrna Ajilul Mabanza
- Naaeem Jasem SuleimanPerson
a.k.a. Naaim Jasem Suleiman; Naeem Jasem Suleiman +3 more
- Nabel ABDALLAHPerson
a.k.a. Nabel ABDULLAH; Nabel AL-ABDALLAH +2 more
- Nabil al-HasanPerson
a.k.a. حسن نبيل; al-Hassan
- Nabil ChoumanPerson
a.k.a. Nabil Khaled Hilal Chouman; نبيل خالد هلال شومان +1 more
- Nader Khoon SiavashPerson
- Nadezhda Vasilievna SHKOLKINAPerson
a.k.a. Школкина Надежда Васильевна
- Nadheera Farah SARKEESPerson
a.k.a. Nadira Farah SARKEES; Nazeera Farah Sarkees +5 more
- Nadia Narimanovna CherkasovaPerson
a.k.a. Надия Наримановна ЧЕРКАСОВА
- Nahib HassounPerson
a.k.a. Nazeeh Hassoun; Nazih Hassoun +3 more
- Nailya Vagif Gizi ASKER-ZADEPerson
a.k.a. Наиля Аскер-заде
- Naim Barech AkhundPerson
a.k.a. Naeem Mullah Baraich; Naeem Mullah Barech +14 more
- Naim Tala Mustafa TlassPerson
a.k.a. Tala Mustafa Tlass
- Naji Sharifi ZindashtiPerson
- Najibullah Haqqani HidayatullahPerson
a.k.a. Najibullah Haqani; NAJEEBULLAH HAYAT +1 more
- Najibullah Muhammad JumaPerson
a.k.a. Najib Ullah; نجيب الله محمد جمعه
- Najm Hamad al AhmadPerson
a.k.a. Nejm Hamad al Ahmad; Najm Hamad Al-Ahmed +1 more
- Najm KhraitPerson
a.k.a. Najm-addeen Khrait; Najm-addin Khrait +15 more
- Nariman Gadzhievich GADZHIEVPerson
a.k.a. Нариман Гаджиевич Гаджиев
- Narmina DADASHOVAPerson
- Naser Al-AliPerson
a.k.a. Nasr Al-Ali; Nasser Al-Ali
- Naser MAALEKIPerson
a.k.a. Nasser MALEKI; Naser MAALEKI +1 more
- Naser RastkhahPerson
- Nashwan Abd Al-Razzaq ABD AL-BAQIPerson
a.k.a. Abdal Al-Hadi Al-Iraqi; Abd Al-Hadi Al-Iraqi +8 more
- Nasim al-SahrawiPerson
a.k.a. Dass; NESSIM BEN ROMDHANE SAHRAOUI +1 more
- Nasser Abu SharifPerson
a.k.a. Abdal Nasser Sharif Mohammed Said; Abd-al-Nasr Sharif
- Nasser Deeb DeebPerson
- Nat RungtawankeereePerson
a.k.a. Nat RUNGTAWANKEEREE
- Natalia Aleksandrovna TyurinaPerson
a.k.a. Наталья Александровна ТЮРИНА; Natalya Aleksandrovna Tyurina
- Natalia Alexandrovna PASHCHENKOPerson
a.k.a. Natalya Alexandrovna PASHCHENKO; ПАЩЕНКО Наталья Александровна
- Natalia Alexeyevna POLYANSKAYAPerson
a.k.a. Natalya Alekseevna POLYANSKAYA; ПОЛЯНСКАЯ Наталья Алексеевна
- Natalia Anatolievna DEDKOVAPerson
a.k.a. Наталля Анатольеўна ДЗЯДКОВА; Natallia Anatolievna DEDKOVA +3 more
- Natalia Anatolyevna PSHENICHNAYAPerson
a.k.a. Natalya Anatolyevna PSHENICHNAYA; ПШЕНИЧНАЯ, Наталья Анатольевна
- Natalia BROWNINGPerson
a.k.a. Natalya BROWNING; Natalya TIMCHENKO
- Natalia Dmitriyevna CHEKAREVAPerson
a.k.a. Natalya Dmitrievna CHEKAREVA; ЧЕКАРЕВА Наталья Дмитриевна
- Natalia Germanova DIRKSPerson
a.k.a. ДИРКС Наталья Германова; Natalya DIRKS
- Natalia Ivanova BezruchencoPerson
a.k.a. Nataliia Bezruchenco; Nataliya Bezruchenco +7 more
- Natalia Ivanovna KachanavaPerson
a.k.a. Natallia Ivanauna Kachanava; Natalia Ivanovna KOCHANOVA +3 more
- Natalia Ivanovna STRELCHUKPerson
a.k.a. Natalya Ivanovna STRELCHUK; СТРЕЛЬЧУК Наталья Ивановна