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 1,401–1,450 of 5,133 (page 29 of 103). Each link resolves to one canonical page per entity.
- CHOE SONG ILPerson
- Chol Hae HyonPerson
a.k.a. Chol-Hae Hyon
- Chol JangPerson
a.k.a. JANG Chol; Chol Jang
- Chol Ju SonPerson
a.k.a. Chol-Ju Son
- Chol Nam KimPerson
a.k.a. KIM CHOL NAM
- Chol Sam KimPerson
a.k.a. Jin Tiesan (金铁三); Jin Tiesan +2 more
- Chol Su KangPerson
a.k.a. KANG CHOL SU
- Chol Young JonPerson
a.k.a. 전철영; JON Chol Young +2 more
- Chon Ma SanVessel
a.k.a. Go Mal San 4
- Chon Myong Shipping Company LimitedOrganization
a.k.a. Chonmyong Shipping Co
- Chong Chon Gang Shipping Co. Ltd.Organization
a.k.a. Chongchongang Shipping Co LTD; CHONG-CHONGANG SHIPPING COMPANY
- Chongch'ai Ch'onggukOrganization
a.k.a. KPA Unit 586; RECONNAISSANCE GENERAL BUREAU (RGB) +1 more
- Chosen ExpoOrganization
a.k.a. Chosun Expo; Korean Export Joint Venture
- Choson International Chemicals Joint Operation CompanyOrganization
a.k.a. Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Company +1 more
- Choson Taesong UnhaengOrganization
a.k.a. KOREA DAESONG BANK; Taesong Bank
- Chosun Yunha Machinery Joint Operation CompanyOrganization
a.k.a. Huichon Ryonha Machinery General Plant; Korea Ryenha Machinery J/V Corporation +11 more
- Christodoylos Georgiou VasileiadesPerson
a.k.a. Christodoulos Georgiou VASSILIADES; ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ
- CHU HYO'KPerson
a.k.a. Hyok JU; Hyo’k Chu +3 more
- Chun Il PAKPerson
a.k.a. PAK CHUN IL
- Chun Sam KimPerson
a.k.a. Chun-Sam Kim
- Chun San PakPerson
a.k.a. 박천산; PAK Chun San +2 more
- Chun Sop KimPerson
a.k.a. Chun-Sop Kim
- ChVK VagnerOrganization
a.k.a. ChVK Wagner; PMC Vagner +5 more
- Cinthia Edelmira Monterroso GomezPerson
- CJSC BELBIZNESLIZINGOrganization
- CJSC N.E.B. BankOrganization
a.k.a. CJSC NEB Bank; CJSC Nord European Bank +15 more
- CJSC Perspective Technologies AgencyOrganization
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ; JSC UPT +1 more
- CJSC Solid BankOrganization
a.k.a. ЗАО «Солид Банк»; Joint Stock Company Solid Bank +3 more
- CJSC TENGRICOINOrganization
a.k.a. ЗАО "ТенгриКоин"
- CJSC VAD Aktsionernoe Obshchestvo VADOrganization
a.k.a. JSC VAD
- Cleanseas CoralVessel
a.k.a. Myong Sin; Sam Ma 2 +3 more
- Closed Joint Stock Company "First Specialized Depository"Organization
a.k.a. JSC "PRSD"
- Coco LIBIPerson
a.k.a. Harel David LIBI; הראל ליבי +1 more
- COCO's FARM OUTPOSTOrganization
a.k.a. החווה של קוקו; Koko's Farm +1 more
- Coefficient Defense FoundationOrganization
a.k.a. Defence Factories Establishment; Establissement Industrial de la Defence (ETINDE) +4 more
- Combatant Force for the Liberation of RwandaOrganization
a.k.a. FDLR; FOCA +2 more
- Command of the Military Transport AviationOrganization
- Commandant JeromePerson
a.k.a. Commandant Jérôme; Jerome Kakwavu +3 more
- Commander Tariq Afridi GroupOrganization
a.k.a. Tariq Afridi Group; Tariq Geedar Group +8 more
- Committee for Space TechnologyOrganization
a.k.a. Department of Space Technology of the DPRK; DPRK Committee for Space Technology +2 more
- Commonwealth of Officers for International Security LLCOrganization
a.k.a. Communaute des Officiers pour la Securite internationale; OUIS +3 more
- Communist Party of the PhilippinesOrganization
- Compania de dezvoltare SimatecOrganization
a.k.a. Simatec Development Company; Simatic
- COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFTOrganization
a.k.a. GHODS AVIATION INDUSTRIES; LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES +4 more
- Company Group Struktura LLCOrganization
a.k.a. GK Struktura; ГК Структура +7 more
- COMPANY INTERVESPOrganization
a.k.a. КОМПАНИЯ ИНТЕРВЕСП; Limited Liability Company "Company Intervesp" +5 more
- Composite Institute of IranOrganization
a.k.a. ICI; Iran Composites Institute (ICI) +1 more
- Composite Propellant Missile IndustryOrganization
a.k.a. Department 140/14; Mahtab Technical Engineering Company +4 more
- Computer Research Institute NIIEVMOrganization
a.k.a. JSC NIIEVM; оао ниизвм +2 more
- CONCERN KALASHNIKOVOrganization
a.k.a. IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO; IZHMASH R&D CENTER +8 more