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 701–750 of 5,125 (page 15 of 103). Each link resolves to one canonical page per entity.

Alyona Aleksandrovna SHAPUROVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Elena Aleksandrovna SHAPUROVA; Alyona Aleksandrovna SHAPUROVA +10 more
Aman Damascus Joint Stock CompanyOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aman Damascus JSC
AMANAOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. אמנה
Amer Ibrahim Al AshiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Amer Aachi; Amer Ibrahim Aachi +23 more
Amer Tayseer KHEITIPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Amer Tayseer KHEITI; Amer Taysir KHEITI +3 more
Amer Zuhair FawzPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Amer Zuhair FOZ; Amer Zuheir FOZ +2 more
Amid Hussain Al KuniPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Amid Husain Kuni
Amin Industrial CompoundOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Amin Industrial Compound; Amin Industrial Company
Amin Muhammad Ul Haq SAAM KHANPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Amin; Muhammad Amin +2 more
AMINULLAH AMIN QUDDUSPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. AMINULLAH AMIN QUDDUS; امین الله امین قدوس +1 more
Amir Abdullah SAHIBPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. امیر عبد الله; Amir Abdullah SAHIB
Amir Ali Haji ZadehPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Amir Ali Hajizadeh
Amir Khan MuttaqiPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Amir Khan Muttaqi; AMIR KHAN MUTAQI +2 more
Amir Makhsudovich KHAMITOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Хамитов Амир Махсудович; Amir Makhsudovich KHAMITOV +1 more
Amir Moayyed AlaiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-MulaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hajii Abdallah; Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA +26 more
Amir RadfarPersonSanctionedIFSR · NPWMD · IRN
a.k.a. امیر رادفر
Amir RahimiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Amjad Al-AbbasPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Amjad Al-Abbas; أمجدعباس
Amjad YoussefPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Amjad Youssef; أمجد يوسف +1 more
Ammar IsmaelPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ammar ISMAEL; Amar ISMAEL +2 more
Ammar Medhat al ShareefPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Amar al-Charif; Amar al-Sharif +17 more
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ammunition Industries Group
Amonollah GASHTASEBIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. امان الله گشتاسبی; Amonollah GASHTASEBI
Amr Muhammad Najib Al-ArmanaziPersonSanctionedNPWMD · SYR · Syria
a.k.a. Amr Muhammad Najib AL-ARMANAZI; Amr Najib ARMANAZI +11 more
Amroggang Development Banking CorporationOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Amroggang Development Bank; Amroggang Development Banking Corporation
AMUR TRADING - FZCOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. AMUR TRADING - FZCO
An Jong HyokPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. AN Jong Hyuk; 안정혁 +3 more
Ana Julia Guido de RomeroPersonSanctionedNICARAGUA · NIC · Nicaragua
a.k.a. Ana Julia GUIDO OCHOA
Analiticheskii Tsentr Katekhon OOOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Центр Катехон; KATEHON +2 more
Anar MADATLIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Anas TalousPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Anas Talous; Anas Tlass +1 more
Anastasia Eduardovna BelyaninaPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Anastasia Gennadyevna ZHUKOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Анастасия Геннадьевна Жукова
Anastasia Pavlovna AKKURATOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Анастасия Павловна АККУРАТОВА
Anastasija Jurijivna SELIVANOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Anastasija Jurjevna SELIVANOVA; Anastasia Yurievna SELIVANOVA +4 more
Anastasiya Mikhailovna IGNATOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ИГНАТОВА Анастасия Михайловна
Anastasiya Mykolayivna KAPRANOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Anastasiya Nikolayevna Capranova; Anastasiya Kapranova +4 more
Anastasiya Sergeyevna KIRILLOVAPersonSanctionedCAATSA - RUSSIA · CYBER2 · NPWMD
a.k.a. КИРИЛЛОВА Анастасия Сергеевна; Анастасия Сергеевна Кириллова
Anatoli Aleksandrovich BRAVERMANPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Anatoli Aleksandrovich BRAVERMAN; Anatoliy Alexandrovich Braverman +1 more
Anatolii Anatolyevich GavrilenkoPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Anatolii Anatolyevich Gavrilenko; Anatoly Anatolyevich Gavrilenko +1 more
Anatolii Yurievich PECHATNIKOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Anatoly PECHATNIKOV; Anatolii Yurievich PECHATNIKOV +3 more
Anatolij Aleksandrovitj VASSERMANPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anatolij Aleksandrovitj VASSERMAN; Анатолій Олександрович ВАССЕРМАН +4 more
Anatolij Dmitrijevitj ARTAMONOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Анатолий Дмитриевич АРТАМОНОВ; Anatolij Dmitrijevitj ARTAMONOV +1 more
Anatolij Aleksandrovitj SIVAKPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Анатоль Аляксандравіч СІВАК; Анатолий Александрович СИВАК +5 more
Anatolij Anatoljevitj VASILJEVPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Анатолий Анатольевич ВАСИЛЬЕВ; Анатоль Анатольевіч ВАСІЛЬЕЎ +7 more
Anatolij Andrejevitj ANTONOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Anatolij Andrejevitj ANTONOV; Anatoli Andreevich ANTONOV +2 more
Anatolij Borisovitj VYBORNYJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anatolij Borisovitj VYBORNYJ; Anatoli Borisovich VYBORNY +2 more
Anatolij Fjodorovitj LESUNPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anatolij Fjodorovitj LESUN; Анатолий Фёдорович ЛЕСУН +3 more
Anatolij Gennadjevitj AKSAKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anatoli Gennadievich AKSAKOV; Anatolij Gennadjevitj AKSAKOV +3 more