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 1,151–1,200 of 5,133 (page 24 of 103). Each link resolves to one canonical page per entity.
- Aung Hlaing OoPerson
- Aung Kyaw ZAWWPerson
a.k.a. Aung Kyaw ZAWW
- Aung Lin DwePerson
- Aung MYINTPerson
a.k.a. Aung Moe MYINT
- Aung Myo ThuPerson
- AUTEL ROBOTICS CO., LTD.Organization
a.k.a. 道通机器人有限公司
- Automasion RAAD Khavar MianehOrganization
a.k.a. Automation Raad Khavar Mianeh; Middle East Raad Automation +6 more
- Autonomous Non-Commercial Organization for the Promotion of International Cooperation EurasiaOrganization
a.k.a. Eurasia; Evrazia +3 more
- AvangardOrganization
a.k.a. Авангард
- Avangard JSCOrganization
a.k.a. ОАО Авангард
- Avet Vladimirovich MirakianPerson
a.k.a. Avet Vladimirovich MIRAKYAN; Авет Владимирович МИРАКЯН
- Aviatrans AnstaltOrganization
a.k.a. Aviatrans Establishment
- AvioChemOrganization
a.k.a. AvioStar
- Avrasya ShippingOrganization
- AXIOM INTERNATIONALOrganization
a.k.a. EKN TRADING FZCO; MONOLINK GROUP - FZCO +5 more
- Ayad Futayyih Al-RawiPerson
a.k.a. SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI; سيف الدين فليح حسن طه الراوي
- Ayman KADIROVAPerson
a.k.a. Aimani KADYROVA; Ajmani KADYROVA +4 more
- Aymin JaberPerson
a.k.a. Ayman Jabir; جابر أيمن
- Ayrat Minerasikhovich GIBATDINOVPerson
a.k.a. Айрат Минерасихович ГИБАТДИНОВ
- Azad KHOSHNAWPerson
- Azat Ferdinandovich YAGAFAROVPerson
a.k.a. Ягафаров Азат Фердинандович
- Azatbek OmurbekovPerson
- AZIM AGHAJANIPerson
a.k.a. Hosein AGHAJANI
- Aziz haj-MohammadiPerson
a.k.a. Noorullah Aziz haj-Mohammadi; Aziz Hajmoham-Madi +3 more
- Azizirahman Abdul AhadPerson
a.k.a. عزیز الرحمان عبد الاحد
- Azizollah RajabzadehPerson
- Azovsky likerovodochny zavod'Organization
a.k.a. Crimean Republican Enterprise Azov Distillery Plant; Крымское республиканское предприятие ‘Азовский ликероводочный Завод’
- Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited SirketiOrganization
a.k.a. AZU INTERNATIONAL LTD STI
- Azzam Abdullah Zureik Al-Maulid AL-SUBHIPerson
a.k.a. Azzam AL-SUBHI; Mansur AL-HARBI +6 more
- Ba KyawPerson
- Babbar Akali LeharOrganization
a.k.a. BAL
- Babbar KhalsaOrganization
- Bader AqelPerson
- Badi' Mu'allaPerson
a.k.a. بديع المعلا
- Badma Nikolaevich BASHANKAEVPerson
a.k.a. Башанкаев Бадма Николаевич
- Badr Lafi M. AL OTAIBIPerson
a.k.a. Badr Lafi M. AL OTAIBI; Badr Lafi M AL OTAIBI +2 more
- BagetPerson
a.k.a. MaxMS76; Maksim Sergeevich MIKHAILOV +1 more
- Baharestan Kish CompanyOrganization
a.k.a. شرکت بهارستان کیش
- BAHMANYAR MORTEZA BAHMANYARPerson
- Bahram Hosseini MotlaghPerson
- Bahram Reshte-AhmadiPerson
- Baikal Electronics JSCOrganization
a.k.a. AO Байкал Электроникс
- Bair Bayaskhalanovich ZHAMSUYEVPerson
a.k.a. Баир Баясхаланович ЖАМСУЕВ
- Bakht Gul BAHARPerson
a.k.a. BAKHT GUL; بخت گل +2 more
- BALOrganization
a.k.a. BUTEMBO AIRLINES
- Bals AlmanOrganization
- Baltiyskaya Promishlennaya KompaniyaOrganization
a.k.a. JSC BALTIC INDUSTRIAL COMPANY
- Bambang SUKIRNOPerson
a.k.a. Pak Zahra; Abu Zahra
- BANCO INTERNACIONAL DE DESARROLLO CAOrganization
a.k.a. Banco Internacional De Desarrollo, C.A.; BID
- BANK DABRABYT JOINT STOCK COMPANYOrganization
a.k.a. Банк Дабрабыт