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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 2024-11-28

BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
Davor Dragolobovic SAVICIC
Person · Sanctioned entity · Bosnia & Herzegovina
Behnam SHAHRIYARI
Person · Sanctioned entity · Iran
Natalia Khirevich
Person · Sanctioned entity · Russia
Konstantin Svyatoslavovich Kalinov
Person · Sanctioned entity · Estonia · Russia
Seid Mir Ahmad Nooshin
Person · Sanctioned entity · Iran
Seyed Hamzeh Ghalandari
Person · Sanctioned entity · Iran
Aliaksei Ivanavich Rymasheuski
Person · Sanctioned entity · Belarus
Yevgeniy Eduardovich Glotov
Person · Sanctioned entity · Russia · Ukraine
Vavilov Oleg Vitalievich
Person · Person of interest · Sanctioned entity · Russia · Tajikistan
Nasser Deeb Deeb
Person · Sanctioned entity · Syria
Khasan Kureyshevich TATRIEV
Person · Sanctioned entity · Russia
Andrey Valerievich RYUMIN
Person · Person of interest · Sanctioned entity · Russia
German Valentinovich Belous
Person · Sanctioned entity · Russia
Pavel Mikhaylovich Osin
Person · Person of interest · Sanctioned entity · Russia
Varvara Andreevna Skoch
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia
Vladimir Vladimirovich KULAZHIN
Person · Sanctioned entity · Belarus
Aleksandr Viktorovich NAUMENKO
Person · Sanctioned entity · Belarus
Yulia Andreevna GURYEVA-MOTLOKHOVA
Person · Sanctioned entity · Cyprus · Russia
Stanislav Valentinovich Makshakov
Person · Person of interest · Sanctioned entity · Russia
Htoo Htet Tay Za
Person · Sanctioned entity · Myanmar (Burma)
Ivan Igorevich Sechin
Person · Close Associate · Sanctioned entity · Russia
Dmitry Aleksandrovich SEMYONOV
Person · Sanctioned entity · Russia · Ukraine
Viktor Georgievich MARTYNOV
Person · Person of interest · Sanctioned entity · Russia
Kirill Borisovich KOMAROV
Person · Person of interest · Sanctioned entity · Russia