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 2,301–2,350 of 5,133 (page 47 of 103). Each link resolves to one canonical page per entity.
- Ilya KivaPerson
a.k.a. Киви Іллі Володимировича
- Ilya Svetoslavovich WOLFSONPerson
a.k.a. ВОЛЬФСОН Илья Светославович
- Ilya Vasilevich REBROVPerson
a.k.a. Илья Васильевич Ребров
- Ilya Vladimirovich EliseevPerson
a.k.a. Илья Владимирович Эйльсеев; Iliya Vladimirovich YELISEYEV
- IMA CONSULTINGOrganization
a.k.a. ИМА-КОНСАЛТИНГ
- Imad Abdullah SaraPerson
a.k.a. عماد عبدالله سارة; Imad Abullah Sara +2 more
- Imad ABU ZUREIKPerson
a.k.a. Emad ABU ZUREIQ; Imad ABU ZUREIQ
- Imad ben al-Mekki ben al-Akhdar al-ZarkaouiPerson
a.k.a. NADRA; ZARGA +5 more
- Imad KhouriPerson
a.k.a. Emad Khoury; Imad Mtanyus KHOURY +6 more
- Imad Mohamed Deeb KhameesPerson
a.k.a. Imad Mohamed Dib Khamees; Imad Mohammad Deeb Khamees +13 more
- Imad Muwaffaq Al-AzabPerson
- Iman AfshariPerson
a.k.a. ایمان افشاری
- IMUOrganization
a.k.a. ISLAMIC MOVEMENT OF UZBEKISTAN
- IncotekhOrganization
a.k.a. Inkotech; Инкотех
- Industrial Savings BankOrganization
a.k.a. Industrialny Sberegatelny Bank; IS Bank +2 more
- Industrial SolutionsOrganization
- INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICEOrganization
a.k.a. Minotor-Service Enterprise; Минотор-Сервис
- INFOROSOrganization
- INGOSSTRAKH INSURANCE COMPANYOrganization
a.k.a. Ингосстрах
- INLCOrganization
a.k.a. Iranian National Centre for Laser Science and Technology; LASER SCIENCE AND TECHNOLOGY NATIONAL LABORATORY +3 more
- Inna Nikolayevna GUZEEVAPerson
a.k.a. Inna Nikolayevna Guzeyeva; Инна Николаевна ГУЗЕЕВА +3 more
- Inna Olegovna KAZAKOVAPerson
a.k.a. Инна Олеговна КАЗАКОВА
- Inna Yuryevna SVYATENKOPerson
a.k.a. Инна Юрьевна Святенко
- Innocent KAINAPerson
a.k.a. India Queen
- INNOHUB LLCOrganization
a.k.a. ООО Иннохаб; INNOVATION HUB LLC +1 more
- INNOPOLIS LTDOrganization
a.k.a. 伊诺波利斯有限公
- Inocencio Antonio Figueroa ArizaletaPerson
- INOI INTERNATIONALOrganization
a.k.a. INOI INTERNATIONAL FZ LLC
- IntegralOrganization
a.k.a. ИНТЕГРАЛ; ІНТЭГРАЛ +4 more
- Integral SPBOrganization
a.k.a. ИНТЕГРАЛ СПБ; Sovmestnoe Predpriyatie Integral Spb AO +3 more
- Integrity TechOrganization
a.k.a. Integrity Technology Group Incorporated; 永信至成科技集团股份有限公司
- International Union of Public Associations 'Great Don Army'Organization
- Internet Research AgencyOrganization
a.k.a. Агентство Интернет Исследований
- Intershipping Services LLCOrganization
- INTERVESP-MOrganization
a.k.a. LLC INTERVESP-M; ООО «Интервесп-М»
- INTISSAR AL-UBAYDIPerson
a.k.a. انتصار العبيدي
- INUSSIA IMPEX PRIVATE LIMITEDOrganization
- IO MusoniPerson
a.k.a. STRATON MUSONI
- IOPTCOrganization
a.k.a. IRANIAN OIL PIPELINES & TELECOMMUNICATIONS COMPANY; IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY
- Iran Centrifuge Technology Co.Organization
a.k.a. Iran Centrifuge Technology Company; Iran's Centrifuge Technology Company +4 more
- Iran Communications IndustriesOrganization
a.k.a. Iran Communications Industries (ICI); Iran Communications Industries Co. +1 more
- Iran Marine Industrial Co.Organization
a.k.a. Iran Marine Industrial Company; Iran Marine Industrial Company (SADRA) +6 more
- Iran PooyaOrganization
a.k.a. Iran Pouya; Iran Puya
- Iranian Cyberspace Supreme CouncilOrganization
a.k.a. Supreme Council for Cyberspace; Supreme Council of Cyber Space +3 more
- IRANIAN MINISTRY OF PETROLEUMOrganization
a.k.a. ISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUM; MINISTRY OF PETROLEUM +2 more
- IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANYOrganization
a.k.a. شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC)
- Iranian Space AgencyOrganization
a.k.a. (سافا) سازمان فضایی ایران; Iranian Space Organisation
- Irano Hind Shipping CompanyOrganization
- Irek Borisovich BOGUSLAVSKYPerson
a.k.a. Богуславский Ирек Борисович
- Irek Envarovich FAIZULLINPerson
a.k.a. ФАЙЗУЛЛИН Ирек Энварович