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 301–350 of 5,125 (page 7 of 103). Each link resolves to one canonical page per entity.
- Al-Haramayn and Al Masjid Al Aqsa Charitable FoundationOrganizationSanctioned
a.k.a. Al Haramayn Al Masjid Al Aqsa; Al Harammein Al Masjed Al-Aqsa Charity Foundation +2 more
- AL-HARAMAYN FOUNDATION (KENYA)OrganizationSanctioned
- AL-HARAMAYN FOUNDATION (TANZANIA)OrganizationSanctioned
- al-Hilal HilalPersonSanctioned
a.k.a. Hilal Hilal; هلال هلال
- Al-Inma Holding Co. for Construction and Real Estate DevelopmentsOrganizationSanctioned
- Al-Inma Holding Co. For Industrial InvestmentsOrganizationSanctioned
- Al-Inma Holding Co. for Services InvestmentsOrganizationSanctioned
- Al-Inma Holding Company for Tourism InvestmentOrganizationSanctioned
- AL-ITIHAAD AL-ISLAMIYA (AIAI)OrganizationSanctioned
a.k.a. الاتحاد الاسلامي
- Al-jama'ah al-islamiyahOrganizationSanctioned
a.k.a. Al-Gama'a Al-Islamiyya; Al-jama'ah al-islamiyah +4 more
- AL-JAWI, Abu SeifPersonSanctioned
a.k.a. Wijijoko SANTOSO; AL-JAWI, Abu Seif +2 more
- Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil ServicesOrganizationSanctioned
a.k.a. Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services; El Jazeera +4 more
- AL-JEDDAWI, Abu-Rayhanah al-'AnsariPersonSanctioned
a.k.a. AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH +4 more
- AL-KAWTHAR MONEY EXCHANGEOrganizationSanctioned
a.k.a. Al Kawthar Company; Al-Kawthar Hawala +2 more
- AL-MAGHRIBI, Abu IsmailPersonSanctioned
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more
- Al-Nusra FrontOrganizationSanctioned
a.k.a. جبهة النصرة; Al-Nusrah Front +31 more
- Al-Qaida of Jihad Organization in the Arabian PeninsulaOrganizationSanctioned
a.k.a. القاعدة في جزيرة العرب; Al-Qaida in the South Arabian Peninsula +6 more
- Al-Qayrawan Media FoundationOrganizationSanctioned
a.k.a. Al-Qayrawan Media Foundation; Ansar al-Sharia +4 more
- al-Rahman Muhammad Mustafa Shaykhlari 'AbdPersonSanctioned
a.k.a. Rahman Muhammad al-Bayati Abdul; Ala Abu +10 more
- Al-Sarraj Mining Company LtdOrganizationSanctioned
a.k.a. Al-Sawlaj Mining Company Ltd; AL-SOLAG MINING COMPANY LTD +2 more
- AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTDOrganizationSanctioned
a.k.a. ISIS Hunters
- Al-Sham and Al-Darwish CompanyOrganizationSanctioned
a.k.a. مجموعة; Al-Sham and Al-Darwish Company +7 more
- Alain Francois Viviane GOETZPersonSanctioned
a.k.a. Alain GOETZ; Alen GOZ +1 more
- Alan Valerievich LUSHNIKOVPersonSanctioned
a.k.a. Alan Valerevich LUSHNIKOV; Alan Valerjevitj LUSJNIKOV +3 more
- Alba Luz Ramos VanegasPersonSanctioned
- Albert Alexandrovich BorisPersonSanctioned
a.k.a. Альберт Александрович Борис
