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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets

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

Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Eduard Vladimirovich ISAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Grigory Borisovich KARASIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · United Kingdom · Russia
Galina Nikolayevna KARELOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Pavel Rurikovich KACHKAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrei Aleksandrovich KLISHAS
Person · Person of interest · Politician · Sanctioned entity · Russia
Boris Yurievich KOVALCHUK
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Nikolai SPASSKIY
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia
Pavel Vladimirovich TARAKANOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
Mikhail Borisovich TERENTYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Maxim Anatolievich Topilin
Person · Person of interest · Politician · Sanctioned entity · Russia
Ghorban-Ali Dorri-Nadjafabadi
Person · Politician · Sanctioned entity · Iran
Sergey Aleksandrovich Fursenko
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Belan Bagaudinovich KHAMCHIEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Evseyevich Khinshtein
Person · Person of interest · Politician · Sanctioned entity · Russia
Galina Petrovna Khovanskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Abdul Manan Nyazi
Person · Terrorism · Sanctioned entity · Afghanistan
Bishr Al-Sabban
Person · Politician · Sanctioned entity · Syria
Hazwan Al Wez
Person · Politician · Sanctioned entity · Syria
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Mohamad Amer Mardini
Person · Politician · Sanctioned entity · Syria
Vyacheslav Anatolievich Damdintsurunov
Person · Person of interest · Politician · Sanctioned entity · Russia
Ana Julia Guido Ochoa
Person · Politician · Sanctioned entity · Nicaragua
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan