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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: People UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-21

Andrey Evgenievich KRIVOSHEYEV
Person · Sanctioned entity · Belarus · Russia
Muhammad Ali Durgham
Person · Sanctioned entity · Syria
Mohamed Heikmat Ibrahim
Person · Sanctioned entity · Syria
Viktor Nikolaevich KHMARIN
Person · Person of interest · Sanctioned entity · Russia
Hussam Ahmed Al-Katerji
Person · Sanctioned entity · Syria
Viktor Gennadevich NESTERENKO
Person · Sanctioned entity · Russia
Said Ahmed Shahidkhel
Person · Terrorism · Sanctioned entity · Afghanistan
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Jawdat Al-Ahmed
Person · Sanctioned entity · Syria
Mikhail Nikolaevich BYCHKOV
Person · Sanctioned entity · Russia
Yuriy BOYCHENKO
Person · Sanctioned entity · Russia
Ali-Akbar Yasaghi
Person · Sanctioned entity
Mohamed Mazen Ali Yousef
Person · Sanctioned entity · Syria
Brahim el KHAYARI
Person · Sanctioned entity · France · Iraq · Syria
Seyed Mohammad Soltani
Person · Sanctioned entity · Iran
Vadim Gennadievich Pogodin
Person · Sanctioned entity · Russia
Artem Konstantinovich DUNKO
Person · Sanctioned entity · Belarus
Ibrahim MA'ALA
Person · Sanctioned entity · Syria
Rafe'a Abu SA'AD
Person · Sanctioned entity · Syria
Mohammed Saad H. Alzahrani
Person · Sanctioned entity · Saudi Arabia
Lidia Aleksandrovna Basova
Person · Sanctioned entity · Russia · Ukraine
Manal Al-Assad
Person · Close Associate · Sanctioned entity · Syria
Alexis Enrique Escalona Marrero
Person · Sanctioned entity · Venezuela
Bayan Bitar
Person · Sanctioned entity · Syria
Thura San Lwin
Person · Sanctioned entity · Myanmar (Burma)