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 1,251–1,300 of 5,125 (page 26 of 103). Each link resolves to one canonical page per entity.
- CJSC VAD Aktsionernoe Obshchestvo VADOrganizationSanctioned
a.k.a. JSC VAD
- Closed Joint Stock Company "First Specialized Depository"OrganizationSanctioned
a.k.a. JSC "PRSD"
- Closed Joint Stock Company Alfa BankOrganizationSanctioned
a.k.a. CJSC Alfa Bank Belarus; ЗАО Альфа-Банк +1 more
- Closed Joint-Stock Company North European BankOrganizationSanctioned
a.k.a. CJSC NEB Bank; CJSC Nord European Bank +15 more
- Closed Joint-Stock Company Scientific Production Enterprise TopazOrganizationSanctioned
a.k.a. AO НПП ТОПАЗ; Closed Joint-Stock Company Scientific Production Enterprise Topaz
- Command of the Military Transport AviationOrganizationSanctioned
- Communaute des Officiers pour la Securite internationaleOrganizationSanctioned
a.k.a. Communaute des Officiers pour la Securite internationale; OUIS +3 more
- Communist Party of the PhilippinesOrganizationSanctioned
- COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)OrganizationSanctioned
a.k.a. COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC)
- Compania de dezvoltare SimatecOrganizationSanctioned
a.k.a. Simatec Development Company; Simatic
- COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFTOrganizationSanctioned
a.k.a. GHODS AVIATION INDUSTRIES; LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES +4 more
- Company of Melallic Constructions and Mechanical IndustriesOrganizationSanctioned
a.k.a. Company for Metalic Constructions & Mechanical Industries; Company of Melallic Constructions and Mechanical Industries +8 more
- CONGOMET TRADING HOUSEOrganizationSanctioned
- COOPERATIVE DEVELOPMENT BANKOrganizationSanctioned
a.k.a. COOPERATIVE DEVELOPMENT BANK; TOSEE TAAVON BANK +2 more
- Cooperative Foundation of the Revolutionary GuardsOrganizationSanctioned
a.k.a. Bonyad Taavon Sepah; بنیاد تعاون سپاه پاسداران انقلاب اسلامی +5 more
- Coral Energy GroupOrganizationSanctioned
a.k.a. 2Rivers DMCC; Coral Energy DMCC +1 more
- Coral Energy PTE LTDOrganizationSanctioned
a.k.a. 2Rivers PTE LTD; Coral Energy Group +1 more
- Cossack National GuardOrganizationSanctioned
a.k.a. The Great Don Army
- COZUM YAZILIM DONANIM ELEKTRONIKOrganizationSanctioned
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. МОСКОВСКИЙ КРЕДИТНЫЙ БАНК; CREDIT BANK OF MOSCOW PJSC +1 more
- Crimean Railway (Federal State United Enterprise)OrganizationSanctioned
a.k.a. Federal United Enterprise ‘Crimea Railway’; Federal United Enterprise 'Crimea Railway'
- Crimean Republican Enterprise Azov Distillery PlantOrganizationSanctioned
a.k.a. Crimean Republican Enterprise Azov Distillery Plant; Крымское республиканское предприятие ‘Азовский ликероводочный Завод’
- Crocus Nano ElectronicsOrganizationSanctioned
a.k.a. КРОКУС НАНОЭЛЕКТРОНИКА
- CURZON SQUARE LIMITEDOrganizationSanctioned
- Daba Na WalnaPersonSanctioned
a.k.a. Daba Na Walna
- DAEDONG CREDIT BANK (DCB)OrganizationSanctioned
a.k.a. DAEDONG CREDIT BANK (DCB); DCB +1 more
- Daesong Credit Development BankOrganizationSanctioned
a.k.a. KORYO CREDIT DEVELOPMENT BANK; Koryo Global Credit Bank +1 more
- Dalibor CurlikPersonSanctioned
- DALKOS LLCOrganizationSanctioned
a.k.a. DALKOS; DALKOS LLC +1 more
- Dalokay SanliPersonSanctioned
a.k.a. Dalokay Şanli; Sinan
- Damascus Cham Private Joint Stock CompanyOrganizationSanctioned
a.k.a. Damascus Cham Holding Company; Damascus Cham Private Joint Stock Company
- Dana Holdings a.k.a Dana AstraOrganizationSanctioned
- Daniel PakPersonSanctioned
a.k.a. 박인수; PAK In Su +1 more
- Daniella WeissPersonSanctioned
a.k.a. דניאלה וייס
- Daniil Vladimirovich BESSARABOVPersonSanctioned
a.k.a. Daniil Vladimirovitj BESSARABOV; Даниил Владимирович БЕССАРАБОВ +1 more
- Danila Jurijevič MICHEJEVPersonSanctioned
a.k.a. Danila Yuryevich MIKHEYEV; Danila Jurijevič MICHEJEV +4 more
- Dara IngPersonSanctioned
a.k.a. Dara Ing
- Darem Taba'aPersonSanctioned
- Daria Fanavar Borhan SharifOrganizationSanctioned
a.k.a. Saad Sazeh Faraz Sharif; Sadid Sazeh Parvaz Sharif
- Daria Vasilevna MOROZOVAPersonSanctioned
a.k.a. Дарья Васильевна МОРОЗОВА
- Darya Aleksandrovna DUGINAPersonSanctioned
a.k.a. Dari Dashjbh DUGINA; Daria Platonova DUGINA +1 more
- Daud Hasan Shaikh Ibrahim KaskarPersonSanctioned
a.k.a. Dawood EBRAHIM; Dawood HASSAN +34 more
- David DavidovichPersonSanctioned
- Davor Dragolobovic SAVICICPersonSanctioned
a.k.a. Davor Dragolobovic SAVICIC; Давор Драголобовић Савичић +1 more
- Davoud BabaeiPersonSanctioned
a.k.a. Davud Baba'i; Davoud Babaii
- Dawood Agha-JaniPersonSanctioned
- DCB Finance LimitedOrganizationSanctioned
- Death BattalionOrganizationSanctioned
a.k.a. Смерть батальон; Smert Battalion
- Dedawan Adnan DAZEYPersonSanctioned
a.k.a. Deedawa Adnan ABBAS; Dedawan DAZEY +2 more
- DEFENCE INDUSTRIES ORGANISATION (DIO)OrganizationSanctioned
a.k.a. سازمان صنایع دفاع جمهوری اسلامی ایران; DEFENSE INDUSTRIES ORGANIZATION (DIO) +1 more