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Filtered: People UK HMT/OFSI Consolidated List of Targets

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

Andrei Mikalaevich Gurtsevich
Person · Sanctioned entity · Belarus
Lu'ai AL-ALI
Person · Sanctioned entity · Syria
Ammar Al-Sharif
Person · Sanctioned entity · Syria
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian Territories
Dmitry Pleshevskiy
Person · Sanctioned entity · Russia
Mohammad Reza Mohammadi
Person · Sanctioned entity · Iran
Igor Viktorovich MATRUS
Person · Sanctioned entity · Russia · Ukraine
Maksim Rudenskiy
Person · Sanctioned entity · Russia
Gaobin Ni
Person · Sanctioned entity · China
Yana Sergeevna CHAUSOVA
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Moiseev Alexey Vladimirovich
Person · Person of interest · Sanctioned entity · Russia
Evgeniy Petrovich Grabchak
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Aung Myo Thu
Person · Sanctioned entity · Myanmar (Burma)
Reda Ali Khamis
Person · Sanctioned entity · Lebanon · Palestinian Territories
Seyyed Reza Musavi-Tabar
Person · Sanctioned entity · Iran
Ilya BUBNOV
Person · Sanctioned entity · Russia
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Ahmed Abdullah AL MUZAINI
Person · Sanctioned entity · Saudi Arabia
HWANG SOK-HWA
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Said Said
Person · Sanctioned entity · Syria
Kniaziev Vitalii Ivanovych
Person · Sanctioned entity · Russia
Galina Evgenyevna PUMPYANSKAYA
Person · Sanctioned entity · Switzerland · Russia
Carlos Alberto Calderon Chirinos
Person · Sanctioned entity · Venezuela
Natalya Alekseevna POLYANSKAYA
Person · Sanctioned entity · Russia · Ukraine