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 3,001–3,050 of 5,125 (page 61 of 103). Each link resolves to one canonical page per entity.

Mikhail Anatolyevich SINELINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Михаил Анатолевич СИНЕЛИН
Mikhail Evgenievich PUTINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. михаил евгеньевич путин
Mikhail Evgenyevich KUZNETSOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Михаил Евгеньевич Кузнецов
Mikhail ISKRITSKIYPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Tropa; Mty +3 more
Mikhail KavaliouPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mikhail Kovalev; Міхаіл Кавалёў
Mikhail Leonidovich SeredaPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Михаил Леонидович Середа
Mikhail Lvovich KuchmentPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Михаил Львович Кучмент
Mikhail Lvovich SHELOMOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Михаил Львович ШЕЛОМОВ
Mikhail Maratovic FriedmanPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Михаил Фридман; Mikhaïl Fridman +4 more
Mikhail Mikhailovich ZadornovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Задорнов Михаил Михайлович; Mikhail Mikhaylovich Zadornov
Mikhail Nikolaevich BYCHKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Mikhail Nikolayevich ROSSEYEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Mikhail Nikolayevich ROSSEYEV; Михаил Николаевич Россеев
Mikhail Olegovich AvtukhovPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Михаил Олегович Автухов
Mikhail Piatrovich BYADUNKEVICHPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Mikhail BEDUNKEVICH; Міхаіл Пятровіч БЯДУНКЕВIЧ +5 more
Mikhail PODVYAZNIKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Mikhail TSAREVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Khano; Mango +1 more
Mikhail Vadimovich CHERNOVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. BULLET; m2686
Mikhail Valentinovich KovalchukPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Mikhail Valerievich ZHUKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ЖУКОВ Михаил Валерьевич; Mikhail Valeryevich ZHUKOV
Mikhail Vasilievich GOLUBOVICHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mikhail Vasilyevich GOLUBOVICH; ГОЛУБОВИЧ Михаил Васильевич
Mikhail Vasilievich TARASENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Михаил Васильевич Тарасенко
Mikhail Vasilyevich KlyukinPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mikhail Vasilyevich Klyukin; Михаил Васильевич Клюкин
Mikhail Vasilyevich ZHELTYAKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ЖЕЛЬТЯКОВ Михаил Васильевич; Mikhail Vasilyevich ZHELTYAKOV
Mikhail Victorovich TURKANOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Pitbull; The Pitbull +2 more
Mikhail Vladimirovich BELOUSOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Михаил Владимирович БЕЛОУСОВ
Mikhail Vladimirovich DEGTYARYOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Mikhail Vladimirovich DEGTYARYOV; Михаил Владимирович ДЕГТЯРЁВ
Mikhail Vladimirovich MISHUSTINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Mikhail MISHUSTIN; МИСУСТИН Михаил Владимирович
Mikhail Yefimovich FradkovPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Михаил Ефимович ФРАДКОВ; Михаи́л Ефи́мович Фрадко́в +1 more
Mikhail Yevgenyevich MIZINTSEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Михаил Евгеньевич Мизинцев
Mikhail Yurievich AVDEEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Авдеев Михаил Юрьевич
Mikheil ChinchaladzePersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. მიხეილ ჩინჩალაძე
Milad JAFERIPersonSanctionedNPWMD · IFSR · IRN
a.k.a. Milad JAFERI; Milad Džafárí +1 more
Milan Rajko RadoicicPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. RADOJICIC, Milan; RADOICIC, Milan +4 more
Milavous GroupOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
Mileri LagazauriPersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. მილერი ლაგაზაური
Military Housing EstablishmentOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Military Housing Establishment
Military Supplies Industry DepartmentOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. MID; Military Supplies Industry Department +1 more
Milorad DodikPersonSanctionedBosnia and Herzegovina · The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
a.k.a. Милорад Додик
Min Aung HlaingPersonSanctionedBURMA-EO14014 · GLOMAG · MMR
Min Pyo'ng-ch'o'lPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Pyo'ng-ch'o'l MIN; Byong-chol MIN +6 more
Minal Kamlesh Mansukhall Damji PattniPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
MINGGUO CHENPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
MINGSHAN WANGPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
MINISTRY OF ATOMIC ENERGY INDUSTRYOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. MINISTRY OF ATOMIC ENERGY INDUSTRY
Ministry of Defense and Support for Armed Forces LogisticsOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. وزارت دفاع و پشتیبانی نیروهای مسلح; Ministry of Defense and Support for Armed Forces Logistics +2 more
MINISTRY OF DEFENSE LOGISTICS EXPORTOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. MODLEX Export Center; MODLEX
Ministry of Energy of IranOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. وزارت نیرو; Ministry of Energy of Iran
Ministry of People's Security Correctional Management BureauOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Ministry of People's Security Correctional Management Bureau; Ministry of People's Security Prison Bureau +3 more
Ministry of State Security Bureau 7OrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Farming Bureau; Ministry of State Security Bureau 7 +1 more
MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)OrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. MINISTRY OF DEFENSE; MINISTRY OF NATIONAL DEFENCE +3 more