Home / Sources / UK OFSI Consolidated List of Financial Sanctions Targets / Browse / Organizations

• All (5133)
• People (3832)
• Companies (23)
• Organizations (1263)
• Vessels (15)

• CONCERN KALASHNIKOVOrganizationRussia · Trust services

  a.k.a. IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO; IZHMASH R&D CENTER +8 more

• CONGOMET TRADING HOUSEOrganizationDemocratic Republic of the Congo
• CONSUL GROUP LTDOrganizationRussia · Trust services

  a.k.a. LIMITED LIABILITY COMPANY CONSUL GROUP; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ" +4 more

• Cossack National GuardOrganizationRussia · Trust services

  a.k.a. The Great Don Army

• COZUM YAZILIM DONANIM ELEKTRONIKOrganizationRussia · Trust services
• CPOrganizationIran

  a.k.a. Cyber Police; مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید +1 more

• CPS Energy LLPOrganizationRussia · Trust services

  a.k.a. ТОО СИПИЭС ЭНЕРДЖИ; LLC CPS Energy +1 more

• Credit Bank of MoscowOrganizationRussia · Correspondent banking relationships etc. Trust services

  a.k.a. МОСКОВСКИЙ КРЕДИТНЫЙ БАНК; CREDIT BANK OF MOSCOW PJSC +1 more

• CRESTOrganizationIran (Nuclear)

  a.k.a. METFAZ; Research Centre for Explosion and Impact

• Crimean Railway (Federal State United Enterprise)OrganizationRussia · Trust services

  a.k.a. Federal United Enterprise ‘Crimea Railway’

• Crocus Nano ElectronicsOrganizationRussia · Trust services

  a.k.a. КРОКУС НАНОЭЛЕКТРОНИКА

• CURZON SQUARE LIMITEDOrganizationRussia · Trust services
• Dae-Dong Credit BankOrganizationDemocratic People's Republic of Korea

  a.k.a. DAEDONG CREDIT BANK (DCB); DCB +1 more

• Daesong Credit Development BankOrganizationDemocratic People's Republic of Korea

  a.k.a. KORYO CREDIT DEVELOPMENT BANK; Koryo Global Credit Bank +1 more

• Daesong TradingOrganizationDemocratic People's Republic of Korea

  a.k.a. Daesong Trading Company; KOREA DAESONG GENERAL TRADING CORPORATION +2 more

• DALCOSOrganizationRussia · Trust services

  a.k.a. DALKOS; DALKOS LLC +1 more

• Damascus Cham HoldingOrganizationSyria

  a.k.a. Damascus Cham Holding Company; Damascus Cham Private Joint Stock Company

• Dana Holdings a.k.a Dana AstraOrganizationBelarus
• Daneshgah-e Sana'ti-ye Malek-e AshtarOrganizationIran (Nuclear)

  a.k.a. Malek Ashtar Aviation University Complex; MALEK ASHTAR UNIVERSITY +5 more

• Daria Fanavar Borhan SharifOrganizationIran

  a.k.a. Saad Sazeh Faraz Sharif; Sadid Sazeh Parvaz Sharif

• Dawlatul Islamiyah Waliyatul MashriqOrganizationISIL (Da'esh) and Al-Qaida

  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 LimitedOrganizationDemocratic People's Republic of Korea
• Death BattalionOrganizationRussia · Trust services

  a.k.a. Смерть батальон; Smert Battalion

• DEFENCE INDUSTRIES ORGANISATION (DIO)OrganizationIran (Nuclear)

  a.k.a. سازمان صنایع دفاع جمهوری اسلامی ایران; DEFENSE INDUSTRIES ORGANIZATION (DIO) +1 more

• Defence Products IndustriesOrganizationMyanmar

  a.k.a. Directorate for Defence Industries; Ka Pa Sa +1 more

• Defense Industries SystemOrganizationSudan
• Defense InitiativesOrganizationRussia · Trust services

  a.k.a. Oboronnye Initsiativy

• DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)OrganizationIran (Nuclear)

  a.k.a. DTSRC; EDUCATION RESEARCH INSTITUTE +4 more

• DEPARTMENT 140OrganizationIran (Nuclear)

  a.k.a. SANAM INDUSTRIAL COMPANY; SANAM INDUSTRIAL GROUP +2 more

• Department 140/16OrganizationIran (Nuclear)

  a.k.a. Fadjr Industrial Group; Fadjr Industries Group (FIG) +10 more

• DEPARTMENT OF THE KALAYE ELECTRIC COMPANYOrganizationIran (Nuclear)

  a.k.a. RAH KAR NOVINI; Raka

• DiamvilleOrganizationCentral African Republic
• DIO Marine Industries GroupOrganizationIran (Nuclear)

  a.k.a. Marine Industries; Marine Industries Factory +6 more

• Directorate for Defence ProcurementOrganizationMyanmar
• Directorate for Internal Security of the Iranian Ministry of Intelligence and SecurityOrganizationCounter-Terrorism (International)
• Directorate of Yazd Ammunition and Metallurgy IndustriesOrganizationIran (Nuclear)

  a.k.a. Yazd Ammunition Industries; Yazd Ammunition Manufacturing and Metallurgy Industries +2 more

• Display Design Office JSCOrganizationBelarus

  a.k.a. Display Vitebsk; JSC DISPLAY DESIGN BUREAU +1 more

• Djamaat TurkistanOrganizationISIL (Da'esh) and Al-Qaida

  a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; ETIM +3 more

• Djeco Group LPOrganizationRussia · Trust services
• DobroletOrganizationRussia · Trust services

  a.k.a. Dobrolyot

• DOM.RFOrganizationRussia · Correspondent banking relationships etc. Trust services

  a.k.a. дом.рф

• Donbas People's MilitiaOrganizationRussia · Trust services

  a.k.a. Donbass People's Militia; So called "Donbass People’s Militia"

• Donetsk People’s RepublicOrganizationRussia · Trust services

  a.k.a. Donetskaya Narodnaya Respublika; So-called Donetsk People's Republic

• Donetsk RepublicOrganizationRussia · Trust services
• Dongguan Shengyin CNC Equipment Co., LTDOrganizationRussia · Trust services

  a.k.a. 东莞圣寅数控设备有限公司

• Doostan International CompanyOrganizationIran (Nuclear)
• Drex Technologies S.A.OrganizationSyria
• e. K.-Company GmbH & Co. KGOrganizationRussia · Trust services

  a.k.a. EK Company AG; EKC AG +7 more

• E. S. Co.OrganizationIran (Nuclear)

  a.k.a. E.X. Co; ELECTRO SANAM COMPANY

• East Indonesia MujahideenOrganizationISIL (Da'esh) and Al-Qaida

  a.k.a. MIT; Mujahidin Indonesia Barat MIB +4 more