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 201–250 of 5,133 (page 5 of 103). Each link resolves to one canonical page per entity.
- Abu Waheed Irshad Ahmad ArshadPerson
a.k.a. Zakir Rehman LAKVI; Zaki Ur-Rehman LAKVI +5 more
- Abu Walid al IndunisiPerson
a.k.a. Zidni Elma; Abdullah Faiz +11 more
- Abu Walid al SahrawiPerson
a.k.a. ADNAN ABOU WALID AL-SAHRAOUI; عدنان أبو وليد الصحراوي +5 more
- ABU WAQASPerson
a.k.a. ABUWAKAS; ABWAKASI +11 more
- Abu Zayd Umar Hmeid DordaPerson
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +6 more
- Abu- ShaymaPerson
a.k.a. أبو شيماء; Abu-Shaima +10 more
- Abu-Ahmad Al-AmrikiPerson
a.k.a. Abu-Ahmad Al-Hawen; Rashid Al-Maghribi +8 more
- Abu-AliPerson
a.k.a. Rami Abu Ahmad; Saeed Ahmed Mohammed Al Gamal +3 more
- Abu-JulaybibPerson
a.k.a. Abu al-Darda'; Iyad al-Toubasi +6 more
- Abu-Muslim Al-ShishaniPerson
a.k.a. Arthur; George +8 more
- Abu-Sa'id Al BritaniPerson
a.k.a. Abu-Sa'id Al Britani
- Abu-YunusPerson
a.k.a. Abd-al-Khaliq Badr-al-Din al Huthi; ABD AL-KHALIQ AL-HOUTHI +4 more
- AbubakarPerson
a.k.a. Абубакар; ASLAN AVGAZAROVICH BYUTUKAEV +3 more
- Abubakar AhmedPerson
a.k.a. ABUBAKER SHARIFF AHMED; Sheikh Abubakar Ahmed +3 more
- Abubakar SWALLEHPerson
a.k.a. Swalleh ABUBAKAR; Abubaker SWALLEH +2 more
- ABULFAZEL NAZERIPerson
- AbwehrPerson
a.k.a. Serhii Anatoliyovych Zdriliuk
- Abyek Chemical PlantOrganization
a.k.a. Keshavarz Chemical Plant; M.A.C. +7 more
- Academician VP Makeyev State Rocket Centre OJSC (MAKEYEV SRC)Organization
a.k.a. MAKEYEV STATE MISSILE CENTER
- ACADEMY OF NATIONAL DEFENSE SCIENCEOrganization
a.k.a. Second Academy of Natural Sciences (KPe.018)
- ACE Electronic (HK) Co., LtdOrganization
a.k.a. ACE ELECTRONIC HK CO., LIMITED
- ACE ERA CO., LIMITEDOrganization
- AchillePerson
a.k.a. Frere Petrus Ibrahim; LEOPOLD MUJYAMBERE +1 more
- Achraf Ben Fathi Ben Mabrouk GuizaniPerson
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +4 more
- Adalbi Lyulevich SHKHAGOSHEVPerson
a.k.a. Шхагошев Адальби Люлевич
- AdamPerson
a.k.a. Defender; Dif +1 more
- Adam Del Toro AbbasPerson
a.k.a. Abo Alhareth; Abu Hamawi +6 more
- Adam Khan ACHEKZAIPerson
a.k.a. آدم خان اچکزی; Adam +1 more
- Adb al-Basit HAMZAPerson
a.k.a. Adbelbasit HAMZA; Adbelbasit Hamza Elhassan Mohamed KHAIR +1 more
- Adeeb MayalehPerson
a.k.a. Adib Mayaleh; Andre Mayard +3 more
- Adel Anouar AL-OLABIPerson
a.k.a. Adel Anwar AL-OLABI; عادل أنور العلبي +4 more
- Adel ben al- Azhar ben Youssef ben SoltanePerson
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
- Adem YILMAZPerson
a.k.a. Talha
- ADF (Allied Democratic Forces)Organization
a.k.a. ADF/NALU; Allied Democratic Forces +3 more
- Adib SalamaPerson
a.k.a. Adib Nimr Salama; Mohammed Adib Salama +9 more
- ADIB SHABAN AL-ANIPerson
a.k.a. أديب شعبـان العانــي; Adib Shaban +1 more
- ADIL ABDALLAH MAHDIPerson
a.k.a. عادل عبد الله مهدي
- ADMIRAL GROUP SHIPPING COMPANYOrganization
a.k.a. Admiral Shipping Group
- Adnan Abdo Al SikhnyPerson
a.k.a. Adnan Abdou Al Sikhny; Adnan Abdo Al-Sekhni +7 more
- Adnan Abdo AL-SUKHNIPerson
a.k.a. Adnan as-Sahni; Adnan Abu as-Sahni +3 more
- Adnan Aboud HelwehPerson
a.k.a. Adnan Aboud Hilweh; عدنان عبود حلوة
- Adnan Hasan MahmoudPerson
- ADONIAPerson
a.k.a. AMIKWE LEPIC; APOLLINAIRE HAKIZIMANA +1 more
- Aelita Leonidovna MAMAKOVAPerson
a.k.a. Мамакова Аэлита Леонидовна; Aelita Mamakowa
- AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCOrganization
- AEROSCANOrganization
a.k.a. АЭРОСКАН
- Aerospace Divison of IRGCOrganization
a.k.a. Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR); Air Force, IRGC +4 more
- Aerospace Industries OrganisationOrganization
a.k.a. سازمان-صنایع-هوافضا; AIO
- Aeza Group LLCOrganization
a.k.a. ООО АЕЗА ГРУПП
- AEZA INTERNATIONAL LTDOrganization