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 251–300 of 1,260 (page 6 of 26). Each link resolves to one canonical page per entity.

DiamvilleOrganizationSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Directorate for Defence IndustriesOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Directorate for Defence Industries; Ka Pa Sa +1 more
Directorate for Defence ProcurementOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
Directorate for Internal Security of the Iranian Ministry of Intelligence and SecurityOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Directorate of Yazd Ammunition and Metallurgy IndustriesOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Yazd Ammunition Industries; Yazd Ammunition Manufacturing and Metallurgy Industries +2 more
Display Design Office JSCOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Display Vitebsk; JSC DISPLAY DESIGN BUREAU +1 more
Djeco Group LPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
DobrolyotOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dobrolyot
DOM.RFOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. дом.рф
Donetsk RepublicOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Dongguan Shengyin CNC Equipment Co., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 东莞圣寅数控设备有限公司
Doostan International CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
DPRKN Mining Development Trading CooperationOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. DPRKN Mining Development Trading Cooperation; External Technology General Corporation +2 more
Drex Technologies S.A.OrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
EAST OIL & GAS PRODUCTION COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. EAST OIL & GAS PRODUCTION COMPANY; EOGPC
EGETIR OTOMOTIV SAN. VE TIC. LTD.OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Egyptian Islamic MovementOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Egyptian Al-Jihad; EGYPTIAN ISLAMIC JIHAD +4 more
EIGER Shipping SA / EIGER SHIPPINGOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. RHODANIA SHIPPING SA; EIGER SHIPPING +1 more
Ejercito de Liberacion Nacional (ELN)OrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Ejército de Liberación Nacional (ELN); National Liberation Army
EK-COMPANY AKTIENGESELLSCHAFTOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. EK Company AG; EKC AG +7 more
Eko Shipping Limited Liability CompanyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Eko Shipping Limited Liability Company; LLC Eco Shipping
El-Tel CoOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
ELECTRA PRO LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО "ЭЛЕКТРА ПРО"; OOO ELECTRA PRO
ELECTRO SANAM COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. E.X. Co; ELECTRO SANAM COMPANY
ELECTRONIC SCIENTIFIC ENGINEERING LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 科电工程有限公司; ESE
Elesar GroupOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Elesar Grupp; ЭЛЕСАР ГРУПП
Emarat KavkazOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Эмират Кавказ
Embers of an EmpireOrganizationSanctionedCounter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
a.k.a. EOAE
Engineering of Expansion of Nuclear Fuel Company Ltd.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Iranian Atomic Fuel Development Engineering Company; MATSA (Mohandesi Toseh Sokht Atomi Company)
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
ESNICO (Equipment Supplier for Nuclear Industries Corporation)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Equipment Supply of Nuclear Industries Co; ESNICO (Equipment Supplier for Nuclear Industries Corporation) +2 more
Establissement Industrial de la Defence (ETINDE)OrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Defence Factories Establishment; Establissement Industrial de la Defence (ETINDE) +4 more
Etemad Amin Investment Company MobinOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Etemad Amin Invest Company Mobin; Etemad Amin Investment Company Mobin +8 more
ETTEHAD TECHNICAL GROUPOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
EUROMOREOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Europaesch-Iranische Handelsbank AktiengesellschaftOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. EIHBDEHH; Europaesch-Iranische Handelsbank Aktiengesellschaft +5 more
Evraz PLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Евраз
Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerkingOrganizationSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Eurasia; Evrazia +3 more
Evro Polis LLCOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
EXIAROrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР
Expeditionary CorpsOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Expeditionary Corps; PMC Wagner +1 more
Expert PartnersOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Exploration and Preparation of Raw Materials for the Nuclear Industry Company of IranOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. EMKA CO.; EMKA Company +3 more
Fajr Aeronautics and Compound Material IndustriesOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Fajr Aeration and Composites Industries; Fajr Aeronautics and Compound Material Industries +3 more
Falah-i-Insaniat Foundation (FIF)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. al Mansoorian; Army of the Pure +24 more
FAR EASTERN SHIPPING COMPANY (FESCO)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дальневосточное морское пароходство
FARASAKHT INDUSTRIESOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Farasepehr Engineering CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Farzanegan Propulsion Systems Design Bureau (FPSDB)OrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. دفتر طراحی سامانه های قوای محرکه فرزانگان
FATA'Iranian Cyber PoliceOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Cyber Police; مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید +1 more