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 1,801–1,850 of 5,133 (page 37 of 103). Each link resolves to one canonical page per entity.
- Eyad Mohamad MakhloufPerson
a.k.a. Iyad MAKHLOUF; Eyad MAKHLOUF +1 more
- Eyvas TechnicOrganization
a.k.a. Eyvaz Technic Industrial Company Ltd.; Eyvaz Technic Manufacturing Company +2 more
- Ezatullah HAQQANIPerson
a.k.a. Ezatullah Haqqani KHAN SAYYID; عزت الله حقاني خان سيد
- Ezzatollah ZarghamiPerson
- Ezzedine HamraPerson
a.k.a. Ezzedine Ismael; عز الدين إسماعيل +1 more
- F'raji di SingaporePerson
a.k.a. Muhammed El Besir; Farag +11 more
- FAATER INSTITUTEOrganization
a.k.a. FATER ENGINEERING; FATER ENGINEERING COMPANY +2 more
- Fabio ZAVARSE PABONPerson
a.k.a. ZAVARSE PABÓN
- FACIOrganization
a.k.a. Fajr Aeration and Composites Industries; Fajr Aeronautics and Compound Material Industries +3 more
- FADIL MAHMUD GHARIBPerson
a.k.a. فاضل محمود غريب
- Fahad Shabib A. AL BALAWIPerson
a.k.a. Fahad Shabib A. AL BALAWI
- Fahd Jasem Al-FrejjPerson
a.k.a. Fahd Jasim Al-Frejj; Fahd Jassem Al-Frejj +13 more
- Faisal Ahmed Ali AlzahraniPerson
a.k.a. Abu Sarah al-Saudi; FAYSAL AHMAD BIN ALI AL-ZAHRANI +2 more
- Faisal Al-MekdadPerson
a.k.a. Faycal Al-Mekdad; Fayçal +17 more
- Faisal RABBIPerson
a.k.a. Fazl RABBI; Fazal RABI +2 more
- FAIZPerson
a.k.a. فيض
- Fajr Industrial GroupOrganization
a.k.a. INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY; Industrial Factories of Precision (IFP) Machinery Group +1 more
- Famil Kamil Ogly SadygovPerson
a.k.a. Фамиль Камиль Оглы Садыгов
- Fanny Beatriz Marquez CorderoPerson
a.k.a. Fanny Beatriz Márquez Cordero
- FAR EASTERN SHIPPING COMPANY (FESCO)Organization
a.k.a. Дальневосточное морское пароходство
- FARAAYAND TECHNIQUEOrganization
a.k.a. FARAYAND TECHNIC; FARAYAND TECHNIQUE +2 more
- Farah MeliadPerson
- Farajollah SedaqatPerson
- FARASAKHT INDUSTRIESOrganization
- Farasepehr Engineering CompanyOrganization
- Faraz Royal Qeshm LLCOrganization
a.k.a. Middle East Tidewater Company; Tidewater +3 more
- Fares Al-ChibabiPerson
a.k.a. Fares Al-Shihabi; Fares Chehabi +3 more
- Fares Mohamed Hassan Manaa MANAAPerson
a.k.a. Faris MANA'A; Fares Mohammed MANAA +3 more
- FARGONA CHEMICAL PLANT LLCOrganization
a.k.a. FARGONA KIMYO ZAVODI; FARGONA KIMYO ZAVODI LLC +4 more
- Farik Karin Mora SalcedoPerson
- Faris BaluchistanPerson
a.k.a. Muhammad Abd-al-Halim Humaydah; MOHAMMED ABDEL-HALIM HEMAIDA SALEH +1 more
- Farit Mubarakshevich MUKHAMETSHINPerson
a.k.a. Фарит Мубаракшевич МУХАМЕТШИН
- Farm Guidance BureauOrganization
a.k.a. Farming Bureau; Ministry of State Security Bureau 7 +1 more
- Farouk Al Char'Person
a.k.a. Farouq Al Char'; Faruq Al Char' +15 more
- Farzanegan Propulsion Systems Design Bureau (FPSDB)Organization
a.k.a. دفتر طراحی سامانه های قوای محرکه فرزانگان
- Fatih SHUKURPerson
a.k.a. Shanlik SHUKUROV
- Faud TawilPerson
a.k.a. Fu'ad Tawil; فؤاد طويل
- Fawaz Al AttoPerson
a.k.a. Fawwaz Al Atto; Fawaz El-Atou +2 more
- Fawaz Mikhail GERGESPerson
- FayadPerson
a.k.a. Ghaith Fayad; Ghiath Fayad
- Fayez Al-AsiPerson
a.k.a. Fayez Asi
- Faysal AbbasPerson
a.k.a. Fayssal Abbas
- Faysal al-BughanimiPerson
a.k.a. FAYCAL BOUGHANEMI; فيصل بوغانمي +1 more
- FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARIPerson
a.k.a. Shaykh Abu Mohammed Ameen al-Peshawari; Abu Mohammad Amin Bishawri +5 more
- Fazel Rahim; Fazil RahimPerson
a.k.a. Fazel RAHIM; Fazil RAHIM +3 more
- Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences'Organization
a.k.a. Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’; Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach' +2 more
- Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian FederationOrganization
a.k.a. JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’"; State Concern 'National Association of producers 'Massandra' +1 more
- Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian FederationOrganization
a.k.a. Санаторий ‘Нижняя Ореанда’; Resort 'Nizhnyaya Oreanda'
- FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESOrganization
a.k.a. FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES; FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK +5 more
- Federal State Enterprise "Plant named after Y.M. Sverdlov"Company
a.k.a. PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE; Federal State Enterprise "Plant named after Y.M. Sverdlov" +1 more