UK OFSI Consolidated List of Financial Sanctions Targets
Entities on the UK OFSI Consolidated List of Financial Sanctions Targets
5,133 entities backed by this source, alphabetical. Showing 1–50 of 5,133 (page 1 of 103). Each link resolves to one canonical page per entity.
- 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARIPerson
a.k.a. 'Abd-al-Latif 'Abdallah Salih AL-KAWARI; 'Abd-al-Latif 'Abdallah Salih AL-KUWARI +9 more
- ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIPerson
a.k.a. ‘Abd al-Rahman Khalaf al-Anizi; ‘Abd al-Rahman Khalaf al-‘Anzi +12 more
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANIPerson
a.k.a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI +20 more
- 'Ali Sulayman Mas'ud 'Abd AL-SAYYIDPerson
a.k.a. Aly Soliman Massoud Abdul SAYED; OSMAN, Mohamed +7 more
- 'Federal State of Novorossiya'Organization
a.k.a. Федеративное государство Новороссия’; 'Federativnoye Gosudarstvo Novorossiya' +1 more
- 'Luganskaya Narodnaya Respublika' (LNR)Organization
a.k.a. Luhansk People’s Republic; So-called 'Lugansk People's Republic'
- "ZAPCHAST TRADE" LLPOrganization
a.k.a. "ZAPCHASTRAYD" LLP; LLC "ZAPCHASTTRADE" +2 more
- (General) Organization for Engineering IndustriesOrganization
a.k.a. Handasieh Organization for Engineering Industries
- 1-PPerson
a.k.a. Bashir; Ali Lalobo Bashir +12 more
- 101 LIDOrganization
a.k.a. 101 Light Infantry Division; 101st Light Infantry Division +2 more
- 140 Repair PlantOrganization
- 161ST SPECIALIST TRAINING CENTRE (TsPS)Organization
a.k.a. GRU Unit 29155
- 224th FLIGHT UNIT STATE AIRLINESOrganization
- 25 January CommitteeOrganization
a.k.a. Movement "Novorossiya" of Igor Girkin; Движение ‘Новороссия’ Игоря СТРЕЛКОВА +1 more
- 27th Central Research Institute of the Ministry of Defence of the Russian FederationOrganization
a.k.a. 27th NTs; 27th Scientific Centre +2 more
- 28 RadioOrganization
a.k.a. B&H; B&H Central Division +16 more
- 2nd Academy of Natural SciencesOrganization
a.k.a. Academy of Natural Sciences; Chayon Kwahak-Won +6 more
- 2RiversOrganization
a.k.a. 2Rivers PTE LTD; Coral Energy Group +1 more
- 2RiversOrganization
a.k.a. 2Rivers DMCC; Coral Energy DMCC +1 more
- 33 LIDOrganization
a.k.a. 33 Light Infantry Division
- 33rd Scientific Research and Testing InstituteOrganization
a.k.a. 33rd TsNIII; Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian Federation
- 3MOrganization
a.k.a. 3M MIZAN MACHINERY MANUFACTURING; 3MG +2 more
- 558 ARPOrganization
a.k.a. Joint Stock Company 558 ARP; JSC 558 Aircraft Repair Plant +3 more
- 77 LIDOrganization
a.k.a. 77 Light Infantry Division; 77th Light Infantry Division +2 more
- 7th BrigadeOrganization
a.k.a. 9th Brigade; Al-Kani militia +6 more
- 7TH OF TIROrganization
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 7TH OF TIR INDUSTRIES +2 more
- 85th Main Special Service Centre (GTsSS)Organization
a.k.a. APT28 (Advanced Persistent Threat); FANCY BEAR +8 more
- 8th Imam Industries GroupOrganization
a.k.a. CMIG; CRUISE MISSILE INDUSTRY GROUP +6 more
- 924th State Center for Unmanned AviationOrganization
- 99 LIDOrganization
a.k.a. 99th Light Infantry Division
- A KabirPerson
a.k.a. Abdul Kabir MOHAMMAD JAN; عبد الکبیر محمد جان
- A7 Limited Liability CompanyOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
- AAPerson
a.k.a. Abdelbassed Azouz; Abdul Baset Azouz +1 more
- AABOrganization
a.k.a. ABDALLAH AZZAM BRIGADES (AAB); Abdullah Azzam Brigades +2 more
- Aamir Ali ChaudaryPerson
a.k.a. Aamir Ali CHAUDARY; Aamir Ali CHOUDRY +3 more
- Aammar AachiPerson
a.k.a. Amer Aachi; Amer Ibrahim Aachi +23 more
- AAS-TOrganization
a.k.a. Al-Qayrawan Media Foundation; Ansar al-Sharia +4 more
- Aatef Al-NaddafPerson
a.k.a. Atef Al-Naddaf; Atif Al-Naddaf +6 more
- ABOrganization
a.k.a. Arian Bank; Aryan Bank
- Ab-BilalPerson
a.k.a. Abu-Naser; Abu Asim +21 more
- Abas RashediPerson
a.k.a. Abbas Rashedi; Abas Rashidi +1 more
- AbbasPerson
a.k.a. Amjad Al-Abbas; أمجدعباس
- Abbas AbdiPerson
a.k.a. عبدی عباس
- Abbas Abdi AsjerdPerson
a.k.a. عباس عبدی اسجرد
- Abbas Ali MohammadianPerson
- Abbas EberahimPerson
a.k.a. BASU
- Abbas Ja'fari DowlatabadiPerson
a.k.a. Abbas Jafari-Dolatabadi
- Abbas Pir AbassiPerson
a.k.a. Yahya Pir Abassi; Abbas Pir-Abassi +3 more
- Abbas Rezaee AshtianiPerson
- Abd Al-Aziz al-MasriPerson
a.k.a. ALI SAYYID MUHAMED MUSTAFA BAKRI; على السيد محمد مصطفى بكري +1 more