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 1,651–1,700 of 5,125 (page 34 of 103). Each link resolves to one canonical page per entity.

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)OrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. FDLR; FOCA +2 more
Foreign Trade Bank (FTB)OrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Korea Trading Bank; Mooyokbank
Forss Technology LtdOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Форсс Марин; Forss Technology Ltd +6 more
FOSSIL TRADING FZCOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
FOUNDATION FOR THE SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROADOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Фонд поддержки и защиты прав соотечественников, проживающих за рубежом; FUND FOR THE LEGAL PROTECTION AND SUPPORT OF RUSSIAN FEDERATION COMPATRIOTS +1 more
Foxtrot NetworkOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
FRACTAL MARINE DMCCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Francisco Javier DÍAZ MADRIZPersonSanctionedGLOMAG · NIC · Nicaragua
a.k.a. Francisco Javier DIAZ MADRIZ; Francisco Javier DÍAZ MADRIZ +1 more
Francois Yangouvonda BOZIZEPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Bozize YANGOUVONDA; Francois Yangouvonda BOZIZE +2 more
Frank Kakolele BwambalePersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Frank Kakolele Bwambale; Kakorere Frank Bwambale +1 more
Franklyn Leonardo DuartePersonSanctionedVENEZUELA · VEN · Venezuela
Freddy Alirio Bernal RosalesPersonSanctionedVENEZUELA · VEN · Venezuela
Frere Petrus IbrahimPersonSanctionedDRCONGO · DRC · COD
a.k.a. Frere Petrus IBRAHIM; MUSENYERI +1 more
Front de liberation du MacinaOrganizationSanctionedMali · The Mali (Sanctions) (EU Exit) Regulations 2020
a.k.a. Katiba Macina; Katibat Macina +1 more
Fu'ad TawilPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Fu'ad Tawil; فؤاد طويل
Fuad Muhammad Khalaf ShongolePersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fuad Mohammed Kalaf; Fuad Khalaf +10 more
Future Bank BSCOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Future Bank BSC
Gabriel Amisi NkumbaPersonSanctionedDRCONGO · COD · Democratic Republic of the Congo
a.k.a. Nkumba AMISI; Tango Four +4 more
Gabriel JOK RIAK MAKOLPersonSanctionedSouthSudan · SSD · South Sudan
a.k.a. Gabriel Jok; Jok Riak +1 more
Gachsaran Oil and Gas Exploitation CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Gachsaran Oil & Gas Production Company; Gachsaran Oil and Gas Exploitation Company +3 more
Gaddafi International Charity and Development FoundationOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Gaffar Mohammed ElhassanPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Gaffar Mohmed Elhassan
Galina Alekseyevna TOKAREVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Galina Alekseevna TOKAREVA; ТОКАРЕВА Галина Алексеевна
Galina Anatoljevna KATIUSJTJENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Galina Anatolyevna KATYUSHENKO; Galina Anatoljevna KATIUSJTJENKO +2 more
Galina Innokentievna DANCHIKOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Galina Innokentievna DANTJIKOVA; Galina Innokentievna DANCHIKOVA +1 more
Galina Jevgenjevna PUMPJANSKAJAPersonSanctionedUKR · Russia · Trust services
a.k.a. Galina Evgenyevna PUMPYANSKAYA; Galina Pumpianská +6 more
Galina Nikolajevna KARELOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Галина Николаевна КАРЕЛОВА; Galina Nikolajevna KARELOVA
Galina Nikolayevna SOLODUNPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Галина Николаевна СОЛОДУН; Галина Николаевна Солодун
Galina Petrovna CHOVANSKAJAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Галина Петровна ХОВАНСКАЯ; Galina Petrovna CHOVANSKAJA +1 more
Galina Yurjevna DELVIGPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Галина Юрьевна ДЕЛЬВИГ
GAO QiangPersonSanctionedCYB · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. fisherxp; Qiang GAO
Gaobin NIPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. 倪高彬
GARANTEX EUROPE OUOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ГАРАНТЕКС
Gas Industry Insurance Company SOGAZOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Gastson Hughes Ilunga KampetePersonSanctionedCOD · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gaston Hughes Ilunga Kampete; Ilunga KAMPETE +2 more
Gatluak Nyang HothPersonSanctionedSouth Sudan · The South Sudan (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gatluak Nyang
GazprombankOrganizationSanctionedRussia · Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Газпромбанк (АО)
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Gedo Hamdan AHMEDPersonSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. جيدو حمدان أحمد; Anushok +4 more
GELION BUSINESS TRADE MCHJOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO GELION BUSINESS TRADE
Gemma Yurievna SHTEFIRTSAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Джемма Юрьевна ШТЕФИРЦА
Genadiy Iosifovich SHMALPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Генадий Иосифович ШМАЛЬ
General Department of Atomic Energy (GDAE)OrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. General Department of Atomic Energy (GDAE)
General Gibril Abdul Kareem BareyPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. General Gibril Abdul Kareem Barey; “Tek” +4 more
GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRANOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. ستاد کل نیروهای مسلح جمهوری اسلامی ایران
Gennadi Arkadievich KAZAKEVICHPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Henadz KAZAKEVICH; Gennadi Arkadievich KAZAKEVICH +11 more
Gennadij Jegorovitj JEMELJANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gennady Egorovich YEMELYANOV; Геннадий Егорович ЕМЕЛЬЯНОВ +1 more
Gennadij Andrejevitj ZIUGANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gennadiy Andreevich ZYUGANOV; Геннадий Андреевич ЗЮГАНОВ +3 more
Gennadij Ivanovitj ORDENOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gennadij Ivanovitj ORDENOV; Геннадий Иванович ОРДЕНОВ
Gennadij Ivanovitj SKLJARPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Геннадий Иванович СКЛЯР; Gennadij Ivanovitj SKLJAR +1 more