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 1,201–1,250 of 1,263 (page 25 of 26). Each link resolves to one canonical page per entity.
- Syronics-Syrian Arab Co. for Electronic IndustriesOrganization
- T.M.G. ENGINEERING LIMITEDOrganization
a.k.a. TMG Ltd.
- Tactical Missiles Corporation Joint Stock CompanyOrganization
a.k.a. Корпорация Тактическое Ракетное Вооружение акционерное общество
- TaghtiranOrganization
a.k.a. Taghtiran Co.; Taghtiran Kashan +3 more
- TAMAS CompanyOrganization
- TBankOrganization
a.k.a. T-банк
- TDG Ltd.Organization
a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
- TECGR CO., LTDOrganization
a.k.a. บริษัท ทีอีซีจีอาร์ จำกัด
- TEJARINAFT FZCOOrganization
- TEMOrganization
a.k.a. TEM Co.; Turbine Engineering Manufacturing (TEM)
- Test TafsirOrganization
a.k.a. Test Tafsir Eng Co.
- TEXEL F.C.G. Technology (2100) LtdOrganization
- The Anzali Free Trade Industrial Zone OrganisationOrganization
a.k.a. بندرانزلی
- The Islamic Republic of Iran Shipping Lines (IRISL)Organization
- The Popular Front for Liberation of Palestine (PFLP)Organization
- The Tetouani GangOrganization
a.k.a. The Tetwani Gang
- TIZ PARSOrganization
- TKT-1997 RAZVOJ LIMITEDOrganization
- Toplivo Bunkering CompanyOrganization
a.k.a. Топливо-бункерная компания
- TORAT LECHIMAOrganization
- TOSONG TECHNOLOGY TRADING CORPORATIONOrganization
- Tosse SiloohaOrganization
a.k.a. Tosseh Jahad E Silo
- TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Organization
a.k.a. TPD
- TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganization
- Tradive General Trading LLCOrganization
a.k.a. تريدف للتجارة العامة ذ
- TsargradOrganization
a.k.a. Tsargrad OOO; Царьград OOO
- TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISIOrganization
a.k.a. Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi
- TV-NOVOSTIOrganization
- UBRDOrganization
a.k.a. УБРиР; UBRD PJSC +2 more
- UGANDA COMMERCIAL IMPEX (UCI) LTDOrganization
- UmatexOrganization
a.k.a. UMATEX Joint-Stock Company; Umatex JSC
- UMMAH TAMEER E-NAU (UTN)Organization
- UNITED WORLD INTERNATIONALOrganization
a.k.a. United World International project (UWIDATA); United World LLC
- Ural Avia LLCOrganization
a.k.a. ООО "УРАЛ АВИА"
- UZSTANEX LLCOrganization
- VALEGRO LLC-FZOrganization
- VEB.RFOrganization
a.k.a. ВЭБ.РФ; Vneshekonombank
- Velada LLCOrganization
- Victory VolunteersOrganization
a.k.a. VOLUNTEERS OF VICTORY; Волонтёры Победы
- VOLGA SHIPPING COMPANYOrganization
a.k.a. Волжское пароходство; VOLGA-FLOT +1 more
- VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANYOrganization
a.k.a. Vostochnaya Stevedoring Company
- Vostok BattalionOrganization
- VSKOrganization
a.k.a. ВСК
- VTBOrganization
a.k.a. VTB Bank (PJSC); VTB Bank (Public Joint-Stock Company) +1 more
- Waatassimou FoundationOrganization
- WEIHAI WORLD-SHIPPING FREIGHTOrganization
- Weihai Yamar Outdoors Product CoOrganization
- WHITE FOX SHIP MANAGEMENT FZCOOrganization
- WISSOL COMMODITIES FZCOOrganization
- WUHAN TONGSHENG TECHNOLOGY CO., LTDOrganization