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 901–950 of 1,263 (page 19 of 26). Each link resolves to one canonical page per entity.
- Marou SanatOrganization
a.k.a. Marou Sanat Engineering Company; Mohandesi Tarh Va Toseh Maro Sanat Company
- Mashpriborintorg WaveOrganization
a.k.a. Mashpriborintorg-Volna; Машприборинторг-Волна +4 more
- MASJED -E-SOLEYMAN OIL AND GAS PRODUCINGOrganization
a.k.a. MASJED-SOLEYMAN OIL & GAS COMPANY; شرکت نفت و گاز مسجدسلیمان +2 more
- MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETIOrganization
a.k.a. MASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİ
- Mazandaran CementOrganization
a.k.a. Mazandaran Cement Company; شرکت سیمان مازندران +2 more
- MCR Global Elektronik Sanayi Ve Tic. Limited SirketiOrganization
a.k.a. MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI; MCR Global Elektronik Sanayi Ve Ticaret Ltd. Sti.
- MCST JSCOrganization
a.k.a. AO МЦСТ; MCST Lebedev +2 more
- ME1Organization
a.k.a. Mining Enterprise 1; Mining Enterprise ME1 +7 more
- ME2Organization
a.k.a. Mining Enterprise 2; Mining Enterprise ME2 +7 more
- MECOrganization
a.k.a. Myanmar Economic Corporation
- Mechanic Industries GroupOrganization
a.k.a. Mechanic Industries Organisation; Mechanical Industries Complex +3 more
- Mechel-Steel Management OOOOrganization
a.k.a. ООО Мечел-Сталь Менеджмент
- Med Wave ShippingOrganization
- Media LandOrganization
a.k.a. Media Land LLC; Medialand
- MegatradeOrganization
- Mehr BankOrganization
a.k.a. Mehr FCI; Mehr Finance and Credit Institute +2 more
- MEITARIM FARMOrganization
a.k.a. MEITARIM OUTPOST
- MELLI BANK PLCOrganization
a.k.a. MELLI IRAN PLC
- MERCANTILE & MARITIME GROUPOrganization
- Mercury LLCOrganization
- Meritservus HC LimitedOrganization
- Meroe GoldOrganization
- Mesbah Energy CompanyOrganization
- MG-FLOT LLCOrganization
a.k.a. мг-флот OOO; Transmorflot +2 more
- MICEX-RTS PJSCOrganization
a.k.a. MOEX; Public Joint Stock Company Moscow Exchange Group +1 more
- Milavous GroupOrganization
- MilihouseOrganization
a.k.a. Military Housing Establishment
- MINISTRY OF DEFENCEOrganization
a.k.a. MINISTRY OF DEFENSE; MINISTRY OF NATIONAL DEFENCE +2 more
- Ministry of Defence and Armed Forces LogisticsOrganization
a.k.a. وزارت دفاع و پشتیبانی نیروهای مسلح; Ministry of Defense and Support for Armed Forces Logistics +2 more
- MINISTRY OF DEFENSE LOGISTICS EXPORTOrganization
a.k.a. MODLEX Export Center; MODLEX
- Ministry of Defense Special Industries GroupOrganization
a.k.a. Organization of Special Industries; SIG +3 more
- Ministry of EnergyOrganization
a.k.a. وزارت نیرو; Ministry of Energy of Iran
- Ministry of People's Security Correctional (MPS) BureauOrganization
a.k.a. Ministry of People's Security Correctional Management Bureau; Ministry of People's Security Prison Bureau +3 more
- MIPTOrganization
a.k.a. МФТИ; Moscow Institute of Physics and Technology +1 more
- Mir LuganschineOrganization
a.k.a. Peace To Luhansk Region; Мир Луганщине
- MirzaOrganization
- MITECOrganization
a.k.a. Modern Industries Technique Company; Rahkar Company +3 more
- Miya WinOrganization
a.k.a. Miya Win International Limited
- ML Cloud LLCOrganization
a.k.a. ML.Cloud; ML.Cloud LLC
- Modern TechnologiesOrganization
a.k.a. Modern Technologies Co.; Modern Technologies FZC +1 more
- MOHEMAT SAZIE SHAHID SATARYOrganization
a.k.a. Sanaye Shahid Satari; Shahid Sattari Group Equipment Industries +1 more
- Moj Gostar Aseman Parvaz CompanyOrganization
- Moscoms LLCOrganization
a.k.a. МОСКОМСВЯЗЬ OOO; Moskomsvyaz LLC
- Mostotrest, PAOOrganization
a.k.a. Mostotrest; Open Joint Stock Company 'Mostotrest'; PJSC Mostotrest +2 more
- Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)Organization
a.k.a. حركة التوحيد والجهاد في غرب إفريقيا
- MSUNTECH ELECTRONICS (GROUP) CO., LIMITEDOrganization
a.k.a. 敏山電子科技(集團)有限公司
- MTS Bank Public Joint-Stock Company (PJSC)Organization
a.k.a. МТС Банк
- Multimat Domestic and Foreign Trade Marketing Ltd.Organization
a.k.a. Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.; Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi +5 more
- Murmansk LNGOrganization
- MVISIONOrganization
a.k.a. OOO MVIZION