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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

Yasser Aziz ABBAS
Person · Sanctioned entity · Syria
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Husam Sukkar
Person · Sanctioned entity · Syria
Zuhair Fadhlun
Person · Sanctioned entity · Syria
Ri Hak Chol
Person · Sanctioned entity · North Korea
Irina Vladimirovna CHUBAROVA
Person · Sanctioned entity
Wajih Mahmud
Person · Sanctioned entity · Syria
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Ali Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
Kirill Alekseyevich Slobodskoy
Person · Sanctioned entity · Russia
Mohammad-Bagher Bagheri
Person · Sanctioned entity · Iran
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Bader Aqel
Person · Sanctioned entity · Syria
Ali Azadi
Person · Sanctioned entity · Iran
YAR MOHAMMAD RAHIMI
Person · Terrorism · Sanctioned entity · Afghanistan
Sayyed Javad Musavi
Person · Sanctioned entity · Iran
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Guillaume PIROTTE
Person · Sanctioned entity · France
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Sanctioned entity · Tunisia
Gennady Nikolaevich SUKHOV
Person · Person of interest · Sanctioned entity · Russia
Ali Hoseynitash
Person · Sanctioned entity · Iran
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mohammadullah Mati
Person · Terrorism · Sanctioned entity · Afghanistan
Sergey Viktorovich Ryzhenkov
Person · Sanctioned entity · Russia
Cargo Link Company Limited
Legal entity · Sanctioned entity · Myanmar (Burma)