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 401–450 of 1,260 (page 9 of 26). Each link resolves to one canonical page per entity.
- Industrial Factories of Precision (IFP) Machinery GroupOrganizationSanctioned
a.k.a. INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY; Industrial Factories of Precision (IFP) Machinery Group +1 more
- Industrial Factories of Precision Machinery (IFP)OrganizationSanctioned
a.k.a. Fadjr Industrial Group; Fadjr Industries Group (FIG) +10 more
- Industrial SolutionsOrganizationSanctioned
- Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service EnterpriseOrganizationSanctioned
a.k.a. Minotor-Service Enterprise; Минотор-Сервис +1 more
- Industrialny Sberegatelny BankOrganizationSanctioned
a.k.a. Industrialny Sberegatelny Bank; IS Bank +2 more
- INFOROSOrganizationSanctioned
- INGOSSTRAKH INSURANCE COMPANYOrganizationSanctioned
a.k.a. Ингосстрах
- INNOPOLIS LTDOrganizationSanctioned
a.k.a. 伊诺波利斯有限公
- INNOVATION HUB LLCOrganizationSanctioned
a.k.a. ООО Иннохаб; INNOVATION HUB LLC +1 more
- INOI INTERNATIONAL FZ LLCOrganizationSanctioned
a.k.a. INOI INTERNATIONAL FZ LLC; INOI INTERNATIONAL FZ-LLC
- Institute of Applied Physics (IAP)OrganizationSanctioned
a.k.a. IAP; Institute for Applied Physics +1 more
- Integrity TechOrganizationSanctioned
a.k.a. Integrity Technology Group Incorporated; 永信至成科技集团股份有限公司
- International Group of Entrepreneur Services Company LimitedOrganizationSanctioned
a.k.a. International Group of Entrepreneur; International Group of Entrepreneur Services Company Limited
- International Union of Public Associations 'Great Don Army'OrganizationSanctioned
- Internet Research AgencyOrganizationSanctioned
a.k.a. Агентство Интернет Исследований
- Intershipping Services LLCOrganizationSanctioned
- INUSSIA IMPEX PRIVATE LIMITEDOrganizationSanctioned
- Iran Aircraft Industries (IACI)OrganizationSanctioned
a.k.a. Iran Aircraft Industries (IACI); صها مخفف فارسی صنایع هواپیمایی ایران +2 more
- Iran Aircraft Manufacturing Company (IAMCO)OrganizationSanctioned
a.k.a. Havapeyma Sazhran; Havapeyma Sazi Iran +9 more
- IRAN ALUMINIUM COMPANYOrganizationSanctioned
a.k.a. IRALCO; Iran Alumina Co. +3 more
- Iran Communications Industries (ICI)OrganizationSanctioned
a.k.a. Iran Communications Industries (ICI); Iran Communications Industries Co. +2 more
- Iran Composites Institute (ICI)OrganizationSanctioned
a.k.a. ICI; Iran Composites Institute (ICI) +1 more
- Iran Electronic Components Industries CompanyOrganizationSanctioned
a.k.a. Electronic Components Industries (ECI); Iran Electronic Components Industries Company
- Iran Electronics Industries Co. (Sairan)OrganizationSanctioned
a.k.a. Integrated Electronics Industries; Iran Electronic Industries Co. (Sairan) +8 more
- IRAN FUEL CONSERVATION ORGANIZATIONOrganizationSanctioned
a.k.a. IRAN FUEL CONSERVATION ORGANIZATION; IRANIAN FUEL CONSERVATION COMPANY +1 more
- IRAN INSURANCE COMPANYOrganizationSanctioned
a.k.a. IIC; IRAN INSURANCE CO. +1 more
- Iran Marine Industrial Company (SADRA)OrganizationSanctioned
a.k.a. Iran Marine Industrial Company; Iran Marine Industrial Company (SADRA) +7 more
- IRAN NATURAL GAS LIQUEFACTION COMPANYOrganizationSanctioned
a.k.a. IRAN LIQUIFIED NATURAL GAS CO; IRAN LIQUIFIED NATURAL GAS COMPANY +1 more
- Iran PooyaOrganizationSanctioned
a.k.a. Iran Pouya; Iran Puya
- Iran's Centrifuge Technology CompanyOrganizationSanctioned
a.k.a. Iran Centrifuge Technology Company; Iran's Centrifuge Technology Company +4 more
- Iranian Aviation Industries Organization (IAIO)OrganizationSanctioned
a.k.a. IAIO; Iran Aviation Industries Organization +2 more
- Iranian Cyberspace Supreme CouncilOrganizationSanctioned
a.k.a. Supreme Council for Cyberspace; Supreme Council of Cyber Space +3 more
- Iranian National Centre for Laser Science and TechnologyOrganizationSanctioned
a.k.a. Iranian National Centre for Laser Science and Technology; LASER SCIENCE AND TECHNOLOGY NATIONAL LABORATORY +3 more
- Iranian National Geographical Organisation of Armed forcesOrganizationSanctioned
a.k.a. سازمان جغرافیایی; Geographical Organization of Iranian Armed Forces +1 more
- Iranian Office of German Jelvetach UGOrganizationSanctioned
a.k.a. Iranian Office of German Jelvetach UG; Jelvesazan Company +2 more
- IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANYOrganizationSanctioned
a.k.a. شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC)
- IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANYOrganizationSanctioned
a.k.a. IRANIAN OIL PIPELINES & TELECOMMUNICATIONS COMPANY; IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY
- Iranian Space OrganisationOrganizationSanctioned
a.k.a. (سافا) سازمان فضایی ایران; Iranian Space Organisation
- Irano Hind Shipping CompanyOrganizationSanctioned
- IRISL Benelux NVOrganizationSanctioned
- Isfahan Optics Industries (IOI)OrganizationSanctioned
a.k.a. Esfahan Optics Industry; IOI +5 more
- ISLAMIC ARMY OF ADENOrganizationSanctioned
- ISLAMIC MOVEMENT OF UZBEKISTANOrganizationSanctioned
a.k.a. ISLAMIC MOVEMENT OF UZBEKISTAN
- Islamic Peacekeeping International BrigadeOrganizationSanctioned
a.k.a. International Battalion; ISLAMIC INTERNATIONAL BRIGADE +5 more
- ISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUMOrganizationSanctioned
a.k.a. ISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUM; MINISTRY OF PETROLEUM +2 more
- Islamic Revolutionary Guard Corps (IRGC)OrganizationSanctioned
a.k.a. سپاه پاسداران انقلاب اسلامی; Pasdaran +5 more
- Islamic Revolutionary Guard Corps (IRGC) Al Ghadir Missile CommandOrganizationSanctioned
a.k.a. IRGC Missile Command; IRGC-Air Force Missile Command +3 more
- Islamic Revolutionary Guard Corps (IRGC) Cyber Defence CommandOrganizationSanctioned
a.k.a. Islamic Revolutionary Guard Corps (IRGC) Cyber Defence Command; اسلمی انقلب پاسداران سپاه سایبری امنیت فرماندهی
- Islamic Revolutionary Guard Corps (IRGC) Qods ForceOrganizationSanctioned
a.k.a. IRGC QF; IRGC-QF +9 more
- Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO)OrganizationSanctioned
a.k.a. IRGC Aerospace Force's Self Sufficiency Unit; Islamic Revolutionary Guard Corps Aerospace Force Research and Self Sufficiency Jehad Organization +5 more