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 351–400 of 1,263 (page 8 of 26). Each link resolves to one canonical page per entity.
- CONCERN KALASHNIKOVOrganization
a.k.a. IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO; IZHMASH R&D CENTER +8 more
- CONGOMET TRADING HOUSEOrganization
- CONSUL GROUP LTDOrganization
a.k.a. LIMITED LIABILITY COMPANY CONSUL GROUP; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ" +4 more
- Cossack National GuardOrganization
a.k.a. The Great Don Army
- COZUM YAZILIM DONANIM ELEKTRONIKOrganization
- CPOrganization
a.k.a. Cyber Police; مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید +1 more
- CPS Energy LLPOrganization
a.k.a. ТОО СИПИЭС ЭНЕРДЖИ; LLC CPS Energy +1 more
- Credit Bank of MoscowOrganization
a.k.a. МОСКОВСКИЙ КРЕДИТНЫЙ БАНК; CREDIT BANK OF MOSCOW PJSC +1 more
- CRESTOrganization
a.k.a. METFAZ; Research Centre for Explosion and Impact
- Crimean Railway (Federal State United Enterprise)Organization
a.k.a. Federal United Enterprise ‘Crimea Railway’
- Crocus Nano ElectronicsOrganization
a.k.a. КРОКУС НАНОЭЛЕКТРОНИКА
- CURZON SQUARE LIMITEDOrganization
- Dae-Dong Credit BankOrganization
a.k.a. DAEDONG CREDIT BANK (DCB); DCB +1 more
- Daesong Credit Development BankOrganization
a.k.a. KORYO CREDIT DEVELOPMENT BANK; Koryo Global Credit Bank +1 more
- Daesong TradingOrganization
a.k.a. Daesong Trading Company; KOREA DAESONG GENERAL TRADING CORPORATION +2 more
- DALCOSOrganization
a.k.a. DALKOS; DALKOS LLC +1 more
- Damascus Cham HoldingOrganization
a.k.a. Damascus Cham Holding Company; Damascus Cham Private Joint Stock Company
- Dana Holdings a.k.a Dana AstraOrganization
- Daneshgah-e Sana'ti-ye Malek-e AshtarOrganization
a.k.a. Malek Ashtar Aviation University Complex; MALEK ASHTAR UNIVERSITY +5 more
- Daria Fanavar Borhan SharifOrganization
a.k.a. Saad Sazeh Faraz Sharif; Sadid Sazeh Parvaz Sharif
- Dawlatul Islamiyah Waliyatul MashriqOrganization
a.k.a. Islamic State East Asia Division; Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
- DCB Finance LimitedOrganization
- Death BattalionOrganization
a.k.a. Смерть батальон; Smert Battalion
- DEFENCE INDUSTRIES ORGANISATION (DIO)Organization
a.k.a. سازمان صنایع دفاع جمهوری اسلامی ایران; DEFENSE INDUSTRIES ORGANIZATION (DIO) +1 more
- Defence Products IndustriesOrganization
a.k.a. Directorate for Defence Industries; Ka Pa Sa +1 more
- Defense Industries SystemOrganization
- Defense InitiativesOrganization
a.k.a. Oboronnye Initsiativy
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)Organization
a.k.a. DTSRC; EDUCATION RESEARCH INSTITUTE +4 more
- DEPARTMENT 140Organization
a.k.a. SANAM INDUSTRIAL COMPANY; SANAM INDUSTRIAL GROUP +2 more
- Department 140/16Organization
a.k.a. Fadjr Industrial Group; Fadjr Industries Group (FIG) +10 more
- DEPARTMENT OF THE KALAYE ELECTRIC COMPANYOrganization
a.k.a. RAH KAR NOVINI; Raka
- DiamvilleOrganization
- DIO Marine Industries GroupOrganization
a.k.a. Marine Industries; Marine Industries Factory +6 more
- Directorate for Defence ProcurementOrganization
- Directorate for Internal Security of the Iranian Ministry of Intelligence and SecurityOrganization
- Directorate of Yazd Ammunition and Metallurgy IndustriesOrganization
a.k.a. Yazd Ammunition Industries; Yazd Ammunition Manufacturing and Metallurgy Industries +2 more
- Display Design Office JSCOrganization
a.k.a. Display Vitebsk; JSC DISPLAY DESIGN BUREAU +1 more
- Djamaat TurkistanOrganization
a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; ETIM +3 more
- Djeco Group LPOrganization
- DobroletOrganization
a.k.a. Dobrolyot
- DOM.RFOrganization
a.k.a. дом.рф
- Donbas People's MilitiaOrganization
a.k.a. Donbass People's Militia; So called "Donbass People’s Militia"
- Donetsk People’s RepublicOrganization
a.k.a. Donetskaya Narodnaya Respublika; So-called Donetsk People's Republic
- Donetsk RepublicOrganization
- Dongguan Shengyin CNC Equipment Co., LTDOrganization
a.k.a. 东莞圣寅数控设备有限公司
- Doostan International CompanyOrganization
- Drex Technologies S.A.Organization
- e. K.-Company GmbH & Co. KGOrganization
a.k.a. EK Company AG; EKC AG +7 more
- E. S. Co.Organization
a.k.a. E.X. Co; ELECTRO SANAM COMPANY
- East Indonesia MujahideenOrganization
a.k.a. MIT; Mujahidin Indonesia Barat MIB +4 more