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 801–850 of 5,133 (page 17 of 103). Each link resolves to one canonical page per entity.
- Allah MuhammadPerson
a.k.a. حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai); Haji Maluk +8 more
- Allah-Karam AziziPerson
a.k.a. الله کرم عزیزی
- Almaz-Antey Air and Space Defense CorporationOrganization
a.k.a. Концерн ВКО ‘Алмаз — Антей’; Almaz-Antey Corp +4 more
- Almir JahovicPerson
- Almuatesem Bellah Muammer QadhafiPerson
a.k.a. Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi +3 more
- ALPA TRADING FZCOOrganization
- Alshafee El-SheikhPerson
a.k.a. El Shafee Elsheikh; Alshafee El-Sheikh
- ALT CAPITAL PTE LTDOrganization
- ALTAIR HOLDING SAOrganization
- ALTRUM GROUP FZCOOrganization
a.k.a. NOVUS ENERGY DMCC; NOVUS MIDDLE EAST DMCC
- AluminatOrganization
a.k.a. Aluminat Productions and Industrial Company
- ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANYCompany
a.k.a. ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY; Alvand Motorbuilding Industries Company +1 more
- Alyona Alexandrovna SHAPUROVAPerson
a.k.a. Elena Aleksandrovna SHAPUROVA; Olena Oleksandrivna Shapurova +1 more
- Amadou BarryPerson
a.k.a. Amadou Koufa; Hamadou Koufa +4 more
- Aman Damascus Joint Stock CompanyOrganization
a.k.a. Aman Damascus JSC
- AMANAOrganization
a.k.a. אמנה
- Amanollah GARSHASBIPerson
a.k.a. امان الله گشتاسبی; Amonollah GASHTASEBI
- Amar al ShareefPerson
a.k.a. Ammar al Shareef; Ammar Medhat al Shareef +16 more
- Amar IsmaelPerson
a.k.a. Ammar Ismael; Amar Ismail +1 more
- Amer FozPerson
a.k.a. عامر فوز
- Amer Najib Al-ArmanaziPerson
a.k.a. Amr Al-Armanazi; Amr Muhammad Al-Armanazi +9 more
- Amer Taysir KHAITIPerson
a.k.a. Amer Taysir KHEITI; Amer Tayseer KHITI +1 more
- Amid Hussain Al KuniPerson
a.k.a. Amid Husain Kuni
- Amin Al-HaqPerson
a.k.a. Amin; Muhammad Amin +2 more
- AMIN INDUSTRIAL COMPLEXOrganization
a.k.a. Amin Industrial Compound
- Aminullah AMINPerson
a.k.a. AMINULLAH AMIN QUDDUS; امین الله امین قدوس +1 more
- Amir ABDULLAHPerson
a.k.a. امیر عبد الله; Amir Abdullah SAHIB
- Amir Ali HAJI ZADEHPerson
a.k.a. Amir Ali Hajizadeh
- Amir Khan MOTAQIPerson
a.k.a. امیر خان متقی; Amir Khan MUTTAQI
- Amir Mahsudovich KHAMITOVPerson
a.k.a. Хамитов Амир Махсудович
- Amir Moayyed AlaiPerson
- Amir MortazaviPerson
a.k.a. Seyyed Amir Mortazavi; Syed Amir Mortazavi
- Amir RadfarPerson
- Amir RahimiPerson
- Amjad YousefPerson
a.k.a. Amjad Youssef; أمجد يوسف +1 more
- AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)Organization
a.k.a. Ammunition Industries Group
- Amnokkang Development BankOrganization
a.k.a. Amroggang Development Bank; Amroggang Development Banking Corporation
- Amoli LarijaniPerson
a.k.a. Sadegh Larijani; Sadeq Larijani +2 more
- AmshatOrganization
a.k.a. عمشات; SULTAN SULEIMAN SHAH DIVISION +1 more
- AMUR II FZCOOrganization
a.k.a. AMUR TRADING - FZCO
- Amy ErjaPerson
a.k.a. Ammy Erza; Ami Iraq +15 more
- Ana Julia Guido de RomeroPerson
a.k.a. Ana Julia Guido Ochoa
- Analiticheskii Tsentr Katekhon OOOOrganization
a.k.a. Центр Катехон; KATEHON +1 more
- Anar MADATLIPerson
- Anas TalasPerson
a.k.a. Anas Talous; Anas Tlass +1 more
- Anastasia Eduardovna BelyaninaPerson
- Anastasia Gennadyevna ZHUKOVAPerson
a.k.a. Анастасия Геннадьевна Жукова
- Anastasia Pavlovna AKKURATOVAPerson
a.k.a. Анастасия Павловна АККУРАТОВА
- Anastasia Yurievna SELIVANOVAPerson
a.k.a. СЕЛИВАНОВА Анастасия Юрьевна; Anastasia Yuryevna SELIVANOVA
- Anastasiya CapranovaPerson
a.k.a. Anastasiya Nikolayevna Capranova; Anastasiya Kapranova +4 more