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 2,801–2,850 of 5,125 (page 57 of 103). Each link resolves to one canonical page per entity.
- Mahmoud Abbas Zadeh MeshkiniPersonSanctioned
a.k.a. Mahmoud Abbaszadeh-Meshkini
- Mahmoud Al-ZaharPersonSanctioned
a.k.a. Mahmoud ZAHAR
- Mahmoud Ibraheem Sa'eedPersonSanctioned
a.k.a. Mahmoud Ibraheem Sa'eed; Mahmoud Ibraheem Said +2 more
- Mahmoud Mohammad Ahmed BahaziqPersonSanctioned
a.k.a. Mahmoud BAHAZIQ; ABU 'ABD AL-'AZIZ +8 more
- Mahmoud Mustafa Busayf Al-WerfalliPersonSanctioned
a.k.a. Mahmoud Mustafa Busayf Al-Werfalli
- Mahmoud SaadatiPersonSanctioned
- Mahmoud SalarkiaPersonSanctioned
- Mahmud-Ali Maksharipovich KALIMATOVPersonSanctioned
a.k.a. Махмуд-Али Макшарипович Калиматов
- MahtabalOrganizationSanctioned
- Maikel José MORENO PÉREZPersonSanctioned
a.k.a. Maikel Jose Moreno Perez; Maikel José Moreno Pérez
- Maimaitiming MaimaitiPersonSanctioned
a.k.a. Abdul HEQ; ABUDUHAKE +18 more
- Main Centre for Special Technologies (GTsST) ('SANDWORM')OrganizationSanctioned
a.k.a. GRU Unit 74455; Main Centre for Special Technologies (GTsST) ('SANDWORM') +5 more
- Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)OrganizationSanctioned
- Maiya Nikolaevna BOLOTOVAPersonSanctioned
a.k.a. Mayya TOKAREVA; Mayya BOLOTOVA +3 more
- Majid KhansariPersonSanctioned
- Majid MousaviPersonSanctioned
- Majid NAMJOOPersonSanctioned
a.k.a. مجيد نامجو
- Majid Reza NIYAZI-ANGILIPersonSanctioned
a.k.a. مجید رضا نیازی انگیلی
- Majory LLPOrganizationSanctioned
- MAKENGA, EMMANUEL SULTANIPersonSanctioned
a.k.a. Emmanuel Sultani MAKENGA; MAKENGA, Colonel SULTANI +2 more
- MAKEWELL INDUSTRIAL TRADING CO., LIMITEDOrganizationSanctioned
a.k.a. 麥克維爾工業貿易有限公司
- Makhmoud Al-Khateeb MakhmoudPersonSanctioned
a.k.a. Mahmoud Al-Khatib Makhmoud; Mahmoud Al-Khattib Makhmoud +9 more
- MAKIN INSTITUTEOrganizationSanctioned
a.k.a. MAKIN COMPANY; MAKIN INSTITUTE
- Maksim Aleksejevitj PARSJINPersonSanctioned
a.k.a. Максим Алексеевич ПАРШИН; Maksim Aleksejevitj PARSJIN +4 more
- Maksim Anatoljevitj IVANOVPersonSanctioned
a.k.a. Maksim Anatoljevitj IVANOV; Maxim Anatolevich IVANOV +3 more
- Maksim Anatoljevitj TOPILINPersonSanctioned
a.k.a. Maksim Anatoljevitj TOPILIN; Maxim Anatolyevich TOPILIN +2 more
- Maksim Anatoljevitj UVAROVPersonSanctioned
a.k.a. Максим Анатольевич УВАРОВ; Maksim Anatoljevitj UVAROV +2 more
- Maksim Borisovich EGOROVPersonSanctioned
a.k.a. Maxim Borisovich EGOROV; Максим Борисович Егоров
- Maksim Borisovich KRASOVSKIYPersonSanctioned
a.k.a. КРАСОВСКИЙ Максим Борисович
- Maksim Gennadijevitj KNYSJPersonSanctioned
a.k.a. Maksim Gennadijevitj KNYSJ; Maxim Gennadievich Knysh +4 more
- Maksim Gennadjevitj RESJETNIKOVPersonSanctioned
a.k.a. Максим Геннадьевич РЕШЕТНИКОВ; Maxim Gennadyevich RESHETNIKOV +3 more
- Maksim Iosifovich KRANSPersonSanctioned
a.k.a. КРАНС Максим Иосифович; Максим Иосифович Кранс
- Maksim LIKSUTOVPersonSanctioned
a.k.a. Ликсутов Максим Станиславович
- Maksim Marselevich KHALIULLINPersonSanctioned
a.k.a. KAGAS; Maxsim KHALIULLIN
- Maksim RUDENSKIYPersonSanctioned
a.k.a. Binman; Buza +1 more
- Maksim Sergeevich MIKHAILOVPersonSanctioned
a.k.a. Baget; MaxMS76 +1 more
- Maksim Sergeyevich GALOCHKINPersonSanctioned
a.k.a. Максим Сергеевич ГАЛОЧКИН; Maksim Sergeevich GALOCHKIN +6 more
- Maksim Stanislavovich OreshkinPersonSanctioned
a.k.a. Maksim Stanislavovich ORESHKIN; Максим Станиславович ОРЕШКИН
- Maksim Viktorovich AGEEVPersonSanctioned
a.k.a. Maxim Viktorovich AGEEV; Максим Викторович Агеев
- Maksim Viktorovich YakubetsPersonSanctioned
a.k.a. AQUA; Максим Викторович ЯAКУБЕЦ
- Maksim Vladimirovich VYBORNYKHPersonSanctioned
a.k.a. Максим Владимирович Выборных; Maxim Vladimirovich VYBORNYKH
- Maksim Yuryevich ErmakovPersonSanctioned
a.k.a. Максим Юрьевич Ермаков; Maxim Ermakov +1 more
- Maksimum Alekseevich PROTASOVPersonSanctioned
a.k.a. Maksim Aleksejevitj PROTASOV; Максим Алексеевич ПРОТАСОВ +2 more
- MAKSKOMM LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. MAKSKOMM LIMITED LIABILITY COMPANY; MAKSKOMM LLC +2 more
- Maksut SHADAYEVPersonSanctioned
a.k.a. Шадаев Максут Игоревич; Maxut SHADAYEV
- Maksym Vitalijovytj KOROLJUKPersonSanctioned
a.k.a. Maksim Vitaljevitj KOROLJUK; Maxim Vitalievich KOROLYUK +4 more
- Malaquíase GILA RODRÍGUEZEPersonSanctioned
a.k.a. RODRIGUEZ, Malaquias; Malaquías GIL RODRÍGUEZ +3 more
- Malek Adjar SharifiPersonSanctioned
- Malek ALIAAPersonSanctioned
a.k.a. Malik Alia; مالك علياء +3 more
- Malek ashtar University of Defence TechnologyOrganizationSanctioned
a.k.a. Malek Ashtar Aviation University Complex; MALEK ASHTAR UNIVERSITY +5 more