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 1,351–1,400 of 5,133 (page 28 of 103). Each link resolves to one canonical page per entity.
- CENTER FOR GEOPOLITICAL EXPERTISEOrganization
a.k.a. CGE
- Center for Scientific Studies and Research (SSRC)Organization
a.k.a. Center for Study and Research (CERS); Centre de Recherche de Kaboun +5 more
- Central Counterparty National Clearing CentreOrganization
a.k.a. Центрального Контрагента Национальный Клиринговый Центр; National Clearing Centre +1 more
- CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREAOrganization
a.k.a. CMC
- Central Research and Development Automobile and Engine InstituteOrganization
a.k.a. Central scientific research automobile and automotive engine institute NAMI; Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI +1 more
- Central Scientific Research Institute of Chemistry and MechanicsOrganization
a.k.a. GNTs RF FGUP TsNIIKhM; NIII6 +3 more
- Centre For Innovation and Technology CooperationOrganization
a.k.a. CITC; TCO +1 more
- Centre for Technological Competencies in Radiophtonics CheAZ JCSOrganization
a.k.a. CHEBOKSARY ELECTRIC APPARATUS PLANT; Чебоксарский электроаппаратный завод +5 more
- Centre to Investigate Organised Crimes (CIOC)Organization
a.k.a. مرکز بررسی جرائم سازمانیافته سایبری
- Ch'o'l CHOPerson
a.k.a. Il Woo CHO; Ch'o'l CHO +5 more
- Ch'o'l-man KOPerson
a.k.a. Ch'o'l-man KO; KO CHOL MAN +1 more
- Ch'o'l-so'ng CHOPerson
a.k.a. Ch'o'l-so'ng CHO; JO CHOL SONG +2 more
- Ch'oe Ch'un-yo'ngPerson
a.k.a. Ch'un-yo'ng CH'OE; CHOE CHUN YONG +2 more
- Ch'un-hwan RIPerson
a.k.a. Ch'un-hwan RI; RI CHUN HWAN +1 more
- Ch'un-so'ng RIPerson
a.k.a. Ch'un-so'ng RI; RI CHUN SONG +1 more
- ChadianPerson
a.k.a. SAMIRA SHAHBANDAR; سميرة الشاهبندر
- Chae-Kyong PakPerson
a.k.a. Jae-Gyong Pak
- CHAM CO.Organization
a.k.a. Company for Metalic Constructions & Mechanical Industries; Company of Melallic Constructions and Mechanical Industries +8 more
- Chan Il ChoePerson
- Chang An Shipping & TechnologyOrganization
a.k.a. 長安海連技術有限公司; Chang An Shipping and Technology
- CHANG CHANG HAPerson
a.k.a. Jang Chang Ha
- Chang Hyok JinPerson
a.k.a. James Jin; Chang Hyok Kim +1 more
- Chang Hyok YunPerson
- Chang Myo’ng-HoPerson
a.k.a. Ra Kyung-Su; Chang Myong Ho +3 more
- CHANG MYONG-CHINPerson
a.k.a. Jang Myong-Jin
- Chang-su HANPerson
a.k.a. Chang-su HAN; HAN JANG SU
- Changgwang Credit BankOrganization
a.k.a. Korea Changgwang Credit Bank; Tanchon Commercial Bank
- Changgwang Sinyong CorporationOrganization
a.k.a. DPRKN Mining Development Trading Cooperation; External Technology General Corporation +2 more
- CHARTER GRIN LAIT MOSCOWOrganization
a.k.a. LLC CHARTER GREEN LIGHT
- Charters DVOrganization
a.k.a. Hartis Dv LLC; Heartis DV Limited Company +8 more
- Chekad Sanat Faraz AsiaOrganization
a.k.a. چکاد صنعت فراز; Sanat Asmari Company +1 more
- Chelyabinsk Forge and Press PlantOrganization
a.k.a. ЧЕЛЯБИНСКИЙ КУЗНЕЧНО-ПРЕССОВЫЙ ЗАВОД
- Chelyabinsk Metallurgical PlantOrganization
a.k.a. Челябинский металлургический комбинат; Chelyabinsk Metallurgical Plant PAO +1 more
- Chemical Industries GroupOrganization
a.k.a. Parchin Chemical Factories; PARCHIN CHEMICAL INDUSTRIES +1 more
- CHEMISTRY INTERNATIONALOrganization
a.k.a. CHEMISTRY INTERNATONAL MCHJ; JV CHEMISTRY INTERNATIONAL +1 more
- CHENGDU JINGXIN TECHNOLOGY CO. LTDOrganization
a.k.a. 成都景昕科技有限公司
- Cheul-hy DjangPerson
a.k.a. Chol-hy Djang; Tcheul Hy Djang +8 more
- Chhay GuyPerson
a.k.a. Chhay Guy
- Chi Bu ChonPerson
a.k.a. Chibu Chon; Chi-bu Chon
- Chie Maru No.6Vessel
a.k.a. Chon Myong 1; Eastern Luck +6 more
- CHINA THAI CORPORATION GROUP CO., LTDOrganization
a.k.a. บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด
- Chingiz ALIYEVPerson
- CHO CHUN RYONGPerson
a.k.a. Jo Chun Ryong
- CHO YON CHUNPerson
a.k.a. Jo Yon Jun
- Cho Yong CholPerson
a.k.a. JO YONG CHOL
- Cho YongwonPerson
a.k.a. Cho Yongwon
- CHO'NGSONG UNITED TRADING COMPANYOrganization
a.k.a. CHONGSONG YONHAP; CH'O'NGSONG YO'NHAP +8 more
- CHOE CHUN-SIKPerson
a.k.a. Choe Chun Sik; Ch'oe Ch'un Sik
- CHOE HWIPerson
- Choe SOK MINPerson
a.k.a. CH'OE SO'K MIN