Search

Louai Emad El-Din Al-Munajdid
Person · Sanctioned entity · Syria
Kamal CHEIKHA
Person · Sanctioned entity · Syria
Riyad Chaliche
Person · Sanctioned entity · Syria
Cotton Marketing Organisation
Company · Sanctioned entity · Syria
Dmitriy Alekseyevich Slobodskoy
Person · Sanctioned entity · Russia
Al Mashreq Investment Fund
Company · Sanctioned entity · Syria
Aras Farayande
Organization · Sanctioned entity · Iran
Mohammad-Reza Amouzad
Person · Sanctioned entity · Iran
Rosatom State Atomic Energy Corporation
Company · Sanctioned entity · Russia
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Saman Tose'e Asia
Organization · Sanctioned entity · Iran
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED
Company · Sanctioned entity · China
Novorossiysk Shipping Company
Company · Sanctioned entity · Russia
Raad Iran
Organization · Sanctioned entity · Iran
Kolmar Administration Company LLC
Company · Sanction-linked entity
Aung Myint Mo Min Securities
Company · Sanction-linked entity · Myanmar (Burma)
Disposable Syringe Factory (Hwambi)
Company · Sanction-linked entity
JSC SASTA
Organization · Sanctioned entity · Russia
Ayman Jabir
Person · Sanctioned entity · Syria
Vladimir Ivanovich ALISOV
Person · Person of interest · Sanctioned entity · Russia
Bunyan Damascus Private Joint Stock Company
Organization · Sanctioned entity · Syria
Bargh Azaraksh
Organization · Sanctioned entity · Iran
Hassan Akharian
Person · Sanctioned entity
Alexei Nikolaevich Sheshenya
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
SCF Management Services Cyprus Ltd
Company · Sanctioned entity · Cyprus

Previous
826 - 850 of 4804
Next

Search in: UK HMT/OFSI Consolidated List of Targets

Search OpenSanctions

Search in: UK HMT/OFSI Consolidated List of Targets