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 401–450 of 1,263 (page 9 of 26). Each link resolves to one canonical page per entity.
- East Oil & Gas Production Co.Organization
a.k.a. EAST OIL & GAS PRODUCTION COMPANY; EOGPC
- East Sea Shipping CompanyOrganization
a.k.a. Haeyang Crew Management Company; Korea Mirae Shipping Co. Ltd +1 more
- Eco Shipping LLC RUSOrganization
a.k.a. Eko Shipping Limited Liability Company; LLC Eco Shipping
- EGETIR OTOMOTIV SAN. VE TIC. LTD.Organization
- EIGER Shipping SA / EIGER SHIPPINGOrganization
a.k.a. RHODANIA SHIPPING SA
- EIH BankOrganization
a.k.a. EIHBDEHH; Europaesch-Iranische Handelsbank Aktiengesellschaft +5 more
- Ejercito de Liberacion Nacional (ELN)Organization
a.k.a. Ejército de Liberación Nacional (ELN); National Liberation Army
- El-Tel CoOrganization
- ELECTRA PRO LLCOrganization
a.k.a. ООО "ЭЛЕКТРА ПРО"; OOO ELECTRA PRO
- Electronic Components IndustriesOrganization
a.k.a. Electronic Components Industries (ECI); Iran Electronic Components Industries Company
- Electronic Industries OrganizationOrganization
a.k.a. Integrated Electronics Industries; Iran Electronic Industries Co. (Sairan) +6 more
- ELECTRONIC SCIENTIFIC ENGINEERING LTDOrganization
a.k.a. 科电工程有限公司; ESE
- Elesar GroupOrganization
a.k.a. Elesar Grupp; ЭЛЕСАР ГРУПП
- Emarat KavkazOrganization
a.k.a. Эмират Кавказ
- Embers of an EmpireOrganization
a.k.a. EOAE
- EMEK TIRZAH FARMOrganization
a.k.a. Moshe's Farm; TIRZAH VALLEY FARM
- EMKAOrganization
a.k.a. EMKA CO.; EMKA Company +3 more
- Engineering of Expansion of Nuclear Fuel Company Ltd.Organization
a.k.a. Iranian Atomic Fuel Development Engineering Company; MATSA (Mohandesi Toseh Sokht Atomi Company)
- EO ZNPPOrganization
a.k.a. OPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT; ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭС
- Equipment Supplier for Nuclear Industries CorporationOrganization
a.k.a. Equipment Supply of Nuclear Industries Co; ESNICO (Equipment Supplier for Nuclear Industries Corporation) +2 more
- ESDOOrganization
a.k.a. Niru Battery Company; NIRU BATTERY MANUFACTURING COMPANY +3 more
- ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)Organization
- Esfahan Optic IndustryOrganization
a.k.a. Esfahan Optics Industry; IOI +5 more
- Etemad Amin Invest Co MobinOrganization
a.k.a. Etemad Amin Invest Company Mobin; Etemad Amin Investment Company Mobin +8 more
- ETTEHAD TECHNICAL GROUPOrganization
- EUROMOREOrganization
- Evraz PLCOrganization
a.k.a. Евраз
- Evro Polis LLCOrganization
- EXIAROrganization
a.k.a. Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР
- EXORA CO., LTDOrganization
a.k.a. บริษัท เอ็กโซร่า จำกัด
- Expert PartnersOrganization
- Eyvas TechnicOrganization
a.k.a. Eyvaz Technic Industrial Company Ltd.; Eyvaz Technic Manufacturing Company +2 more
- FAATER INSTITUTEOrganization
a.k.a. FATER ENGINEERING; FATER ENGINEERING COMPANY +2 more
- FACIOrganization
a.k.a. Fajr Aeration and Composites Industries; Fajr Aeronautics and Compound Material Industries +3 more
- Fajr Industrial GroupOrganization
a.k.a. INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY; Industrial Factories of Precision (IFP) Machinery Group +1 more
- FAR EASTERN SHIPPING COMPANY (FESCO)Organization
a.k.a. Дальневосточное морское пароходство
- FARAAYAND TECHNIQUEOrganization
a.k.a. FARAYAND TECHNIC; FARAYAND TECHNIQUE +2 more
- FARASAKHT INDUSTRIESOrganization
- Farasepehr Engineering CompanyOrganization
- Faraz Royal Qeshm LLCOrganization
a.k.a. Middle East Tidewater Company; Tidewater +3 more
- FARGONA CHEMICAL PLANT LLCOrganization
a.k.a. FARGONA KIMYO ZAVODI; FARGONA KIMYO ZAVODI LLC +4 more
- Farm Guidance BureauOrganization
a.k.a. Farming Bureau; Ministry of State Security Bureau 7 +1 more
- Farzanegan Propulsion Systems Design Bureau (FPSDB)Organization
a.k.a. دفتر طراحی سامانه های قوای محرکه فرزانگان
- 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'Organization
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 FederationOrganization
a.k.a. JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’"; State Concern 'National Association of producers 'Massandra' +1 more
- Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian FederationOrganization
a.k.a. Санаторий ‘Нижняя Ореанда’; Resort 'Nizhnyaya Oreanda'
- FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESOrganization
a.k.a. FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES; FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK +5 more
- Federal State Enterprise "State Research Institute of Chemical Products"Organization
a.k.a. Федеральне казенне підприємство "Державний науково-дослідний інститут хімічних продуктів"; Federal State Institution State Research Institute of Chemical Products +10 more
- Federal State Enterprise Kamensky CombineOrganization
a.k.a. Федеральное казенное предприятие "Комбинат "Каменский"; Federal State Enterprise Kamensky Plant +3 more
- Federal State Enterprise Tambov Gunpowder PlantOrganization
a.k.a. Federal State Enterprise Tambov Powder Plant; Федеральное казенное предприятие Тамбовский пороховой завод +2 more