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 2,901–2,950 of 5,125 (page 59 of 103). Each link resolves to one canonical page per entity.

Mariya Aleksandrovna ZAKHAROVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Maria Aleksandrovna ZAKHAROVA; Mariya Aleksandrovna OSETROVA +1 more
Mariya UTKINAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Мария УТКИНА
Mariya Vladimirovna CHEKADANOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mariya Vladimirovna CHEKADANOVA
Marko PetrovicPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Marks BLATTSPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Mark BLATT; Mark BLATS +3 more
Marom Schmuel Farm OutpostOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. החווה של קוקו; Koko's Farm +1 more
Martin Nadingar KoumtamadjiPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Martin Nadingar KOUMTAMADJI; Martin NKOUMTAMADJI +5 more
Marwan 'IssaPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Marwan 'Issa
Mary Goretti KitutuPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Maryna Arkadzjeuna FJODARAVAPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Maryna Arkadzjeuna FJODARAVA; Марина Аркадьевна ФЕДОРОВА +5 more
Mashpriborintorg-Volna LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mashpriborintorg-Volna; Машприборинторг-Волна +4 more
MASJED-SOLEYMAN OIL AND GAS COMPANY (MSOGC)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. MASJED-SOLEYMAN OIL & GAS COMPANY; شرکت نفت و گاز مسجدسلیمان +2 more
Masood DarshtiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Masood Dorosti; Masoud Dorosti
Massoud AKHAVAN-FARDPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETIOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. MASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİ
Mathieu Ngudjolo TCHUIPersonSanctionedDRCONGO · DRC · COD
a.k.a. Mathieu NGUDJOLO CHUI; Mathieu Ngudjolo TCHUI +5 more
Mati Ur-Rehman ALI MUHAMMADPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Matti al-Rehman; Hussain +11 more
MATIULLAHPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. مطيع الله
Matthias Arthur WARNIGPersonSanctionedPEESA-EO14039 · RUSSIA-EO14024 · Russia
a.k.a. Matthias Arthur WARNIG; Matthias Artur WARNIG +1 more
MATUQ MOHAMMED MATUQPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
MAULANA FAZLULLAHPersonSanctionedISIL (Da'esh) and Al-Qaida
a.k.a. Mullah Fazlullah; Fazal Hayat +1 more
Maulawi Ahmed Shah HawalaOrganizationSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Maulawi Ahmed Shah Hawala; Mullah Ahmed Shah Hawala +6 more
Maulawi Rajab SalahudinPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Maulawi Rajab Salahudin
Maung Maung KyawPersonSanctionedBURMA-EO14014 · MMR · Myanmar
Maung Maung SoePersonSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
Maxamed Cabdullaahi CiisePersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. MAXAMED CABDULLAAH CIISE; Maxamed Cabdullaahi Ciise +3 more
Maxim Alexandrovich LOKTEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Максим Александрович ЛОКТЕВ
Maxim Alexandrovich SvidchenkoPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Maxim Alexandrovich Svidchenko
Maxim Aliaksandravich GAMOLAPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. ГАМОЛА, Максiм Аляксандравiч; Maxim Aliaksandravich GAMOLA +1 more
Maxim Dmitrievich KONDRATENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. КОНДРАТЕНКО Максим Дмитриевич
Maxim Evgenievich IVANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Иванов Максим Евгеньевич
Maxim Nikolaevich KRASNOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. МАКСИМ НИКОЛАЕВИЧ КРАСНОВ
Maxim Uladzimiravich RyzhankouPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Maxim Ryzhankou; Maxim Uladzimiravich Ryzhankou +7 more
Maxim Yakovlevich MikhovichPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. МИХОВИЧ, Миксим Яковлевич
Maysar Ali Musa Abdallah Al-JuburiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Muyassir AL-JIBURI; AL-SHAMMARI +6 more
Mayzar Abdu SawanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. ميزار عبد الصوان; Meezer Sawan
Mazandaran Cement Company Public Shareholding CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Mazandaran Cement Company; شرکت سیمان مازندران +2 more
Mazen Al-TaraziPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mazin Al-Tarazi; مازن الترزي
MCR Global Elektronik Sanayi Ve Tic. Limited SirketiOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI; MCR Global Elektronik Sanayi Ve Ticaret Ltd. Sti.
Mechanic Industries OrganisationOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Mechanic Industries Organisation; Mechanical Industries Complex +3 more
Mechel-Steel Management OOOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО Мечел-Сталь Менеджмент
Med Wave ShippingOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Media Land LLCOrganizationSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Media Land LLC; Medialand
MegatradeOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Mehdi Ben Mohamed Ben Mohamed KammounPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mehdi Ben Mohamed Ben Mohamed KAMMOUN; Salmane +1 more
Mehr Finance and Credit InstitutionOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Mehr FCI; Mehr Finance and Credit Institute +2 more
Mehrdad OmidiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Reza OMIDI; REZA
Mehrdada Akhlaghi KetabachiPersonSanctionedNPWMD · IFSR · IRAN-CON-ARMS-EO
a.k.a. Merhdada Akhlaghi KETABCHI; Mehrdad AKHLAGHI-KETABACHI +1 more
Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Fabio FUSCO; Mohamed HASSAN +7 more
MEITARIM OUTPOSTOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. MEITARIM OUTPOST