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 301–350 of 1,260 (page 7 of 26). Each link resolves to one canonical page per entity.
- Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences'OrganizationSanctioned
a.k.a. Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’; Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach' +2 more
- Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian FederationOrganizationSanctioned
a.k.a. JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’"; State Concern 'National Association of producers 'Massandra' +3 more
- Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian FederationOrganizationSanctioned
a.k.a. Санаторий ‘Нижняя Ореанда’; Resort 'Nizhnyaya Oreanda'
- Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian FederationOrganizationSanctioned
a.k.a. 27th NTs; 27th Scientific Centre +2 more
- Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian FederationOrganizationSanctioned
a.k.a. 33rd TsNIII; Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian Federation +2 more
- Federal state enterprise "Anozit"OrganizationSanctioned
a.k.a. Anozit FSE; Federal state enterprise "Anozit" +3 more
- Federal State Enterprise Kazan State State Powder Plant Centre for Rehabilitation of Workers of the FKP KGKPZOrganizationSanctioned
a.k.a. Federal State Enterprise Kazan State Gunpowder Plant; Federal State Enterprise Kazan State State Powder Plant +9 more
- Federal State Enterprise Tambov Gunpowder PlantOrganizationSanctioned
a.k.a. Federal State Enterprise Tambov Powder Plant; Федеральное казенное предприятие Тамбовский пороховой завод +2 more
- FEDERAL STATE UNITARY ENTERPRISE "MAIN CENTER OF SPECIAL COMMUNICATION"OrganizationSanctioned
a.k.a. ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГЛАВНЫЙ ЦЕНТР СПЕЦИАЛЬНОЙ СВЯЗИ"; FSUE GTsSS +2 more
- Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT)OrganizationSanctioned
a.k.a. State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht)
- Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMIOrganizationSanctioned
a.k.a. Central scientific research automobile and automotive engine institute NAMI; Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI +2 more
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE FOR MACHINE BUILDINGOrganizationSanctioned
a.k.a. Central Research Institute of Machine Building JSC; АО Центральный научно-исследовательский институт машиностроения +2 more
- Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF)OrganizationSanctioned
- FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOVOrganizationSanctioned
a.k.a. Федеральне казенне підприємство "Державний науково-дослідний інститут хімічних продуктів"; Federal State Institution State Research Institute of Chemical Products +10 more
- Federalnoe Kazennoe Predpriyatie Kombinat KamenskiOrganizationSanctioned
a.k.a. Федеральное казенное предприятие "Комбинат "Каменский"; Federal State Enterprise Kamensky Plant +3 more
- Fergana Chemical Plant Limited Liability CompanyOrganizationSanctioned
a.k.a. FARGONA KIMYO ZAVODI; FARGONA KIMYO ZAVODI LLC +4 more
- FINDER TECHNOLOGY LTDOrganizationSanctioned
- First East Export Bank, P.L.COrganizationSanctioned
- First Islamic Investment Bank LtdOrganizationSanctioned
a.k.a. First Islamic Investment Bank; First Islamic Investment Bank Ltd
- FIRST OIL JV CO LTDOrganizationSanctioned
- Forces Democratiques Alliees-Armee Nationale de Liberation de l'OugandaOrganizationSanctioned
a.k.a. ADF/NALU; Allied Democratic Forces +3 more
- FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)OrganizationSanctioned
a.k.a. FDLR; FOCA +2 more
- Foreign Trade Bank (FTB)OrganizationSanctioned
a.k.a. Korea Trading Bank; Mooyokbank
- Forss Technology LtdOrganizationSanctioned
a.k.a. Форсс Марин; Forss Technology Ltd +6 more
- FOSSIL TRADING FZCOOrganizationSanctioned
- FOUNDATION FOR THE SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROADOrganizationSanctioned
a.k.a. Фонд поддержки и защиты прав соотечественников, проживающих за рубежом; FUND FOR THE LEGAL PROTECTION AND SUPPORT OF RUSSIAN FEDERATION COMPATRIOTS +1 more
- Foxtrot NetworkOrganizationSanctioned
- FRACTAL MARINE DMCCOrganizationSanctioned
- Front de liberation du MacinaOrganizationSanctioned
a.k.a. Katiba Macina; Katibat Macina +1 more
- Future Bank BSCOrganizationSanctioned
a.k.a. Future Bank BSC
- Gachsaran Oil and Gas Exploitation CompanyOrganizationSanctioned
a.k.a. Gachsaran Oil & Gas Production Company; Gachsaran Oil and Gas Exploitation Company +3 more
- Gaddafi International Charity and Development FoundationOrganizationSanctioned
- GARANTEX EUROPE OUOrganizationSanctioned
a.k.a. ГАРАНТЕКС
- Gas Industry Insurance Company SOGAZOrganizationSanctioned
- GazprombankOrganizationSanctioned
a.k.a. Газпромбанк (АО)
- GELION BUSINESS TRADE MCHJOrganizationSanctioned
a.k.a. OOO GELION BUSINESS TRADE
- General Department of Atomic Energy (GDAE)OrganizationSanctioned
a.k.a. General Department of Atomic Energy (GDAE)
- GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRANOrganizationSanctioned
a.k.a. ستاد کل نیروهای مسلح جمهوری اسلامی ایران
- GEOPOLITICAOrganizationSanctioned
a.k.a. ГЕОПОЛИТИКА
- GHAEM Construction OrganizationOrganizationSanctioned
a.k.a. GHAEM Construction Organization; Ghaem +4 more
- GHARARGAH GHAEM FAATER INSTITUTEOrganizationSanctioned
a.k.a. FATER ENGINEERING; FATER ENGINEERING COMPANY +2 more
- Gharargah Sazandegi Karbala-Moasseseh TahaOrganizationSanctioned
a.k.a. Gharargah Sazandegi Karbala-Moasseseh Taha; GHORB KARBALA +1 more
- GHORB NOOHOrganizationSanctioned
- Giad Automotive IndustryOrganizationSanctioned
a.k.a. Giad Conglomerate; Giad Industrial City +2 more
- GIMLI TRADE LLC-FZOrganizationSanctioned
a.k.a. شركة جيملي للتجارة ذ.م.م-فز
- GLOBAL RELIEF FOUNDATIONOrganizationSanctioned
- Glocom International Golden ServicesOrganizationSanctioned
a.k.a. Glocom International Golden Services; International Global System +3 more
- Golden Fortune Resorts World Company LimitedOrganizationSanctioned
- Golden Sun Sky Entertainment Co., Ltd.OrganizationSanctioned
a.k.a. Golden Sun Sky Entertainment Co., Ltd.; Golden Sun Sky Entertainment Complex +3 more
- GOLOSOrganizationSanctioned