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 2,851–2,900 of 5,125 (page 58 of 103). Each link resolves to one canonical page per entity.
- Malek HassanPersonSanctioned
a.k.a. Malik Hasan; مالك حسن +2 more
- Malek Muhammad AliPersonSanctioned
a.k.a. Malek Muhammad Ali; Malik Ali +1 more
- Malek Reuben RIAK RENGUPersonSanctioned
a.k.a. Malek RUBEN; Malek REUBEN
- Malik Ruslanovich BarkhanoevPersonSanctioned
a.k.a. INGUSHI, Saifuddin; INGUSHI, Sayfuddin +4 more
- Malik Zafar Iqbal ShahbazPersonSanctioned
a.k.a. Malik Zafar Iqbal SHEHBAZ; Malik Zafar Iqbal SHAHBAZ +4 more
- Malloul al-HusseinPersonSanctioned
a.k.a. Maloul Al-Hussein; Malloul Hussein +1 more
- Mamadu TurePersonSanctioned
a.k.a. N’Krumah; N'Krumah
- Man Gon RiPersonSanctioned
a.k.a. Man Gon Ri
- MANAGEMENT COMPANY SIBANTHRACITEOrganizationSanctioned
a.k.a. СибАнтрацит; MC SIBANTHRACITE GROUP, LLC +1 more
- Management of Prospective TechnologiesOrganizationSanctioned
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ; JSC UPT +1 more
- Manal Al JadaanPersonSanctioned
a.k.a. Manal AL-AHMAD; Manal JAADAN +4 more
- Mania d.o.o.OrganizationSanctioned
- Manouchehr AmanollahiPersonSanctioned
- Mansour ArbabsiarPersonSanctioned
a.k.a. Mansour ARBABSIAR; Mansur ARBABSIAR
- Mansour Fadl Allah AzzamPersonSanctioned
a.k.a. Mansour Fadlallah Azam; Mansur Fadl Allah Azam +6 more
- MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESOrganizationSanctioned
a.k.a. MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
- Mansur Ahmad Al-Sa'adiPersonSanctioned
a.k.a. منصور السعادي
- Manufacturing, Support and Procurement Kala Naft CompanyOrganizationSanctioned
a.k.a. Kala Naft; Kala Naft Canada +9 more
- Marat Dzhamilevich MUSTAFAEVPersonSanctioned
a.k.a. Марат Джамилевич Мустафаев
- Marat Faatovich BashirovPersonSanctioned
a.k.a. Марат Фаатович БАШИРОВ; Marat Faatovitj BASJIROV
- Marat Khamitovich USMANOVPersonSanctioned
a.k.a. Марат Хамитович УСМАНОВ
- Marat Sergeevich MarkovPersonSanctioned
a.k.a. Марат Сергеевич Марков
- Marat Shakirzyanovich KHUSNULLINPersonSanctioned
a.k.a. Марат Шакирзянович ХУСНУЛЛИН; Marat Sjakirzianovitj CHUSNULLIN +2 more
- Marco Mining SarlOrganizationSanctioned
a.k.a. Marco Mining Sarl; Marko Mining +1 more
- Margarita Nikolayevna PAVLOVAPersonSanctioned
a.k.a. Маргарита Николаевна ПАВЛОВА
- Margarita Simonovna SIMONIYANPersonSanctioned
a.k.a. Margarita Simonovna SIMONIYAN; Маргарита Симоновна СИМОНЬЯН +2 more
- Maria Aleksandrovna LAVROVAPersonSanctioned
a.k.a. ЛАВРОВА, Мария Александровна; Мария Александровна Лаврова
- María Consuelo Porrasová Arguetaová De PorresPersonSanctioned
a.k.a. Porras; María Consuelo PORRAS ARGUETA DE PORRES +2 more
- Maria Valerievna BUTINAPersonSanctioned
a.k.a. Maria Valerievna BUTINA; Бутина Мария Валерьевна
- Maria Vladimirovna PIROGOVAPersonSanctioned
a.k.a. ПИРОГОВА Мария Владимировна
- Marial Chanuong Yol MANGOKPersonSanctioned
a.k.a. Marial CHINOUM; CHAN, Marial +3 more
- Marianne Alexandros ANDRIANOPOULOSPersonSanctioned
a.k.a. Marianne Hamid HOUWAYEK; Marianne Alexandros ANDRIANOPOULOS +3 more
- Mariia Vladimirovna ZAKHAROVAPersonSanctioned
a.k.a. Maria Vladimirovna ZAKHAROVA; Mariia Vladimirovna ZAKHAROVA +5 more
- Marija Aleksejevna LVOVA-BELOVAPersonSanctioned
a.k.a. Maria Alexejevna Lvova-Belová; Marija Aleksejevna LVOVA-BELOVA +2 more
- Marija Igorevna SHUVALOVAPersonSanctioned
a.k.a. Marija Igorevna SHUVALOVA; ШУВАЛОВА Мария Игоревна +1 more
- Marija Nikolajevna PRUSAKOVAPersonSanctioned
a.k.a. Maria Nikolaevna PRUSAKOVA; Marija Nikolajevna PRUSAKOVA +2 more
- Marija Viktorovna BOGATOVAPersonSanctioned
a.k.a. Marija Viktorovna BOGATOVA; Мария Викторовна БОГАТОВА +1 more
- Marija Viktorovna VASILKOVAPersonSanctioned
a.k.a. Мария Викторовна ВАСИЛЬКОВА; Maria Victorovna VASILKOVA +2 more
- Marija Vladimirovna DROBOTPersonSanctioned
a.k.a. Marija Vladimirovna DROBOT; Мария Владимировна ДРОБОТ +1 more
- Marija Vladimirovna VORONTSOVAPersonSanctioned
a.k.a. Maria PUTINA; Maria Vladimirovna FAASSEN +13 more
- Marina Sviataslavauna ZAPASNIKPersonSanctioned
a.k.a. Marina Svjatoslavovna ZAPASNIK; Марина Святославовна ЗАПАСНИК +6 more
- Marina Aleksandrovna MordashovaPersonSanctioned
a.k.a. Marina Alexandrovna MORDASHOVA; Марина Александровна МОРДАШОВА +1 more
- Marina Eduardovna ORGEJEVAPersonSanctioned
a.k.a. Марина Эдуардовна Оргеева; Marina Eduardovna ORGEJEVA +3 more
- Marina Jurjevna RACHMANOVAPersonSanctioned
a.k.a. Marina Yureuna RAKHMANAVA; Marina Yurievna RAKHMANOVA +11 more
- Marina Jurjevna ZACHAROVAPersonSanctioned
a.k.a. Марина Юрьевна ЗАХАРОВА; Marina Yuryevna ZAKHAROVA +1 more
- Marina Nikolajevna ZJEJNOVAPersonSanctioned
a.k.a. Maryna Mykolajivna ZJEJNOVA; Marina Nikolaevna ZHEYNOVA +4 more
- Marina TauberovaPersonSanctioned
a.k.a. Marina Tauberová; Марина Таубер +1 more
- Marina Vladimirovna SECHINAPersonSanctioned
a.k.a. Сечина, Марина Владимировна
- Marine Industries OrganizationOrganizationSanctioned
a.k.a. Marine Industries; Marine Industries Factory +6 more
- Mariwan Jamal WASUPersonSanctioned
a.k.a. Mariwan JAMAL; Mariwan Jamal WASU +1 more