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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

Sang-Kuk So
Person · Sanctioned entity · North Korea
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Oganez Stepanovich GUKASYAN
Person · Sanctioned entity · Russia
Jaber Baneshi
Person · Sanctioned entity
Vaso Mikhakovich OKROYAN
Person · Sanctioned entity · Russia
Nawfal Hammadi Al-Sultan
Person · Sanctioned entity · Iraq
Won Gun Pyon
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Abdul Wahed Shafiq
Person · Terrorism · Sanctioned entity · Afghanistan
Ismael Ismael
Person · Sanctioned entity
Dmitry Borisovich KRATOV
Person · Sanctioned entity · Russia
Alexander Yegorovich NATALENKO
Person · Sanctioned entity · Russia
Vitalii Yuryevich BABENKOV
Person · Sanctioned entity · Russia
Ajay Kumar GUPTA
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Seyed Hadi MANSOURI
Person · Sanctioned entity · Iran
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Fednel Monchery
Person · Sanctioned entity · Haiti
Khalil Zghraybih
Person · Sanctioned entity · Syria
Aziz Hajmoham-Madi
Person · Sanctioned entity · Iran
Yohaira Hernandez Chirino
Person · Sanctioned entity · Nicaragua
Sadrach Zeledon Rocha
Person · Sanctioned entity · Nicaragua
Emad Hamsho
Person · Sanctioned entity · Syria
Sayd Ali Safari
Person · Sanctioned entity · Iran
Esmaeil Zarei KOUSHA
Person · Sanctioned entity · Iran
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Valentin Aleksandrovich Oparin
Person · Sanctioned entity · Russia · Ukraine