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 1,251–1,300 of 5,133 (page 26 of 103). Each link resolves to one canonical page per entity.
- Behnam Sahriyari Trading CompanyOrganization
a.k.a. Behnam Shahriari Trading Company; Behnam Shahryari Trading Company
- Behnam SHAHRIYARIPerson
a.k.a. Benham Shariari; Bahanem Shariri
- Behrouz KamalianPerson
- BEIJING MAIKE PUTE AVIATION ELECTRONIC CO., LTDOrganization
a.k.a. BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
- Beik MOHAMMADALOOPerson
a.k.a. Beyk MOHAMMADLOO; Beik MOHAMMADLOU +3 more
- Bekhan Abdulkhamidovich BARAKHOEVPerson
a.k.a. Барахоев Бекхан Абдулхамидович
- Bekhan Vakhaevich AGAEVPerson
a.k.a. Агаев Бекхан Вахаевич
- BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETIOrganization
a.k.a. BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
- BELAERONAVIGATSIA REPUBLICAN UNITARY AIR NAVIGATION SERVICES ENTERPRISEOrganization
a.k.a. BELAERONAVIGATSIA State-Owned Enterprise
- Belan Bagaudinovich KHAMCHIEVPerson
a.k.a. Белан Багаудинович ХАМЧИЕВ
- BelaouaPerson
a.k.a. Belaour; MOKHTAR BELMOKHTAR +10 more
- Bella Illyinichna ZlatkisPerson
- Bella Seiranovna DEMESHKOPerson
a.k.a. Bella Seyranovna DEMESHKO; ДЕМЕШКО Белла Сейрановна
- BelOMOOrganization
a.k.a. BELOMO HOLDING
- BelspetsvneshtechnikaOrganization
a.k.a. БЕЛСПЕЦВНЕШТЕХНИКА
- BeltechexportOrganization
- BenPerson
a.k.a. Bentley; Vitaliy Nikolayevich KOVALEV +1 more
- BentleyPerson
a.k.a. Maksim Sergeyevich GALOCHKIN; Maxsim GALOCHKIN +2 more
- BERNARD MAHESHE BYAMUNGUPerson
a.k.a. TIGER ONE
- BeverleyPerson
a.k.a. Guester; mx1r +2 more
- Beyat Enverovich RamazanovPerson
a.k.a. Беят Энверович РАМАЗАНОВ
- Bezalel Yoel SMOTRICHPerson
a.k.a. בצלאל יואל סמוטריץ
- BibaPerson
a.k.a. Vadim Gennadievich Pogodin; Vadim Gennadyevich Pogodin +1 more
- BIG BANG COMPLIANCE CONSULTING LIMITEDOrganization
a.k.a. JIN TANG TECHNOLOGY LIMITED
- BigarukaPerson
a.k.a. Bigurura; Izabayo Deo +3 more
- BILAL BIN MARWANPerson
a.k.a. بلال بن مروان
- BIMEH IRANOrganization
a.k.a. IIC; IRAN INSURANCE CO. +1 more
- Bin Khalid Fahd Bin AbdallahPerson
a.k.a. Bin Khalid Fahd Bin Adballah; Wadood Khalid Abdul +4 more
- BIN YIN JSCOrganization
a.k.a. АО Бин Инь; BING YIN JSC
- BINA GRUPPOrganization
a.k.a. LIMITED LIABILITY COMPANY BINA GROUP; ООО БИНА ГРУПП +1 more
- BinmanPerson
a.k.a. Buza; Maksim RUDENSKIY +1 more
- Bishr Al-SabbanPerson
a.k.a. بشر الصبان; Bishr Mazin Al-Sabban +1 more
- Bishr Riyad YazigiPerson
- Black Sea Bank Development and ReconstructionOrganization
a.k.a. Black Sea Bank for Development and Reconstruction; Акционерное Общество Черноморский Банк Развития и Реконструкции +2 more
- BlackEnergy GroupOrganization
a.k.a. GRU Unit 74455; Main Centre for Special Technologies (GTsST) ('SANDWORM') +5 more
- blade_runnerPerson
a.k.a. Aleksandr Gennadievich ERMAKOV; Александр Геннадьевич Ермаков +4 more
- Bledar LALAPerson
- BNK (UK)Organization
a.k.a. BNK (UK) Limited; BNK (UK) Ltd +3 more
- Bo LeiPerson
a.k.a. 雷波
- Bochvar National Research Institute (VNIIINM)Organization
a.k.a. Bochvar National Research Institute for Inorganic Materials; VNIIINM
- Bois RougeOrganization
a.k.a. Bois Rouge Sarlu; WIG +1 more
- Boko HaramOrganization
a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; جماعة أهل السنة للدعوة والجهاد +3 more
- Bokwang No.5Vessel
a.k.a. Bokwang No.5BL; Bokwang_No5 +6 more
- bolshak_juniorPerson
a.k.a. Dmitriy Konstantinovich Bolshakov; Dmitry Konstantinovich Bolshakov +1 more
- Bom Su JANGPerson
a.k.a. Pom Su JANG; Hyon U JANG +3 more
- Bonab Atomic Energy Studies CenterOrganization
a.k.a. Bonab Research Center; Bonab Research Centre +1 more
- Bonyad TaavonOrganization
a.k.a. Bonyad Taavon Sepah; بنیاد تعاون سپاه پاسداران انقلاب اسلامی +5 more
- Bonyan Danesh Shargh Private CompanyCompany
a.k.a. BONYAN DANESH SHARGH COMPANY; شرکت بنیان دانش شرق
- Boris Alekseevich LitvinovPerson
- Boris Alekseyevich AntonovPerson
a.k.a. Борис Алексеевич АНТОНОВ