UK OFSI Consolidated List of Financial Sanctions Targets
Organizations on the UK OFSI Consolidated List of Financial Sanctions Targets
1,263 organizations backed by this source, alphabetical. Showing 1–50 of 1,263 (page 1 of 26). Each link resolves to one canonical page per entity.
- 'Federal State of Novorossiya'Organization
a.k.a. Федеративное государство Новороссия’; 'Federativnoye Gosudarstvo Novorossiya' +1 more
- 'Luganskaya Narodnaya Respublika' (LNR)Organization
a.k.a. Luhansk People’s Republic; So-called 'Lugansk People's Republic'
- "ZAPCHAST TRADE" LLPOrganization
a.k.a. "ZAPCHASTRAYD" LLP; LLC "ZAPCHASTTRADE" +2 more
- (General) Organization for Engineering IndustriesOrganization
a.k.a. Handasieh Organization for Engineering Industries
- 101 LIDOrganization
a.k.a. 101 Light Infantry Division; 101st Light Infantry Division +2 more
- 140 Repair PlantOrganization
- 161ST SPECIALIST TRAINING CENTRE (TsPS)Organization
a.k.a. GRU Unit 29155
- 224th FLIGHT UNIT STATE AIRLINESOrganization
- 25 January CommitteeOrganization
a.k.a. Movement "Novorossiya" of Igor Girkin; Движение ‘Новороссия’ Игоря СТРЕЛКОВА +1 more
- 27th Central Research Institute of the Ministry of Defence of the Russian FederationOrganization
a.k.a. 27th NTs; 27th Scientific Centre +2 more
- 28 RadioOrganization
a.k.a. B&H; B&H Central Division +16 more
- 2nd Academy of Natural SciencesOrganization
a.k.a. Academy of Natural Sciences; Chayon Kwahak-Won +6 more
- 2RiversOrganization
a.k.a. 2Rivers PTE LTD; Coral Energy Group +1 more
- 2RiversOrganization
a.k.a. 2Rivers DMCC; Coral Energy DMCC +1 more
- 33 LIDOrganization
a.k.a. 33 Light Infantry Division
- 33rd Scientific Research and Testing InstituteOrganization
a.k.a. 33rd TsNIII; Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian Federation
- 3MOrganization
a.k.a. 3M MIZAN MACHINERY MANUFACTURING; 3MG +2 more
- 558 ARPOrganization
a.k.a. Joint Stock Company 558 ARP; JSC 558 Aircraft Repair Plant +3 more
- 77 LIDOrganization
a.k.a. 77 Light Infantry Division; 77th Light Infantry Division +2 more
- 7th BrigadeOrganization
a.k.a. 9th Brigade; Al-Kani militia +6 more
- 7TH OF TIROrganization
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 7TH OF TIR INDUSTRIES +2 more
- 85th Main Special Service Centre (GTsSS)Organization
a.k.a. APT28 (Advanced Persistent Threat); FANCY BEAR +8 more
- 8th Imam Industries GroupOrganization
a.k.a. CMIG; CRUISE MISSILE INDUSTRY GROUP +6 more
- 924th State Center for Unmanned AviationOrganization
- 99 LIDOrganization
a.k.a. 99th Light Infantry Division
- A7 Limited Liability CompanyOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
- AABOrganization
a.k.a. ABDALLAH AZZAM BRIGADES (AAB); Abdullah Azzam Brigades +2 more
- AAS-TOrganization
a.k.a. Al-Qayrawan Media Foundation; Ansar al-Sharia +4 more
- ABOrganization
a.k.a. Arian Bank; Aryan Bank
- ABK Co.Organization
a.k.a. Abzar Boresh Kaveh Co.; BK Co. +2 more
- ABK Co.Organization
a.k.a. ABZAR BORESH KAVEH CO. (BK CO.); MOJTAME-E ABZAR BORESHI KAVEH
- Abr ArvanOrganization
a.k.a. Arvan Cloud
- ABSOLUT TRADE LLCOrganization
a.k.a. ООО АБСОЛЮТ ТРЕЙД; ABSOLUT TRADE LTD +3 more
- Abu Ahmed GroupOrganization
a.k.a. Al-Qaida in Egypt AQE; Jamal Network +4 more
- Abu Nidal OrganisationOrganization
a.k.a. ANO
- ABU SAYYAF GROUPOrganization
a.k.a. Al Harakat Al Islamiyya
- Abyek Chemical PlantOrganization
a.k.a. Keshavarz Chemical Plant; M.A.C. +7 more
- Academician VP Makeyev State Rocket Centre OJSC (MAKEYEV SRC)Organization
a.k.a. MAKEYEV STATE MISSILE CENTER
- ACADEMY OF NATIONAL DEFENSE SCIENCEOrganization
a.k.a. Second Academy of Natural Sciences (KPe.018)
- ACE Electronic (HK) Co., LtdOrganization
a.k.a. ACE ELECTRONIC HK CO., LIMITED
- ACE ERA CO., LIMITEDOrganization
- ADF (Allied Democratic Forces)Organization
a.k.a. ADF/NALU; Allied Democratic Forces +3 more
- ADMIRAL GROUP SHIPPING COMPANYOrganization
a.k.a. Admiral Shipping Group
- AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCOrganization
- AEROSCANOrganization
a.k.a. АЭРОСКАН
- Aerospace Divison of IRGCOrganization
a.k.a. Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR); Air Force, IRGC +4 more
- Aerospace Industries OrganisationOrganization
a.k.a. سازمان-صنایع-هوافضا; AIO
- Aeza Group LLCOrganization
a.k.a. ООО АЕЗА ГРУПП
- AEZA INTERNATIONAL LTDOrganization
- Afghan Service BureauOrganization
a.k.a. Al Kifah; MAK +2 more