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 201–250 of 1,263 (page 5 of 26). Each link resolves to one canonical page per entity.
- Ashtian TableauOrganization
a.k.a. Ashtian Tablo; Ashtian Tablo (P.J.S) +1 more
- Ashton Global Investments LimitedOrganization
- Asia Pacific Links LimitedOrganization
- Asia Shipping CompanyOrganization
a.k.a. AZIA Shipping Company; SUDOKHODNAIA KOMPANIIA AZIA
- ASIA Shipping Holdings LtdOrganization
a.k.a. AZIA Shipping Holdings Ltd
- ASVOrganization
a.k.a. State Corporation Deposit Insurance Agency (DIA); Агентство по страхованию вкладов (АСВ)
- ATOMA LIMITEDOrganization
a.k.a. ATOMA LLC; ООО Атома +3 more
- AtomflotOrganization
a.k.a. ФГУП Атомфлот; Rosatomflot
- Atomic Energy Organisation of IranOrganization
- Atomic Reactor Research InstituteOrganization
a.k.a. JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR); Научно-исследовательский институт атомных реакторов +2 more
- AUTEL ROBOTICS CO., LTD.Organization
a.k.a. 道通机器人有限公司
- Automasion RAAD Khavar MianehOrganization
a.k.a. Automation Raad Khavar Mianeh; Middle East Raad Automation +6 more
- Autonomous Non-Commercial Organization for the Promotion of International Cooperation EurasiaOrganization
a.k.a. Eurasia; Evrazia +3 more
- AvangardOrganization
a.k.a. Авангард
- Avangard JSCOrganization
a.k.a. ОАО Авангард
- Aviatrans AnstaltOrganization
a.k.a. Aviatrans Establishment
- AvioChemOrganization
a.k.a. AvioStar
- Avrasya ShippingOrganization
- AXIOM INTERNATIONALOrganization
a.k.a. EKN TRADING FZCO; MONOLINK GROUP - FZCO +5 more
- Azovsky likerovodochny zavod'Organization
a.k.a. Crimean Republican Enterprise Azov Distillery Plant; Крымское республиканское предприятие ‘Азовский ликероводочный Завод’
- Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited SirketiOrganization
a.k.a. AZU INTERNATIONAL LTD STI
- Babbar Akali LeharOrganization
a.k.a. BAL
- Babbar KhalsaOrganization
- Baharestan Kish CompanyOrganization
a.k.a. شرکت بهارستان کیش
- Baikal Electronics JSCOrganization
a.k.a. AO Байкал Электроникс
- BALOrganization
a.k.a. BUTEMBO AIRLINES
- Bals AlmanOrganization
- Baltiyskaya Promishlennaya KompaniyaOrganization
a.k.a. JSC BALTIC INDUSTRIAL COMPANY
- BANCO INTERNACIONAL DE DESARROLLO CAOrganization
a.k.a. Banco Internacional De Desarrollo, C.A.; BID
- BANK DABRABYT JOINT STOCK COMPANYOrganization
a.k.a. Банк Дабрабыт
- Bank MellatOrganization
a.k.a. Mellat International Bank; Nation's Bank
- Bank Melli IranOrganization
a.k.a. بانک ملی ایران,; Melli Bank +1 more
- Bank Melli Printing & Publishing Co (BMPPC)Organization
a.k.a. BANK MELLI PRINTING AND PUBLISHING COMPANY; Bank Melli Printing and Publishing Company (BMPPC) +2 more
- Bank of East LandOrganization
a.k.a. Dongbang Bank; Tongbang Bank +1 more
- BANK OF INDUSTRY AND MINEOrganization
a.k.a. بانک صنعت و معدن; Bank of Industry and Mine (of Iran) +4 more
- Bank of RussiaOrganization
a.k.a. Bank Rossiya; Акционерное общество "Акционерный Банк 'РОССИЯ'" +1 more
- Bank Otkritie Financial Corporation PJSCOrganization
a.k.a. ПАО Банк Финансовая Корпорация Открытие; Otkritie
- Bank RefahOrganization
a.k.a. BANK REFAH KARGARAN; بانک رفاه +1 more
- BANK SADERAT IRANOrganization
a.k.a. نک صادرات ایران,; IRAN EXPORT BANK
- Bank Sankt-PetersburgOrganization
a.k.a. Bank St Petersburg PJSC; Банк Санкт-Петербург +1 more
- Bank SepahOrganization
a.k.a. Bank Sepah International
- BANK TEJARATOrganization
a.k.a. بانک تجارت; TEJARAT BANK +1 more
- Bank Tosee Saderat IranOrganization
a.k.a. Bank Toseh Saderat Iran; Bank Towseeh Saderat Iran +5 more
- BANK URALSIBOrganization
a.k.a. Банк Уралсиб; Bank Uralsib PJSC +1 more
- Bank Zenit PJSCOrganization
a.k.a. Банк ЗЕНИТ
- BANK-E TOSE'E TA'AVONOrganization
a.k.a. COOPERATIVE DEVELOPMENT BANK; TOSEE TAAVON BANK +2 more
- Banna PropertiesOrganization
a.k.a. Bena; Bena Properties
- Banque Sina Bonyad Finance and Credit CompanyOrganization
a.k.a. Bonyad Finance and Credit Company; SINA BANK +1 more
- Bargh AzarakshOrganization
a.k.a. Barghe Azerakhsh Sakht
- Baroque Investments LimitedOrganization