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 251–300 of 5,125 (page 6 of 103). Each link resolves to one canonical page per entity.
- Aiub KataevPersonSanctioned
- Aivars LEMBERGSPersonSanctioned
- Ajay Kumar GUPTAPersonSanctioned
a.k.a. Ajay Kumar GUPTA
- Ajdyn Nikolajevitj SARYGLARPersonSanctioned
a.k.a. Ajdyn Nikolajevitj SARYGLAR; Айдын Николаевич САРЫГЛАР +2 more
- Ajmani Nesijevna KADYROVOVAPersonSanctioned
a.k.a. Aimana KADYROVA; Aimani Nesievna KADYROVA +9 more
- Ajrat Zakijevitj FARRACHOVPersonSanctioned
a.k.a. Ajrat Zakijevitj FARRACHOV; Айрат Закиевич ФАРРАХОВ +1 more
- AK MICROTECHOrganizationSanctioned
a.k.a. АК МИКРОТЕХ
- Akhmat Kadyrov FoundationOrganizationSanctioned
a.k.a. Фонд Ахмата Кадырова
- AKHMED RAJAPOVICH CHATAEVPersonSanctioned
a.k.a. Akhmad Shishani; David Mayer +7 more
- Akhtar Mohammad Mansour Khan MuhammadPersonSanctioned
a.k.a. Akhtar Mohammad Mansour Khan Muhammad; Akhtar Muhammad Mansoor +3 more
- Akhtar Mohammad Maz-hariPersonSanctioned
a.k.a. Akhtar Mohammad Maz-hari; عبد القدوس مظهری
- Akram Muhammad AL-SALTIPersonSanctioned
a.k.a. Muhamad AL-SALTI; Muhammad AL-SALTI +1 more
- Akram Muhammad Salih AL-AJURIPersonSanctioned
a.k.a. Abu Muhammad AL-AJURI; Akram AL-AJURI +2 more
- AKRAM TURKI HISHAN AL-MAZIDIHPersonSanctioned
a.k.a. Mullah KREKAR; Fateh Najm Eddine FARRAJ +6 more
- Aktsionernaya kompaniya ALROSA PAOOrganizationSanctioned
a.k.a. Aktsionernaya kompaniya ALROSA PAO; Alrosa +2 more
- Aktsionerne tovarystvo Metafraks KemikalsOrganizationSanctioned
a.k.a. JSC "Metafrax Chemicals"; JSC 'METAFRAX' +5 more
- AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSKOrganizationSanctioned
a.k.a. JSC DSZHD BTYA; AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK +2 more
- Aktsionernoe Obshchestvo GenbankOrganizationSanctioned
a.k.a. Joint Stock Company Genbank; АО "ГЕНБАНК"
- Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obyedinenie PoiskOrganizationSanctioned
a.k.a. JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ASSOCIATION "POISK"; JSC "NPO "Poisk" +3 more
- AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKIOrganizationSanctioned
a.k.a. JOINT STOCK COMPANY NIIME; MERI +6 more
- AKTSIONERNOE OBSHCHESTVO PROTONOrganizationSanctioned
a.k.a. AO PROTON; AO ПРОТОН +3 more
- AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHACompanySanctioned
a.k.a. AO RGD; RusGazDobycha JSC +1 more
- Aktsionernoe Obshchestvo Zavod Kirov-EnergomashOrganizationSanctioned
a.k.a. JOINT STOCK COMPANY KIROV ENERGOMASH PLANT; ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
- Al Abu Syekh Al ZackyPersonSanctioned
a.k.a. Omar PATEK; Umar KECIL +7 more
- Al Harakat Al IslamiyyaOrganizationSanctioned
a.k.a. Al Harakat Al Islamiyya
- Al Jamm'ah Al-Islamiah Al- MusallahOrganizationSanctioned
a.k.a. ARMED ISLAMIC GROUP; الجماعة الاسلامية المسلحة +3 more
- Al Junaid Multi Activities Co LtdOrganizationSanctioned
a.k.a. Al Junaid; Al Junaid Multi Activities Co Ltd +1 more
- Al Masraf Al Zirae Agricultural BankOrganizationSanctioned
a.k.a. Al Masraf Al Zirae; Al Masraf Al Zirae Agricultural Bank +1 more
- AL MOULATHAMOUNOrganizationSanctioned
a.k.a. الملثمون; Les Enturbannes +2 more
- Al Mutahadun for ExchangeOrganizationSanctioned
a.k.a. تبادل المتحدون; Al-Markaziya
- AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTOrganizationSanctioned
a.k.a. AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT; AL-KHALEEJ BANK +3 more
- AL WASEL AND BABEL GENERAL TRADING LLCOrganizationSanctioned
- AL-AKHTAR TRUST INTERNATIONALOrganizationSanctioned
a.k.a. Al Akhtar Trust; Al-Akhtar Medical Centre +5 more
- AL-ALMANI, Abu LuqmaanPersonSanctioned
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- Al-Aqsa E.V.OrganizationSanctioned
- Al-Aqsa Martyrs' BrigadeOrganizationSanctioned
- Al-ARABI TRADING COMPANYOrganizationSanctioned
- Al-Azhar Ben Khalifa Ben Ahmed RouinePersonSanctioned
a.k.a. LAZHAR; SALMANE +2 more
- AL-BARITANI, Abu-SalihPersonSanctioned
a.k.a. Alexanda KOTEY; Allexanda KOTEY +6 more
- Al-Bashaair Trading Company, L TDOrganizationSanctioned
a.k.a. Al-Bashaer Trading Company, LTD; Al-Bashair Trading Company, LTD +3 more
- Al-Fakher Advanced Business Company LimitedOrganizationSanctioned
a.k.a. شركة الفاخر للأعمال المتقدمة المحدودة; AL-FAKHER ADVANCED WORKS CO. LTD +4 more
- AL-FILIPINI, Abu Abdul RahmanPersonSanctioned
a.k.a. Mohd Reza KIRAM; AL-FILIPINI, Abu Abdul Rahman +4 more
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPersonSanctioned
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- al-Hamza DivisionOrganizationSanctioned
a.k.a. HAMZA DIVISION; فرقة الحمزة +1 more
- AL-HARAMAIN (AFGHANISTAN BRANCH)OrganizationSanctioned
- AL-HARAMAIN (ALBANIA BRANCH)OrganizationSanctioned
- AL-HARAMAIN (BANGLADESH)OrganizationSanctioned
- AL-HARAMAIN (ETHIOPIA BRANCH)OrganizationSanctioned
- AL-HARAMAIN FOUNDATION (PAKISTAN)OrganizationSanctioned
- AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)OrganizationSanctioned