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 1,001–1,050 of 1,263 (page 21 of 26). Each link resolves to one canonical page per entity.
- Oil Tankers (SCF) ManagementOrganization
a.k.a. Oil Tankers SCF Mgmt Fzco
- OJSC "Belaruskali"Organization
a.k.a. ААТ "Беларуськалiй"; ОАО "Беларуськалий" +3 more
- OKB TSPOrganization
a.k.a. OKB TSP Scientific Production Limited Liability Company
- OLD VECTOR LLCOrganization
a.k.a. Общество с ограниченной ответственностью "Олд Вектор"
- OMRAN SAHELOrganization
a.k.a. OMRAN SAHEL CO.
- ONE MOON MARINE SERVICES L.L.COrganization
- OOO Raw Materials CelluloseOrganization
a.k.a. Raw Materials Cellulose; Raw Materials Cellulose Limited Liability Company +2 more
- OOO Volga GroupOrganization
a.k.a. ВОЛГА ГРУП; VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY +1 more
- Open Joint Stock Company Gomel Radio PlantOrganization
- Open Joint Stock Company KIDMA TECHOrganization
- Open Joint Stock Company ORSHA AIRCRAFT REPAIR PLANTOrganization
a.k.a. Адкрытае акцыянернае таварыства Аршанскі авіярамонтны завод
- Organisation for Technological IndustriesOrganization
a.k.a. OTI; Technical Industries Corporation (TIC)
- ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)Organization
- ORIENTAL OIL KISHOrganization
- ORIENTAL REVIEWOrganization
- Orion Star Group LLCOrganization
a.k.a. Орион Стар Групп ООО
- Paekyangsan Shipping Co LtdOrganization
- Pakistani TalibanOrganization
a.k.a. Tehreek-e-Taliban; TEHRIK-E TALIBAN PAKISTAN +4 more
- Palestinian Islamic Jihad (PIJ)Organization
- Paloma Precious DMCCOrganization
a.k.a. شركة بالوما بريشس
- PAO SEVERSTALOrganization
a.k.a. PJSC Severstal; ПАО Северсталь
- PAO SOVCOMFLOTOrganization
a.k.a. ПАО СОВКОМФЛОТ; PJSC SOVCOMFLOT +3 more
- PAO TMKOrganization
a.k.a. PAO Trubnaya Metallurgicheskaya Kompaniya; ПАО Трубная металлургическая компания +1 more
- PARAMOUNT ENERGY & COMMODITIES DMCCOrganization
- Paramount Energy & Commodities SAOrganization
a.k.a. PARAMOUNT ENERGY SA
- Paravar Pars Aerospace Research and Engineering ServicesOrganization
a.k.a. Paravar Pars Aerospace Research Institute; PARAVAR PARS CO +1 more
- Pars AirOrganization
a.k.a. Pouya Air; POUYA AIRLINES +4 more
- Pars Aviation Service Co.Organization
a.k.a. Pars Aviation Service Company; PARS AVIATION SERVICES COMPANY +1 more
- Pars Trash CompanyOrganization
- Parto Sanaat Co.Organization
a.k.a. Parto Sanat Co; Parto Sanat Company +4 more
- PAWELL SHIPPING COMPANY LLPOrganization
- PBIOrganization
a.k.a. Post Bank Iran; Post Bank of Iran +2 more
- PBKOrganization
a.k.a. Rossijskaja Venchurnaja Kompanija; Russian Venture Company +2 more
- PCCOrganization
a.k.a. Petrochemical Commercial Company
- PEDCOOrganization
a.k.a. Petroiran; Petroiran Development Company +3 more
- Pejman Industrial Services CorporationOrganization
- Pella-Mash LLCOrganization
a.k.a. Пелла-Маш ОOO
- PERSIA INTERNATIONAL BANK PLCOrganization
- Petro Pars Iran CompanyOrganization
a.k.a. PETROPARS IRAN; PETROPARS IRAN Co +4 more
- PETRO SUISSE INTERTRADE COMPANY SAOrganization
- PETROPARS LIMITEDOrganization
a.k.a. PETROPARS LTD; پتروپارس +1 more
- Petropars Resources Engineering CompanyOrganization
a.k.a. Petropars Resources Engineering Company Limited; PETROPARS RESOURCES ENGINEERING LLC +1 more
- PETROPARS SERVICES LIMITEDOrganization
a.k.a. PETROPARS UK LIMITED; PETROPARS UK LTD
- PFLP - General CommandOrganization
a.k.a. The Popular Front for Liberation of Palestine - General Command
- PHAETON GROUP CO., LTDOrganization
a.k.a. บริษัท แพตอน กรุ๊ป จำกัด
- PHYONGCHON SHIPPING & MARINEOrganization
a.k.a. PHYONGCHON SHIPPING AND MARINE
- Pioneer Energy IndustriesOrganization
a.k.a. Pishgam (Pioneer) Energy Industries
- PJS SCBP PRIMSOTSBANKOrganization
a.k.a. ПАО СКБП ПРИМСОЦБАНК; PRIMSOTSBANK +3 more
- PJSC 'Chernomorneftegaz'Organization
a.k.a. State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'; Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз'
- PJSC AeroflotOrganization