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 101–150 of 1,263 (page 3 of 26). Each link resolves to one canonical page per entity.
- Al Taibah, Intl.Organization
a.k.a. Taibah International Aid Agency; Taibah International Aid Association +2 more
- Al WafaOrganization
a.k.a. Al Wafa Organization; Wafa Al-Igatha Al-Islamia +1 more
- AL WASEL AND BABEL GENERAL TRADING LLCOrganization
- Al-Aqsa E.V.Organization
- Al-Aqsa Martyrs' BrigadeOrganization
- Al-ARABI TRADING COMPANYOrganization
- Al-Bashaair Trading Company, L TDOrganization
a.k.a. Al-Bashaer Trading Company, LTD; Al-Bashair Trading Company, LTD +3 more
- al-Djihad al-IslamiOrganization
a.k.a. Dzhamaat Modzhakhedov; ISLAMIC JIHAD GROUP +9 more
- Al-Fakher Advanced Business Company LimitedOrganization
a.k.a. شركة الفاخر للأعمال المتقدمة المحدودة; AL-FAKHER ADVANCED WORKS CO. LTD +4 more
- Al-FaranOrganization
a.k.a. Al-Hadid; Al-Hadith +4 more
- Al-Furqan Foundation Welfare TrustOrganization
a.k.a. Al-Furqan Welfare Foundation; Jamia Ihya ul Turath +5 more
- al-Hamza DivisionOrganization
a.k.a. HAMZA DIVISION; فرقة الحمزة +1 more
- AL-HARAMAIN (AFGHANISTAN BRANCH)Organization
- AL-HARAMAIN (ALBANIA BRANCH)Organization
- AL-HARAMAIN (BANGLADESH)Organization
- AL-HARAMAIN (ETHIOPIA BRANCH)Organization
- AL-HARAMAIN (THE NETHERLANDS BRANCH)Organization
a.k.a. Stichting Al Haramain Humanitarian Aid
- AL-HARAMAIN FOUNDATION (PAKISTAN)Organization
- AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)Organization
- AL-HARAMAYN FOUNDATION (KENYA)Organization
- AL-HARAMAYN FOUNDATION (TANZANIA)Organization
- Al-Inma Holding Co. for Construction and Real Estate DevelopmentsOrganization
- Al-Inma Holding Co. For Industrial InvestmentsOrganization
- Al-Inma Holding Co. for Services InvestmentsOrganization
- Al-Inma Holding Company for Tourism InvestmentOrganization
- AL-ITIHAAD AL-ISLAMIYA (AIAI)Organization
a.k.a. الاتحاد الاسلامي
- Al-JihadOrganization
a.k.a. Egyptian Al-Jihad; EGYPTIAN ISLAMIC JIHAD +4 more
- Al-Nusra FrontOrganization
a.k.a. جبهة النصرة; Al-Nusrah Front +31 more
- AL-QAIDA IN IRAQOrganization
a.k.a. القاعده في العراق; Al-Qaida of Jihad in the Land of the Two Rivers +15 more
- AL-QAIDA IN THE ARABIAN PENINSULAOrganization
a.k.a. القاعدة في جزيرة العرب; Al-Qaida in the South Arabian Peninsula +6 more
- Al-Sarraj Mining Company LtdOrganization
a.k.a. Al-Sawlaj Mining Company Ltd; AL-SOLAG MINING COMPANY LTD +2 more
- AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTDOrganization
a.k.a. ISIS Hunters
- Al-ShabaabOrganization
a.k.a. Al-Shabaab Al-Islaam; Al-Shabaab Al-Islamiya +15 more
- ALEVKURP Joint Stock CompanyOrganization
a.k.a. ALEVKURP OJSC; OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP
- Alfa Bank BelarusOrganization
a.k.a. CJSC Alfa Bank Belarus; ЗАО Альфа-Банк +1 more
- Alfa Company Limited for International Trading and MarketingOrganization
a.k.a. Alfa Investment and International Trading; Alfa Trading Company
- Alfa-Bank JSCOrganization
a.k.a. Альфа-Банка; Alfa-Bank Russia
- ALFASTRAKHOVANIE PLCOrganization
- ALGHAF MARINE DMCCOrganization
a.k.a. الغاف مارين م.د.م.س
- All Russian Children and Youth Military Patriotic Public Movement Youth ArmyOrganization
a.k.a. All-Russian Young Army Military Patriotic Social Movement (Yunarmia); Всероссийское Юнармия Военно-патриотическое Общественное Движение +3 more
- All-Russia State Television and Radio Broadcasting Company (VGTRK)Organization
a.k.a. Всероссийская государственная телевизионная и радиовещательная компания (ВГТРК)
- All-Russian Institute Of Aviation MaterialsOrganization
a.k.a. VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV; ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВИАЦИОННЫХ МАТЕРИАЛОВ
- All-Russian Public Organization Society for the Promotion of Russian Historical Development TsargradOrganization
a.k.a. ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД; Double Headed Eagle Society +3 more
- All-Russian public-state movement of children and youth 'Movement of the First'Organization
a.k.a. Общероссийское общественно-государственное движение детей и молодёжи «Движение Первых»; Movement of the First +1 more
- All-Russian Research Insitute of Experimental Physics (VNIIEF)Organization
- All-Russian Research Institute of Radio EngineeringOrganization
a.k.a. All-Russian research institute of radio engineering JSC (VNIIRT JSC); All-Russian Scientific Research Institute of Radio Engineering +5 more
- Almaz-Antey Air and Space Defense CorporationOrganization
a.k.a. Концерн ВКО ‘Алмаз — Антей’; Almaz-Antey Corp +4 more
- ALPA TRADING FZCOOrganization
- ALT CAPITAL PTE LTDOrganization
- ALTAIR HOLDING SAOrganization