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 51–100 of 1,263 (page 2 of 26). Each link resolves to one canonical page per entity.
- AFGHAN SUPPORT COMMITTEE (ASC)Organization
a.k.a. Ahya ul Turas; Jamiat Ayat-ur-Rhas al Islamiac +2 more
- AFK SISTEMAOrganization
a.k.a. ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
- Africa CorpsOrganization
a.k.a. Expeditionary Corps; PMC Wagner +1 more
- African InitiativeOrganization
a.k.a. Африканская инициатива; Afrinz
- Agentstvo Sotsialnogo ProektirovaniyaOrganization
a.k.a. SDA; Social Design Agency +1 more
- AGHAJARI OIL & GAS PRODUCTION COMPANYOrganization
a.k.a. Aghajari Oil and Gas Exploitation Company; Aghajari Oil and Gas Production Company +1 more
- Agricultural BankOrganization
a.k.a. Al Masraf Al Zirae; Al Masraf Al Zirae Agricultural Bank +1 more
- Ahrar-ul-HindOrganization
a.k.a. Jamaat-e-Ahrar; JAMAAT-UL-AHRAR +3 more
- AICOrganization
a.k.a. AZ Arab Industries Company; AZAR AB +15 more
- Aid Organization of the Ulema, PakistanOrganization
a.k.a. Al Ameen Trust; Al Amin Trust +8 more
- AIG – Armament Industries GroupOrganization
a.k.a. Armament Group; Armament Industries Group (AIG)
- Air Defense Missile Industries GroupOrganization
a.k.a. Shahid Ahmad Kazemi Industrial Group (SAKIG); Shahid Ahmad Kazemi Industries Group
- Air SigmaOrganization
a.k.a. Sigma Airlines; Sigma Aviation
- AjnadOrganization
a.k.a. Daesh Tunisia; ISIL-Tunisia +10 more
- AK Alrosa PAOOrganization
a.k.a. Aktsionernaya kompaniya ALROSA PAO; Alrosa +2 more
- AK MICROTECHOrganization
a.k.a. АК МИКРОТЕХ
- Akhmat Kadyrov FoundationOrganization
a.k.a. Фонд Ахмата Кадырова
- Akhtarabad Medical CampOrganization
a.k.a. Al Akhtar Trust; Al-Akhtar Medical Centre +5 more
- Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Saliut"Organization
a.k.a. Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut; АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "САЛЮТ" +9 more
- Aktsionerne tovarystvo Metafraks KemikalsOrganization
a.k.a. JSC "Metafrax Chemicals"; JSC 'METAFRAX' +5 more
- AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSKOrganization
a.k.a. JSC DSZHD BTYA; AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK +2 more
- Aktsionernoe Obshchestvo GenbankOrganization
a.k.a. Joint Stock Company Genbank; АО "ГЕНБАНК"
- Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obyedinenie PoiskOrganization
a.k.a. JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ASSOCIATION "POISK"; JSC "NPO "Poisk" +3 more
- AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKIOrganization
a.k.a. JOINT STOCK COMPANY NIIME; MERI +5 more
- AKTSIONERNOE OBSHCHESTVO PROTONOrganization
a.k.a. AO PROTON; AO ПРОТОН +3 more
- Aktsionernoe Obshchestvo VolgomashzavodOrganization
a.k.a. AO VMZ; JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" +6 more
- Aktsionernoe Obshchestvo Zavod Kirov-EnergomashOrganization
a.k.a. JOINT STOCK COMPANY KIROV ENERGOMASH PLANT; ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
- Al Bir Al DawaliaOrganization
a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; BIF +2 more
- AL FURQANOrganization
a.k.a. Association for Citizens Rights and Resistance to Lies; Association for Education Cultural and to Create Society -Sirat +9 more
- Al GunadeOrganization
a.k.a. Al Junaid; Al Junaid Multi Activities Co Ltd +1 more
- Al Haramain Al Masjed Al AqsaOrganization
a.k.a. Al Haramayn Al Masjid Al Aqsa; Al Harammein Al Masjed Al-Aqsa Charity Foundation +2 more
- Al Jama'a Al-IslamiyaOrganization
a.k.a. Al-Gama'a Al-Islamiyya; Al-jama'ah al-islamiyah +4 more
- Al Jamm'ah Al-Islamiah Al- MusallahOrganization
a.k.a. ARMED ISLAMIC GROUP; الجماعة الاسلامية المسلحة +3 more
- Al JazirehOrganization
a.k.a. Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services; El Jazeera +4 more
- Al Kawthar Co.Organization
a.k.a. Al Kawthar Company; Al-Kawthar Hawala +2 more
- al MansooreenOrganization
a.k.a. al Mansoorian; Army of the Pure +24 more
- Al Mashreq Investment FundOrganization
a.k.a. AMIF; Sunduq Al Mashrek Al Istithmari
- AL MOUAKAOUNE BIDDAMOrganization
a.k.a. الموقعون بالدم; Ceux Qui Signent avec le Sang +2 more
- AL MOULATHAMOUNOrganization
a.k.a. الملثمون; Les Enturbannes +2 more
- AL MOURABITOUNOrganization
a.k.a. المرابطون; Les Sentinelles +1 more
- Al Mutahadun for ExchangeOrganization
a.k.a. تبادل المتحدون; Al-Markaziya
- Al QaedaOrganization
a.k.a. Al Qa'ida; AL-QAIDA +9 more
- Al Qaida au Maghreb islamique AQMIOrganization
a.k.a. Al Qaïda au Maghreb islamique AQMI; AQIM +5 more
- Al Qatarji CompanyOrganization
a.k.a. مجموعة; Al-Sham and Al-Darwish Company +7 more
- Al QodsOrganization
a.k.a. IRGC QF; IRGC-QF +8 more
- AL ROWAD BANK FOR DEVELOPMENT & INVESTMENTOrganization
a.k.a. AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT; AL-KHALEEJ BANK +3 more
- Al Sham CompanyOrganization
a.k.a. Al-Sham Company; Cham +4 more
- Al Sham CompanyOrganization
a.k.a. Al-Sham Company; Cham +4 more
- Al Sham CompanyOrganization
a.k.a. Al-Sham Company; Cham +4 more
- Al Silsilah al DhahabaOrganization
a.k.a. SELESELAT AL-THAHAB; سلسلة الذهب للصرافة +5 more