UK OFSI Consolidated List of Financial Sanctions Targets

Entities on the UK OFSI Consolidated List of Financial Sanctions Targets

5,125 entities backed by this source, alphabetical. Showing 1,801–1,850 of 5,125 (page 37 of 103). Each link resolves to one canonical page per entity.

Gulbakhor ISMAILOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gulbakhor ISMAILOVA; Гульбахор ИСМАИЛОВА
Gulmurod KhalimovPersonSanctionedSDGT · Al-Qaida · TAQA
Gulnara Suleymanovna KERIMOVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Gulnara Suleimanova KERIMOVA; Гульнара Сулейманова КЕРИМОВА
Gun Gun Rusman GunawanPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Rusman GUNAWAN; ABD AL-HADI +5 more
Guro Ermias GhermayPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. ኤርሚኣስ ግርማይ; Guro Ermias Ghermay +2 more
Gurpreet Singh REHALPersonSanctionedCounter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gurpreet SINGH
Gustavo Eduardo Porras CortesPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Gustavo Eduardo PORRAS CORTÉS
Gustavo Enrique Gonzalez LopezPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Gustavo Enrique GONZÁLEZ LÓPEZ; Gustavo González López
Gwang Il HyonPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Kwang Il HYON; HYON KWANG IL +1 more
Habib ShahesvariPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Habib Shahsavari; حبیب شاهسواری +2 more
Habib SOUSSOUPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Soussou HABIB; Soussou ABIB +2 more
Habibollah SayyariPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. حبیب‌الله سیاری
HABIBULLAH RESHADPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. حبیب الله رشاد
Hafez MakhloufPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hafiz MAKHLOUF; Háfiz Machlúf +3 more
Hafez Mohammad SAYEEDPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
Hafiz Abdul Rahman MAKKIPersonSanctionedSDGT · ISIL (Da'esh) and Al-Qaida
a.k.a. HAFIZ ABDUL REHMAN MAKKI; HAFAZ ABDUL RAHMAN MAKI +6 more
Hafiz Abdul Salam BhattviPersonSanctionedISIL (Da'esh) and Al-Qaida
a.k.a. Molvi Abdursalam Bhattvi; Mullah Abdul Salaam Bhattvi +6 more
Haidar MoslehiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Heidar Moslehi; Heydar Moslehi
HAILUN ZHUPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
HAINENG MACHINERY (HONG KONG) CO., LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 海能機械(香港)有限公司
Haj-agha SarafrazPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Mohammad Sarafraz; محمد سرافراز
Haji Abdul Satar Haji Abdul MANANPersonSanctionedSDGT · Taliban · AFG
a.k.a. Haji Abdul Satar Haji Abdul MANAN; Haji Abdul SATAR +8 more
Haji Agha Jan AlizaiPersonSanctionedSDGT · SDNTK · Taliban
a.k.a. Agha Jan ALIZAI; ABDUL HABIB ALIZAI +11 more
Haji Muhammad Qasim SarafiOrganizationSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Musa Kalim Hawala; New Chagai Trading +3 more
Haji Zar Jamil, Haji Abdul Baseer Money ChangerOrganizationSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Haji Abdul Basir Exchange Shop; Haji Baseer Hawala +6 more
Hajj Ahmad MirzayiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Haj Ahmad Mirzaei; حاج احمد میرزا +2 more
Hajji Malak NoorzaiPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai); Haji Maluk +12 more
Hak Cheol RiPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. RI Hak Chol; RI Hak Chul +4 more
Hala Mohammad Al NasserPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hala Mohammad Al Nasser; Hala Mohammed Al Nasser +1 more
HALA SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. حلا صدام حسين التكريتي
Halah SirhanPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hala SIRHAN; هالة سرحان +1 more
Haleh BakhtiariPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Halen Bakhtiar; Haleh Bakhtiari +1 more
Hamadoun KouffaPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Amadou Koufa; Hamadou Koufa +4 more
Hamas including Izz al-Din al-Qassam BrigadesOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Hamcho Group InternationalOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hamcho Group International; Hamcho International
Hamdullah Allah NoorPersonSanctionedAFG · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. حمد الله الله نور
HAMDULLAH NOMANIPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. HAMDULLAH NUMANI; حمد الله نعمانى
HAMDULLAH SUNANIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. HAMDULLAH SUNANI; حمد الله سنانی
Hamid bin Abdallah Ahmed Al-AliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Dr. Hamed Abdullah AL-ALI; Hamid bin Abdallah Ahmed AL-ALI +9 more
Hamid FazeliPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Hamid Hamad Hamid al-'AliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI +2 more
Hamid Raja-Shalah Hassum Al-TikritiPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. حامد رجا صلاح التكريتي; Hamid Raja-Shalah Hassum Al-Tikriti +1 more
Hamid Reza EmadiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Hamidreza Emadi
Hamid Reza Mohajerani AraghiPersonSanctionedIran · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Hamid Reza Mohajerani Araghi
Hamid SoltaniPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Hamid VAHEDIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. حمید واحدی
Hamidreza SHARIFI-TEHRANIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. حمیدرضا شریفی تهرانی
Hamidullah Akhund SHER MOHAMMADPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Janat Gul; Hamidullah Akhund +2 more
Hammam al JazairiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hammam al Jazairi; Hummam Aljazaeri +9 more
Hamsho Trade and ConstructionOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hamsho Trade and Construction; Hamsho Trading +2 more