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 251–300 of 1,263 (page 6 of 26). Each link resolves to one canonical page per entity.
- Barzagani Tejarat Tavanmad Saccal CompaniesOrganization
- Basij Cooperative FoundationOrganization
a.k.a. بنیاد تعاون بسیج; Bonyad Taavon Basij
- Basij Resistance ForceOrganization
a.k.a. نیروی مقاومت بسیج; Basij-e Mostaz'afin +2 more
- Basque Homeland and LibertyOrganization
a.k.a. Euskadi Ta Askatasuna (ETA)
- Bastan Tejerat MabnaOrganization
a.k.a. Behdis Tejarat; Behdis Tejarat General Trading Company +12 more
- Battalion GvardeyskyOrganization
a.k.a. Sparta Battalion; Unit 08806
- BBR BankOrganization
a.k.a. ББР БАНК; BBR Bank (Joint Stock Company) +7 more
- BearOrganization
a.k.a. Bears; Bears 81st Brigade +4 more
- Beheshti UniversityOrganization
a.k.a. Martyr Beheshti University; Melli University +8 more
- BEHINEH TRADINGOrganization
a.k.a. مؤسسة بهينه التجارية; BEHINEH TRADING CO.
- Behnam Sahriyari Trading CompanyOrganization
a.k.a. Behnam Shahriari Trading Company; Behnam Shahryari Trading Company
- BEIJING MAIKE PUTE AVIATION ELECTRONIC CO., LTDOrganization
a.k.a. BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
- BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETIOrganization
a.k.a. BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
- BELAERONAVIGATSIA REPUBLICAN UNITARY AIR NAVIGATION SERVICES ENTERPRISEOrganization
a.k.a. BELAERONAVIGATSIA State-Owned Enterprise
- BelOMOOrganization
a.k.a. BELOMO HOLDING
- BelspetsvneshtechnikaOrganization
a.k.a. БЕЛСПЕЦВНЕШТЕХНИКА
- BeltechexportOrganization
- BIG BANG COMPLIANCE CONSULTING LIMITEDOrganization
a.k.a. JIN TANG TECHNOLOGY LIMITED
- BIMEH IRANOrganization
a.k.a. IIC; IRAN INSURANCE CO. +1 more
- BIN YIN JSCOrganization
a.k.a. АО Бин Инь; BING YIN JSC
- BINA GRUPPOrganization
a.k.a. LIMITED LIABILITY COMPANY BINA GROUP; ООО БИНА ГРУПП +1 more
- Black Sea Bank Development and ReconstructionOrganization
a.k.a. Black Sea Bank for Development and Reconstruction; Акционерное Общество Черноморский Банк Развития и Реконструкции +2 more
- BlackEnergy GroupOrganization
a.k.a. GRU Unit 74455; Main Centre for Special Technologies (GTsST) ('SANDWORM') +5 more
- BNK (UK)Organization
a.k.a. BNK (UK) Limited; BNK (UK) Ltd +3 more
- Bochvar National Research Institute (VNIIINM)Organization
a.k.a. Bochvar National Research Institute for Inorganic Materials; VNIIINM
- Bois RougeOrganization
a.k.a. Bois Rouge Sarlu; WIG +1 more
- Boko HaramOrganization
a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; جماعة أهل السنة للدعوة والجهاد +3 more
- Bonab Atomic Energy Studies CenterOrganization
a.k.a. Bonab Research Center; Bonab Research Centre +1 more
- Bonyad TaavonOrganization
a.k.a. Bonyad Taavon Sepah; بنیاد تعاون سپاه پاسداران انقلاب اسلامی +5 more
- BOSFOR AVRASYA IC VE DIS TICARET LTDOrganization
- BTB General Trading LLCOrganization
a.k.a. Iranian Office of German Jelvetach UG; Jelvesazan Company +2 more
- BulwarkOrganization
a.k.a. Oplot Battalion
- Bunyan Damascus Private Joint Stock CompanyOrganization
a.k.a. Bunyan Damascus Private JSC
- Bureau 39Organization
a.k.a. Central Committee Bureau 39; Division 39 +4 more
- Business LabOrganization
- BX ENERGYOrganization
- BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTDOrganization
a.k.a. BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
- Byex Exchange Company LimitedOrganization
- CAGLOrganization
a.k.a. COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC)
- Cambodian Heng Xin Real Estate Company LimitedOrganization
- Canteen of the FKP "Kazan State Government Powder Plant"Organization
a.k.a. Federal State Enterprise Kazan State Gunpowder Plant; Federal State Enterprise Kazan State State Powder Plant +9 more
- Capitana Seas LimitedOrganization
- Care of First Oil JV Co LtdOrganization
a.k.a. PAEKMA SHIPPING CO
- Cargo Link Company LimitedOrganization
- CBR Defence TroopsOrganization
a.k.a. Military Unit Number 52688; Войсковая Часть 52688 +6 more
- Cement Industry Investment and Development CompanyOrganization
a.k.a. CEMENT INVESTMENT AND DEVELOPMENT COMPANY; CIDCO +1 more
- Center for Agricultural Research and Nuclear MedicineOrganization
a.k.a. Karaji Agricultural and Medical Research Center; Nuclear Research Center for Agriculture and Medicine
- CENTER FOR GEOPOLITICAL EXPERTISEOrganization
a.k.a. CGE
- Center for Scientific Studies and Research (SSRC)Organization
a.k.a. Center for Study and Research (CERS); Centre de Recherche de Kaboun +5 more
- Central Counterparty National Clearing CentreOrganization
a.k.a. Центрального Контрагента Национальный Клиринговый Центр; National Clearing Centre +1 more