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 851–900 of 1,263 (page 18 of 26). Each link resolves to one canonical page per entity.
- LLC GRANT-TRADEOrganization
a.k.a. ООО ГРАНТ-ТРЕЙД; OOO GRANT TREID
- LLC Independent Oil and Gas Company (NNK)Organization
a.k.a. ООО Независимая нефтегазовая компания (ННК); LLC Independent Petroleum Company +3 more
- LLC Inter Style PlusOrganization
- LLC Kompaniya AMGOrganization
- LLC LMSISTEMYOrganization
a.k.a. LMSISTEMS LLC; ООО "ЛМСИСТЕМЫ" +1 more
- LLC MILITARY INDUSTRIAL COMPANYOrganization
a.k.a. ООО Военно-промышленная компания; LLC Voenno-Promyshlennaya Kompaniya +2 more
- LLC Pioneer TradeOrganization
a.k.a. PIONEER TRADE LLC; ООО "ПИОНЕР ТРЕЙД"
- LLC PROMTEKHNOLOGIYAOrganization
a.k.a. ООО ПРОМТЕХНОЛОГИЯ; PROMTEKHNOLOGIA
- LLC ReneraOrganization
a.k.a. Renera; Renera Limited Liability Company (LLC)
- LLC RT-KOMPLEKTOrganization
a.k.a. ООО «РТ-КОМПЛЕКТ»
- LLC RUSNEFTEGAZ GROUPOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСНЕФТЕГАЗ ГРУПП"; RUSNEFTEGAZ LLC
- LLC SHPINNEROrganization
a.k.a. OOO ШПИННЕР; LLC Spinner
- LLC SONATECOrganization
a.k.a. ООО СОНАТЕК; LLC SONATEK
- LLC STAUTOrganization
a.k.a. ООО СТАУТ; Staut Company Limited +1 more
- LLC SynesisOrganization
a.k.a. ООО “Синезис”
- LLC SYSTEM-LOrganization
a.k.a. ООО "СИСТЕМА-Л”; MT-SYSTEMS LLC +1 more
- LLC TEKSTIL-SERVISOrganization
a.k.a. ООО ТЕКСТИЛЬ-СЕРВИС; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKSTIL-SERVIS +5 more
- LLC TESTKOMPLEKTOrganization
a.k.a. ООО ТЕСТКОМПЛЕКТ
- LLC TSK VektorOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR; TSK VEKTOR +1 more
- LLC VATA FACTORY 24Organization
a.k.a. ООО ФАБРИКА ВАТЫ 24
- LLC Zavod SokolOrganization
a.k.a. ООО ЗАВОД СОКОЛ
- LLP "TAUKZ"Organization
a.k.a. "ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ; Taukz LLP +6 more
- LMM ELECTRONICS (FZE)Organization
- Lobaye Invest SarluOrganization
- LOGARCHEO AGOrganization
a.k.a. LOGARCHEO S.A.
- LORD'S RESISTANCE ARMYOrganization
a.k.a. Lord's Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A) +1 more
- Luganskiy Ekonomicheskiy SoyuzOrganization
a.k.a. Luhansk Economic Union; Луганский экономический союз
- M LeasingOrganization
a.k.a. М ЛИЗИНГ; M LIZING
- M. BABAIE INDUSTRIESOrganization
a.k.a. SBIC; Sh. Babaie Industries +4 more
- M23Organization
a.k.a. Mouvement du 23 mars
- MAAA SynergyOrganization
a.k.a. MAAA Synergy Sdn. Bhd.
- MACHANGA LTDOrganization
- Machine Industry DepartmentOrganization
a.k.a. MID; Military Supplies Industry Department +1 more
- MACHINE SAZI ARAKOrganization
a.k.a. ماشین سازی اراک; Machine Sazi Arak Co +4 more
- Macpar MakinaOrganization
a.k.a. Macpar Makina A.S.; Macpar Makina San Ve Tic +8 more
- Mado CompanyOrganization
a.k.a. Oje Parvaz Mado Nafar Company; شرکت اوج پرواز مادو نفر
- MAEIOrganization
a.k.a. MINISTRY OF ATOMIC ENERGY INDUSTRY
- Magnitogorsk Iron & Steel WorksOrganization
a.k.a. Magnitogorskiy metallurgicheskiy kombinat OAO; PAO Magnitogorskiy Metallurgicheskiy Kombinat +4 more
- MahtabalOrganization
- Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)Organization
- MAINZ MACHINE CO., LTDOrganization
a.k.a. บริษัท เมนซ์ แมชชีน จำกัด
- Majory LLPOrganization
- MAKEWELL INDUSTRIAL TRADING CO., LIMITEDOrganization
a.k.a. 麥克維爾工業貿易有限公司
- MAKINOrganization
a.k.a. MAKIN COMPANY; MAKIN INSTITUTE
- MAKSCOMM LLCOrganization
a.k.a. MAKSKOMM LIMITED LIABILITY COMPANY; MAKSKOMM LLC +2 more
- MANAGEMENT COMPANY SIBANTHRACITEOrganization
a.k.a. СибАнтрацит; MC SIBANTHRACITE GROUP, LLC +1 more
- Mania d.o.o.Organization
- Mansudae Art StudioOrganization
a.k.a. MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
- Marco MiningOrganization
a.k.a. Marco Mining Sarl; Marko Mining +1 more
- Maritime Administrative BureauOrganization
a.k.a. North Korea Maritime Administration Bureau