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 251–300 of 5,133 (page 6 of 103). Each link resolves to one canonical page per entity.
- Afghan Service BureauOrganization
a.k.a. Al Kifah; MAK +2 more
- AFGHAN SUPPORT COMMITTEE (ASC)Organization
a.k.a. Ahya ul Turas; Jamiat Ayat-ur-Rhas al Islamiac +2 more
- AFK SISTEMAOrganization
a.k.a. ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
- Africa CorpsOrganization
a.k.a. Expeditionary Corps; PMC Wagner +1 more
- African InitiativeOrganization
a.k.a. Африканская инициатива; Afrinz
- Afshin Khajeh FARDPerson
a.k.a. افشین خواجه فرد
- Ag MossaPerson
a.k.a. Bah AG MOUSSA; Ammi Salim
- Agentstvo Sotsialnogo ProektirovaniyaOrganization
a.k.a. SDA; Social Design Agency +1 more
- AGHAJARI OIL & GAS PRODUCTION COMPANYOrganization
a.k.a. Aghajari Oil and Gas Exploitation Company; Aghajari Oil and Gas Production Company +1 more
- Agnes NandutuPerson
- Agricultural BankOrganization
a.k.a. Al Masraf Al Zirae; Al Masraf Al Zirae Agricultural Bank +1 more
- AGUS DWIKARNAPerson
- AhmadPerson
a.k.a. Firas Ahmad; Firas Ahmed +1 more
- Ahmad Al-HamoPerson
a.k.a. Ahmad Al-Hamu
- Ahmad Al-JarrouchehPerson
a.k.a. Ahmed Al-Jarroucheh; Ahmad Al-Jarrouchi +21 more
- Ahmad al-SayedPerson
a.k.a. Ahmad al-Sayyed; Ahmad Alsyed +1 more
- Ahmad al-Sheik AbdulqaderPerson
a.k.a. Ahmad Sheikh Abdul-Qader; القادر عبد الشيخ أحمد +1 more
- Ahmad BallulPerson
a.k.a. Ahmad Muhammad Ballul; Ahmed Ballul +5 more
- Ahmad BoustajiPerson
a.k.a. Ahmed Mohammad Bustaji
- Ahmad DeebPerson
a.k.a. Ahmed Deeb; Ahmad Dib +3 more
- AHMAD DERAKHSHANDEHPerson
- Ahmad FazelianPerson
a.k.a. احمد فاضلیان
- Ahmad Hassan Mohammed AL ASIRIPerson
- Ahmad Iman AliPerson
a.k.a. Ahmed Iman Ali; Shaykh Ahmad Iman Ali +2 more
- AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADAPerson
a.k.a. احمد جان آخوند زاده شكور آخوند زاده; Ahmad Jan AKHUNZADA +1 more
- Ahmad KademPerson
a.k.a. احمد کدام; Ahmed Khadim +1 more
- Ahmad KafanPerson
a.k.a. Ahmed Kafan
- Ahmad KarimiPerson
a.k.a. Ahmad Hasan Karimi; احمد حسن کریمی
- Ahmad Khalil KhalilPerson
a.k.a. Ahmed Khalil Khalil
- Ahmad Mohammed Omar Al Fituri AL DABBASHIPerson
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
- Ahmad OdehPerson
a.k.a. Ahmed Sharif Abdallah Odeh; أحمد شريف عبد الله عودة +3 more
- Ahmad ShafahiPerson
a.k.a. احمد شفاهی
- Ahmad Taha Khalid ABDUL QADIRPerson
a.k.a. احمد طه خالد عبد القادر
- Ahmad TAHERIPerson
- Ahmad Vahid DASTJERDIPerson
a.k.a. Ahmed Dastjerdi VAHID; Vahid Ahmed DASTJERDI
- Ahmad VahidiPerson
- Ahmad Zia AGHAPerson
a.k.a. احمد ضیا آغا; Zia AGHA +3 more
- Ahmad ZolghadrPerson
a.k.a. احمد ذوالقدر; Ahmed Zulqadr
- Ahmad-Reza RadanPerson
- Ahmed APerson
a.k.a. Abu Bakr Ahmad; Abubakar Ahmed +19 more
- Ahmed Abdullah AL MUZAINIPerson
a.k.a. Ahmed Abdullah Almuzaini; Ahmed Abdullah Muzaini
- Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIPerson
a.k.a. Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI +5 more
- Ahmed Ali Al-HamziPerson
a.k.a. Ahmad Al-Hamzi; أحمد الحمزي +3 more
- AHMED DEGHDEGHPerson
a.k.a. أحمد دغداغ; Abdellillah dit Abdellah Ahmed dit Said +1 more
- Ahmed el TilemsiPerson
a.k.a. Ahmad Ould Amar; ABDERRAHMANE OULD EL AMAR +2 more
- Ahmed Jan AKHUNDPerson
a.k.a. Haji Ahmed JAN; AHMED JAN AKHUNDZADA WAZIR +1 more
- Ahmed Jan Wazir AKHTAR MOHAMMADPerson
a.k.a. احمد جان وزیر اختر محمد; Ahmed Jan KUCHI +1 more
- Ahmed KARIMOVPerson
a.k.a. Ahmed KERIMOV
- Ahmed MirzaeiPerson
a.k.a. Haj Ahmad Mirzaei; حاج احمد میرزا +2 more
- Ahmed Salem HASSANPerson
a.k.a. Michel KASOUHA; Michel Kassouha +1 more