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 2,651–2,700 of 5,125 (page 54 of 103). Each link resolves to one canonical page per entity.
- LEODOMIR MUGARAGUPersonSanctioned
a.k.a. Leo Manzi; LEODOMIR MUGARAGU
- Leonid Anatolievich OGULPersonSanctioned
a.k.a. Леонид Анатольевич ОГУЛЬ; Leonid Anatoljevitj OGUL +3 more
- Leonid Eduardovich SLUTSKIYPersonSanctioned
a.k.a. Leonid Eduardovich SLUTSKI; Leonid Eduardovich SLUTSKIY +2 more
- Leonid Grigorievich IVLEVPersonSanctioned
a.k.a. Leonid Grigorjevitj IVLEV; Леонид Григорьевич ИВЛЕВ +2 more
- Leonid Ivanovich BABASHOVPersonSanctioned
a.k.a. Леонид Иванович БАБАШОВ; Leonid Ivanovitj BABASJOV +1 more
- Leonid Ivanovich KalashnikovPersonSanctioned
a.k.a. Леонид Иванович КАЛАШНИКОВ; Leonid Ivanovitj KALASJNIKOV
- Leonid Ivanovitch PasechnikPersonSanctioned
a.k.a. Leonid PASECHNYK; Leonid Ivanovych PASICHNYK +10 more
- Leonid Kronidovich RyzhenkinPersonSanctioned
a.k.a. Leonid RYZHENKIN; Leonid RIZHENKIN +2 more
- Leonid SHUMAKOVPersonSanctioned
a.k.a. Леонид ШУМАКОВ
- Leonid Viktorovich LAVRENTYEVPersonSanctioned
- Leonid Viktorovich MIKHELSONPersonSanctioned
a.k.a. Леонид Викторович Михельсон
- Leonid Viktorovitj KasinskijPersonSanctioned
a.k.a. Leanid Viktaravitj Kasinski; Leonid Viktorovich KASINSKY +3 more
- Leonid Volodymyrovytj PRYSIENKOPersonSanctioned
a.k.a. Леонид Владимирович ПРИСЕНКО; Leonid Vladimirovitj PRISENKO +3 more
- Leonid Yakovlevich SIMANOVSKYPersonSanctioned
a.k.a. Симановский Леонид Яковлевич
- Les SentinellesOrganizationSanctioned
a.k.a. المرابطون; Les Sentinelles +1 more
- Lesia Mychajlivna LAPTIEVAPersonSanctioned
a.k.a. Леся Михайловна ЛАПТЕВА; Леся Михайлівна ЛАПТЄВА +7 more
- Lev Igoryevich KOVPAKPersonSanctioned
a.k.a. Lev Igorevitj KOVPAK; Лев Игоревич Ковпак +2 more
- Lev Vladimirovich FEODOSYEVPersonSanctioned
a.k.a. Лев Владимирович ФЕОДОСЬЕВ
- Levan MurusidzePersonSanctioned
a.k.a. ლევან მურუსიძე
- Levan Shioyevich VasadzePersonSanctioned
a.k.a. Леван Васадзе
- Libby Construction and Infrastructures LtdOrganizationSanctioned
a.k.a. LIBI CONSTRUCTION AND INFRASTRUCTURE LTD; ליבי בנייה ותשתיות בע"מ
- Liberation Tigers of Tamil Eelam (LTTE)OrganizationSanctioned
- LIBYAN AFRICA INVESTMENT PORTFOLIOOrganizationSanctioned
- Libyan Foreign Investment Company (LFIC)OrganizationSanctioned
a.k.a. LIBYAN INVESTMENT AUTHORITY
- LIBYAN ISLAMIC FIGHTING GROUPOrganizationSanctioned
a.k.a. الجماعة الاسلامية المقاتلة الليبية; LIFG
- Libyan Jamahirya Broadcasting CorporationOrganizationSanctioned
- Lidia Aleksandrovna BasovaPersonSanctioned
a.k.a. Басова, Лидия Александровна
- Lidzija Michajlauna JARMOSJYNAPersonSanctioned
a.k.a. Lidziya Mihaulauna YARMOSHYNA; Lidziya Mihaulauna YERMOSHINA +25 more
- Lieanid Mikalajevich ChuroPersonSanctioned
a.k.a. Leonid Nikolaevich CHURO; Leanid Čuro +10 more
- Liga LEMBERGAPersonSanctioned
- Liliia Arkadiyivna ROTENBERGPersonSanctioned
a.k.a. Lilia Arkadievna ROTENBERG; Liliia Arkadyevna ROTENBERG +8 more
- Lilija Salavatovna GUMEROVAPersonSanctioned
a.k.a. Liliya Salavatovna GUMEROVA; Lilija Salavatovna GUMEROVA +2 more
- Limited Liability Company 'Foreign Economic Association' 'Technopromexport'OrganizationSanctioned
a.k.a. Limited Liability Company 'Foreign Economic Association' 'Technopromexport'; OOO "VO Technopromexport" +1 more
- LIMITED LIABILITY COMPANY "HELIKO GROUP"OrganizationSanctioned
a.k.a. OOO Хелико Групп; LIMITED LIABILITY COMPANY "HELIKO GROUP" +1 more
- LIMITED LIABILITY COMPANY ATOMAOrganizationSanctioned
a.k.a. ATOMA LLC; ООО Атома +3 more
- LIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGOrganizationSanctioned
a.k.a. БЕЛИНВЕСТ-инжиниринг; Белинвестинжиниринг
- LIMITED LIABILITY COMPANY BIBIREVOREAALESTATEOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE
- LIMITED LIABILITY COMPANY BINA GROUPOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY BINA GROUP; ООО БИНА ГРУПП +1 more
- Limited Liability Company Charteris DVOrganizationSanctioned
a.k.a. Hartis Dv LLC; Heartis DV Limited Company +8 more
- LIMITED LIABILITY COMPANY CONSUL GROUPOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY CONSUL GROUP; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ" +4 more
- LIMITED LIABILITY COMPANY ID SOLUTIONOrganizationSanctioned
a.k.a. РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
- LIMITED LIABILITY COMPANY IMPEX-DONOrganizationSanctioned
a.k.a. LLC IMPEX-DON; ООО ИМПЕКС-ДОН +2 more
- LIMITED LIABILITY COMPANY INSPIRA INVEST AOrganizationSanctioned
a.k.a. LIMITIED LIABILITY COMPANY SANPROPERTY; LLC SANPROPERTI
- LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ"; OOO SMART LNG +1 more
- Limited Liability Company Mytishinsky Instrument Making PlantOrganizationSanctioned
a.k.a. LLC MYTISHCHI INSTRUMENT-MAKING PLANT; ООО Мытищинский приборостроительный завод +3 more
- Limited Liability Company Novatek MurmanskOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВАТЭК-МУРМАНСК; Novatek-Murmansk LLC
- LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUTOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUT; PRIVATE MILITARY COMPANY REDUT +2 more
- Limited Liability Company responsibility "Corporate registrar company"OrganizationSanctioned
a.k.a. LLC "KRK"
- Limited Liability Company responsibility "Depository and corporate technologies"OrganizationSanctioned
a.k.a. LLC "DKT"
- Limited Liability Company responsibility "Eurasian Registrar"OrganizationSanctioned
a.k.a. OOO "EAR"