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 1,151–1,200 of 1,263 (page 24 of 26). Each link resolves to one canonical page per entity.
- SHENZHEN JLFY TECHNOLOGY CO. LTDOrganization
a.k.a. SHENZHEN JLFY TECHNOLOGY CO., LTD
- Shoa AviationOrganization
a.k.a. SHO'A' AVIATION
- SHVABE OPTO-ELECTRONICSOrganization
a.k.a. SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD; SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD +1 more
- SIN YU LLCOrganization
a.k.a. XIN YU LLC; ООО СИНЬ Ю
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONOrganization
- Sinno Electronic Co., LtdOrganization
a.k.a. Sinno Electronics Co., Limited; 信諾電子科技有限公司
- SINO HOLDINGS GROUP CO., LTD.Organization
a.k.a. 中国控股有限公司
- SINO MACHINERY CO., LTDOrganization
- Skaljari GangOrganization
- Sky OneOrganization
a.k.a. Sky One Construction; Sky One Construction Company Ltd
- Skyparts INC OUOrganization
a.k.a. Skyparts INC OÜ; VIRMAVIA +3 more
- SMART TRADING LIMITED STIOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ; SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI +1 more
- SMP BankOrganization
a.k.a. СМП Банк; SMP Bank AO +1 more
- SMT-AILOGIKOrganization
a.k.a. SMT-ILOGIC; ООО СМТ-АЙЛОГИК +1 more
- So-called "Lugansk Guard"Organization
a.k.a. So-called "Luhansk Guard"
- Sobaeksu United Corp.Organization
a.k.a. Sobaeku United Corp.
- SobolOrganization
a.k.a. Соболь
- SOGLASIE INSURANCE COMPANY LIMITEDOrganization
- SOGUZO CO., LTDOrganization
a.k.a. บริษัท โซกุโซ่ จำกัด
- Somali BattalionOrganization
a.k.a. Батальйон Сомалі
- SOROH Al Cham CompanyOrganization
a.k.a. Soruh Company; Souruh Company +1 more
- South Shipping Line Iran (SSL)Organization
- South Zagros CompanyOrganization
a.k.a. South Zagros Oil & Gas Company; South Zagros Oil & Gas Production Co. +8 more
- SOUTHFRONTOrganization
a.k.a. SOUTHFRONT: Analysis and Intelligence
- SOVFRACHTOrganization
a.k.a. Совфрахт; SOVFRAKHT
- SPOOrganization
a.k.a. State Purchasing Office; State Purchasing Organisation (SPO) +1 more
- SS Techniques Company LimitedOrganization
a.k.a. Synpex Shwe Company Ltd
- SSTPOrganization
a.k.a. Standard Technical Component Industry and Trade Company; Standart Teknik Parca San Ve Tic A.S. +18 more
- Stan CompanyOrganization
a.k.a. STAN LLC; СТАН OOO
- STANEX GROUPOrganization
a.k.a. STANEX GROUP HOLDING; STANEX GROUP LIMITED LIABILITY PARTNERSHIP +2 more
- STAR VOYAGES SHIPPING SERVICES L.L.COrganization
- State Administration CouncilOrganization
- State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"Organization
a.k.a. STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC; Rostec +2 more
- State Enterprise 'Sevastopol Commercial Seaport'Organization
a.k.a. State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'; ГУП ГС ‘Севастопольский морской порт’
- State enterprise 'Universal-Avia'Organization
a.k.a. State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
- STATE GRAIN OPERATOR (GZO)Organization
a.k.a. ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР
- STATE-OWNED ENTERPRISE PERM POWDER PLANTOrganization
a.k.a. Федеральное казенное предприятие Пермский пороховой завод
- STC LLCOrganization
a.k.a. OOO СТЦ; The Special Technology Centre LLC +1 more
- STRATEGIC CULTURE FOUNDATIONOrganization
a.k.a. Фонд стратегической культуры
- Strategic ForceOrganization
a.k.a. Strategic Forces; Strategic Rocket Force +2 more
- Stroygazmontazh Corporation (SGM Group)Organization
- Stroygazmontazh-Most OOO (SGM-MOST OOO)Organization
- Sultan Murad DivisionOrganization
a.k.a. فرقة السلطان مراد
- Sun Middle East (F Z Co)Organization
a.k.a. Sun Middle East FZ Company; Sun Middle East FZCO
- SUN SHIP MANAGEMENT (D) LTDOrganization
- Supreme Council of the Cultural RevolutionOrganization
a.k.a. شورای عالی انقلاب فرهنگی
- SURE TECHNOLOGY (HONG KONG) COMPANY LIMITEDOrganization
a.k.a. SURE TECHNOLOGY (HONGKONG) COMPANY LTD; 易准科技(香港)有限公司
- SUZHOU BAISHENG POWEROrganization
a.k.a. SUZHOU BAISHENG POWER MACHINERY CO., LTD.; SUZHOU PARSUN POWER MACHINE CO., LTD. +2 more
- Swan EnergyOrganization
a.k.a. Swan Energy Company; Swan Energy Company Limited
- SyriatelOrganization