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 2,801–2,850 of 5,133 (page 57 of 103). Each link resolves to one canonical page per entity.
- KOREA PUGANG TRADING CORPORATIONOrganization
- KOREA R'YONGWANG TRADING CORPORATIONOrganization
a.k.a. Korean Ryengwang Trading Corporation
- Korea Rungrado General Trading CorporationOrganization
a.k.a. Rungrado Trading Corporation
- Korea Ryonbong General CorporationOrganization
a.k.a. Korea Yonbong General Corporation; Lyongaksan General Trading Corporation
- KOREA SAMJONG SHIPPINGOrganization
- KOREA SAMMA SHIPPING COOrganization
a.k.a. Korea Samma SHPG CO
- KOREA TAESONG TRADING COMPANYOrganization
- KOREA UNITED DEVELOPMENT BANKOrganization
- KOREA YUJONG SHIPPING CO LTDOrganization
- Korean People's ArmyOrganization
- KORYO BANKOrganization
- KOTI CORPOrganization
- Kranark LLCOrganization
a.k.a. Кранарк ООО
- Kresimir FILIPOVICPerson
a.k.a. ФИЛИПОВИЧ, Кришимир
- KronshtadtOrganization
a.k.a. Kronstadt
- Krym Olievich KAZANOKOVPerson
a.k.a. Крым Олиевич Казаноков
- Ksenia Alexandrovna GORYACHEVAPerson
a.k.a. Горячева Ксения Александровна
- Ksenia Vladimirovna MISHONOVAPerson
a.k.a. Мишонова Ксения Владимировна
- Ku Cha-hyo'ngPerson
a.k.a. KU JA HYONG
- Kudakwashe Regimond TagwireiPerson
a.k.a. Kuda TAGWIREI; Kuda
- Kuk Ryol OPerson
a.k.a. Kuk-Ryol O
- Kurdistan Freedom FalconsOrganization
a.k.a. Kurdistan Freedom Hawks; Teyrebazen Azadiya Kurdistan (TAK) +1 more
- Kurdistan Workers' PartyOrganization
a.k.a. Partiya Karkeren Kurdistane (PKK); Partiya Karkerên Kurdistanê (PKK)
- Kwang Hyok ChoePerson
- Kwang Su ChoePerson
- Kyaw ChayPerson
- Kyaw Min OoPerson
- Kyei Nilar Company LtdOrganization
a.k.a. Star Sapphire Group of Companies
- Kyong Chol JoPerson
a.k.a. Kyongchol Jo
- Kyong-Song ChoePerson
- Kyu Nam SinPerson
a.k.a. Kyu-Nam Sin
- LAAICOOrganization
a.k.a. LAICO; Libyan Arab African Investment Company
- Lada Pavlovna FIRTASHPerson
- LAP Green Holding CompanyOrganization
a.k.a. LAP Green Networks; LAP Greenn
- Larisa Anatolievna LITVINOVAPerson
- Larisa Leonidovna AirapetyanPerson
a.k.a. Larysa AIRAPETYAN; Larisa AYRAPETYAN +6 more
- Larisa Nikolaevna TUTOVAPerson
a.k.a. Тутова Лариса Николаевна
- Larisa Valentinovna TOLSTYKINAPerson
a.k.a. ТОЛСТЫКИНА Лариса Валентиновна
- Larisa ZalomikhinaPerson
- Larissa Igorevna BRYCHYOVAPerson
a.k.a. Лариса Игоревна Брычева
- LASHKAR I JHANGVIOrganization
a.k.a. LJ
- Laurent Nkunda BatwarePerson
a.k.a. Laurent Nkunda Mahoro Batware; Laurent Nkunda Bwatare +6 more
- Lavrentii Aleksandrovich ZAKHAROVPerson
a.k.a. Lavrentiy Aleksandrovich ZAKHAROV
- LEADER (HONG KONG) INTERNATIONALOrganization
a.k.a. Leader (Hong Kong) International Trading Limited; Leader International Trading Limited
- Leanid Mikalaevich ChuroPerson
a.k.a. Leanid Mikalaievich Churo; ЧУРО Леонид Николаевич +3 more
- Leanid Vyacheslavovich ZhurauskiPerson
a.k.a. ЖУРАВСКИЙ Леонид Вячеславович; Leonid Zhurauski +4 more
- LEE CHANG HOPerson
a.k.a. LEE CHANG-HO; LI CHANG HO +4 more
- Legmash PlantOrganization
a.k.a. Legmash Plant JSC; ААТ Завод Легмаш +3 more
- LehavaOrganization
a.k.a. להב"ה
- Leila Rinatova FazleevaPerson
a.k.a. Leyla Rinatova Fazleeva; Лейла Фазлеева