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 1,001–1,050 of 5,125 (page 21 of 103). Each link resolves to one canonical page per entity.
- Assadollah ASSADIPersonSanctioned
a.k.a. Assadollah ASSADI
- Assadollah JafariPersonSanctioned
a.k.a. Assadollah Jafari
- Association of Citizens for the Support of Truth and Supression of LiesOrganizationSanctioned
a.k.a. Association for Citizens Rights and Resistance to Lies; Association for Education Cultural and to Create Society -Sirat +9 more
- Atef NajeebPersonSanctioned
a.k.a. Atej Najeeb; Atif Najeeb +4 more
- Atiqullah WALI MOHAMMADPersonSanctioned
a.k.a. Atiqullah WALI MOHAMMAD; عتیق الله ولی محمد
- Atomic Energy Organisation of IranOrganizationSanctioned
- ATTIQULLAH AKHUNDPersonSanctioned
a.k.a. عتیق الله آخوند
- Atul Kumar GUPTAPersonSanctioned
a.k.a. Atul Kumar GUPTA
- Augusto MARIO COPersonSanctioned
a.k.a. Augusto Mario-Co
- Aung AungPersonSanctioned
- Aung Hlaing OoPersonSanctioned
- Aung Kyaw ZAWWPersonSanctioned
a.k.a. Aung Kyaw ZAWW
- Aung Lin DWAYPersonSanctioned
a.k.a. Aung Lin DWAY; Dwe Aung Lin
- Aung Moe MyintPersonSanctioned
a.k.a. Aung MYINT; Aung Mo MYINT
- Aung Myo ThuPersonSanctioned
- AUTEL ROBOTICS CO., LTD.OrganizationSanctioned
a.k.a. 道通机器人有限公司
- AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOGUEOrganizationSanctioned
a.k.a. AHO ДИАЛОГ; AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOGUE +1 more
- AvangardOrganizationSanctioned
a.k.a. Авангард
- Avangard JSCOrganizationSanctioned
a.k.a. ОАО Авангард
- Avet Vladimirovich MirakianPersonSanctioned
a.k.a. Avet Vladimirovich MIRAKYAN; Авет Владимирович МИРАКЯН
- Aviatrans EstablishmentOrganizationSanctioned
a.k.a. Aviatrans Establishment
- AvioChemOrganizationSanctioned
a.k.a. AvioStar
- Avrasya ShippingOrganizationSanctioned
- Ayman JabirPersonSanctioned
a.k.a. Ayman Jabir; جابر أيمن
- Ayman Sab'awi Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. Aiman Sabawi Ibrahim Hasan AL-TIKRITI; Ayman Sab'awi Ibrahim Hasan AL-TIKRITI +4 more
- Ayoub Al-SaleemPersonSanctioned
a.k.a. Ayoub Al-Saleem; Ali Al-Salim +1 more
- Ayrat Nasimovich VakhitovPersonSanctioned
a.k.a. Aiat Nasimovich VAHITOV; Airat WAKHITOV +7 more
- Ayyad Nazmi Salih KhalilPersonSanctioned
a.k.a. Ayyad Nazmi Salih KHALIL; Eyad Nazmi Saleh KHALIL +8 more
- Azad KHOSHNAWPersonSanctioned
- Azat Ferdinandovich YAGAFAROVPersonSanctioned
a.k.a. Azat Ferdinandovitj JAGAFAROV; Азат Фердинандович ЯГАФАРОВ +1 more
- Azatbek OmurbekovPersonSanctioned
- Azizirahman Abdul AhadPersonSanctioned
a.k.a. AZIZURAHMAN ABDUL AHAD; عزیز الرحمان عبد الاحد
- Azizollah RajabzadehPersonSanctioned
- Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited SirketiOrganizationSanctioned
a.k.a. AZU INTERNATIONAL LTD STI
- Azzam Abdullah Zureik Al-Maulid Al-SubhiPersonSanctioned
a.k.a. Azzam AL-SUBHI; Mansur AL-HARBI +6 more
- B&H West Country SectionOrganizationSanctioned
a.k.a. B&H; B&H Central Division +16 more
- Ba KyawPersonSanctioned
- Babbar Akali LeharOrganizationSanctioned
a.k.a. BAL
- Babbar KhalsaOrganizationSanctioned
- Bader AqelPersonSanctioned
- Badi' Mu'allaPersonSanctioned
a.k.a. بديع المعلا
- Badma Nikolajevitj BASJANKAJEVPersonSanctioned
a.k.a. Badma Nikolajevitj BASJANKAJEV; Badma Nikolaevich BASHANKAYEV +3 more
- Badr Lafi M. AL OTAIBIPersonSanctioned
a.k.a. Badr Lafi M. AL OTAIBI; Badr Lafi M AL OTAIBI +3 more
- Baharestan Kish CompanyOrganizationSanctioned
a.k.a. شرکت بهارستان کیش
- Bahmanyar Morteza BahmanyarPersonSanctioned
a.k.a. Morteza BAHMANYAR; مرتضی بهمنیار
- Bahram Hosseini MotlaghPersonSanctioned
- Bahram Reshte-AhmadiPersonSanctioned
- Bahzad SOLTANIPersonSanctioned
a.k.a. Behzad Soltani; Bahzad SOLTANI
- Baikal Electronics JSCOrganizationSanctioned
a.k.a. AO Байкал Электроникс
- Bair Bajaschalanovitj ZJAMSUJEVPersonSanctioned
a.k.a. Баир Баясхаланович ЖАМСУЕВ; Bair Bajaschalanovitj ZJAMSUJEV