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 2,951–3,000 of 5,125 (page 60 of 103). Each link resolves to one canonical page per entity.
- Mellat International BankOrganizationSanctioned
a.k.a. Mellat International Bank; Nation's Bank
- Melli Agrochemical Company P.J.S.OrganizationSanctioned
a.k.a. Keshavarz Chemical Plant; M.A.C. +7 more
- MELLI BANK PLCOrganizationSanctioned
a.k.a. MELLI IRAN PLC
- Melvin Ernesto Quijivix VegaPersonSanctioned
- Merai Abdefattah Khalil ZoghbiPersonSanctioned
a.k.a. F’raji di Singapore; F’raji il Libico +13 more
- MERCANTILE & MARITIME GROUPOrganizationSanctioned
- Mercury LLCOrganizationSanctioned
- Meritservus HC LimitedOrganizationSanctioned
- Meroe GoldOrganizationSanctioned
- Mesbah Energy CompanyOrganizationSanctioned
- Meshal Saad M. ALBOSTANIPersonSanctioned
a.k.a. Meshal Saad AL-BOSTANI; Meshal Saad M ALBOST +3 more
- Mezhdunarodnyj Blagotvoritel'nyl FondOrganizationSanctioned
a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; BIF +2 more
- Mian Abdul HaqPersonSanctioned
a.k.a. Mian Mithu; Mian Mitto +2 more
- Michael Makuei Lueth MakueiPersonSanctioned
a.k.a. Michael Makuei Lueth; Michael Makuei Lueth Makuei +2 more
- Michail Aleksandrovitj AFANASOVPersonSanctioned
a.k.a. Михаил Александрович АФАНАСОВ; Michail Aleksandrovitj AFANASOV
- Michail Aleksandrovitj BABAKOVPersonSanctioned
a.k.a. Mikhail Alexandrovich BABAKOV; Michail Aleksandrovitj BABAKOV +1 more
- Michail Berulava NIKOLAJEVITJPersonSanctioned
a.k.a. Michail Berulava NIKOLAJEVITJ; Mikhail Nikolayevich BERULAVA +2 more
- Michail Borisovitj TERENTIEVPersonSanctioned
a.k.a. Михаил Борисович ТЕРЕНТЬЕВ; Michail Borisovitj TERENTIEV +1 more
- Michail Eduardovitj OSEJEVSKIJPersonSanctioned
a.k.a. Михаил Эдуардович ОСЕЕВСКИЙ; Michail Eduardovitj OSEJEVSKIJ +3 more
- Michail Gennadjevitj DELJAGINPersonSanctioned
a.k.a. Михаил Геннадьевич ДЕЛЯГИН; Michail Gennadjevitj DELJAGIN +2 more
- Michail Grigorjevitj MALYSJEVPersonSanctioned
a.k.a. Mikhail Grigorievich MALYSHEV; Михаил Григорьевич МАЛЫШЕВ +6 more
- Michail Igorevitj POLUBOJARINOVPersonSanctioned
a.k.a. Михаил Игоревич ПОЛУБОЯРИНОВ; Michail Igorevič Polubojarinov +1 more
- Michail Jevgenjevitj STARSJINOVPersonSanctioned
a.k.a. Mikhail Evgenyevich STARSHINOV; Михаил Евгеньевич СТАРШИНОВ +1 more
- Michail Jurjevitj TEPLINSKIJPersonSanctioned
a.k.a. Mikhail Yuryevich TEPLINSKIY; Michail Jurjevitj TEPLINSKIJ
- Michail Leonidovitj KISLJAKOVPersonSanctioned
a.k.a. Михаил Леонидович КИСЛЯКОВ; Michail Leonidovitj KISLJAKOV
- Michail Leonidovitj RODIKOVPersonSanctioned
