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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

Imad Muwaffaq Al-Azab
Person · Sanctioned entity · Syria
Mkrtich Stepanovich ARAKELYAN
Person · Sanctioned entity · Russia
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Dmitry Konstantinovich Smirnov
Person · Sanctioned entity
Seyyed Mohammed Saleh Hashemi GOLPAYEGANI
Person · Sanctioned entity · Iran
Ghiath Fayad
Person · Sanctioned entity · Syria
Maan Jdiid
Person · Sanctioned entity · Syria
SIN Kyu Nam
Person · Sanctioned entity · North Korea
Parviz ABSALAN
Person · Sanctioned entity · Iran
Aleksei DROGANOV
Person · Sanctioned entity · Russia
Wei Zhao
Person · Sanctioned entity · China · Hong Kong SAR China · Laos · Macao SAR China
Khald Al-Taweel
Person · Sanctioned entity · Syria
Mohammad Moslim Haqqani Muhammadi Gul
Person · Terrorism · Sanctioned entity · Afghanistan
SAYYED GHIASSOUDDINE AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Nigina ZAIROVA
Person · Sanctioned entity · United Kingdom · Uzbekistan
Ghassan Afif
Person · Sanctioned entity · Syria
Safwan Al Assaf
Person · Sanctioned entity · Syria
Fikret TAGIYEV
Person · Sanctioned entity · Azerbaijan · Russia
Tun Naing
Person · Sanctioned entity · Myanmar (Burma)
Mehrdad Omidi
Person · Sanctioned entity
Morteza Piri
Person · Sanctioned entity · Iran
Fidel Antonio Moreno Briones
Person · Sanctioned entity · Nicaragua
Faiz
Person · Terrorism · Sanctioned entity · Afghanistan
Apollinaire Hakizimana
Person · Sanctioned entity · Congo - Kinshasa · Rwanda