- Albert Kashafovich SHIGABOUTDINOVPersonSanctioned
a.k.a. Albert Kashafovich SHIGABUTDINOV; ШИГАБУТДИНОВ Альберт Кашафович
- Alchimist RotterdamVesselSanctioned
a.k.a. Alchimist Rotterdam; An San 1 +6 more
- Aleg Nikolaevich BalyakauPersonSanctioned
a.k.a. Aleg Nikolaevich Balyakau; Oleg Nikolaevich Balyakau +7 more
- Aleh Mikalaevich SHULIAKOUSKIPersonSanctioned
a.k.a. Oleg Nikolajevitj SJULJAKOVSKIJ; Aleh Mikalajevitj SJULJAKOUSKI +8 more
- Aleh Anatolievich CharnyshouPersonSanctioned
a.k.a. Aleh Anatolievich Charnyshou; ЧАРНЫШОЎ, Алег Анатольевiч +7 more
- Aleh Heorhievich KarazieiPersonSanctioned
a.k.a. Oleg Georgievich KARAZEI; Алег Георгіевіч КАРАЗЕЙ +6 more
- Aleh Leanidavich SlizheuskiyPersonSanctioned
a.k.a. Aleh Leanidavich SLIZHEUSKI; Oleg Leonidovich SLIZHEVSKI +10 more
- Aleh Siarheevich HAIDUKEVICHPersonSanctioned
a.k.a. Oleg Sergeevich GAIDUKEVICH; Алег Сяргеевіч ГАЙДУКЕВІЧ +10 more
- Aleh Uladzimiravich MatkinPersonSanctioned
a.k.a. МАТКИН , Олег Владимирович; Oleg Vladimirovitch Matkin +1 more
- Alejandro Eduardo Giammattei FallaPersonSanctioned
- Aleksander Aleksandrovič MALJKEVIČPersonSanctioned
a.k.a. Aleksander Aleksandrovič MALJKEVIČ; Alexander Alexandrovich MALKEVICH +1 more
- Aleksander Gelyevich DUGINPersonSanctioned
a.k.a. Alexander Gelyevich DUGIN; Aleksandr Gelyevich DUGIN +3 more
- Aleksander Gennadievich SIDYAKINPersonSanctioned
a.k.a. Сидякин Александр Геннадьевич; Alexander Gennadyevich SIDYAKIN +1 more
- Aleksander Grigoriyevich LUKASHENKOPersonSanctioned
a.k.a. Aleksandr Grigorevich LUKASHENKO; Alexandr Grigorievich LUKASHENKO +26 more
- Aleksander Igorevich KofmanPersonSanctioned
a.k.a. Oleksandr KOFMAN; Олександр Ігорович КОФМАН +5 more
- Aleksander KuleshovPersonSanctioned
- Aleksander Nikolajevič PetajkinPersonSanctioned
a.k.a. Alexander Nikolaevich PETAYKIN; Aleksandr Nikolajevitj PETAJKIN +1 more
- Aleksander Nikolayevich POPOVPersonSanctioned
a.k.a. Aleksander Nikolayevich POPOV; Alexandr Nikolaevich POPOV +2 more
- Aleksander Pavlovich LAPINPersonSanctioned
a.k.a. Aleksandr Pavlovich LAPIN; Александр Павлович ЛАПИН +2 more
- Aleksander Viktorovich KOCHKINPersonSanctioned
a.k.a. Alexander Viktorovich KOCHKIN; Aleksandr Viktorovich KOCHKIN +2 more
- Aleksander Vladimirovich GUTSANPersonSanctioned
a.k.a. ГУЦАН Александр Владимирович; Aleksander Vladimirovich GUTSAN
- Aleksander Yurievich DROZDENKOPersonSanctioned
a.k.a. Alexander Yurevich DROZDENKO; Aleksander Yurievich DROZDENKO +2 more
- Aleksander Yurievich MURANOVPersonSanctioned
a.k.a. Aleksandr Yurievich MURANOV; Alexander Yurievich Muranov +2 more
- Aleksander Yurievich NAZAROVPersonSanctioned
a.k.a. Aleksander Yurievich NAZAROV; Aleksandr Yuryevich NAZAROV +1 more