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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: People UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-25

Raymond Rizq
Person · Sanctioned entity
Mohammad Sadegh Naseri
Person · Sanctioned entity
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
Maksim Rudenskiy
Person · Sanctioned entity · Russia
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
Said Said
Person · Sanctioned entity · Syria
Carlos Alberto Calderon Chirinos
Person · Sanctioned entity · Venezuela
Ismail Barhoum
Person · Sanctioned entity · Palestinian Territories
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
Anna Evgenievna POTYCHKO
Person · Sanctioned entity · Russia
Guidon Shimiray Mwissa
Person · Sanctioned entity · Congo - Kinshasa
Mohammad-Ali ZANJIREI
Person · Sanctioned entity
Denis Vladimirovich FROLOV
Person · Sanctioned entity · Russia
Ali Shamshiri
Person · Sanctioned entity · Iran