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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 2024-11-19

Ghorban-Ali Dorri-Nadjafabadi
Person · Politician · Sanctioned entity · Iran
Sergey Aleksandrovich Fursenko
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Belan Bagaudinovich KHAMCHIEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Evseyevich Khinshtein
Person · Person of interest · Politician · Sanctioned entity · Russia
Galina Petrovna Khovanskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Yury Anatolevich CHIKHANCHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Nadezhda Vasilevna SHKOLKINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Yakovlevich Shkolnik
Person · Person of interest · Politician · Sanctioned entity · Russia
Genadiy Iosifovich SHMAL
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Nikolaevich SHUBIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Irek Ishmukhametovich YALALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Anatoly Zhamalovich Bifov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich PANTELEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Vadim Nikolaevich SHUVALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Ruslan Ismailovich Balbek
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Andrey Nikolayevich Serdyukov
Person · Military · Person of interest · Sanctioned entity · Russia
Alexey Nikolaevich TKACHEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Sergeevich AKSYONENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Viktorovich Shchapov
Person · Person of interest · Politician · Sanctioned entity · Russia
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Ivanovich KAZANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Lameykin
Person · Person of interest · Politician · Sanctioned entity · Russia