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Filtered: People UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-06

Thida Oo
Person · Sanctioned entity · Myanmar (Burma)
Habib Shahsavari
Person · Sanctioned entity · Iran
Ruslan Aleksandrovich PERETYATKO
Person · Crime · Sanctioned entity · Wanted · Russia
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Sanctioned entity · Iraq
Mostafa Barzegar Ganji
Person · Sanctioned entity
Naif Hassan S. Alarifi
Person · Sanctioned entity · Saudi Arabia
Abdulaziz Mohammed Alhawsawi
Person · Sanctioned entity · Saudi Arabia
Qusay Ibrahim MIHOUB
Person · Sanctioned entity · Syria
Asadollah Jafari
Person · Sanctioned entity · Iran
Roman Nikolaevich LEPA
Person · Sanctioned entity · Russia · Ukraine
Ivan Pavlovitch PROKOPENKO
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Viktor Dmitrievich ISHCHENKO
Person · Sanctioned entity · Russia · Ukraine
Evgenii Yuryevich AGUREEV
Person · Sanctioned entity · Russia
Han Jang Su
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Alexander Nikolaevich PETAYKIN
Person · Sanctioned entity · Russia
Ali Ashraf Nouri
Person · Sanctioned entity · Iran
Bryan D'Ancona
Person · Sanctioned entity · France
Niels Oscar TROOST
Person · Sanctioned entity · Switzerland · Netherlands
Aleksandr Aleksandrovich Vyalov
Person · Sanctioned entity · Russia
Adnan Aboud Hilweh
Person · Sanctioned entity · Syria
Vladimir Mikhaylovich BOGDANOV
Person · Person of interest · Sanctioned entity · Russia
Issam Khalil
Person · Sanctioned entity · Syria
Viacheslav Sergeevich KLOBUKOV
Person · Sanctioned entity · Russia
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan