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 2,351–2,400 of 5,125 (page 48 of 103). Each link resolves to one canonical page per entity.
- Joint-Stock Company Depository company "REGION"OrganizationSanctioned
a.k.a. JSC "DK REGION"
- JOINT-STOCK COMPANY EXPERIMENTAL DESIGN BUREAU IKAROrganizationSanctioned
a.k.a. JSC DESIGN BUREAU IKAR; АО ОПЫТНОЕ КОНСТРУКТОРСКОЕ БЮРО ИКАР +1 more
- Joint-stock company National Custody CompanyOrganizationSanctioned
a.k.a. JSC "NKK"
- Joint-Stock Company RATEPOrganizationSanctioned
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ""РАТЕП; АКЦИОНЕРНОЕ ОБЩЕСТВО "РАТЕП"
- Joint-Stock Company RuspolymetOrganizationSanctioned
a.k.a. JSC Ruspolimet; JSC RUSPOLYMET +1 more
- Joint-Stock Company Scientific and Research Institute of Technical Systems SinventOrganizationSanctioned
a.k.a. Joint-Stock Company Scientific and Research Institute of Technical Systems Sinvent; Joint-Stock Company Scientific Research Institute of Technical Systems "Synvent" +3 more
- Joint-stock company VTB RegistrarOrganizationSanctioned
- Joint-stock company VTB Specialized DepositoryOrganizationSanctioned
- Jong Chon PakPersonSanctioned
a.k.a. Jong-Chon Pak
- Jong Gak KimPersonSanctioned
a.k.a. Jong-gak KIM
- Jong Hun KILPersonSanctioned
a.k.a. Jong Hun KIL; RYU JIN
- Jong Hyok SonPersonSanctioned
a.k.a. Min SON; SON JONG HYOK +1 more
- Jong Rin YunPersonSanctioned
a.k.a. Jong-Rin Yun
- Jong Su RiPersonSanctioned
a.k.a. Jong Su Ri; Jong-Su Ri
- Jorge Elieser Marquez MonsalvePersonSanctioned
a.k.a. Jorge Elieser MÁRQUEZ MONSALVE
- Jose Adelino Ornellas FerreiraPersonSanctioned
a.k.a. Jose Adelino ORNELLA FERREIRA; Jose Adelino ORNELLAS FERREIRA +4 more
- Jose Francisco LOPEZ CENTENOPersonSanctioned
a.k.a. Chico; Jose Francisco LOPEZ CENTENO +2 more
- Jose Gregorio Noriega FigueroaPersonSanctioned
a.k.a. José Gregorio NORIEGA FIGUEROA
- Jose Rafael Curruchiche CuculPersonSanctioned
a.k.a. Jose Rafael Curruchiche Cucul
- Joseph Pierre Richard DuplanPersonSanctioned
- Joseph SuwaidPersonSanctioned
a.k.a. Joseph SWEID; Sweid
- Joung Ok HONGPersonSanctioned
- JOZA INDUSTRIAL COMPANYOrganizationSanctioned
a.k.a. JOZA INDUSTRIAL COMPANY; JOZA INDUSTRIES COMPANY
- JSC "Oil Company "LUKOIL"OrganizationSanctioned
a.k.a. LUKOIL; PJSC Oil Company LUKOIL +1 more
- JSC "Scientific and Production Association "Moscow Radio Engineering Plant"OrganizationSanctioned
a.k.a. AO NPO MRTZ; Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod +3 more
- JSC 558 Aircraft Repair PlantOrganizationSanctioned
a.k.a. Joint Stock Company 558 ARP; JSC 558 Aircraft Repair Plant +3 more
- JSC AGAT - Electromechanical PlantOrganizationSanctioned
- JSC ARKHANGELSKGEOLDOBYCHAOrganizationSanctioned
a.k.a. АО АГД Даймондс; JSC ARKHANGELSKGEOLDOBYCHA
- JSC Arzamas Machine-Building PlantOrganizationSanctioned
a.k.a. AO Арзамасский машиностроительный завод
- JSC COMPELOrganizationSanctioned
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПЭЛ; JSC KOMPEL +1 more
- JSC Diamond WorldOrganizationSanctioned
a.k.a. OJSC Almazny Mir; ОАО Алмазный мир
- JSC GorizontOrganizationSanctioned
a.k.a. АО "ГОРИЗОНТ"
- JSC GOZNAKOrganizationSanctioned
a.k.a. Государственный знак; JSC GOZNAK
- JSC Independent Transport CompanyOrganizationSanctioned
a.k.a. JSC ITC
- JSC IzumrudOrganizationSanctioned
a.k.a. Акционерное общество Изумруд; JSC Izumrud
- JSC Kolmar GroupOrganizationSanctioned
- JSC KRASNY GIDROPRESSOrganizationSanctioned
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО КРАСНЫЙ ГИДРОПРЕСС
- JSC KrastsvetmetOrganizationSanctioned
a.k.a. ОАО Красцветмет; Krastsvetmet OAO
- JSC LomoOrganizationSanctioned
a.k.a. АО ЛОМО
- JSC MECHANICAL PLANTOrganizationSanctioned
a.k.a. AО МЕХАНИЧЕСКИЙ ЗАВОД
- JSC NATIONAL CARD PAYMENT SYSTEM (NSPK)OrganizationSanctioned
a.k.a. Национальная система платёжных карт; NSPK JSC +1 more
- JSC New OpportunitiesOrganizationSanctioned
a.k.a. АО НОВЫЕ ВОЗМОЖНОСТИ
- JSC NPP KLASSOrganizationSanctioned
a.k.a. АО НПП КЛАСС
- JSC PELENGOrganizationSanctioned
a.k.a. ААТ Пеленг; OAO Peleng
- JSC Plant EleconOrganizationSanctioned
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД ЭЛЕКОН; JSC Plant Elecon
- JSC PLANT UNIVERSALMASHOrganizationSanctioned
a.k.a. АО ЗАВОД УНИВЕРСАЛМАШ
- JSC RADIOTECHKOMPLEKTOrganizationSanctioned
a.k.a. JSC RTKT; ZAO Radiotekhkomplekt
- JSC Research and Production Corporation UralVagonZavodOrganizationSanctioned
a.k.a. ОАО «Научно-производственная корпорация «УралВагонЗавод»; UralVagonZavod
- JSC Research and Production Enterprise Radar MMSOrganizationSanctioned
- JSC Rossiya AirlinesOrganizationSanctioned