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 1,201–1,250 of 5,133 (page 25 of 103). Each link resolves to one canonical page per entity.
- Bank MellatOrganization
a.k.a. Mellat International Bank; Nation's Bank
- Bank Melli IranOrganization
a.k.a. بانک ملی ایران,; Melli Bank +1 more
- Bank Melli Printing & Publishing Co (BMPPC)Organization
a.k.a. BANK MELLI PRINTING AND PUBLISHING COMPANY; Bank Melli Printing and Publishing Company (BMPPC) +2 more
- Bank of East LandOrganization
a.k.a. Dongbang Bank; Tongbang Bank +1 more
- BANK OF INDUSTRY AND MINEOrganization
a.k.a. بانک صنعت و معدن; Bank of Industry and Mine (of Iran) +4 more
- Bank of RussiaOrganization
a.k.a. Bank Rossiya; Акционерное общество "Акционерный Банк 'РОССИЯ'" +1 more
- Bank Otkritie Financial Corporation PJSCOrganization
a.k.a. ПАО Банк Финансовая Корпорация Открытие; Otkritie
- Bank RefahOrganization
a.k.a. BANK REFAH KARGARAN; بانک رفاه +1 more
- BANK SADERAT IRANOrganization
a.k.a. نک صادرات ایران,; IRAN EXPORT BANK
- Bank Sankt-PetersburgOrganization
a.k.a. Bank St Petersburg PJSC; Банк Санкт-Петербург +1 more
- Bank SepahOrganization
a.k.a. Bank Sepah International
- BANK TEJARATOrganization
a.k.a. بانک تجارت; TEJARAT BANK +1 more
- Bank Tosee Saderat IranOrganization
a.k.a. Bank Toseh Saderat Iran; Bank Towseeh Saderat Iran +5 more
- BANK URALSIBOrganization
a.k.a. Банк Уралсиб; Bank Uralsib PJSC +1 more
- Bank Zenit PJSCOrganization
a.k.a. Банк ЗЕНИТ
- BANK-E TOSE'E TA'AVONOrganization
a.k.a. COOPERATIVE DEVELOPMENT BANK; TOSEE TAAVON BANK +2 more
- Banna PropertiesOrganization
a.k.a. Bena; Bena Properties
- Banque Sina Bonyad Finance and Credit CompanyOrganization
a.k.a. Bonyad Finance and Credit Company; SINA BANK +1 more
- baobeilongPerson
a.k.a. Shilong ZHANG
- Bargh AzarakshOrganization
a.k.a. Barghe Azerakhsh Sakht
- BARKIRSAGHI Mohammadreza ANSARIPerson
a.k.a. Mohammad Reza ANSARI; Mohammadreza ANSARI +1 more
- Baroque Investments LimitedOrganization
- BARYALAIPerson
a.k.a. BARYALY; Abdul Manan NAYAZI +3 more
- Barzagani Tejarat Tavanmad Saccal CompaniesOrganization
- BARZAN IBRAHIM HASSAN AL-TIKRITIPerson
a.k.a. برزان إبراهيم حسن التكريتي
- Barzan Razuki Abd al-GhafurPerson
a.k.a. BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI; برزان عبد الغفور سليمان مجيد التكريتي
- Basel BilalPerson
a.k.a. Bassel Bilal
- Bashar Al AsadPerson
a.k.a. بشار حافظ الأسد; Bassar Hafiz Al Asad +10 more
- Bashar Mohammad AssiPerson
- Bashir Saleh Bashir AlshargawiPerson
- Basij Cooperative FoundationOrganization
a.k.a. بنیاد تعاون بسیج; Bonyad Taavon Basij
- Basij Resistance ForceOrganization
a.k.a. نیروی مقاومت بسیج; Basij-e Mostaz'afin +2 more
- Basque Homeland and LibertyOrganization
a.k.a. Euskadi Ta Askatasuna (ETA)
- Bassam Al HasanPerson
a.k.a. Bassam Al Hassan; بسام الحسن +1 more
- Bassam Al-MisriPerson
- Bassam Bashir IbrahimPerson
- Bassam HannaPerson
- Bassam Tou'maPerson
a.k.a. Bassam Tu'ma
- Bastan Tejerat MabnaOrganization
a.k.a. Behdis Tejarat; Behdis Tejarat General Trading Company +12 more
- Battalion GvardeyskyOrganization
a.k.a. Sparta Battalion; Unit 08806
- Batu Sergeyevich KHASIKOVPerson
a.k.a. Бату Сергеевич Хасиков
- Baudoin NGARUYE WA MYAMUROPerson
a.k.a. Colonel Baudoin NGARUYE; Baudoin NGARUYE
- Bayan Al-BitarPerson
a.k.a. Bayan Bitar
- Bazhad SoltaniPerson
a.k.a. Behzad Soltani
- BBR BankOrganization
a.k.a. ББР БАНК; BBR Bank (Joint Stock Company) +7 more
- BearOrganization
a.k.a. Bears; Bears 81st Brigade +4 more
- BegemotPerson
a.k.a. Begemot_Sun; Sergey LOGUNTSOV +1 more
- Beheshti UniversityOrganization
a.k.a. Martyr Beheshti University; Melli University +8 more
- BEHINEH TRADINGOrganization
a.k.a. مؤسسة بهينه التجارية; BEHINEH TRADING CO.
- Behman AsgarpourPerson
a.k.a. Behman Asgharpour; Behman Asgharpur