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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

Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
Galina Anatolyevna KATYUSHENKO
Person · Person of interest · Sanctioned entity · Belarus · Russia · Ukraine
Aleyona Anatolyevna Chuguleva
Person · Sanctioned entity · Russia
Belotserkovsky Boris Mikhailovich
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Zaur Raufovich Ismailov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Ekaterina Eduardovna PYRKOVA
Person · Sanctioned entity · Russia · Ukraine
Ilgam Gaffarovich KUCHUKOV
Person · Person of interest · Sanctioned entity · Russia
Mikhail Leonidovich Sereda
Person · Person of interest · Sanctioned entity · Russia
Oleg Vladimirovich Ganeev
Person · Sanctioned entity · Russia
Vladimir Ilich Maksimenko
Person · Sanctioned entity · Russia
Sergey Nikolayevich GRINYUK
Person · Sanctioned entity · Belarus
Maksim Vladimirovich Vybornykh
Person · Person of interest · Sanctioned entity · Russia
Yevgeny Khodotov
Person · Sanctioned entity · Central African Republic · Russia
Alvaro Enrique Pulido Vargas
Person · Sanctioned entity · Colombia
Andrey Yurevich Chikhanchin
Person · Sanctioned entity · Russia
Hassan HASSAN EL HAJJ
Person · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Andrey Vladimirovich NIKIPELOV
Person · Person of interest · Sanctioned entity · Russia
Sergey Valentinovich DRUZIN
Person · Sanctioned entity · Russia
Nikita Aleksandrovich Zakharov
Person · Sanctioned entity · Russia
Dmitry Leontievich BEKREN
Person · Sanctioned entity · Belarus
Nikolay Valentinovich ANDRIANOV
Person · Sanctioned entity · Russia
Alexander Georgievich KOVAL
Person · Sanctioned entity · Russia
Sergei Olegovich RUDNOV
Person · Sanctioned entity · Russia
Natalya Vladimirovna Borisova
Person · Person of interest · Sanctioned entity · Russia
Moiseev Alexey Vladimirovich
Person · Person of interest · Sanctioned entity · Russia