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Filtered: People UK HMT/OFSI Consolidated List of Targets

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

Andrey Valerievich RYUMIN
Person · Person of interest · Sanctioned entity · Russia
PAK In Su
Person · Sanctioned entity · North Korea · Malaysia
Zvi Bar Yosef
Person · Sanctioned entity · Israel · Palestinian Territories
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
Anatoli Andreevich ANTONOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Juan Jose Mendoza Jover
Person · Sanctioned entity · Venezuela
Majid Khansari
Person · Sanctioned entity · Iran
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Dmitry Leonidovich KUKARSKY
Person · Sanctioned entity · Russia · Ukraine
Firas Al-Hamed
Person · Sanctioned entity · Syria
Stanislav Evgenievich GORDIEVSKY
Person · Sanctioned entity · Russia
Dzianis Aliaksandravich MIKUSHEU
Person · Sanctioned entity · Belarus
Mohammed Reza Naserzadeh
Person · Sanctioned entity · Iran
Aleksandr Yurevich GROMAKOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Reza Jafari
Person · Sanctioned entity
Mohamed Maaruf
Person · Sanctioned entity · Syria
Mohamad Mahmoud Hijazi
Person · Sanctioned entity · Libya
Vladimir Vladimirovich KULAZHIN
Person · Sanctioned entity · Belarus
Andrei Viktorovich LITSOEV
Person · Sanctioned entity · Russia · Ukraine
Muhammad Sa'id Izadi
Person · Sanctioned entity · Iran · Lebanon
Dmitriy Stepanovich STREZHNEV
Person · Sanctioned entity · Russia
Jong-Chon Pak
Person · Politician · Sanctioned entity · North Korea
Mohammad Darar Khaludi
Person · Sanctioned entity · Syria
Stanislav Valentinovich Makshakov
Person · Person of interest · Sanctioned entity · Russia