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 1,201–1,250 of 1,260 (page 25 of 26). Each link resolves to one canonical page per entity.
- Turbine Engineering Manufacturing (TEM)OrganizationSanctioned
a.k.a. TEM Co.; Turbine Engineering Manufacturing (TEM)
- Turkik Union Dijital Teknoloji Donusum Ofisi Anonim SirketiOrganizationSanctioned
a.k.a. Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi
- TV-NOVOSTIOrganizationSanctioned
- TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUKOrganizationSanctioned
a.k.a. FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES; FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK +6 more
- UGANDA COMMERCIAL IMPEX (UCI) LTDOrganizationSanctioned
- UMATEX Joint-Stock CompanyOrganizationSanctioned
a.k.a. UMATEX Joint-Stock Company; Umatex JSC
- UMMAH TAMEER E-NAU (UTN)OrganizationSanctioned
- UMMC-InvestOrganizationSanctioned
a.k.a. АО АТЛАС; UMMC-Invest +1 more
- United World International project (UWIDATA)OrganizationSanctioned
a.k.a. United World International project (UWIDATA); United World LLC
- Ural Avia LLCOrganizationSanctioned
a.k.a. ООО "УРАЛ АВИА"
- Ural Bank for Reconstruction and DevelopmentOrganizationSanctioned
a.k.a. УБРиР; UBRD PJSC +2 more
- UZSTANEX LLCOrganizationSanctioned
- Vagner GroupOrganizationSanctioned
a.k.a. ChVK Wagner; PMC Vagner +5 more
- VALEGRO LLC-FZOrganizationSanctioned
- Vanguards for the Protection of Muslims in Black AfricaOrganizationSanctioned
a.k.a. ANSARUL MUSLIMINA FI BILADIS SUDAN; أنصار المسلمین في بلاد السودان +6 more
- Vanguards of the Soldiers of the CaliphateOrganizationSanctioned
a.k.a. Daesh Tunisia; ISIL-Tunisia +10 more
- Velada LLCOrganizationSanctioned
- VneshekonombankOrganizationSanctioned
a.k.a. ВЭБ.РФ; Vneshekonombank
- VOLGA GROUP HOLDING LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. ВОЛГА ГРУП; VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY +3 more
- VOLGA SHIPPING COMPANYOrganizationSanctioned
a.k.a. Волжское пароходство; VOLGA-FLOT +1 more
- VOLUNTEERS OF VICTORYOrganizationSanctioned
a.k.a. VOLUNTEERS OF VICTORY; Волонтёры Победы
- VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. Vostochnaya Stevedoring Company
- Vostok BattalionOrganizationSanctioned
- VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOVOrganizationSanctioned
a.k.a. VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV; ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВИАЦИОННЫХ МАТЕРИАЛОВ
- VSKOrganizationSanctioned
a.k.a. ВСК
- VTB Bank (Public Joint-Stock Company)OrganizationSanctioned
a.k.a. VTB Bank (PJSC); VTB Bank (Public Joint-Stock Company) +1 more
- Waatassimou FoundationOrganizationSanctioned
- WAFA HUMANITARIAN ORGANIZATIONOrganizationSanctioned
a.k.a. Al Wafa Organization; Wafa Al-Igatha Al-Islamia +1 more
- WEIHAI WORLD-SHIPPING FREIGHTOrganizationSanctioned
- Weihai Yamar Outdoors Product CoOrganizationSanctioned
- WHITE FOX SHIP MANAGEMENT FZCOOrganizationSanctioned
- WISSOL COMMODITIES FZCOOrganizationSanctioned
a.k.a. الغاف مارين م.د.م.س; WISSOL COMMODITIES FZCO
- Wood International Group SARLUOrganizationSanctioned
a.k.a. Bois Rouge Sarlu; WIG +1 more
- WORKERS' WELFARE BANK - OF IRANOrganizationSanctioned
a.k.a. BANK REFAH KARGARAN; بانک رفاه +1 more
- WUHAN TONGSHENG TECHNOLOGY CO., LTDOrganizationSanctioned
- WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITEDOrganizationSanctioned
a.k.a. 武汉晓睿智科技有限责任公司
- XHOST Internet Solutions LPOrganizationSanctioned
a.k.a. XHost; XHOST Internet Solutions LP
- Xin Quan Electronics (Hong Kong) Co., LimitedOrganizationSanctioned
a.k.a. 新全電子(香港)有限公司
- Xinghua Co., LimitedOrganizationSanctioned
a.k.a. 興華國際股份有限公司
- Xinjiang Production and Construction Corps Public Security BureauOrganizationSanctioned
a.k.a. Xinjiang shengchan jianshe bingtuan gong'an ju; XPCC PSB
- Yarestan vacuumiOrganizationSanctioned
a.k.a. YAR SANAT CO.; Yarestan vacuumi +2 more
- YasAir Cargo AirlineOrganizationSanctioned
a.k.a. Pouya Air; POUYA AIRLINES +4 more
- YMA Research & Industrial ComplexOrganizationSanctioned
a.k.a. Ya Mahdi AG Industrial; YA MAHDI INDUSTRIES GROUP +3 more
- Yongbyon Nuclear Research CentreOrganizationSanctioned
- YUK TUNG ENERGY PTE LTDOrganizationSanctioned
- Yusuf al-'Uyayri Battalions of the Abdallah Azzam BrigadesOrganizationSanctioned
a.k.a. ABDALLAH AZZAM BRIGADES (AAB); Abdullah Azzam Brigades +2 more
- YW NL E-COMMERCE COMPANYOrganizationSanctioned
- Zadna International Company for Investment LimitedOrganizationSanctioned
a.k.a. Zadna International Company for Investment Limited; Zadna International Investments
- Zamaat Modzhakhedov Tsentralnoy AsiiOrganizationSanctioned
a.k.a. Dzhamaat Modzhakhedov; ISLAMIC JIHAD GROUP +9 more
- Zarya BattalionOrganizationSanctioned