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Filtered: People UK HMT/OFSI Consolidated List of Targets

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

Alexey Vyacheslavovich AVDEEV
Person · Sanctioned entity · Russia
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Sanctioned entity · Iraq
Rahim Jahanbakhsh
Person · Sanctioned entity · Iran
Jamal Yunes
Person · Sanctioned entity · Syria
Maksim Sergeevich Mikhailov
Person · Sanctioned entity · Russia · Ukraine
Htoo Htet Tay Za
Person · Sanctioned entity · Myanmar (Burma)
HONG Yong Chil
Person · Sanctioned entity · North Korea
Sergey Nikolaevich NEVEROV
Person · Sanctioned entity · Ukraine
Dmitry Aleksandrovich SEMYONOV
Person · Sanctioned entity · Russia · Ukraine
Viktor Georgievich MARTYNOV
Person · Person of interest · Sanctioned entity · Russia
Talal Mustafa TLASS
Person · Sanctioned entity · Syria
Tariq Yasmina
Person · Sanctioned entity · Syria
Mohamad Ghazi al-Jalali
Person · Sanctioned entity
Kirill Borisovich KOMAROV
Person · Person of interest · Sanctioned entity · Russia
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
Alena Vasileuna LITVINA
Person · Sanctioned entity · Belarus
Anastasia Eduardovna Belyanina
Person · Sanctioned entity
Floribert Ngabu Njabu
Person · Sanctioned entity · Congo - Kinshasa
Yevgeny Dmitrievich GRITSENKO
Person · Sanctioned entity · Russia · Ukraine
Fu'ad TAWIL
Person · Sanctioned entity · Syria
Natalya Vladimirovna GUBAREVA
Person · Sanctioned entity · Russia · Ukraine
Ahmad ZULQADR
Person · Sanctioned entity · Iran
Dmitriy KOMNOV
Person · Sanctioned entity · Russia
Galina Anatolyevna KATYUSHENKO
Person · Person of interest · Sanctioned entity · Belarus · Russia · Ukraine
Alexander Viktorovich MALKOV
Person · Sanctioned entity · Ukraine