UK OFSI Consolidated List of Financial Sanctions Targets
Entities on the UK OFSI Consolidated List of Financial Sanctions Targets
5,125 entities backed by this source, alphabetical. Showing 1–50 of 5,125 (page 1 of 103). Each link resolves to one canonical page per entity.
- 'Abd al-Khaliq Badr al-Din al-HuthiPersonSanctioned
a.k.a. Abd-al-Khaliq Badr-al-Din al Huthi; ABD AL-KHALIQ AL-HOUTHI +4 more
- 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARIPersonSanctioned
a.k.a. 'Abd-al-Latif 'Abdallah Salih AL-KAWARI; 'Abd-al-Latif 'Abdallah Salih AL-KUWARI +9 more
- 'Abd Al-Rahim Ba'asyirPersonSanctioned
a.k.a. Abdul Rahim BASHIR; 'Abd Al-Rahim BA'ASYIR +25 more
- 'Abd al-Rahman bin 'Umayr AL-NU'AYMIPersonSanctioned
a.k.a. Abd al-Rahman bin 'Amir AL-NA'IMI; 'Abd al-Rahman AL-NU'AIMI +10 more
- ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIPersonSanctioned
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-JAHANIPersonSanctioned
a.k.a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI +21 more
- 'Ali Manahi 'Ali al-Mahaydali al-'UtaybiPersonSanctioned
a.k.a. AL-TAJIKI, Ghassan; 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI +2 more
- 'Ali Sulayman Mas'ud 'Abd AL-SAYYIDPersonSanctioned
a.k.a. Aly Soliman Massoud Abdul SAYED; OSMAN, Mohamed +7 more
- 'Federativnoye Gosudarstvo Novorossiya'OrganizationSanctioned
a.k.a. Федеративное государство Новороссия’; 'Federativnoye Gosudarstvo Novorossiya' +1 more
- 'Luganskaya Narodnaya Respublika' (LNR)OrganizationSanctioned
a.k.a. Luhansk People’s Republic; So-called 'Lugansk People's Republic' +1 more
- "ZAPCHAST TRADE" LLPOrganizationSanctioned
a.k.a. "ZAPCHASTRAYD" LLP; LLC "ZAPCHASTTRADE" +2 more
- (General) Organization for Engineering IndustriesOrganizationSanctioned
a.k.a. Handasieh Organization for Engineering Industries
- 101st Light Infantry DivisionOrganizationSanctioned
a.k.a. 101 Light Infantry Division; 101st Light Infantry Division +2 more
- 140 Repair PlantOrganizationSanctioned
- 161ST SPECIALIST TRAINING CENTRE (TsPS)OrganizationSanctioned
a.k.a. GRU Unit 29155
- 224th FLIGHT UNIT STATE AIRLINESOrganizationSanctioned
- 33rd Light Infantry DivisionOrganizationSanctioned
a.k.a. 33 Light Infantry Division; 33rd Light Infantry Division
- 77th Light Infantry DivisionOrganizationSanctioned
a.k.a. 77 Light Infantry Division; 77th Light Infantry Division +2 more
- 7TH OF TIR INDUSTRIAL COMPLEXOrganizationSanctioned
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 7TH OF TIR INDUSTRIES +2 more
- 85th Main Special Service Centre (GTsSS)OrganizationSanctioned
a.k.a. APT28 (Advanced Persistent Threat); FANCY BEAR +8 more
- 924th State Center for Unmanned AviationOrganizationSanctioned
- 99th Light Infantry DivisionOrganizationSanctioned
a.k.a. 99th Light Infantry Division
- A7 Limited Liability CompanyOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
- Aamir Ali ChaudaryPersonSanctioned
a.k.a. Aamir Ali CHAUDARY; Aamir Ali CHOUDRY +3 more
- Aatef Al-NaddafPersonSanctioned
a.k.a. Atef Al-Naddaf; Atif Al-Naddaf +6 more
- Abbas AbdiPersonSanctioned
a.k.a. عبدی عباس
- Abbas Abdi AsjerdPersonSanctioned
a.k.a. عباس عبدی اسجرد
- Abbas Ali MohammadianPersonSanctioned
- Abbas EberahimPersonSanctioned
a.k.a. BASU
- Abbas Ja'fari DowlatabadiPersonSanctioned
a.k.a. Abbas Jafari-Dolatabadi
- Abbas Pir AbassiPersonSanctioned
a.k.a. Yahya Pir Abassi; Abbas Pir-Abassi +3 more
- Abbas RashediPersonSanctioned
a.k.a. Abbas Rashedi; Abas Rashidi +1 more
- Abbas Rezaee AshtianiPersonSanctioned
- Abd al-Baset AZZOUZPersonSanctioned
a.k.a. Abdelbassed AZOUZ; Abdulbasit AZUZ +3 more
- Abd Al-Fatah KudsiyehPersonSanctioned
a.k.a. عبد الفتاح قدسية; Abd Al-Fatah Kudsiyeh +13 more
- ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIMPersonSanctioned
a.k.a. شيخ يونس الموريتاني; Younis al-Mauritani +12 more
- Abd Al-Rahman Salim Ibrahim al-MiladPersonSanctioned
a.k.a. Abdurahman Al MILAD; al-Bija +4 more
- ABD ALLAH MOHAMED RAGAB ABDEL RAHMANPersonSanctioned
a.k.a. Abu Al-Khayr; Ahmad Hasan +5 more
- Abd El Kader Mahmoud Mohamed El SayedPersonSanctioned
a.k.a. Kader ES SAYED; ABD EL KADER MAHMOUD MOHAMED EL SAYED +3 more
- Abd el Wanis Abd Gawwad Abd el Latif BahaaPersonSanctioned
a.k.a. GAMEL MOHAMED; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA +4 more
- Abd-al-Hamid Muhammad Abd-al-Hamid Al-MasliPersonSanctioned
a.k.a. Abu-Hamzah al-Darnawi; Hamza al-Darnawi +11 more
- Abdal Nasser Sharif Mohammed Said JAMOOSPersonSanctioned
a.k.a. 'Abd-al-Nasr Sharif AL-JAMUS; Abdal Nasser Sharif Mohammed Said JAMOOS +2 more
- Abdallah al-JazairiPersonSanctioned
a.k.a. Said Mohamed ARIF; Omar GHARIB +9 more
- Abdallah Khaleel HussainPersonSanctioned
a.k.a. Abdallah Khalil Hussain; Abdullah Khaleel Hussain +5 more
- Abdallah MansourPersonSanctioned
- Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)PersonSanctioned
a.k.a. Abd al-Muhsin; Ibrahim Ali Muhammad Abu Bakr +14 more
- Abdel Karim Mahmoud IbrahimPersonSanctioned
- Abdel Qader JokhadarPersonSanctioned
- Abdel Rahman Jumma Barak Allah AhmadPersonSanctioned
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdel-Taouab Moullah HouwaïchPersonSanctioned
a.k.a. ABD-AL-TAWWAB MULLAH HUWAYSH; Abdel-Taouab Moullah Houwaïch +1 more