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 4,951–5,000 of 5,125 (page 100 of 103). Each link resolves to one canonical page per entity.

Wei Ren QiuPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Dong QIU; Wei Ren Qiu
WEIHAI WORLD-SHIPPING FREIGHTOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Weihai Yamar Outdoors Product CoOrganizationSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
WHITE FOX SHIP MANAGEMENT FZCOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Wiktor Fedorowytsch JanukowytschPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Viktor Ianoukovitch; Viktor Janukovyč +26 more
Wiktor Iwanowytsch RatouchniakPersonSanctionedUKR · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Віктор Іванович Ратушняк; Victor Ivanovych Ratouchniak +86 more
Wiktor Pawlowytsch PschonkaPersonSanctionedGlobal Human Rights · Ukraine · Schedule Part 1
a.k.a. Wiktor Pawlowytsch Pschonka; Victor Pavlovych Pshonca +15 more
William AMURI YAKUTUMBAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. WILLIAM AMURI YAKUTUMBA; William YAKUTUMBA
William YakutumbaPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Willy NgomaPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
WILSON, JosephPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. WILSON, Joseph; LANMO SAN JOU +6 more
Win Kyaw Kyaw AungPersonSanctionedMyanmar · Myanmar (Burma) · Schedule Part 2
a.k.a. Win Kyaw Kyaw Aung
WISSOL COMMODITIES FZCOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. الغاف مارين م.د.م.س; WISSOL COMMODITIES FZCO
Wladimir Stepanowitsch NIKITINPersonSanctionedUKR · Russia · Trust services
a.k.a. Владимир Степанович НИКИТИН; Wladimir Stepanowitsch NIKITIN +2 more
Won Chol PaePersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 배원철
Won Gun PyonPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Won Gun PYON
Wood International Group SARLUOrganizationSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
a.k.a. Bois Rouge Sarlu; WIG +1 more
WORKERS' WELFARE BANK - OF IRANOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. BANK REFAH KARGARAN; بانک رفاه +1 more
WUHAN TONGSHENG TECHNOLOGY CO., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITEDOrganizationSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. 武汉晓睿智科技有限责任公司
Xavier Antonio Moreno ReyesPersonSanctionedVenezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
XHOST Internet Solutions LPOrganizationSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. XHost; XHOST Internet Solutions LP
Xin Quan Electronics (Hong Kong) Co., LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 新全電子(香港)有限公司
Xinghua Co., LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 興華國際股份有限公司
Xinjiang Production and Construction Corps Public Security BureauOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Xinjiang shengchan jianshe bingtuan gong'an ju; XPCC PSB
Y ChunVesselSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Yu Son
Yadollah JavaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
YAHIA ABDALLAH AL-UBAIDIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. يحيى عبد الله العبيدي
Yahia Abou AmmarPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Yahia ABU AMAR; ABU ALA +4 more
Yahia Abou el HoummamPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Yahia Abou el Hoummam; Yahia Abou el Hammam +2 more
Yahya Alaa Al DiniPersonSanctionedIRAN-HR · IRGC · Iran
a.k.a. Yahya ALAEDDINI; Yahya Alaa Al Dini +2 more
YAHYA HAQQANIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. يحيى حقانی; Qari SAHAB +1 more
Yahya Ibrahim Hassan SINWARPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Yahya Ibrahim Hassan SINWAR; Yehia Sinwar +1 more
YAHYA RAHIM SAFAVIPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Yan Igorovich PETROVSKIYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Yan PETROVSKY
Yan Valentinovych NOVIKOVPersonSanctionedRussia · Trust services
a.k.a. НОВІКОВ Ян Валентинович
Yankouba BadgiePersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Yankouba BADJI; Yankuba BADGIE +3 more
YAR MOHAMMAD RAHIMIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. یار محمد رحیمی
Yarestan vacuumiOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. YAR SANAT CO.; Yarestan vacuumi +2 more
Yaroslav Alekseevich PETRENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ярослав Алексеевич ПЕТРЕНКО
YasAir Cargo AirlineOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Pouya Air; POUYA AIRLINES +4 more
Yasin Ahmad DahiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. ياسين أحمد الجبين; Yasin Dhahi
Yasin, Abdul Rahman SaidPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdul Rahman Said YASIN; Aboud YASIN +8 more
Yasir Sab'awi Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Yassir Sabawi Ibrahim Hasan AL-TIKRITI; Yasser Sabawi Ibrahim Hasan AL-TIKRITI +5 more
Yasr - Aziz 'Aziz - AbbasPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Yasir 'Aziz 'ABBAS; Yasr Aziz ABAS +15 more
Yassar Hussein IBRAHIMPersonSanctionedPAARSSR-EO13894 · SYR · UKR
a.k.a. Yasar IBRAHIM; Yassar IBRAHIM +6 more
Yasser AL SIBA'IIPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Yasser AL SIBAEI; Yasser AL SIBA'II +6 more
Yasser Khalaf Hussein Nazal al-RawiPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Tah al Binchi; Abu Mohamed al-Adnani +12 more
Yassine Al Maghribi Al-KasaouiPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. El Kazaoui; El Kazawi
Yazan Ahmad Al HomsiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Yazan Ahmad Al Homsi; Yazan Ahmad Al-Homsi