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

AFK SISTEMAOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
African InitiativeOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Африканская инициатива; Afrinz
Afshin Khajeh FARDPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. افشین خواجه فرد
Agentstvo Sotsialnogo ProektirovaniyaOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SDA; Social Design Agency +1 more
Agha Sia SAYEEDPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. احمد ضیا آغا; Zia AGHA +4 more
Aghajari Oil and Gas Exploitation CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Aghajari Oil and Gas Exploitation Company; Aghajari Oil and Gas Production Company +1 more
Agnes NandutuPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Agus DwikarnaPersonSanctionedSDGT · Al-Qaida · TAQA
Ahmad Al-HamoPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmad Al-Hamu
Ahmad Al-JarrouchehPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed Al-Jarroucheh; Ahmad Al-Jarrouchi +21 more
Ahmad al-SayyedPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmad al-Sayyed; Ahmad Alsyed +1 more
Ahmad al-Sheik AbdulqaderPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmad Sheikh Abdul-Qader; القادر عبد الشيخ أحمد +1 more
Ahmad DeebPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed Deeb; Ahmad Dib +3 more
Ahmad DERAKHSHANDEHPersonSanctionedIran · IRN · Iran (Nuclear)
a.k.a. احمد درخشنده
Ahmad FazelianPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. احمد فاضلیان
Ahmad Hasan KarimiPersonSanctionedIRAN-HR · IRGC · IRN
a.k.a. Ahmad Hasan KARIMI; احمد حسن کریمی
Ahmad Hassan Mohammed AL ASIRIPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADAPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. احمد جان آخوند زاده شكور آخوند زاده; Ahmad Jan AKHUNZADA +1 more
Ahmad KafanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed Kafan
Ahmad Khalil KhalilPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed Khalil Khalil
Ahmad Mohammed Omar Al Fituri AL DABBASHIPersonSanctionedLIBYA3 · Libya · LBY
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
Ahmad Muhammad BallulPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Ahmad Muhammad BALLUL; Ahmed BALLUL +6 more
Ahmad ShafahiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. احمد شفاهی
Ahmad Shah CHERAGHIPersonSanctionedNPWMD · IFSR · IRAN-HR
a.k.a. Ahmad Shah CHERAGHI
Ahmad Taha Khalid ABDUL QADIRPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. احمد طه خالد عبد القادر
Ahmad TAHERIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ahmad Vahid DASTJERDIPersonSanctionedNPWMD · IFSR · Iran
a.k.a. Ahmed Dastjerdi VAHID; احمد وحید دستجردی +1 more
Ahmad ZolghadrPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. احمد ذوالقدر; Ahmed Zulqadr
Ahmad-Reza RadanPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ahmad'Ali Ahsan Al-HamziPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. Ahmad Al-Hamzi; أحمد الحمزي +3 more
Ahmed Abdullah AL MUZAINIPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Ahmed Abdullah Almuzaini; Ahmed Abdullah Muzaini
Ahmed Abdullah Saleh Al-Khazmari Al ZahraniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI +6 more
Ahmed Charif Abdellah OudaPersonSanctionedSDGT · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed Charif Abdellah OUDA; Ahmad UDIH +4 more
AHMED JAN AKHUNDZADA WAZIRPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Haji Ahmed JAN; AHMED JAN AKHUNDZADA WAZIR +1 more
Ahmed Jan Wazir AKHTAR MOHAMMADPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. احمد جان وزیر اختر محمد; Ahmed Jan KUCHI +1 more
Ahmed KARIMOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed KERIMOV
Ahmed KhadimPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. احمد کدام; Ahmed Khadim +1 more
Ahmed Mahamud Hassan AliyaniPersonSanctionedSDGT · DRC · COD
a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +12 more
Ahmed Mohammad BustajiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed Mohammad Bustaji
Ahmed Salem HASSANPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Michel KASOUHA; Michel Kassouha +1 more
Ahmed Shah Noorzai ObaidullahPersonSanctionedSDGT · Taliban · AFG
a.k.a. Haji Ahmad SHAH; Haji Mullah Ahmad SHAH +10 more
Ahmed Shamkhanovich DOGAEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Догаев Ахмед Шамханович
Aid Organization of the Ulema, PakistanOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al Ameen Trust; Al Amin Trust +8 more
Aidar Raisovich METSHINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ajdar Raisovitj METSJIN; Айдар Раисович МЕТШИН +1 more
AIG - Armament Industries GroupOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Armament Group; Armament Industries Group (AIG) +1 more
Aiman Ahmad Rashed AL-DUWAIKPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad R AL DUWAIK +4 more
Airat Minerasikhovich GIBATDINOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ayrat Minerasikhovich GIBATDINOV; Ajrat Minerasichovitj GIBATDINOV +2 more
Airat Mintimerovich SHAIMIEVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. ШАЙМИЕВ Айрат Минтимерович; Айрат Минтимерович Шаймиев
Aisen Sergeyevich NIKOLAYEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Aisen Sergeevich NIKOLAEV; Aisen Sergeyevich NIKOLAYEV +1 more
Aisha Muammar Muhammed Abu Minyar QADHAFIPersonSanctionedLIBYA2 · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +11 more