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Filtered: People UK HMT/OFSI Consolidated List of Targets

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

Alvaro Enrique Pulido Vargas
Person · Sanctioned entity · Colombia
Anastasia Yurievna SELIVANOVA
Person · Sanctioned entity · Russia · Ukraine
Francois Edouard Mauron
Person · Sanctioned entity · Switzerland
Sergei Dmitrevich SIMONENKO
Person · Sanctioned entity · Belarus
Andrey Yurevich Chikhanchin
Person · Sanctioned entity · Russia
Nelli Akopovna ZADIRAKA
Person · Sanctioned entity · Georgia · Russia · Ukraine
Artem Kurov
Person · Sanctioned entity · Russia
Hassan HASSAN EL HAJJ
Person · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Andrey Vladimirovich NIKIPELOV
Person · Person of interest · Sanctioned entity · Russia
Sergey Valentinovich DRUZIN
Person · Sanctioned entity · Russia
Nikita Aleksandrovich Zakharov
Person · Sanctioned entity · Russia
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Moussa Diab
Person · Sanctioned entity
Morteza Mirzai
Person · Sanctioned entity · Iran
Khaled Sawan
Person · Sanctioned entity · Syria
Muhammad Ahmad Al-Talibi
Person · Sanctioned entity · Yemen
German PROKOPIV
Person · Sanctioned entity · Czech Republic · Russia
Nikolay Valentinovich ANDRIANOV
Person · Sanctioned entity · Russia
Amjad Youssef
Person · Sanctioned entity · Syria
Mohammad Ziad Ghriwati
Person · Sanctioned entity
Raymond Rizq
Person · Sanctioned entity
Vitaly Vladimirovich KRAVETS
Person · Sanctioned entity · Russia · Ukraine
Mohammad Sadegh Naseri
Person · Sanctioned entity
KO CH'O'L-CHAE
Person · Sanctioned entity · China · North Korea