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 1,051–1,100 of 1,260 (page 22 of 26). Each link resolves to one canonical page per entity.

SHAHID KARRAZI INDUSTRIESOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. SHAHID KARRAZI INDUSTRIES
Shahid Sattari Group Equipment IndustriesOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Sanaye Shahid Satari; Shahid Sattari Group Equipment Industries +1 more
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Shakad Sanat Asmari CompanyOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. چکاد صنعت فراز; Sanat Asmari Company +1 more
Shakhes Behbood SanaatOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Shakhes Behbood Sanaat; Shakhese Behbud Sanat
Sham al-Islam MovementOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Haraket Sham al-Islam; Sham al-Islam +1 more
Sham Holding Company SalOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Sham Company; Cham +4 more
Sham Holding Company SalOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Sham Company; Cham +4 more
Sham Holding Company SalOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Sham Company; Cham +4 more
SHANDONG BAOGANG INTERNATIONAL PORT CO. LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 山东宝港国际港务股份有限公司
SHANDONG HAIXIN PORT CO. LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 山东海欣港务集团有限公司
SHANDONG JINGANG PORT CO., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 山东金港口港务有限公司
SHANDONG YULONG PETROCHEMICAL COMPANYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 山东裕龙石化有限公司
SHANGHAI DONGFENG SHIPPING CO LTDOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Shanghai New Chess International Logistics Co., LtdOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Shanghai New Chess International Logistics Co., Ltd; Shanghai New Chess Intl Logistics +4 more
Shanghai New Qishi International Logistics Co., Ltd.OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 上海纽琦诗国际物流有限公司; Shanghai New Qishi International Logistics Co., Ltd. +2 more
SHEN ZHONG INTERNATIONAL SHIPPINGOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 深圳市蓝帽国际贸易有限公司
SHENZHEN JLFY TECHNOLOGY CO., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SHENZHEN JLFY TECHNOLOGY CO., LTD
Sherkat-e Ghanisazi-ye Uranium.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. IEC; Iranian Enrichment Company. +3 more
Shiraz Electronics Industry Co.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. SEI; Shiraz Electronic Ind. +3 more
SHO'A' AVIATIONOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. SHO'A' AVIATION
SHUVI ERETZ OUTPOSTOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. SHUVI ERETZ OUTPOST
SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD; SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD +1 more
Sigma AirlinesOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Sigma Airlines; Sigma Aviation
SIN YU LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. XIN YU LLC; ООО СИНЬ Ю
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sinno Electronics Co., LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Sinno Electronics Co., Limited; 信諾電子科技有限公司
SINO HOLDINGS GROUP CO., LTD.OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 中国控股有限公司
SINO MACHINERY CO., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Skaljari GangOrganizationSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Sky One Construction Company LtdOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Sky One Construction; Sky One Construction Company Ltd
Skyparts INC OUOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Skyparts INC OÜ; VIRMAVIA +3 more
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ; SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI +1 more
SMP Bank AOOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. СМП Банк; SMP Bank AO +1 more
SMT-AILOGIKOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SMT-ILOGIC; ООО СМТ-АЙЛОГИК +1 more
So called "Donbass People’s Militia"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Donbass People's Militia; So called "Donbass People’s Militia" +1 more
So-called "Lugansk Guard"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. So-called "Luhansk Guard"
So-called Donetsk People's RepublicOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Donetskaya Narodnaya Respublika; So-called Donetsk People's Republic +1 more
Sobaeksu United Corp.OrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Sobaeku United Corp.
SobolOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Соболь
SOGLASIE INSURANCE COMPANY LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Soldiers of the Caliphate in the Land of AlgeriaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Jund al Khalifa; Jund al-Khalifa fi Ard al-Jazayer +5 more
Somali BattalionOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Батальйон Сомалі
SOROH Al Cham CompanyOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Soruh Company; Souruh Company +1 more
Soukht Atomi Reactorha-ye IranOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Sookht Atomi Reactorhaye; SOREH +2 more
South Shipping Line Iran (SSL)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Southern Zagros Oil and Gas Exploration CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. South Zagros Oil & Gas Company; South Zagros Oil & Gas Production Co. +8 more
SOUTHFRONT: Analysis and IntelligenceOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SOUTHFRONT: Analysis and Intelligence
SOVFRACHTOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Совфрахт; SOVFRAKHT