a.k.a. Михаил Леонидович РОДИКОВ; Michail Leonidovitj RODIKOV
- Michail Michajlovitj MATVEJEVSKIJPersonSanctioned
a.k.a. Михаил Михайлович МАТВЕЕВСКИЙ; Mikhail Mikhailovich MATVEEVSKY +1 more
- Michail Nikolajevitj KUSJAKOVPersonSanctioned
a.k.a. Mikhail Nikolaevich KUSHAKOV; Michail Nikolajevitj KUSJAKOV +3 more
- Michail Nikolajevitj MATVEJEVPersonSanctioned
a.k.a. Михаил Николаевич МАТВЕЕВ; Michail Nikolajevitj MATVEJEV +3 more
- Michail Safarbekovitj GUTSERIJEVPersonSanctioned
a.k.a. Mikail Safarbekovitj GUTSERIJEV; Михаил Сафарбе́кович ГУЦЕРИ́ЕВ +6 more
- Michail Sergejevitj POTEPKINPersonSanctioned
a.k.a. Михаил Сергеевич ПОТЕПКИН; Michail Sergejevič POTEPKIN +5 more
- Michail Sergejevitj ZVINTJUKPersonSanctioned
a.k.a. Michail Sergejevič ZVINČUK; Mikhail Sergeevich ZVINCHUK +1 more
- Michail Stepanovitj ZUSKOPersonSanctioned
a.k.a. Michail Stepanovitj ZUSKO; Михаил Степанович ЗУСЬКО
- Michail Valentinovitj ROMANOVPersonSanctioned
a.k.a. Michail Valentinovitj ROMANOV; Михаил Валентинович РОМАНОВ
- Michail Viktorovitj SJTJAPOVPersonSanctioned
a.k.a. Михаил Викторович ЩАПОВ; Michail Viktorovitj SJTJAPOV +1 more
- Michail Vladimirovitj KIZEJEVPersonSanctioned
a.k.a. Михаил Владимирович КИЗЕЕВ; Mikhail Sergeyevich KIZEEV +6 more
- Michail Vladimirovitj KIZEJEVPersonSanctioned
a.k.a. Михаил Владимирович КИЗЕЕВ; Michail Vladimirovitj KIZEJEV
- Michail Vladimirovitj KUZMINPersonSanctioned
a.k.a. Michail Vladimirovitj KUZMIN; Михаил Владимирович КУЗЬМИН
- Michail Vladimirovitj LEONTIEVPersonSanctioned
a.k.a. Michail Vladimirovitj LEONTIEV; Mikhail Vladimirovich LEONTYEV +1 more
- Michel LITVAKPersonSanctioned
- Michel RukundaPersonSanctioned
a.k.a. Makanika
- Middle East RAAD Automation Co.OrganizationSanctioned
a.k.a. Automation Raad Khavar Mianeh; Middle East Raad Automation +6 more
- Middle East Tidewater CompanyOrganizationSanctioned
a.k.a. Middle East Tidewater Company; Tidewater +3 more
- Miguel Antonio MUÑOZ PALACIOSPersonSanctioned
a.k.a. Miguel Antonio MUÑOZ PALACIOS; Miguel Antonio MUÑOZ PALACIOST +1 more
- Mihajlo PERENCEVICPersonSanctioned
a.k.a. Mihajlo PERENČEVIĆ
- Mikalai Ivanavich DoliaPersonSanctioned
a.k.a. Mikalai Ivanavich Dolia; Мiĸалай Iванавiч ДОЛЯ +2 more
- Mikalai Mikalaevich KARPIANKAUPersonSanctioned
a.k.a. Mikalay KARPIANKOU; Mikalay KARPYANKOU +14 more
- Mikhail Alekseevich KLISHINPersonSanctioned
a.k.a. Михаил Алексеевич Клишин
- Mikhail Aliaksandravich DAMARNATSKIPersonSanctioned
a.k.a. Mikhail Aliaksandravich DAMARNACKI; Мiхаiл Аляксандравiч ДАМАРНАЦКI +4 more
- Mikhail Anatolyevich SINELINPersonSanctioned
a.k.a. Михаил Анатолевич СИНЕЛИН