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 51–100 of 1,260 (page 2 of 26). Each link resolves to one canonical page per entity.
- Al Mutahadun for ExchangeOrganizationSanctioned
a.k.a. تبادل المتحدون; Al-Markaziya
- AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTOrganizationSanctioned
a.k.a. AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT; AL-KHALEEJ BANK +3 more
- AL WASEL AND BABEL GENERAL TRADING LLCOrganizationSanctioned
- AL-AKHTAR TRUST INTERNATIONALOrganizationSanctioned
a.k.a. Al Akhtar Trust; Al-Akhtar Medical Centre +5 more
- Al-Aqsa E.V.OrganizationSanctioned
- Al-Aqsa Martyrs' BrigadeOrganizationSanctioned
- Al-ARABI TRADING COMPANYOrganizationSanctioned
- Al-Bashaair Trading Company, L TDOrganizationSanctioned
a.k.a. Al-Bashaer Trading Company, LTD; Al-Bashair Trading Company, LTD +3 more
- Al-Fakher Advanced Business Company LimitedOrganizationSanctioned
a.k.a. شركة الفاخر للأعمال المتقدمة المحدودة; AL-FAKHER ADVANCED WORKS CO. LTD +4 more
- al-Hamza DivisionOrganizationSanctioned
a.k.a. HAMZA DIVISION; فرقة الحمزة +1 more
- AL-HARAMAIN (AFGHANISTAN BRANCH)OrganizationSanctioned
- AL-HARAMAIN (ALBANIA BRANCH)OrganizationSanctioned
- AL-HARAMAIN (BANGLADESH)OrganizationSanctioned
- AL-HARAMAIN (ETHIOPIA BRANCH)OrganizationSanctioned
- AL-HARAMAIN FOUNDATION (PAKISTAN)OrganizationSanctioned
- AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)OrganizationSanctioned
- Al-Haramayn and Al Masjid Al Aqsa Charitable FoundationOrganizationSanctioned
a.k.a. Al Haramayn Al Masjid Al Aqsa; Al Harammein Al Masjed Al-Aqsa Charity Foundation +2 more
- AL-HARAMAYN FOUNDATION (KENYA)OrganizationSanctioned
- AL-HARAMAYN FOUNDATION (TANZANIA)OrganizationSanctioned
- Al-Inma Holding Co. for Construction and Real Estate DevelopmentsOrganizationSanctioned
- Al-Inma Holding Co. For Industrial InvestmentsOrganizationSanctioned
- Al-Inma Holding Co. for Services InvestmentsOrganizationSanctioned
- Al-Inma Holding Company for Tourism InvestmentOrganizationSanctioned
- AL-ITIHAAD AL-ISLAMIYA (AIAI)OrganizationSanctioned
a.k.a. الاتحاد الاسلامي
- Al-jama'ah al-islamiyahOrganizationSanctioned
a.k.a. Al-Gama'a Al-Islamiyya; Al-jama'ah al-islamiyah +4 more
- Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil ServicesOrganizationSanctioned
a.k.a. Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services; El Jazeera +4 more
- AL-KAWTHAR MONEY EXCHANGEOrganizationSanctioned
a.k.a. Al Kawthar Company; Al-Kawthar Hawala +2 more
- Al-Nusra FrontOrganizationSanctioned
a.k.a. جبهة النصرة; Al-Nusrah Front +31 more
- Al-Qaida of Jihad Organization in the Arabian PeninsulaOrganizationSanctioned
a.k.a. القاعدة في جزيرة العرب; Al-Qaida in the South Arabian Peninsula +6 more
- Al-Qayrawan Media FoundationOrganizationSanctioned
a.k.a. Al-Qayrawan Media Foundation; Ansar al-Sharia +4 more
- Al-Sarraj Mining Company LtdOrganizationSanctioned
a.k.a. Al-Sawlaj Mining Company Ltd; AL-SOLAG MINING COMPANY LTD +2 more
- AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTDOrganizationSanctioned
a.k.a. ISIS Hunters
- Al-Sham and Al-Darwish CompanyOrganizationSanctioned
a.k.a. مجموعة; Al-Sham and Al-Darwish Company +7 more
- Alfa Company Limited for International Trading and MarketingOrganizationSanctioned
a.k.a. Alfa Investment and International Trading; Alfa Trading Company
- Alfa-Bank RussiaOrganizationSanctioned
a.k.a. Альфа-Банка; Alfa-Bank Russia
- ALFASTRAKHOVANIE PLCOrganizationSanctioned
- All Russian Children and Youth Military Patriotic Public Movement Youth ArmyOrganizationSanctioned
a.k.a. All-Russian Young Army Military Patriotic Social Movement (Yunarmia); Всероссийское Юнармия Военно-патриотическое Общественное Движение +3 more
- All-Russia State Television and Radio Broadcasting Company (VGTRK)OrganizationSanctioned
a.k.a. Всероссийская государственная телевизионная и радиовещательная компания (ВГТРК)
- All-Russian Public Organization Society for the Promotion of Russian Historical Development TsargradOrganizationSanctioned
a.k.a. ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД; Double Headed Eagle Society +3 more
- All-Russian public-state movement of children and youth 'Movement of the First'OrganizationSanctioned
a.k.a. Общероссийское общественно-государственное движение детей и молодёжи «Движение Первых»; Movement of the First +1 more
- All-Russian Research Institute of Experimental Physics (VNIIEF)OrganizationSanctioned
a.k.a. All-Russian Research Institute of Experimental Physics (VNIIEF)
- Almaz-Antey Air and Space Defense Corporation.OrganizationSanctioned
a.k.a. Концерн ВКО ‘Алмаз — Антей’; Almaz-Antey Corp +6 more
- ALPA TRADING FZCOOrganizationSanctioned
- ALT CAPITAL PTE LTDOrganizationSanctioned
- ALTAIR HOLDING SAOrganizationSanctioned
- Aluminat Productions and Industrial CompanyOrganizationSanctioned
a.k.a. Aluminat Productions and Industrial Company
- Aman Damascus Joint Stock CompanyOrganizationSanctioned
a.k.a. Aman Damascus JSC
- AMANAOrganizationSanctioned
a.k.a. אמנה
- Amin Industrial CompoundOrganizationSanctioned
a.k.a. Amin Industrial Compound; Amin Industrial Company
- AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)OrganizationSanctioned
a.k.a. Ammunition Industries Group