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 2,051–2,100 of 5,125 (page 42 of 103). Each link resolves to one canonical page per entity.

Ilya Svetoslavovich WOLFSONPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ВОЛЬФСОН Илья Светославович
Ilya Vasilyevich REBROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Ilia REBROV; Ilya Vasilevich REBROV +3 more
IMA CONSULTINGOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ИМА-КОНСАЛТИНГ
Imad Abdullah SarahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. عماد عبدالله سارة; Imad Abullah Sara +2 more
Imad ben al-Mekki ben al-Akhdar al-ZarkaouiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. NADRA; ZARGA +5 more
Imad Mohammad Deeb KhameesPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Imad Mohammad Dib Khamees; Imad Mohamed Deeb KHAMIS +14 more
Imad Mtanyus KHOURYPersonSanctionedPAARSSR-EO13894 · HR · Syria
a.k.a. KHOURI; Emad KHOURY +9 more
Imad Muwaffaq Al-AzabPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Iman AfshariPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. ایمان افشاری
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Imen Sazan Consulting Engineers; Imen Sazan Consulting Ins +5 more
IncotekhOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Inkotech; Инкотех
Indonesia Hilal Ahmar Society for SyriaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Indonesia Hilal Ahmar Society for Syria; Yayasan Hilal Ahmar
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRANOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. IDRO CORPORATION; IDRO OF IRAN +7 more
Industrial Factories of Precision (IFP) Machinery GroupOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY; Industrial Factories of Precision (IFP) Machinery Group +1 more
Industrial Factories of Precision Machinery (IFP)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Fadjr Industrial Group; Fadjr Industries Group (FIG) +10 more
Industrial SolutionsOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service EnterpriseOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Minotor-Service Enterprise; Минотор-Сервис +1 more
Industrialny Sberegatelny BankOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Industrialny Sberegatelny Bank; IS Bank +2 more
INFOROSOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
INGOSSTRAKH INSURANCE COMPANYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ингосстрах
Inna Mykolajivna HUZIEJEVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Инна Николаевна ГУЗЕЕВА; Inna Nikolayevna GUZEEVA +5 more
Inna Olegovna KAZAKOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Инна Олеговна КАЗАКОВА
Inna Yuryevna SVYATENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Инна Юрьевна Святенко
Innocent KAINAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. India Queen
Innocent ZimurindaPersonSanctionedDRCONGO · DRC · COD
a.k.a. Zimulinda
INNOPOLIS LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 伊诺波利斯有限公
INNOVATION HUB LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО Иннохаб; INNOVATION HUB LLC +1 more
Inocencio Antonio FIGUEROA ARIZALETANPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. ARIZALETA, Inocencio Antonio; Inocencio Antonio FIGUEROA ARIZALETAN +1 more
INOI INTERNATIONAL FZ LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. INOI INTERNATIONAL FZ LLC; INOI INTERNATIONAL FZ-LLC
Institute of Applied Physics (IAP)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. IAP; Institute for Applied Physics +1 more
Integrity TechOrganizationSanctionedCyber
a.k.a. Integrity Technology Group Incorporated; 永信至成科技集团股份有限公司
International Gateways Group of Company Limited (IGGC)CompanySanctionedBURMA-EO14014 · Myanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. IGG; IGGC +4 more
International Group of Entrepreneur Services Company LimitedOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. International Group of Entrepreneur; International Group of Entrepreneur Services Company Limited
International Union of Public Associations 'Great Don Army'OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Internet Research AgencyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Агентство Интернет Исследований
Intershipping Services LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
INTISSAR AL-UBAYDIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. انتصار العبيدي
INUSSIA IMPEX PRIVATE LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Iran Aircraft Industries (IACI)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Iran Aircraft Industries (IACI); صها مخفف فارسی صنایع هواپیمایی ایران +2 more
Iran Aircraft Manufacturing Company (IAMCO)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Havapeyma Sazhran; Havapeyma Sazi Iran +9 more
IRAN ALUMINIUM COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. IRALCO; Iran Alumina Co. +3 more
Iran Communications Industries (ICI)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Iran Communications Industries (ICI); Iran Communications Industries Co. +2 more
Iran Composites Institute (ICI)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. ICI; Iran Composites Institute (ICI) +1 more
Iran Electronic Components Industries CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Electronic Components Industries (ECI); Iran Electronic Components Industries Company
Iran Electronics Industries Co. (Sairan)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Integrated Electronics Industries; Iran Electronic Industries Co. (Sairan) +8 more
IRAN FUEL CONSERVATION ORGANIZATIONOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. IRAN FUEL CONSERVATION ORGANIZATION; IRANIAN FUEL CONSERVATION COMPANY +1 more
IRAN INSURANCE COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. IIC; IRAN INSURANCE CO. +1 more
Iran Marine Industrial Company (SADRA)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Iran Marine Industrial Company; Iran Marine Industrial Company (SADRA) +7 more
IRAN NATURAL GAS LIQUEFACTION COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. IRAN LIQUIFIED NATURAL GAS CO; IRAN LIQUIFIED NATURAL GAS COMPANY +1 more
Iran PooyaOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Iran Pouya; Iran Puya