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 3,251–3,300 of 5,125 (page 66 of 103). Each link resolves to one canonical page per entity.

Moussa Thiegboro CAMARAPersonSanctionedGIN · Guinea · The Guinea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Moussa Thiegboro CAMARA; Moussa Tiegboro Camara
Mouvement du 23 marsOrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mouvement du 23 mars
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. حركة التوحيد والجهاد في غرب إفريقيا
Movement "Novorossiya" of Igor StrelkovOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Movement "Novorossiya" of Igor Girkin; Движение ‘Новороссия’ Игоря СТРЕЛКОВА +1 more
Movement of Islamic Holy WarOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. HARAKAT-UL JIHAD ISLAMI; حرکت الجہاد الاسلامی +7 more
MSUNTECH ELECTRONICS (GROUP) CO., LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 敏山電子科技(集團)有限公司
MT-SYSTEMS LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО "СИСТЕМА-Л”; MT-SYSTEMS LLC +1 more
MTS Bank Public Joint-Stock Company (PJSC)OrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. МТС Банк
MUAMMAR MOHAMMED ABU MINYAR QADHAFIPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Mubarak Mushakhas Sanad Mubarak Al-BathaliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +9 more
Mucharbij Magomedovitj ULBASJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Мухарбий Магомедович УЛЬБАШЕВ; Mucharbij Magomedovitj ULBASJEV
Muflih Shaya AL MUSLEHPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Muflih Shaya AL MUSLEH; Mufleh Almuslih +1 more
Muhammad 'Arif QasmaniPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Qasmani Baba; Baba Ji +5 more
Muhammad Abd Al-Karim Al-GhamariPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. Muhammad Abd Al-Karim Al-Ghamari; محمد عبدالكريم الغماري
Muhammad Abd-al-Karim AL-HABUPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Muhammad AL-HABU; Mohamad Abdulkarim ALHOBO +14 more
Muhammad Ahmad al-TalibiPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. Muhammad Ahmad al-Talibi; محمد أحمد الطالبي
Muhammad AL-MASRIPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Muhammad AL-MASRI; Mohammad DEIF +1 more
Muhammad Ali Al-QadariPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. حمد ل ع القادريي
Muhammad Ali DirghamPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammed Dirgham; Muhammad Dirgham +6 more
Muhammad Ashraf ManshahPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Haji M. ASHRAF; Muhammad Ashraf MANSHAH +2 more
Muhammad Bahrum Naim Anggih TamtomoPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Bahrun NAIM; Anggih TAMTOMO +7 more
Muhammad Bara Ahmad Rushdi Al-QatarjiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bara Al-Qatarji; Bara Ahmad Al-Qatarji +55 more
Muhammad Fadl Abd Al-NabiPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد فضل عبدالنبي; Muhammad Fadl Abd Al-Nabi +1 more
MUHAMMAD HAMZA ZUBAIDIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد حمزة زبيدي
Muhammad IbrahimPersonSanctionedPAARSSR-EO13894 · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. إبراهيم محمد
Muhammad Ibrahim KhaddurPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammad Khaddor; Mohammed Khaddor +18 more
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIFPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Muhammad Jamal AL KASHEF; Muhammad Jamal Abu AHMAD +19 more
MUHAMMAD JAMAL NETWORKOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Qaida in Egypt AQE; Jamal Network +4 more
Muhammad KhalloufPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Muhammad Khallouf
Muhammad MahallaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Muhamad Maalla; Muhammad Maalla +12 more
Muhammad Nafi BilalPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Muhammad BILAL; Mohammed BILAL +1 more
Muhammad Ratin Bin NurdinPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mohd Rafi UDIN; Rafi UDIN +11 more
Muhammad Ricky Ardhan bin Muhammad IqbalPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mohammad Jibril ABDURRAHMAN; Muhammad Jibriel ABDUL RAHMAN +10 more
Muhammed Abd al-Razek KanafaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Muhammed Muammar Muhammed Abdul SalamPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Muhammed Muammar Muhammed Abdul Salam
Muhammed Yunis Ahmad Al-BadraniPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد يونس أحمد; Muhammad Yunis Ahmed +3 more
Muhammed ZamriniPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Muhammed ZMARENA; Zmarena
Muhsin Fadhil Ayed Ashour Al-FadhliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Muhsin Fadhil 'Ayyid AL-FADHLI; Muhsin Fadil Ayid Ashur AL-FADHLI +9 more
MUHSIN KHADR AL-KHAFAJIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. محسن خضر الخفاجي
Mujahed IsmaelPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mujahed Ismail
Mujahidin of Eastern IndonesiaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. MIT; Mujahidin Indonesia Barat MIB +4 more
Mukesh Mansukhlal VayaPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Mukharbek Oybertovich BARAKHOYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Мухарбек Ойбертович БАРАХОЕВ
Mullah Gul Agha AkhundPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mullah Gul Agha; Mullah Gul Agha Akhund +9 more
Multimat Ic Ve Dis Ticaret Pazarlama Limited SirketiOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.; Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi +5 more
Mun Il PakPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Mun-il PAK; PAK MUN IL +1 more
Mun San SonPersonSanctionedNPWMD · DPRK · PRK
a.k.a. SON MUN SAN
Munakata Maru No.5VesselSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Munakata; Munakata Maru No.5 +2 more
Mundhir Jamil Al-AssadPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Munzir Jamil AL-ASSAD; Monzer Jamil AL-ASSAD +5 more
Murad Iraklievich MargoshviliPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Zurab Iraklievich Margoshvili; Murad Akhmedovich Madayev +8 more