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 101–150 of 1,260 (page 3 of 26). Each link resolves to one canonical page per entity.
- Amroggang Development Banking CorporationOrganizationSanctioned
a.k.a. Amroggang Development Bank; Amroggang Development Banking Corporation
- AMUR TRADING - FZCOOrganizationSanctioned
a.k.a. AMUR TRADING - FZCO
- Analiticheskii Tsentr Katekhon OOOOrganizationSanctioned
a.k.a. Центр Катехон; KATEHON +2 more
- Ansar Al Charia DernaOrganizationSanctioned
a.k.a. أنصار الشريعة; Ansar Al Charia Derna +4 more
- Ansar al Charia in Libya ASLOrganizationSanctioned
a.k.a. نصار الشريعة; ANSAR AL CHARIA BENGHAZI +10 more
- Ansar al-Mojahedin No-Interest Loan InstituteOrganizationSanctioned
a.k.a. Ansar al Mojahedin; Ansar al-Mojahedin No-Interest Loan Institute +5 more
- ANSAR EDDINEOrganizationSanctioned
a.k.a. انصار الدين
- Anxun Information Technology Co., Ltd.OrganizationSanctioned
a.k.a. 安洵信息技术有限公司; i-Soon +2 more
- AO 'Institute Giprostroymost - Saint-Petersburg'OrganizationSanctioned
- AO Konstruktorskoe Byuro Navigatsionnykh SistemOrganizationSanctioned
a.k.a. AO KB Navis; AO Konstruktorskoe Byuro Navigatsionnykh Sistem +3 more
- AO Raketno-Kosmicheskii Tsentr ProgressOrganizationSanctioned
a.k.a. AO RRT Progress; Rocket and Space Centre Progress JSC
- Aras Farayande SadraOrganizationSanctioned
a.k.a. Aras Farayande Sadra
- Arctic LNG 2 Limited Liability CompanyOrganizationSanctioned
a.k.a. Арктик СПГ 2 ООО; OOO ARKTIK SPG 2
- Aria Nikan Marine IndustryOrganizationSanctioned
a.k.a. Aria Nikan Marine Industry; Pergas Aria Movalled
- Arian BankOrganizationSanctioned
a.k.a. Arian Bank; Aryan Bank
- Army of Emigrants and Supporters organizationOrganizationSanctioned
a.k.a. Battalion of Emigrants and Ansar; Battalion of Emigrants and Supporters +3 more
- Army of MohammedOrganizationSanctioned
a.k.a. JAISH-I-MOHAMMED
- Army of the South-EastOrganizationSanctioned
a.k.a. Army of the South-East
- ARS Global LLCOrganizationSanctioned
a.k.a. ООО "АРС ГЛОБАЛ"; OOO ARS GLOBAL
- Arvan CloudOrganizationSanctioned
a.k.a. Arvan Cloud
- ARVANDAN OIL AND GAS COMPANYOrganizationSanctioned
a.k.a. ARVANDAN OIL & GAS COMPANY; ARVANDAN OIL AND GAS COMPANY
- Arya mehr University of TechnologyOrganizationSanctioned
a.k.a. Sharif Technical University; Sharif University of Technology +2 more
- ASBAT AL-ANSAROrganizationSanctioned
a.k.a. عصبة الأنصار
- Aseman Pishraneh Engineering Services CompanyOrganizationSanctioned
a.k.a. Aseman Pishraneh Engineering Services Company
- Ashtian Tablo (P.J.S)OrganizationSanctioned
a.k.a. Ashtian Tablo; Ashtian Tablo (P.J.S) +1 more
- Ashton Global Investments LimitedOrganizationSanctioned
- Asia Pacific Links LimitedOrganizationSanctioned
- ASIA Shipping Holdings LtdOrganizationSanctioned
a.k.a. AZIA Shipping Holdings Ltd
- Association of Citizens for the Support of Truth and Supression of LiesOrganizationSanctioned
a.k.a. Association for Citizens Rights and Resistance to Lies; Association for Education Cultural and to Create Society -Sirat +9 more
- Atomic Energy Organisation of IranOrganizationSanctioned
- AUTEL ROBOTICS CO., LTD.OrganizationSanctioned
a.k.a. 道通机器人有限公司
- AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOGUEOrganizationSanctioned
a.k.a. AHO ДИАЛОГ; AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOGUE +1 more
- AvangardOrganizationSanctioned
a.k.a. Авангард
- Avangard JSCOrganizationSanctioned
a.k.a. ОАО Авангард
- Aviatrans EstablishmentOrganizationSanctioned
a.k.a. Aviatrans Establishment
- AvioChemOrganizationSanctioned
a.k.a. AvioStar
- Avrasya ShippingOrganizationSanctioned
- Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited SirketiOrganizationSanctioned
a.k.a. AZU INTERNATIONAL LTD STI
- B&H West Country SectionOrganizationSanctioned
a.k.a. B&H; B&H Central Division +16 more
- Babbar Akali LeharOrganizationSanctioned
a.k.a. BAL
- Babbar KhalsaOrganizationSanctioned
- Baharestan Kish CompanyOrganizationSanctioned
a.k.a. شرکت بهارستان کیش
- Baikal Electronics JSCOrganizationSanctioned
a.k.a. AO Байкал Электроникс
- Bals AlmanOrganizationSanctioned
- Baltiyskaya Promishlennaya KompaniyaOrganizationSanctioned
a.k.a. JSC BALTIC INDUSTRIAL COMPANY
- Banco Internacional De Desarrollo, C.A.OrganizationSanctioned
a.k.a. Banco Internacional De Desarrollo, C.A.; BID
- BANK DABRABYT JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. Банк Дабрабыт
- Bank Melli Printing and Publishing Company (BMPPC)OrganizationSanctioned
a.k.a. BANK MELLI PRINTING AND PUBLISHING COMPANY; Bank Melli Printing and Publishing Company (BMPPC) +2 more
- Bank of East LandOrganizationSanctioned
a.k.a. Dongbang Bank; Tongbang Bank +1 more
- Bank of Industry and Mine (of Iran)OrganizationSanctioned
a.k.a. بانک صنعت و معدن; Bank of Industry and Mine (of Iran) +4 more