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 2,851–2,900 of 5,133 (page 58 of 103). Each link resolves to one canonical page per entity.
- Leila VASEGHIPerson
a.k.a. Leyla VASEGHI
- Lenar Rinatovich SAFINPerson
a.k.a. Ленар Ринатович САФИН
- Lenara Khakimovna IVANOVAPerson
a.k.a. Ленара Хакимовна ИВАНОВА
- LengosongoOrganization
a.k.a. Radio Centafrique Lengo Sengo; Radio Centrafricaine Lengo Sengo +3 more
- Leonid Anatolievich OGULPerson
a.k.a. Огуль Леонид Анатольевич
- Leonid Eduardovich SlutskiPerson
a.k.a. Леонид Эдуардович СЛУЦКИЙ; Leonid Eduardovich SLUTSKY
- Leonid Grigorievich IVLEVPerson
a.k.a. Ивлев Леонид Григорьевич
- Leonid Ivanovich BABASHOVPerson
a.k.a. Бабашов Леонид Иванович
- Leonid Ivanovich KalashnikovPerson
a.k.a. Леонид Иванович КАЛАШНИКОВ
- Leonid Ivanovich PasechnikPerson
a.k.a. Leonid Ivanovitch Pasechnik; Leonid Ivanoych Pasechnik +3 more
- Leonid Kronidovich RyzhenkinPerson
a.k.a. Leonid RYZHENKIN; Leonid RIZHENKIN +2 more
- Leonid SHUMAKOVPerson
a.k.a. Леонид ШУМАКОВ
- Leonid Viktorovich KASINSKYPerson
a.k.a. КАСИНСКИЙ Леонид Викторович
- Leonid Viktorovich LAVRENTYEVPerson
- Leonid Viktorovich MIKHELSONPerson
- Leonid Vladimirovich PRISENKOPerson
a.k.a. ПРИСЕНКО Леонид Владимирович
- Leonid Yakovlevich SIMANOVSKYPerson
a.k.a. Симановский Леонид Яковлевич
- Lesya Mikhaylovna LaptevaPerson
a.k.a. Леся Михайловна ЛАПТЕВА; Lesya Mykhaylivna LAPTIEVA +1 more
- Lev Igorevich KOVPAKPerson
a.k.a. Ковпак Лев Игоревич
- Lev Vladimirovich FEODOSYEVPerson
a.k.a. Лев Владимирович ФЕОДОСЬЕВ
- Levan MurusidzePerson
a.k.a. ლევან მურუსიძე
- Levan Shioyevich VasadzePerson
a.k.a. Леван Васадзе
- Li Van CholPerson
a.k.a. Ли Ван Чоль; German Prokopiv +2 more
- Libby Construction and Infrastructures LtdOrganization
a.k.a. LIBI CONSTRUCTION AND INFRASTRUCTURE LTD; ליבי בנייה ותשתיות בע"מ
- Liberation Tigers of Tamil Eelam (LTTE)Organization
- LIBYAN AFRICA INVESTMENT PORTFOLIOOrganization
- Libyan Foreign Investment Company (LFIC)Organization
a.k.a. LIBYAN INVESTMENT AUTHORITY
- LIBYAN ISLAMIC FIGHTING GROUPOrganization
a.k.a. الجماعة الاسلامية المقاتلة الليبية; LIFG
- Libyan Jamahirya Broadcasting CorporationOrganization
- Lidia Aleksandrovna BasovaPerson
a.k.a. Басова, Лидия Александровна
- Lidia Mikhailovna YarmoshinaPerson
a.k.a. Lidija Mikhailovna Yarmoshina; Lidzia Mihailauna Yarmoshina +5 more
- Liga LEMBERGAPerson
- Liliya ROTENBERGPerson
a.k.a. Liliya Arkadyevna ROTENBERG; РОТЕНБЕРГ Лилия Аркадьевна
- Liliya Salavatovna GUMEROVAPerson
a.k.a. Ли́лия Салава́товна Гуме́рова
- LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"Organization
a.k.a. Limited Liability Company 'Foreign Economic Association' 'Technopromexport'; OOO "VO Technopromexport" +1 more
- LIMITED LIABILITY COMPANY ATLANT SOrganization
a.k.a. LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE
- LIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGOrganization
a.k.a. БЕЛИНВЕСТ-инжиниринг; Белинвестинжиниринг
- Limited Liability Company Commercial Bank MetallurgOrganization
a.k.a. Limited Liability Company Settlement Non-Bank Credit Organization Metallurg; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ" +12 more
- LIMITED LIABILITY COMPANY ID SOLUTIONOrganization
a.k.a. РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
- LIMITED LIABILITY COMPANY IMPEX-DONOrganization
a.k.a. LLC IMPEX-DON; ООО ИМПЕКС-ДОН +2 more
- LIMITED LIABILITY COMPANY INSPIRA INVEST AOrganization
a.k.a. LIMITIED LIABILITY COMPANY SANPROPERTY; LLC SANPROPERTI
- LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ"; OOO SMART LNG +1 more
- Limited Liability Company Mytishinsky Instrument Making PlantOrganization
a.k.a. LLC MYTISHCHI INSTRUMENT-MAKING PLANT; ООО Мытищинский приборостроительный завод +1 more
- Limited Liability Company Novatek MurmanskOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВАТЭК-МУРМАНСК; Novatek-Murmansk LLC
- LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGYOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ"; LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS +8 more
- LIMITED LIABILITY COMPANY REDUT SECURITYOrganization
a.k.a. LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUT; PRIVATE MILITARY COMPANY REDUT +1 more
- Limited Liability Company responsibility "Corporate registrar company"Organization
a.k.a. LLC "KRK"
- Limited Liability Company responsibility "Depository and corporate technologies"Organization
a.k.a. LLC "DKT"
- Limited Liability Company responsibility "Eurasian Registrar"Organization
a.k.a. OOO "EAR"
- Limited Liability Company responsibility "Market Special Depository"Organization
a.k.a. LLC "RSD"