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 1,551–1,600 of 5,125 (page 32 of 103). Each link resolves to one canonical page per entity.

Evgeniy Mikhailovich SHKOLOVPersonSanctionedUKRAINE-EO13661 · Russia · Trust services
a.k.a. Evgeny Mikhailovich SHKOLOV; Евгений Михайлович ШКОЛОВ
Evgeny Alekseevich FEDOROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Фёдоров Евгений Алексеевич
Evgeny Anatolievich KATSAVALOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Evgeny Anatolievich KATSAVALOV; КАЦАВАЛОВ Евгений Анатольевич
Evgeny Georgievich POPOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Евгений Гео́ргиевич Попов
Evgeny Ivanovich BESSONOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Бессонов Евгений Иванович
Evgeny PoddubnyPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Евгений Поддубный
Evgeny Sergeyevich MOSKVICHEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Evgeny Sergeevich MOSKVICHEV; МОСКВИЧЕВ Евгений Сергеевич +1 more
Evgeny Viktorovich LEBEDEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Евгений Викторович Лебедев
EVGENY VIKTOROVICH POROKHNYAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Евгений Викторович Порохня
Evgeny Vladimirovich MARKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Марков Евгений Владимирович
Evraz PLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Евраз
Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerkingOrganizationSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Eurasia; Evrazia +3 more
Evro Polis LLCOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
EXIAROrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР
Expeditionary CorpsOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Expeditionary Corps; PMC Wagner +1 more
Expert PartnersOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Exploration and Preparation of Raw Materials for the Nuclear Industry Company of IranOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. EMKA CO.; EMKA Company +3 more
Eyad Mohamad MakhloufPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Iyad MAKHLOUF; Eyad MAKHLOUF +2 more
Ezatullah Haqqani KHAN SAYYIDPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Ezatullah Haqqani KHAN SAYYID; عزت الله حقاني خان سيد
Ezzatollah ZarghamiPersonSanctionedIRN · Iran · The Iran (Sanctions) Regulations 2023
Ezzedine IsmaelPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ezzedine Ismael; عز الدين إسماعيل +1 more
Fabio ZAVARSE PABONPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. ZAVARSE PABÓN
FADEL AAKHUND MOHAMMADPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Molah Fazl; Fazel Mohammad Mazloom +4 more
FADIL MAHMUD GHARIBPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. فاضل محمود غريب
Fahad Shabib A. AL BALAWIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Fahad Shabib A. AL BALAWI; Fahad Shabib ALBALAWI
Fahed Jasem AL-FURAYJPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. FAHAD JASSIM AL-FREIJ; FAHD JASIM AL-FURAYJ +31 more
Faisal RABBIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fazl RABBI; Fazal RABI +2 more
FAIZPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. فيض
Faizullah Noorzai Akhtar Mohammed Mira KhanPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fiazullah; Faizullah Khan +8 more
Fajr Aeronautics and Compound Material IndustriesOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Fajr Aeration and Composites Industries; Fajr Aeronautics and Compound Material Industries +3 more
Falah-i-Insaniat Foundation (FIF)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. al Mansoorian; Army of the Pure +24 more
Famil Kamil Ogly SadygovPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Фамиль Камиль Оглы Садыгов
Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Fanny Beatriz MÁRQUEZ CORDERO; Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ +2 more
FAR EASTERN SHIPPING COMPANY (FESCO)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дальневосточное морское пароходство
Farajollah SedaqatPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
FARASAKHT INDUSTRIESOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Farasepehr Engineering CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Fares Al-ChibabiPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Fares Shihabi; Fares Chihabi +3 more
Fares Mohamed Hassan Manaa MANAAPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Faris MANA'A; Fares Mohammed MANAA +3 more
Farhad Kanabi AhmadPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Kaua OMAR ACHMED; Kawa HAMAWANDI +2 more
Farik Karin Mora SalcedoPersonSanctionedVenezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
Farit Mubarakshevich MUKHAMETSHINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Фарит Мубаракшевич МУХАМЕТШИН
Farooq BangalzaiPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Azam; Farooq Bangalzai +3 more
Farouk Al Shara'PersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Farouq Al Char'; Faruq Al Char' +15 more
Farzanegan Propulsion Systems Design Bureau (FPSDB)OrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. دفتر طراحی سامانه های قوای محرکه فرزانگان
FATA'Iranian Cyber PoliceOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Cyber Police; مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید +1 more
Fawaz Mikhail GERGESPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Fawwaz Al AttoPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Fawwaz Al Atto; Fawaz El-Atou +2 more
Fayez Al-AsiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Fayez Asi
Faysal Ahmad Bin Ali AL ZAHRANIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. AL-JAZRAWI, Abu-Sara; AL-ZAHRANI, Abu-Sarah +8 more