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Filtered: United Arab Emirates Politician UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

  • Ramzan Akhmatovich Kadyrov

    Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union

  • Alexander Yuryevich Boroday

    Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union

  • Bushra Al-Assad

    Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria

  • Bashir Saleh Bashir Alshargawi

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa

  • 1 - 4 of 4
Topics
4Disqualified4Politician4Sanctioned entity2Person of interest1Export controlled1Military1Diplomat1Close Associate
Data sources
4Belgian Financial Sanctions4Swiss SECO Sanctions/Embargoes4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans4French National Asset Freezing System4UK Companies House Disqualified Directors4UK FCDO Sanctions List4UK HMT/OFSI Consolidated List of Targets4Monaco National Fund Freezing List4US OFAC Specially Designated Nationals (SDN) List
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Countries
4United Arab Emirates2Russia2Soviet Union1Libya1Syria1South Africa

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