UK OFSI Consolidated List of Financial Sanctions Targets

People on the UK OFSI Consolidated List of Financial Sanctions Targets

3,825 people backed by this source, alphabetical. Showing 2,051–2,100 of 3,825 (page 42 of 77). Each link resolves to one canonical page per entity.

Maher bin Rebhi bin Namr OBEYDPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Maher Rebhi Namr OBEID; ماهر بن ربحي بن نمر عبيد +2 more
Maher SulaimanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mahir Sulaiman; Maher Suleiman +1 more
Mahir BurhanEddine AL-IMANPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. ماهر برهان الدين الإمام
MAHMOOD SULTAN BASHIR-UD-DINPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Mahmood Sultan Bashiruddin; MAHMOOD SULTAN BASHIR-UD-DIN +1 more
Mahmoud Abbas Zadeh MeshkiniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Mahmoud Abbaszadeh-Meshkini
Mahmoud Al-ZaharPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Mahmoud ZAHAR
Mahmoud Ibraheem Sa'eedPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mahmoud Ibraheem Sa'eed; Mahmoud Ibraheem Said +2 more
Mahmoud Mohammad Ahmed BahaziqPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mahmoud BAHAZIQ; ABU 'ABD AL-'AZIZ +8 more
Mahmoud Mustafa Busayf Al-WerfalliPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mahmoud Mustafa Busayf Al-Werfalli
Mahmoud SaadatiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mahmoud SalarkiaPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mahmud-Ali Maksharipovich KALIMATOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Махмуд-Али Макшарипович Калиматов
Maikel José MORENO PÉREZPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Maikel Jose Moreno Perez; Maikel José Moreno Pérez
Maimaitiming MaimaitiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdul HEQ; ABUDUHAKE +18 more
Majid KhansariPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Majid MousaviPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Majid NAMJOOPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. مجيد نامجو
Majid Reza NIYAZI-ANGILIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. مجید رضا نیازی انگیلی
Majja Nikolajevna BOLOTOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Mayya TOKAREVA; Mayya BOLOTOVA +13 more
MAKENGA, EMMANUEL SULTANIPersonSanctionedDRCONGO · DRC · COD
a.k.a. Emmanuel Sultani MAKENGA; MAKENGA, Colonel SULTANI +2 more
Makhmoud Al-Khateeb MakhmoudPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mahmoud Al-Khatib Makhmoud; Mahmoud Al-Khattib Makhmoud +9 more
Maksim Aleksejevitj PARSJINPersonSanctionedUKR · Russia · Trust services
a.k.a. Максим Олексійович ПАРШИН; Maksim Aleksejevitj PARSJIN +4 more
Maksim Anatoljevitj IVANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Maksim Anatoljevitj IVANOV; Максим Анатольевич ИВАНОВ +3 more
Maksim Anatoljevitj TOPILINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Maksim Anatoljevitj TOPILIN; Максим Анатольевич Топилин +2 more
Maksim Anatoljevitj UVAROVPersonSanctionedUKR · Russia · Trust services
a.k.a. Maksim Anatolyevich UVAROV; Максим Анатольевич УВАРОВ +2 more
Maksim Borisovich EGOROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Maxim Borisovich EGOROV; Максим Борисович Егоров
Maksim Borisovich KRASOVSKIYPersonSanctionedCAATSA - RUSSIA · CYBER2 · NPWMD
a.k.a. КРАСОВСКИЙ Максим Борисович
Maksim Gennadijevitj KNYSJPersonSanctionedUKR · Russia · Trust services
a.k.a. Максим Геннадиевич Кныш; Maksim Gennadijevitj KNYSJ +4 more
Maksim Gennadjevitj RESJETNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Максим Геннадьевич РЕШЕТНИКОВ; Maksim REŠETNIKOV +3 more
Maksim Iosifovich KRANSPersonSanctionedCAATSA - RUSSIA · CYBER2 · NPWMD
a.k.a. КРАНС Максим Иосифович; Максим Иосифович Кранс
Maksim LIKSUTOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ликсутов Максим Станиславович
Maksim Marselevich KHALIULLINPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. KAGAS; Maxsim KHALIULLIN
Maksim RUDENSKIYPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Binman; Buza +1 more
Maksim Sergeevich MIKHAILOVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Baget; MaxMS76 +1 more
Maksim Sergeyevich GALOCHKINPersonSanctionedCYB · Cyber · Russia
a.k.a. Максим Сергеевич ГАЛОЧКИН; Maksim Sergeevich GALOCHKIN +6 more
Maksim Stanislavovich OreshkinPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Maksim Stanislavovich ORESHKIN; Максим Станиславович ОРЕШКИН
Maksim Viktorovich AGEEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Maxim Viktorovich AGEEV; Максим Викторович Агеев
Maksim Viktorovich YakubetsPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. AQUA; Максим Викторович ЯAКУБЕЦ
Maksim Vladimirovich VYBORNYKHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Максим Владимирович Выборных; Maxim Vladimirovich VYBORNYKH
Maksim Yuryevich ErmakovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Максим Юрьевич Ермаков; Maxim Ermakov +1 more
Maksimum Alekseevich PROTASOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Максим Алексеевич ПРОТАСОВ; Maksimum Alekseevich PROTASOV +2 more
Maksut SHADAYEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Шадаев Максут Игоревич; Maxut SHADAYEV
Maksym Vitalijovytj KOROLJUKPersonSanctionedUKR · Russia · Trust services
a.k.a. Максим Витальевич КОРОЛЮК; Maksim Vitaljevitj KOROLJUK +4 more
Malaquíase GILA RODRÍGUEZEPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. RODRIGUEZ, Malaquias; Malaquías GIL RODRÍGUEZ +3 more
Malek Adjar SharifiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Malek ALIAAPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Malik Alia; مالك علياء +3 more
Malek HassanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Malik Hasan; مالك حسن +2 more
Malek Muhammad AliPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Malek Muhammad Ali; Malik Ali +1 more
Malek Reuben RIAK RENGUPersonSanctionedSOUTH SUDAN · SouthSudan · SSD
a.k.a. Malek RUBEN; Malek REUBEN
Malik Ruslanovich BarkhanoevPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. INGUSHI, Saifuddin; INGUSHI, Sayfuddin +4 more