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 501–550 of 1,263 (page 11 of 26). Each link resolves to one canonical page per entity.
- Gosudarstvennyy NII Konstruktsionnykh Materialov na Osnove GrafitaOrganization
a.k.a. Grafit Research Institute; NII Graphite +3 more
- GOZNAKOrganization
a.k.a. Государственный знак
- GRINEX LLCOrganization
a.k.a. Общество с ограниченной ответственностью «Гринекс»
- GRUOrganization
a.k.a. Main Directorate; Main Intelligence Directorate +2 more
- Gruppa Russkaya EnergiyaOrganization
a.k.a. OOO Группа Русская Энергия
- GSK AdvanceOrganization
a.k.a. GSK Advance Co. Ltd; GSK Advance Company Ltd
- GSK CNC EQUIPMENT CO LTDOrganization
a.k.a. 广州数控设备有限公司
- GUANGXI BEHAI LNG TERMINALOrganization
a.k.a. GUANGXI TIESHAN LNG TERMINAL; NATIONAL PIPELINE GROUP BEIHAI LIQUEFIED NATURAL GAS CO LTD
- Guidance PatrolOrganization
a.k.a. Gasht-e Ershad; Gast-e Ersad +7 more
- HAINENG MACHINERY (HONG KONG) CO., LIMITEDOrganization
a.k.a. 海能機械(香港)有限公司
- Haji Abdul Basir and Zar Jameel HawalaOrganization
a.k.a. Haji Abdul Basir Exchange Shop; Haji Baseer Hawala +6 more
- Haji Ahmad Shah HawalaOrganization
a.k.a. Maulawi Ahmed Shah Hawala; Mullah Ahmed Shah Hawala +6 more
- Haji Alim HawalaOrganization
a.k.a. Haji Hakim Hawala; Haji Khair Ullah Money Service +7 more
- Haji Muhammad Qasim SarafiOrganization
a.k.a. Musa Kalim Hawala; New Chagai Trading +3 more
- Hamas including Izz al-Din al-Qassam BrigadesOrganization
- Hamcho GroupOrganization
a.k.a. Hamcho Group International; Hamcho International
- HamishoOrganization
a.k.a. Hamsho Trade and Construction; Hamsho Trading +2 more
- Hanifa ExchangeOrganization
a.k.a. Hanifa Money Exchange Office; HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) +5 more
- Hanley LimitedOrganization
- HAPJANGGANG SHIPPING CORPOrganization
- HAQQANI NETWORK (HQN)Organization
a.k.a. شبکه حقانی
- HARA COMPANYOrganization
- Harakat al-Muthanna al-IslamiaOrganization
a.k.a. Jaysh Khalid Ibn al Waleed; Khalid ibn al-Walid Army +1 more
- HARAKAT SHAM AL-ISLAMOrganization
a.k.a. Haraket Sham al-Islam; Sham al-Islam +1 more
- Harakat ul Jihad-e-IslamiOrganization
a.k.a. HARAKAT-UL JIHAD ISLAMI; حرکت الجہاد الاسلامی +7 more
- Hashomer Judea and SamariaOrganization
a.k.a. HASHOMER YOSH
- Hava Peyma Sazi-e IranOrganization
a.k.a. Havapeyma Sazhran; Havapeyma Sazi Iran +9 more
- HAVAPEYMAYI MELLI IRANOrganization
a.k.a. Iran Air; IRAN AIR PJSC +3 more
- HAVOT SHUVI ERETZOrganization
a.k.a. SHUVI ERETZ OUTPOST
- HAYERS INFOTECH PRIVATE LIMITEDOrganization
- HeliCo Group LLCOrganization
a.k.a. OOO Хелико Групп; LIMITED LIABILITY COMPANY "HELIKO GROUP" +1 more
- Heng He CasinoOrganization
a.k.a. Heng Heng Casino
- HENGSHUI HESHUO CELLULOSE CO., LTDOrganization
- Hengshui Yuanchem NitrocelluloseOrganization
a.k.a. Hengshui Yuanchem Trading Limited
- HESONG TRADING CORPORATIONOrganization
- HezbollahOrganization
a.k.a. Hizballah; Hizbullah
- Higher Institute for Applied Sciences and Technology (HIAST)Organization
a.k.a. المعهد العالي للعلوم التطبيقية والتكنولوجيا; HISAT +1 more
- Highland GoldOrganization
a.k.a. Highland Gold Mining Limited
- HILAL AHMAR SOCIETY INDONESIA (HASI)Organization
a.k.a. Indonesia Hilal Ahmar Society for Syria; Yayasan Hilal Ahmar
- Hilltop YouthOrganization
a.k.a. נוער הגבעות
- HirbodOrganization
a.k.a. Hirbod Co; HirBod Company
- Hizbul Mujahideen (HM)Organization
- HK HengbangWei Electronics LimitedOrganization
a.k.a. 香港恒邦微電子有限公司
- Hong Kong ElectronicsOrganization
a.k.a. Hong Kong Electronics Kish Co.
- HORSWAY TECH (HK) CO LTDOrganization
a.k.a. HORSWAY TECH (HK) CO., LIMITED; 宏芯微科技(香港)有限公司
- Htoo Group of CompaniesOrganization
- HUAXIN SHIPPING HONGKONG LTDOrganization
a.k.a. 華信船務(香港)有限公司
- Hunjin Trading Co.Organization
a.k.a. Korea Hengjin Trading Company; Korea Henjin Trading Co. +1 more
- I.A.C.Organization
a.k.a. IRALCO; Iran Alumina Co. +3 more
- IAIOrganization
a.k.a. Iran Aircraft Industries (IACI); صها مخفف فارسی صنایع هواپیمایی ایران +2 more