Search

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

Murad Fathi
Person · Sanctioned entity · Iran
Amir Radfar
Person · Sanctioned entity · Iran
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Zaid Salah
Person · Sanctioned entity · Syria
Hassan Safiyeh
Person · Sanctioned entity · Syria
Hassan Hijazi
Person · Sanctioned entity · Syria
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Shilong ZHANG
Person · Sanctioned entity · China
Musa Asif AL HOSSEINI
Person · Sanctioned entity · Iran
Aliaksandr Valerievich BYKAU
Person · Sanctioned entity · Belarus
Mkrtich Okroevich OKROYAN
Person · Sanctioned entity · Russia
Vitalii Yuryevich BABENKOV
Person · Sanctioned entity · Russia
Ajay Kumar GUPTA
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Seyed Hadi MANSOURI
Person · Sanctioned entity · Iran
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Fednel Monchery
Person · Sanctioned entity · Haiti
Khalil Zghraybih
Person · Sanctioned entity · Syria
Aziz Hajmoham-Madi
Person · Sanctioned entity · Iran
Yohaira Hernandez Chirino
Person · Sanctioned entity · Nicaragua
Abdurahem al Kani
Person · Sanctioned entity · Libya
Elena Anatolievna Trikulya
Person · Sanctioned entity · Russia
Vitaliy Vasilevich KUSHNAREV
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Aleksandrovych KOLESOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Svetlana Viktorovna Bessarab
Person · Person of interest · Politician · Sanctioned entity · Russia
Zurab Gayozovic MAKIYEV
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia