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 1,451–1,500 of 5,133 (page 30 of 103). Each link resolves to one canonical page per entity.
- CONGOMET TRADING HOUSEOrganization
- CONSUL GROUP LTDOrganization
a.k.a. LIMITED LIABILITY COMPANY CONSUL GROUP; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ" +4 more
- CoplanPerson
a.k.a. Jean-Claude Pivi
- Cossack National GuardOrganization
a.k.a. The Great Don Army
- COZUM YAZILIM DONANIM ELEKTRONIKOrganization
- CPOrganization
a.k.a. Cyber Police; مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید +1 more
- CPS Energy LLPOrganization
a.k.a. ТОО СИПИЭС ЭНЕРДЖИ; LLC CPS Energy +1 more
- Credit Bank of MoscowOrganization
a.k.a. МОСКОВСКИЙ КРЕДИТНЫЙ БАНК; CREDIT BANK OF MOSCOW PJSC +1 more
- CRESTOrganization
a.k.a. METFAZ; Research Centre for Explosion and Impact
- Crimean Railway (Federal State United Enterprise)Organization
a.k.a. Federal United Enterprise ‘Crimea Railway’
- Crocus Nano ElectronicsOrganization
a.k.a. КРОКУС НАНОЭЛЕКТРОНИКА
- CuchiPerson
a.k.a. German Enrique Rubio Salas; Alvaro Enrique Pulido Vargas
- Cui NgudjoloPerson
a.k.a. MATHIEU CHUI NGUDJOLO
- CURZON SQUARE LIMITEDOrganization
- Daba Na WalnaPerson
a.k.a. Daba Na Walna
- Dae Hung 12Vessel
a.k.a. Ryoko; Ryoko Maru No.8 +2 more
- Dae Hung 6Vessel
a.k.a. Sam Jong 1; Tesshin Maru +2 more
- Dae-Dong Credit BankOrganization
a.k.a. DAEDONG CREDIT BANK (DCB); DCB +1 more
- Daesong Credit Development BankOrganization
a.k.a. KORYO CREDIT DEVELOPMENT BANK; Koryo Global Credit Bank +1 more
- Daesong TradingOrganization
a.k.a. Daesong Trading Company; KOREA DAESONG GENERAL TRADING CORPORATION +2 more
- DALCOSOrganization
a.k.a. DALKOS; DALKOS LLC +1 more
- Dalibor CurlikPerson
- Dalokay SanliPerson
a.k.a. Dalokay Şanli; Sinan
- Damascus Cham HoldingOrganization
a.k.a. Damascus Cham Holding Company; Damascus Cham Private Joint Stock Company
- Dana Holdings a.k.a Dana AstraOrganization
- Daneshgah-e Sana'ti-ye Malek-e AshtarOrganization
a.k.a. Malek Ashtar Aviation University Complex; MALEK ASHTAR UNIVERSITY +5 more
- Daniel PakPerson
a.k.a. In Su Pak
- Daniella WeissPerson
a.k.a. דניאלה וייס
- Daniil Vladimirovich BESSARABOVPerson
a.k.a. Бессарабов Даниил Владимирович
- Danila Yurievich MIKHEEVPerson
a.k.a. МИХЕЕВ Данила Юрьевич
- Dara IngPerson
a.k.a. Dara Ing
- Darem Taba'aPerson
- Dari Dashjbh DUGINAPerson
a.k.a. Daria Platonova DUGINA; Darya Aleksandrovna DUGINA +1 more
- Daria Fanavar Borhan SharifOrganization
a.k.a. Saad Sazeh Faraz Sharif; Sadid Sazeh Parvaz Sharif
- Daria Vasilevna MOROZOVAPerson
a.k.a. Дарья Васильевна МОРОЗОВА
- David DavidovichPerson
- David NISANOVPerson
a.k.a. God Semenovich NISANOV; Год Семёнович Нисанов +1 more
- Davoud BabaeiPerson
a.k.a. Davud Baba'i; Davoud Babaii
- Dawlatul Islamiyah Waliyatul MashriqOrganization
a.k.a. Islamic State East Asia Division; Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
- Dawood Agha-JaniPerson
- DCB Finance LimitedOrganization
- Death BattalionOrganization
a.k.a. Смерть батальон; Smert Battalion
- Dedawan ABBASPerson
a.k.a. Deedawa Adnan ABBAS; Dedawan DAZEY +2 more
- DEFENCE INDUSTRIES ORGANISATION (DIO)Organization
a.k.a. سازمان صنایع دفاع جمهوری اسلامی ایران; DEFENSE INDUSTRIES ORGANIZATION (DIO) +1 more
- Defence Products IndustriesOrganization
a.k.a. Directorate for Defence Industries; Ka Pa Sa +1 more
- Defense Industries SystemOrganization
- Defense InitiativesOrganization
a.k.a. Oboronnye Initsiativy
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)Organization
a.k.a. DTSRC; EDUCATION RESEARCH INSTITUTE +4 more
- Dejan PavlovicPerson
- Delcy Eloina Rodriguez GomezPerson
a.k.a. Delcy Eloina Rodríguez Gómez