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 901–950 of 5,125 (page 19 of 103). Each link resolves to one canonical page per entity.

Anna Yakovlena ZATSEPILINAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Анна Яковлевна Зацепилина; Anna Yakovlena ZATSEPLINA
Anna Yurevna LUZHANSKAYAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АННА ЮРЬЕВНА ЛУЖАНСКАЯ
Ansar Al Charia DernaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. أنصار الشريعة; Ansar Al Charia Derna +4 more
Ansar al Charia in Libya ASLOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. نصار الشريعة; ANSAR AL CHARIA BENGHAZI +10 more
Ansar al-Mojahedin No-Interest Loan InstituteOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ansar al Mojahedin; Ansar al-Mojahedin No-Interest Loan Institute +5 more
ANSAR EDDINEOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. انصار الدين
Anselm Oskar SCHMUCKIPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Anselm Oskar SHMUKKI; Oskar Anselm SCHMUCKI
Anto JosephPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Anton Aleksandrovich GETTAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Aleksandrovitj GETTA; Антон Александрович ГЕТТА +1 more
Anton Aleksandrovitj BASANSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Aleksandrovitj BASANSKIJ; Антон Александрович БАСАНСКИЙ +2 more
Anton Aleksejevitj KRASNOSJTANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Aleksejevitj KRASNOSJTANOV; Anton Alexeyevich KRASNOSHTANOV +2 more
Anton Eduardovich VAINOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Eduardovitj VAJNO; Антон Эдуардович ВАЙНО +1 more
Anton Igorevich NEMKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Igorevitj NEMKIN; Антон Игоревич НЕМКИН +1 more
Anton Olegovich TKACHYOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Olegovič TKACHEV; Anton Olegovich TKACHEV +3 more
Anton Robertovich TITSKIYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Антон Робертович Тицкий; Anton Robertovich TITSKY
Anton Sergeevich ANISIMOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. антон сергеевич асимов; Антон Сергеевич Анисимов
Anton Sergeyevich BESPALOVPersonSanctionedELECTION-EO13848 · Russia · Trust services
a.k.a. беспалов антон сергеевич
Anton Uladzimiravich KALYAGAPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Anton Vladimirovich KOLYAGO; Anton Uladzimiravič KAĽAGA +5 more
Anton Vadimovich GORELKINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Антон Вадимович Горелкин
Anton Valerevich KUPRINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Антон Валерьевич КУПРИН
Anton Viktorovich KOLTSOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Viktorovitj KOLTSOV; Антон Викторович КОЛЬЦОВ
Anton Vjatjeslavovitj KUZNETSOV-KRASOVSKIJPersonSanctionedUKR · Russia · Trust services
a.k.a. Anton Vyacheslavovich KUZNETSOV-KRASOVSKY; Антон Вячеславович КРАСОВСКИЙ +5 more
Anton Vladimirovich SHIPULINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Anton Vladimirovitj SJIPULIN; Антон Владимирович ШИПУЛИН +1 more
Antonio IndjaiPersonSanctionedGB · Guinea-Bissau · The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
a.k.a. António Indjai; Antonio Indjai +1 more
Antonio Jose Benavides TorresPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Antonio José BENAVIDES TORRES
Anwar Ahmed Rao KHANPersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Rao Anwar AHMED; Anwar Ahmed KHAN +3 more
Anwar Nasser Abdulla Al-AulaqiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Anwar AL-AWLAKI; Anwar AL-AWLAQI +6 more
Anxun Information Technology Co., Ltd.OrganizationSanctionedCyber
a.k.a. 安洵信息技术有限公司; i-Soon +2 more
Anzhelika KhanPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Анжелика Хан; Anzhelika Khan
Anzjelika Jegorovna GLAZKOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Anzhelika Egorovna GLAZKOVA; Анжелика Егоровна ГЛАЗКОВА +2 more
AO 'Institute Giprostroymost - Saint-Petersburg'OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
AO Konstruktorskoe Byuro Navigatsionnykh SistemOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. AO KB Navis; AO Konstruktorskoe Byuro Navigatsionnykh Sistem +3 more
AO Raketno-Kosmicheskii Tsentr ProgressOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. AO RRT Progress; Rocket and Space Centre Progress JSC
Aous AslanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Aozma QURESHIPersonSanctionedSDGT · Counter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aozma QURESHI
Apollinaire HakizimanaPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. AMIKWE LEPIC; APOLLINAIRE HAKIZIMANA +1 more
Apri Aaronovitch AlaudinovPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Apty ALAUDINOV; Apt Aaronovitch ALAUDINOV +3 more
Aqsa MahmoodPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Umm LAYTH
Aras Farayande SadraOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Aras Farayande Sadra
Arcady Viktorovich MAMONTOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Arkady Viktorovich MAMONTOV; Arkadij Viktorovič Mamontov +2 more
Arctic LNG 2 Limited Liability CompanyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Арктик СПГ 2 ООО; OOO ARKTIK SPG 2
Arefullah Aref GHAZI MOHAMMADPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Arefullah Aref GHAZI MOHAMMAD; عارف الله عارف غازی محمد
Aria Nikan Marine IndustryOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Aria Nikan Marine Industry; Pergas Aria Movalled
Arian BankOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Arian Bank; Aryan Bank
Arif KRASNIQIPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Aris MunandarPersonSanctionedSDGT · Al-Qaida · TAQA
Arkadii Romanovich ROTENBERGPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13661 · UKR
a.k.a. Arkadii Romanovich ROTENBERG; Arkadii Romanovych ROTENBERH +8 more
Arkadij Nikolajevitj PONOMARJOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Arkadij Nikolajevitj PONOMARJOV; Arkady Nikolaevich PONOMAREV +1 more
Arkadij Nikolajevitj SVISTUNOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Arkadij Nikolajevitj SVISTUNOV; Аркадий Николаевич СВИСТУНОВ +2 more
Arkadiy Yurevich ROMANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. РОМАНОВ Аркадий Юрьевич