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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: Legal entities UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-21

Denis Vladimirovich PASLER
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Alexandrovich PAHOMOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Sergeyevich PERMINOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Oleg Vladimirovich GARIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Pavel Anatolievich Popov
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Alexander Alexandrovich Zhuravlyov
Person · Military · Person of interest · Sanctioned entity · Russia
Tay Za
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Viktar Uladzimiravich SHEIMAN
Person · Military · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Vasily Maksimovich Vlasov
Person · Person of interest · Politician · Sanctioned entity · Russia
Denis Andreevich PARFYONOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Oleg Alexeyevich KOLESNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vyacheslav Mikhailovich MARKHAYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Petrovich PETROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Anton Aleksandrovich GETTA
Person · Person of interest · Politician · Sanctioned entity · Russia
Vyacheslav Stepanovich TIMCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Eduardovich OSEEVSKY
Person · Person of interest · Politician · Sanctioned entity · Russia
Hafez Makhlouf
Person · Military · Person of interest · Politician · Sanctioned entity · Syria
Iyad Ag Ghali
Person · Terrorism · Person of interest · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Ali Mamluk
Person · Politician · Sanctioned entity · Syria
Olga Vasilevna PILIPENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Viktorovich Chizhov
Person · Person of interest · Politician · Sanctioned entity · Russia
Mary Goretti Kitutu
Person · Politician · Sanctioned entity · Uganda
Uladzimir Uladzimiravich Navumau
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Atul Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Morteza Tamaddon
Person · Politician · Sanctioned entity · Iran