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 1,151–1,200 of 1,260 (page 24 of 26). Each link resolves to one canonical page per entity.
- Tarhuna 7th BrigadeOrganizationSanctioned
a.k.a. 9th Brigade; Al-Kani militia +6 more
- TAVAN ENERGY RESOURCES DEVELOPMENT COMPANYOrganizationSanctioned
a.k.a. Niru Battery Company; NIRU BATTERY MANUFACTURING COMPANY +3 more
- TBankOrganizationSanctioned
a.k.a. T-банк; Т-банк
- TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDOrganizationSanctioned
a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
- TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANYOrganizationSanctioned
a.k.a. FARAYAND TECHNIC; FARAYAND TECHNIQUE +2 more
- Tehreek-I-Taliban Pakistan Geedar GroupOrganizationSanctioned
a.k.a. Tariq Afridi Group; Tariq Geedar Group +8 more
- TEHRIK-E TALIBAN PAKISTANOrganizationSanctioned
a.k.a. Tehreek-e-Taliban; TEHRIK-E TALIBAN PAKISTAN +4 more
- Tehrik-e Taliban Pakistan Jamaat ul AhrarOrganizationSanctioned
a.k.a. Jamaat-e-Ahrar; JAMAAT-UL-AHRAR +3 more
- Tejarat Bank PJSOrganizationSanctioned
a.k.a. بانک تجارت; TEJARAT BANK +1 more
- TEJARINAFT FZCOOrganizationSanctioned
- Test Tafsir Eng Co.OrganizationSanctioned
a.k.a. Test Tafsir Eng Co.
- TEXEL F.C.G. Technology (2100) LtdOrganizationSanctioned
- Teyrebazen Azadiya Kurdistan (TAK)OrganizationSanctioned
a.k.a. Kurdistan Freedom Hawks; Teyrebazen Azadiya Kurdistan (TAK) +1 more
- The 81st Volunteer Spetsnaz BrigadeOrganizationSanctioned
a.k.a. Bears; Bears 81st Brigade +4 more
- The Airline of the Islamic Republic of IranOrganizationSanctioned
a.k.a. Iran Air; IRAN AIR PJSC +3 more
- The al-Jihad-Fisi-Sabililah Special Islamic RegimentOrganizationSanctioned
a.k.a. SPECIAL PURPOSE ISLAMIC REGIMENT; SPIR +2 more
- The Anzali Free Trade Industrial Zone OrganisationOrganizationSanctioned
a.k.a. بندرانزلی
- The Construction and Commissioning of Nuclear Power Plants CompanyOrganizationSanctioned
a.k.a. Surena; Surena Co. +2 more
- The Dalzavod Ship Repair Centre JSCOrganizationSanctioned
a.k.a. ЦСД AO; DSRC JSC +4 more
- The Eastern Turkistan Islamic Party of AllahOrganizationSanctioned
a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; ETIM +3 more
- THE EXPORT DEVELOPMENT BANK OF IRANOrganizationSanctioned
a.k.a. Bank Toseh Saderat Iran; Bank Towseeh Saderat Iran +5 more
- The Great Eastern Islamic Raiders' FrontOrganizationSanctioned
a.k.a. Islami Buyukdogu Akincilar Cephesi; İslami Büyükdoğu Akıncılar Cephesi +1 more
- The Islamic Republic of Iran Shipping Lines (IRISL)OrganizationSanctioned
- The Islamic State of Iraq and ash-Sham - Khorasan ProvinceOrganizationSanctioned
a.k.a. ISIL's South Asia Branch; ISIS Wilayat Khorasan +12 more
- THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATIONOrganizationSanctioned
a.k.a. ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056; GUGI +3 more
- THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONOrganizationSanctioned
a.k.a. Main Directorate; Main Intelligence Directorate +2 more
- The Naval Defense Missile Industry GroupOrganizationSanctioned
a.k.a. CMIG; CRUISE MISSILE INDUSTRY GROUP +6 more
- The Organization of Jihad’s Base in the Country of the Two RiversOrganizationSanctioned
a.k.a. القاعده في العراق; Al-Qaida of Jihad in the Land of the Two Rivers +17 more
- THE PLANAR COMPANYOrganizationSanctioned
a.k.a. ПЛАНАР; THE PLANAR COMPANY
- The Popular Front for Liberation of Palestine - General CommandOrganizationSanctioned
a.k.a. The Popular Front for Liberation of Palestine - General Command
- The Popular Front for Liberation of Palestine (PFLP)OrganizationSanctioned
- The Revolutionary Forces of the G9 Family and AlliesOrganizationSanctioned
a.k.a. G-9; G9 Family and Allies +8 more
- The Sabotage and Military Surveillance Group of the Riyadh al-Salihin MartyrsOrganizationSanctioned
a.k.a. Riyadh-as-Saliheen; Riyadus-Salikhin Reconnaissance and Sabotage Battalion +4 more
- The Soldiers of AqsaOrganizationSanctioned
a.k.a. Sarayat Al Quds; Soldiers of Aqsa +1 more
- The Special Technology Centre LLCOrganizationSanctioned
a.k.a. OOO СТЦ; The Special Technology Centre LLC +1 more
- The Tetouani GangOrganizationSanctioned
a.k.a. The Tetwani Gang
- The World Islamic Front for Jihad Against Jews and CrusadersOrganizationSanctioned
a.k.a. Al Qa'ida; AL-QAIDA +9 more
- Tianjin Huaying Haitai Science and Technology Development Co. LtdOrganizationSanctioned
a.k.a. CVNX; Haitai Technology Development Co. Ltd +5 more
- TIRZAH VALLEY FARMOrganizationSanctioned
a.k.a. Moshe's Farm; TIRZAH VALLEY FARM
- TIZ PARSOrganizationSanctioned
- TKT-1997 RAZVOJ LIMITEDOrganizationSanctioned
- Toplivo Bunkering CompanyOrganizationSanctioned
a.k.a. Топливо-бункерная компания
- TORAT LECHIMAOrganizationSanctioned
- TOSONG TECHNOLOGY TRADING CORPORATIONOrganizationSanctioned
- Tosseh Jahad E SiloOrganizationSanctioned
a.k.a. Tosseh Jahad E Silo
- TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)OrganizationSanctioned
a.k.a. TPD
- TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganizationSanctioned
- Tradive General Trading LLCOrganizationSanctioned
a.k.a. تريدف للتجارة العامة ذ
- TransmorflotOrganizationSanctioned
a.k.a. мг-флот OOO; Transmorflot +2 more
- Tsargrad OOOOrganizationSanctioned
a.k.a. Tsargrad OOO; Царьград OOO