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 2,951–3,000 of 5,133 (page 60 of 103). Each link resolves to one canonical page per entity.
- LMM ELECTRONICS (FZE)Organization
- Loai Al-AliPerson
a.k.a. Louay Al-Ali; Lu'ai Al-Ali
- Lobaye Invest SarluOrganization
- LOGARCHEO AGOrganization
a.k.a. LOGARCHEO S.A.
- Loi AghaPerson
a.k.a. Agha Jan Alazai; ABDUL HABIB ALIZAI +6 more
- Lom-ali Butayev (Butaev)Person
a.k.a. Lom-ali Butayev (Butaev); Dokka Umarov +3 more
- LORD'S RESISTANCE ARMYOrganization
a.k.a. Lord's Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A) +1 more
- Louai Emad El-Din Al-MunajdidPerson
a.k.a. لؤي عماد الدين المنجد; Louay Al-Munajjed +5 more
- Loubana MouchawehPerson
a.k.a. Lubana Mouchaweh; Loubana Mshaweh +1 more
- Lourdes Benicia Suarez AndersonPerson
a.k.a. Lourdes Benicia Suárez Anderson
- Lubana MshawehPerson
a.k.a. Lubanah Mshaweh; Lubana Mshawwehy +5 more
- Luckson ElanPerson
- Luganskiy Ekonomicheskiy SoyuzOrganization
a.k.a. Luhansk Economic Union; Луганский экономический союз
- Luis Alberto Perez OlivasPerson
- Luis Eduardo Parra RiveroPerson
- Luis Fernando Damiani BustillosPerson
- Luis Miguel Martinez MoralesPerson
a.k.a. MARTINEZ, Miguel Miguelito; MARTINEZ, Miguel +1 more
- Lumberto Ignacio Campbell HookerPerson
- Luna Al ChebelPerson
a.k.a. Luna Al Chebil; Luna Al Shebel +12 more
- LydiaPerson
a.k.a. Major; Bosco NTAGANDA +5 more
- Lyubomir Evgenevich PUSHKINPerson
a.k.a. ПУШКИН Любомир Евгеньевич; Lyubomir Yevgenyevich PUSHKIN
- Lyubov Mikhailovna KABAEVAPerson
a.k.a. любовь михайловна кабаева; Lyubov Mikhaylovna KABAEVA
- Lyubov Nikolayevna GLEBOVAPerson
a.k.a. Любовь Николаевна ГЛЕБОВА
- Lyubov Valentinova PRIGOZHINAPerson
a.k.a. ПРИГОЖИНА Любовь Валентинова
- Lyudmila Aleksandrovna OCHERETNAYAPerson
a.k.a. Lyudmila Aleksandrovna PUTINA
- Lyudmila Nikolayevna SKAKOVSKAYAPerson
a.k.a. Людмила Николаевна СКАКОВСКАЯ
- Lyudmila Vasilyevna RUKAVISHIKOVAPerson
a.k.a. Людмила РУКАВИШИКОВА
- Lyudmila Zaumovna TALABAYEVAPerson
a.k.a. Людмила Заумовна ТАЛАБАЕВА
- M INVEST, OOOCompany
a.k.a. M-Invest
- M LeasingOrganization
a.k.a. М ЛИЗИНГ; M LIZING
- M. BABAIE INDUSTRIESOrganization
a.k.a. SBIC; Sh. Babaie Industries +4 more
- M. Javad Kareemi SabetPerson
a.k.a. M. Javad Karimi Sabet; M. Jawad Kareemi Sabet +3 more
- M23Organization
a.k.a. Mouvement du 23 mars
- MAAA SynergyOrganization
a.k.a. MAAA Synergy Sdn. Bhd.
- Maalim Salman AliPerson
a.k.a. Maalim Selman Ali; Ameer Salman +6 more
- Maamoun HamdanPerson
a.k.a. Ma'moun Hamdan
- MACHANGA LTDOrganization
- Machine Industry DepartmentOrganization
a.k.a. MID; Military Supplies Industry Department +1 more
- MACHINE SAZI ARAKOrganization
a.k.a. ماشین سازی اراک; Machine Sazi Arak Co +4 more
- Macpar MakinaOrganization
a.k.a. Macpar Makina A.S.; Macpar Makina San Ve Tic +8 more
- Mado CompanyOrganization
a.k.a. Oje Parvaz Mado Nafar Company; شرکت اوج پرواز مادو نفر
- MAEIOrganization
a.k.a. MINISTRY OF ATOMIC ENERGY INDUSTRY
- Magdalina Marina VLADIMIROVNAPerson
a.k.a. ВЛАДИМИРОВНА, Магдалина Марина
- Maghomed Maghomedzakirovich ABDURAKHMANOVPerson
a.k.a. Abu Banat; Abu al Banat +3 more
- Magnitogorsk Iron & Steel WorksOrganization
a.k.a. Magnitogorskiy metallurgicheskiy kombinat OAO; PAO Magnitogorskiy Metallurgicheskiy Kombinat +4 more
- Magomed DaudovPerson
a.k.a. The Lord
- Mahad KaratePerson
a.k.a. Mahad Mohamed Ali Karate; Mahad Warsame Qalley Karate +1 more
- Mahamat Salleh Adoum KettePerson
a.k.a. Mahamat Saleh; Mahamat Sallé +3 more
- Maher Abdulaziz M. MUTREBPerson
a.k.a. Maher Abdulaziz MUTREB
- Maher Al-AssadPerson
a.k.a. Maher ASSAD; Mahar ASSAD +2 more