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 151–200 of 1,263 (page 4 of 26). Each link resolves to one canonical page per entity.
- ALTRUM GROUP FZCOOrganization
a.k.a. NOVUS ENERGY DMCC; NOVUS MIDDLE EAST DMCC
- AluminatOrganization
a.k.a. Aluminat Productions and Industrial Company
- Aman Damascus Joint Stock CompanyOrganization
a.k.a. Aman Damascus JSC
- AMANAOrganization
a.k.a. אמנה
- AMIN INDUSTRIAL COMPLEXOrganization
a.k.a. Amin Industrial Compound
- AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)Organization
a.k.a. Ammunition Industries Group
- Amnokkang Development BankOrganization
a.k.a. Amroggang Development Bank; Amroggang Development Banking Corporation
- AmshatOrganization
a.k.a. عمشات; SULTAN SULEIMAN SHAH DIVISION +1 more
- AMUR II FZCOOrganization
a.k.a. AMUR TRADING - FZCO
- Analiticheskii Tsentr Katekhon OOOOrganization
a.k.a. Центр Катехон; KATEHON +1 more
- ANO DIALOGOrganization
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
- AnozieOrganization
a.k.a. Anozit FSE; Federal state enterprise "Anozit" +3 more
- Ansae InstituteOrganization
a.k.a. Ansar al Mojahedin; Ansar al-Mojahedin No-Interest Loan Institute +5 more
- Ansar al ChariaOrganization
a.k.a. نصار الشريعة; ANSAR AL CHARIA BENGHAZI +10 more
- Ansar al ChariaOrganization
a.k.a. أنصار الشريعة; Ansar Al Charia Derna +4 more
- ANSAR AL-ISLAMOrganization
a.k.a. أنصار الاسلام; Ansar al-Sunna +10 more
- ANSAR EDDINEOrganization
a.k.a. انصار الدين
- AnsaruOrganization
a.k.a. ANSARUL MUSLIMINA FI BILADIS SUDAN; أنصار المسلمین في بلاد السودان +5 more
- Anxun Information Technology Co., Ltd.Organization
a.k.a. 安洵信息技术有限公司; i-Soon +2 more
- AO 'Institute Giprostroymost - Saint-Petersburg'Organization
- AO Design Bureau of Navigation SystemsOrganization
a.k.a. AO KB Navis; AO Konstruktorskoe Byuro Navigatsionnykh Sistem +3 more
- AO ELEKONDOrganization
a.k.a. Акционерное общество "Элеконд"; Joint Stock Company Elecond +2 more
- AO FNPTS NII PRIKLADNOI KHIMIIOrganization
a.k.a. FEDERAL RESEARCH AND PRODUCTION CENTER "SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY" JSC; FNPC NII APPLIED CHEMISTRY JSC +4 more
- AO IzumrudOrganization
a.k.a. Акционерное общество Изумруд; JSC Izumrud
- AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski ZavodOrganization
a.k.a. AO NPO MRTZ; Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod +3 more
- AO NII VEKTOROrganization
a.k.a. АО НИИ Вектор; JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR +1 more
- AO NPP TOPAZOrganization
a.k.a. AO НПП ТОПАЗ; Closed Joint-Stock Company Scientific Production Enterprise Topaz
- AO Raketno-Kosmicheskii Tsentr ProgressOrganization
a.k.a. AO RRT Progress; Rocket and Space Centre Progress JSC
- AO STATUSOrganization
a.k.a. Joint-stock company "Registrar Society"
- AO StroiservisOrganization
a.k.a. AO StroyService; Joint Stock Company Stroiservis +6 more
- AO T-PLATFORMSOrganization
a.k.a. Joint Stock Company T-Platforms; АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ +4 more
- AO TsNIIMashOrganization
a.k.a. Central Research Institute of Machine Building JSC; АО Центральный научно-исследовательский институт машиностроения +2 more
- AO TsSDOrganization
a.k.a. ЦСД AO; DSRC JSC +4 more
- AO Zavod ElekonOrganization
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД ЭЛЕКОН; JSC Plant Elecon
- AOGCOrganization
a.k.a. ARVANDAN OIL & GAS COMPANY; ARVANDAN OIL AND GAS COMPANY
- APESOrganization
a.k.a. Aseman Pishraneh Engineering Services Company
- Applied Physics InstituteOrganization
a.k.a. IAP; Institute for Applied Physics +1 more
- APT10Organization
a.k.a. CVNX; Haitai Technology Development Co. Ltd +5 more
- Aras FarayandeOrganization
a.k.a. Aras Farayande Sadra
- Arctic LNG 2 Limited Liability CompanyOrganization
a.k.a. Арктик СПГ 2 ООО; OOO ARKTIK SPG 2
- Arfa Paint CompanyOrganization
a.k.a. Arfeh Company; Hosseini Nejad Trading Co. +7 more
- Aria NikanOrganization
a.k.a. Aria Nikan Marine Industry; Pergas Aria Movalled
- Armed Forces Aviation Industries OrganizationOrganization
a.k.a. IAIO; Iran Aviation Industries Organization +2 more
- Armed Forces Geographical OrganisationOrganization
a.k.a. سازمان جغرافیایی; Geographical Organization of Iranian Armed Forces +1 more
- Army of Emigrants and Supporters organizationOrganization
a.k.a. Battalion of Emigrants and Ansar; Battalion of Emigrants and Supporters +3 more
- Army of MohammedOrganization
a.k.a. JAISH-I-MOHAMMED
- Army of the SoutheastOrganization
a.k.a. Army of the South-East
- ARS Global LLCOrganization
a.k.a. ООО "АРС ГЛОБАЛ"; OOO ARS GLOBAL
- Arya mehr University of TechnologyOrganization
a.k.a. Sharif Technical University; Sharif University of Technology +2 more
- ASBAT AL-ANSAROrganization
a.k.a. عصبة الأنصار