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 451–500 of 1,263 (page 10 of 26). Each link resolves to one canonical page per entity.
- Federal State Institution Military Unit 40056Organization
a.k.a. ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056; GUGI +3 more
- FEDERAL STATE UNITARY ENTERPRISE "MAIN CENTER OF SPECIAL COMMUNICATION"Organization
a.k.a. ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГЛАВНЫЙ ЦЕНТР СПЕЦИАЛЬНОЙ СВЯЗИ"; FSUE GTsSS +2 more
- Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT)Organization
a.k.a. State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht)
- Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF)Organization
- Fedosia Oil Products Supply CompanyOrganization
a.k.a. Limited Liability Company Feodosia Enterprise of oil; State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
- FIIBOrganization
a.k.a. First Islamic Investment Bank; First Islamic Investment Bank Ltd
- FINDER TECHNOLOGY LTDOrganization
- Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-SalihinOrganization
a.k.a. Riyadh-as-Saliheen; Riyadus-Salikhin Reconnaissance and Sabotage Battalion +4 more
- First East Export Bank, P.L.COrganization
- FIRST OIL JV CO LTDOrganization
- Foreign Trade Bank (FTB)Organization
a.k.a. Korea Trading Bank; Mooyokbank
- Forss MarineOrganization
a.k.a. Форсс Марин; Forss Technology Ltd +6 more
- Fòs Revolisyonè G9 an Fanmi e AlyeOrganization
a.k.a. G-9; G9 Family and Allies +6 more
- FOSSIL TRADING FZCOOrganization
- Foton ProOrganization
a.k.a. Photon Pro LLP
- FOUNDATION FOR THE SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROADOrganization
a.k.a. Фонд поддержки и защиты прав соотечественников, проживающих за рубежом; FUND FOR THE LEGAL PROTECTION AND SUPPORT OF RUSSIAN FEDERATION COMPATRIOTS +1 more
- Foxtrot NetworkOrganization
- FRACTAL MARINE DMCCOrganization
- Free DonbasOrganization
a.k.a. Free Donbass; Свободный Донбасс +1 more
- Front de liberation du MacinaOrganization
a.k.a. Katiba Macina; Katibat Macina +1 more
- Future BankOrganization
a.k.a. Future Bank BSC
- GACHSARAN OIL & GAS COMPANYOrganization
a.k.a. Gachsaran Oil & Gas Production Company; Gachsaran Oil and Gas Exploitation Company +3 more
- Gaddafi International Charity and Development FoundationOrganization
- Garagahe Sazandegi GhaemOrganization
a.k.a. GHAEM Construction Organization; Ghaem +4 more
- GARANTEX EUROPE OUOrganization
a.k.a. ГАРАНТЕКС
- Gas Industry Insurance Company SOGAZOrganization
- Gaz Gran GrifOrganization
a.k.a. GRAN GRIF; Gran Grif de Savien +1 more
- GAZPROM NEFTOrganization
a.k.a. ГАЗПРОМ НЕФТЬ; GAZPROM NEFT PAO +1 more
- GazprombankOrganization
a.k.a. Газпромбанк (АО)
- GELION BUSINESS TRADE MCHJOrganization
a.k.a. OOO GELION BUSINESS TRADE
- General Bureau of Atomic Energy (GBAE)Organization
a.k.a. General Department of Atomic Energy (GDAE)
- GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRANOrganization
a.k.a. ستاد کل نیروهای مسلح جمهوری اسلامی ایران
- GEOPOLITICAOrganization
a.k.a. ГЕОПОЛИТИКА
- Ghani Sazi Uranium CompanyOrganization
a.k.a. IEC; Iranian Enrichment Company. +1 more
- Gharargah KarbalaOrganization
a.k.a. Gharargah Sazandegi Karbala-Moasseseh Taha; GHORB KARBALA +1 more
- Ghorb KhatamOrganization
a.k.a. Khatam Al Anbia; KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) +5 more
- GHORB NOOHOrganization
- Giad Automotive IndustryOrganization
a.k.a. Giad Conglomerate; Giad Industrial City +2 more
- GICMOrganization
a.k.a. Groupe Islamique Combattant Marocain; MOROCCAN ISLAMIC COMBATANT GROUP +1 more
- GICTOrganization
a.k.a. Groupe Combattant Tunisien; Groupe Islamiste Combattant Tunisien +2 more
- GIMLI TRADE LLC-FZOrganization
a.k.a. شركة جيملي للتجارة ذ.م.م-فز
- GLOBAL RELIEF FOUNDATIONOrganization
- GlocomOrganization
a.k.a. Glocom International Golden Services; International Global System +3 more
- Golden Fortune Resorts World Company LimitedOrganization
- Golden Haoli Entertainment Co., Ltd.Organization
a.k.a. Golden Sun Sky Entertainment Co., Ltd.; Golden Sun Sky Entertainment Complex +3 more
- Golden Phoenix Entertainment CityOrganization
a.k.a. Junyiwang Real Estate Property Management Co., Ltd.; Pacific Real Estate Building +2 more
- GOLOSOrganization
- Gomel Machine-Tool PlantOrganization
a.k.a. OJSC StankoGomel; ААТ СтанкаГомель +1 more
- Good Luck Shipping CompanyOrganization
a.k.a. Good Luck Shipping Company LLC; GOOD LUCK SHIPPING LLC
- Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet'Organization
a.k.a. 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'; State Enterprise 'Sparkling Wine Plant 'Novy Svet' +1 more