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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 2024-11-28

Khin Maung Soe
Person · Sanctioned entity · Myanmar (Burma)
Angga Dimas Pershada
Person · Terrorism · Sanctioned entity · Indonesia
Sergei Vladimirovich BARSUKOV
Person · Person of interest · Sanctioned entity · Russia
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Sanctioned entity · Iraq
SO Hong Chan
Person · Sanctioned entity · North Korea
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq
Abdolfatah Ahvazian
Person · Sanctioned entity · Iran
Ali Wanus
Person · Sanctioned entity · Syria
Oleg Grigorievich KOZYURA
Person · Sanctioned entity · Ukraine
Yasser AL SIBA'II
Person · Sanctioned entity · Syria
Waleed Abdullah M. ALSHEHRI
Person · Sanctioned entity · Saudi Arabia
Sayyed Mohammed Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
Aous Aslan
Person · Sanctioned entity · Syria
Won Chol Pae
Person · Sanctioned entity · North Korea
Hamdullah Sunani
Person · Terrorism · Sanctioned entity · Afghanistan
Ali Sharifi
Person · Sanctioned entity · Iran
Tcheul Hy Djang
Person · Sanctioned entity · China · North Korea
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
Aminullah Amin Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Jose Francisco LOPEZ CENTENO
Person · Sanctioned entity · Nicaragua
Mohamed Khaddor
Person · Sanctioned entity · Syria
Hamid Soltani
Person · Sanctioned entity · Iran
Fidel de Jesus Dominguez Alvarez
Person · Sanctioned entity · Nicaragua
ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan