UK OFSI Consolidated List of Financial Sanctions Targets
Organizations on the UK OFSI Consolidated List of Financial Sanctions Targets
1,260 organizations backed by this source, alphabetical. Showing 751–800 of 1,260 (page 16 of 26). Each link resolves to one canonical page per entity.
- Media Land LLCOrganizationSanctioned
a.k.a. Media Land LLC; Medialand
- MegatradeOrganizationSanctioned
- Mehr Finance and Credit InstitutionOrganizationSanctioned
a.k.a. Mehr FCI; Mehr Finance and Credit Institute +2 more
- MEITARIM OUTPOSTOrganizationSanctioned
a.k.a. MEITARIM OUTPOST
- Mellat International BankOrganizationSanctioned
a.k.a. Mellat International Bank; Nation's Bank
- Melli Agrochemical Company P.J.S.OrganizationSanctioned
a.k.a. Keshavarz Chemical Plant; M.A.C. +7 more
- MELLI BANK PLCOrganizationSanctioned
a.k.a. MELLI IRAN PLC
- MERCANTILE & MARITIME GROUPOrganizationSanctioned
- Mercury LLCOrganizationSanctioned
- Meritservus HC LimitedOrganizationSanctioned
- Meroe GoldOrganizationSanctioned
- Mesbah Energy CompanyOrganizationSanctioned
- Mezhdunarodnyj Blagotvoritel'nyl FondOrganizationSanctioned
a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; BIF +2 more
- Middle East RAAD Automation Co.OrganizationSanctioned
a.k.a. Automation Raad Khavar Mianeh; Middle East Raad Automation +6 more
- Middle East Tidewater CompanyOrganizationSanctioned
a.k.a. Middle East Tidewater Company; Tidewater +3 more
- Milavous GroupOrganizationSanctioned
- Military Housing EstablishmentOrganizationSanctioned
a.k.a. Military Housing Establishment
- Military Supplies Industry DepartmentOrganizationSanctioned
a.k.a. MID; Military Supplies Industry Department +1 more
- MINISTRY OF ATOMIC ENERGY INDUSTRYOrganizationSanctioned
a.k.a. MINISTRY OF ATOMIC ENERGY INDUSTRY
- Ministry of Defense and Support for Armed Forces LogisticsOrganizationSanctioned
a.k.a. وزارت دفاع و پشتیبانی نیروهای مسلح; Ministry of Defense and Support for Armed Forces Logistics +2 more
- MINISTRY OF DEFENSE LOGISTICS EXPORTOrganizationSanctioned
a.k.a. MODLEX Export Center; MODLEX
- Ministry of Energy of IranOrganizationSanctioned
a.k.a. وزارت نیرو; Ministry of Energy of Iran
- Ministry of People's Security Correctional Management BureauOrganizationSanctioned
a.k.a. Ministry of People's Security Correctional Management Bureau; Ministry of People's Security Prison Bureau +3 more
- Ministry of State Security Bureau 7OrganizationSanctioned
a.k.a. Farming Bureau; Ministry of State Security Bureau 7 +1 more
- MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)OrganizationSanctioned
a.k.a. MINISTRY OF DEFENSE; MINISTRY OF NATIONAL DEFENCE +3 more
- MirzaOrganizationSanctioned
- Misaghsanat Energy Industries CompanyOrganizationSanctioned
a.k.a. AZ Arab Industries Company; AZAR AB +15 more
- Miya Win International LimitedOrganizationSanctioned
a.k.a. Miya Win International Limited
- Mizan Machine Manufacturing GroupOrganizationSanctioned
a.k.a. 3M MIZAN MACHINERY MANUFACTURING; 3MG +2 more
- ML Cloud LLCOrganizationSanctioned
a.k.a. ML.Cloud; ML.Cloud LLC
- Modern Industries Technique CompanyOrganizationSanctioned
a.k.a. Modern Industries Technique Company; Rahkar Company +3 more
- Modern Technologies Co.OrganizationSanctioned
a.k.a. Modern Technologies Co.; Modern Technologies FZC +1 more
- Mohandesi Tarh Va Toseh Maro Sanat CompanyOrganizationSanctioned
a.k.a. Marou Sanat Engineering Company; Mohandesi Tarh Va Toseh Maro Sanat Company
- Moj Gostar Aseman Parvaz CompanyOrganizationSanctioned
- Mojtame-e Abzar Boreshi KavehOrganizationSanctioned
a.k.a. Abzar Boresh Kaveh Co.; BK Co. +2 more
- MONOLINK GROUP - FZCOOrganizationSanctioned
a.k.a. EKN TRADING FZCO; MONOLINK GROUP - FZCO +5 more
- Moscow Centre of SPARC Technologies JSCOrganizationSanctioned
a.k.a. AO МЦСТ; MCST Lebedev +2 more
- Moscow Institute of Physics and TechnologyOrganizationSanctioned
a.k.a. МФТИ; Moscow Institute of Physics and Technology +1 more
- Moskomsvyaz LLCOrganizationSanctioned
a.k.a. МОСКОМСВЯЗЬ OOO; Moskomsvyaz LLC
- MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOOrganizationSanctioned
a.k.a. Joint Stock Company Moscow Industrial Bank; АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК +6 more
- Mostotrest; Open Joint Stock Company 'Mostotrest'OrganizationSanctioned
a.k.a. Mostotrest; Open Joint Stock Company 'Mostotrest'; PJSC Mostotrest +3 more
- Mouvement du 23 marsOrganizationSanctioned
a.k.a. Mouvement du 23 mars
- Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)OrganizationSanctioned
a.k.a. حركة التوحيد والجهاد في غرب إفريقيا
- Movement "Novorossiya" of Igor StrelkovOrganizationSanctioned
a.k.a. Movement "Novorossiya" of Igor Girkin; Движение ‘Новороссия’ Игоря СТРЕЛКОВА +1 more
- Movement of Islamic Holy WarOrganizationSanctioned
a.k.a. HARAKAT-UL JIHAD ISLAMI; حرکت الجہاد الاسلامی +7 more
- MSUNTECH ELECTRONICS (GROUP) CO., LIMITEDOrganizationSanctioned
a.k.a. 敏山電子科技(集團)有限公司
- MT-SYSTEMS LLCOrganizationSanctioned
a.k.a. ООО "СИСТЕМА-Л”; MT-SYSTEMS LLC +1 more
- MTS Bank Public Joint-Stock Company (PJSC)OrganizationSanctioned
a.k.a. МТС Банк
- MUHAMMAD JAMAL NETWORKOrganizationSanctioned
a.k.a. Al-Qaida in Egypt AQE; Jamal Network +4 more
- Mujahidin of Eastern IndonesiaOrganizationSanctioned
a.k.a. MIT; Mujahidin Indonesia Barat MIB +4 more