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 601–650 of 1,263 (page 13 of 26). Each link resolves to one canonical page per entity.
- Islamic Regiment of Special MeaningOrganization
a.k.a. SPECIAL PURPOSE ISLAMIC REGIMENT; SPIR +2 more
- Islamic Revolutionary Guard Corps (IRGC)Organization
a.k.a. سپاه پاسداران انقلاب اسلامی; Pasdaran +4 more
- Islamic Revolutionary Guard Corps Navy (IRGCN)Organization
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Palestine BranchOrganization
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190Organization
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340Organization
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000Organization
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 700Organization
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 840Organization
- ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYAOrganization
a.k.a. الدولة الإسلامية في العراق والشام - ليبيا; Islamic state of Iraq and the Levant in Libya +5 more
- Islamic State in Iraq and the Levant - West Africa (ISIL-WA)Organization
a.k.a. Islamic State of Iraq and Syria - West Africa (ISIS-WA); Islamic State of Iraq and Syria West Africa Province (ISISWAP) +2 more
- ISXHostOrganization
a.k.a. XHost; XHOST Internet Solutions LP
- IUSOrganization
a.k.a. Izhevksy Unmanned Systems; Izhmash Unmanned Systems +8 more
- Izzition ElectronicsOrganization
a.k.a. IZZITION E-TECHNOLOGY CO LTD; 伊奇信電子科技有限公司 +1 more
- Jabber Ibn HayanOrganization
- JAK-AOrganization
a.k.a. Jund al Khalifa; Jund al-Khalifa fi Ard al-Jazayer +5 more
- Jam'iyat Al Ta'awun Al IslamiyyaOrganization
a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; Jit +1 more
- Jama'a Nusrat ul-Islam wa al-MusliminOrganization
a.k.a. جماعة نصرة الإسلام والمسلمين; JNIM
- Jama`at al-Tawhid wal-JihadOrganization
a.k.a. JANNAT OSHIKLARI; KHATIBA AL-TAWHID WAL-JIHAD (KTJ) +1 more
- JAMAAH ANSHARUT DAULAHOrganization
a.k.a. Jamaah Ansharut Daulat; Jemaah Anshorut Daulah
- Jamaah Ansharut TauhidOrganization
a.k.a. Jama'ah Ansharut Tauhid; JAT +5 more
- Jamaah IslamiyahOrganization
a.k.a. Jama'ah Islamiyah; Jemaah Islamiah +3 more
- Javedan Mehr ToosOrganization
a.k.a. JMT
- Jin Bei Group Company LimitedOrganization
- Jinhua Hairun Power Technology Co., LtdOrganization
a.k.a. 金华市海润动力科技有限公司
- JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKOrganization
a.k.a. Joint Stock Company Moscow Industrial Bank; АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК +6 more
- Joint Stock Company "Agency Regional Independent registrar"Organization
a.k.a. JSC "RRN Agency"
- JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS"Organization
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПРИКЛАДНОЙ ФИЗИКИ"; JSC IPF
- JOINT STOCK COMPANY "LAZURIT"Organization
a.k.a. ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗУРИТ"
- JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"Organization
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОСТРОЕНИЯ"; JSC ONIIP
- Joint Stock Company "Rekond Plant"Organization
a.k.a. JSC "Plant "Rekond"; JSC "Rekond Plant" +2 more
- JOINT STOCK COMPANY "REMVOORUZHENIE"Organization
a.k.a. ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕВООРУЖЕНИЕ"
- Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome EquipmentOrganization
- Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.I. SeverinOrganization
a.k.a. JSC REMBAZA; JSC Zvezda +1 more
- JOINT STOCK COMPANY "SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV"Organization
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ""НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКОГО СТЕКЛА ИМЕНИ В.Ф. СОЛИНОВА"
- Joint Stock Company "Vedenie company registers"Organization
a.k.a. JSC "VRK"
- Joint Stock Company 2566 Radioelectronic Armament Repair PlantOrganization
a.k.a. Акцыянернае таварыства 2566 Завод па рамонце радыёэлектроннага ўзбраення
- JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPEOrganization
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО ТИПА АЛАБУГА
- JOINT STOCK COMPANY AVIATION EQUIPMENTOrganization
a.k.a. Joint Stock Company Technodinamika; Joint Stock Company Tekhnodinamika +10 more
- JOINT STOCK COMPANY AVILON AUTOMOBILE GROUPOrganization
a.k.a. АВИЛОН АВТОМОБИЛЬНАЯ ГРУППА
- JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADYOrganization
a.k.a. JSC FNPC Titan-Barricades
- Joint Stock Company Marshal.GlobalOrganization
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ
- Joint Stock Company MikronOrganization
a.k.a. Акционерное общество Микрон; Mikron +6 more
- Joint Stock Company National Settlement DepositoryOrganization
a.k.a. Акционерное общество Национальный расчетный депозитарий; KO JSC NRD +3 more
- Joint Stock Company Pergam-EngineeringOrganization
a.k.a. Акционерное общество Пергам Инжиниринг; JSC Pergam-Engineering +7 more
- JOINT STOCK COMPANY SALAVAT CHEMICAL PLANTOrganization
a.k.a. Salavatski Himicheski Zavod (SHZ)
- Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research (JSC SRC RF TRINITI)Organization
a.k.a. SRC RF TRINITI; TRINITI +2 more
- Joint Stock Partnership VNIIP-ProgressOrganization
a.k.a. JOINT-STOCK COMPANY VNIIR-PROGRESS; JSC VNIIR-PROGRESS +2 more
- JOINT-STOCK COMMERCIAL BANK NOVIKOMBANKOrganization
a.k.a. Акционерный Коммерческий Банк НОВИКОМБАНК
- Joint-Stock Commercial Bank TransstroybankOrganization
a.k.a. Акционерный коммерческий банк Трансстройбанк; JSC TRANSSTROIBANK +3 more