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 2,201–2,250 of 5,125 (page 45 of 103). Each link resolves to one canonical page per entity.

IZZITION E-TECHNOLOGY CO. LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. IZZITION E-TECHNOLOGY CO LTD; 伊奇信電子科技有限公司 +1 more
Jabber Ibn HayanOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Jaber Abdallah Jaber Ahmad Al-JalahmahPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Jabir Abdallah Jabir Ahmad AL-JALAHMAH; Jabir 'Abdallah Jabir Ahmad AL-JALAMAH +9 more
Jaber BaneshiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. جابر بانشی
Jaez Sawada al-Hammoud al-MousaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jayez al-Hammoud al-Mousa; Jayyiz Rayyan Al-Musa +1 more
Jafar MohammadiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Jafari‐Naja‐fabadi, Mohammad AliPersonSanctionedNPWMD · IRGC · IRAN-HR
a.k.a. Mohammad Ali JAFARI-NAJAFABADI; Ali JAFARI +49 more
Jagath JAYASURIYAPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Jam'iyat Al Ta'awun Al IslamiyyaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; Jit +1 more
Jama'a Nusrat ul-Islam wa al-MusliminOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. جماعة نصرة الإسلام والمسلمين; JNIM
Jama'ah Ansharut TauhidOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Jama'ah Ansharut Tauhid; JAT +5 more
Jama'ah IslamiyahOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Jama'ah Islamiyah; Jemaah Islamiah +3 more
Jama'atu Ahlus-Sunnah Lidda'Awati Wal JihadOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; جماعة أهل السنة للدعوة والجهاد +3 more
JAMAAH ANSHARUT DAULAHOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Jamaah Ansharut Daulat; Jemaah Anshorut Daulah
Jamal Ali BabamoradiPersonSanctionedIRAN-HR · IRGC · Iran
a.k.a. Jamal Ali BABAMORADI; جاما بابامرادی +1 more
Jamal Hussein Hassan ZeiniyePersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu-Malik AL-ANSARI; Abu-Malik AL-SHAMI +7 more
Jamal Moustafa Abdallah Soultan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Jamal Moustafa Abdallah Soultan Al-Tikriti; جمال مصطفى عبد الله سلطان التكريتي
Jamal Sha'ban ShaheenPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jamal Sha'ban Shaheen
Jamal YounesPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jamal Yunes
Jamaladin Nabievich GASANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Джамаладин Набиевич Гасанов
James Koang Chol RanleyPersonSanctionedSOUTH SUDAN · SSD · South Sudan
a.k.a. James Koang CHOL; Koang Chuol RANLEY +2 more
James Nando MarkPersonSanctionedSouth Sudan · The South Sudan (Sanctions) (EU Exit) Regulations 2019
a.k.a. James Nando
JAMES NYAKUNIPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
James Sik BANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. James Sik BAN
Jamiat Ihya ul Turath al IslamiaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahya ul Turas; Jamiat Ayat-ur-Rhas al Islamiac +2 more
Jamieel Al-HassanPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jameel AL-HASSAN; Jamil HASSAN +7 more
Jamil Yusuf Ahmad 'ALIYANPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Jamil ALAYAN; Jamil ALIAN +4 more
Jan Agha AhmadzaiPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Jan Agha Ahmadzai; Zahid Ahmadzai +1 more
JAN MOHAMMAD MADANI IKRAMPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. جان محمد مدنی اکرام
Jana Sergejevna TJAUSOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Jana Serhijivna TJAUSOVA; Yana Sergeevna CHAUSOVA +3 more
Jana Valerjevna LANTRATOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yana Valerievna LANTRATOVA; Jana Valerjevna LANTRATOVA +2 more
JANG SONG CHOLPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. JANG SONG CHOL
JANG SUNG NAMPersonSanctionedNPWMD · DPRK · PRK
a.k.a. JANG SUNG NAM
JANG YONG SONPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. JANG YONG SON
Jaroslav Hennadzijovytj ANIKAPersonSanctionedUKR · Russia · Trust services
a.k.a. Ярослав Геннадьевич АНИКА; Ярослав Геннадiйович АНIКА +4 more
Jaroslav Igorjevitj LISOBEJPersonSanctionedUKR · Russia · Trust services
a.k.a. Jaroslav Igorjevitj LISOBEJ; Yaroslav Igorevich LISOBEY +1 more
Jaroslav Jevgenjevitj NILOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Jaroslav Jevgenjevitj NILOV; Yaroslav Evgenyevich NILOV +2 more
Jassem Mohammad ZakariaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jasem Mohammad Zakaria; Jasem Mohammed Zakaria +5 more
Javad AL YASINPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Javad Darvish WandPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Javad Darvish-Vand; جواد درویش وند
Javad Rahigi; Jawad Rahigi; Jawad RahiqiPersonSanctionedIran · IRN · Iran (Nuclear)
a.k.a. Javad Rahigi; Jawad Rahigi; Jawad Rahiqi; Javad Rahigi +2 more
Javedan Mehr ToosOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. JMT
Jawdat Al-AhamadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jawdat Al-Ahmed
Jawdat Ibrahim SafiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Jawdat Salibi MawwasPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. جودت صلبي مواس; Jawdat Salibi Mawas +4 more
JAWHAR MAJID AL-DURIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. جوهر مجيد الدوري
Jean-Claude PiviPersonSanctionedGIN · Guinea · The Guinea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Coplan PIVI; Coplan
Jean-Marie Lugerero RunigaPersonSanctionedDRC · COD · Democratic Republic of the Congo
a.k.a. Jean-Marie Rugerero
Jekaterina Vladimirovna CHARTJENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Jekaterina Vladimirovna CHARTJENKO; Екатерина Владимировна ХАРЧЕНКО +1 more
Jekaterina Borisovna ALTABAJEVAPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Ekaterina ALTABAEVA; Ekaterina Borisovna ALTABAEVA +11 more