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 301–350 of 5,133 (page 7 of 103). Each link resolves to one canonical page per entity.
- AHMED SHAH NOORZAI OBAIDULLAHPerson
a.k.a. Haji Ahmad SHAH; Haji Mullah Ahmad SHAH +8 more
- Ahmed Shamkhanovich DOGAEVPerson
a.k.a. Догаев Ахмед Шамханович
- Ahrar-ul-HindOrganization
a.k.a. Jamaat-e-Ahrar; JAMAAT-UL-AHRAR +3 more
- AICOrganization
a.k.a. AZ Arab Industries Company; AZAR AB +15 more
- Aid Organization of the Ulema, PakistanOrganization
a.k.a. Al Ameen Trust; Al Amin Trust +8 more
- Aidar Raisovich METSHINPerson
a.k.a. Метшин Айдар Раисович
- Aidyn Nikolaevich SARYGLARPerson
a.k.a. Айдын Николаевич Сарыглар
- AIG – Armament Industries GroupOrganization
a.k.a. Armament Group; Armament Industries Group (AIG)
- Aigle BlancPerson
a.k.a. Frank Kakolele Bwambale; Kakorere Frank Bwambale +1 more
- Aiman Ahmad AL-DUWAIKPerson
a.k.a. أمين أحمد رشاد الدويك; Aiman Ahmad R AL-DUWAIK +1 more
- Aiman Sabawi Ibrahim Hasan Al-TikritiPerson
a.k.a. Ayman Sabawi Ibrahim Hassan Al-Tikriti; AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI +3 more
- Air Defense Missile Industries GroupOrganization
a.k.a. Shahid Ahmad Kazemi Industrial Group (SAKIG); Shahid Ahmad Kazemi Industries Group
- Air SigmaOrganization
a.k.a. Sigma Airlines; Sigma Aviation
- Airat Mintimerovich SHAIMIEVPerson
a.k.a. ШАЙМИЕВ Айрат Минтимерович
- Airat Zakievich FARRAKHOVPerson
a.k.a. Фаррахов Айрат Закиевич
- Aisen Sergeyevich NIKOLAYEVPerson
a.k.a. Айсен Сергеевич Николаев
- Aisha Muammar Muhammed Abu Minyar QADHAFIPerson
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +11 more
- Aiub KataevPerson
- Aivars LEMBERGSPerson
- Ajay Kumar GUPTAPerson
- AjnadOrganization
a.k.a. Daesh Tunisia; ISIL-Tunisia +10 more
- AK Alrosa PAOOrganization
a.k.a. Aktsionernaya kompaniya ALROSA PAO; Alrosa +2 more
- AK MICROTECHOrganization
a.k.a. АК МИКРОТЕХ
- Akhmat Anzorovich SALPAGAROVPerson
a.k.a. Ахмат Анзорович САЛПАГАРОВ
- Akhmat Kadyrov FoundationOrganization
a.k.a. Фонд Ахмата Кадырова
- AKHMED RAJAPOVICH CHATAEVPerson
a.k.a. Ахмед Ражапович Чатаев; David Mayer +7 more
- Akhtar Mohammad Mansour Khan MuhammadPerson
a.k.a. Akhtar Mohammad Mansour Khan Muhammad; Akhtar Muhammad Mansoor +3 more
- Akhtar Mohammad Maz-hariPerson
a.k.a. Akhtar Mohammad Maz-hari; عبد القدوس مظهری
- Akhtarabad Medical CampOrganization
a.k.a. Al Akhtar Trust; Al-Akhtar Medical Centre +5 more
- AKHUNDPerson
a.k.a. ALLAHDAD; ALLAH DAD MATIN +2 more
- Akili MuhindoPerson
a.k.a. Charles Muhindo Akili Mundos; Muhindo Mundos +1 more
- AkmadPerson
a.k.a. Mighty; Mohammad +4 more
- Akram AL-AJOURIPerson
a.k.a. Abu Muhammad AL-AJURI; Akram AL-AJURI +2 more
- Akram Muhammad AL-SALTIPerson
a.k.a. Muhamad AL-SALTI; Muhammad AL-SALTI +1 more
- AKRAM TURKI HISHAN AL-MAZIDIHPerson
a.k.a. Mullah Krekar; Fateh Najm Eddine Farraj +6 more
- Akrin Saleh AkrinPerson
a.k.a. أقرين صالح أقرين; Qu’ren Salih Qu’ren AL QADHAFI +3 more
- AktivaVessel
a.k.a. Bima; Ochre Point +6 more
- Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Saliut"Organization
a.k.a. Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut; АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "САЛЮТ" +9 more
- Aktsionerne tovarystvo Metafraks KemikalsOrganization
a.k.a. JSC "Metafrax Chemicals"; JSC 'METAFRAX' +5 more
- AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSKOrganization
a.k.a. JSC DSZHD BTYA; AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK +2 more
- Aktsionernoe Obshchestvo GenbankOrganization
a.k.a. Joint Stock Company Genbank; АО "ГЕНБАНК"
- Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obyedinenie PoiskOrganization
a.k.a. JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ASSOCIATION "POISK"; JSC "NPO "Poisk" +3 more
- AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKIOrganization
a.k.a. JOINT STOCK COMPANY NIIME; MERI +5 more
- AKTSIONERNOE OBSHCHESTVO PROTONOrganization
a.k.a. AO PROTON; AO ПРОТОН +3 more
- AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHACompany
a.k.a. AO RGD; RusGazDobycha JSC +1 more
- Aktsionernoe Obshchestvo VolgomashzavodOrganization
a.k.a. AO VMZ; JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" +6 more
- Aktsionernoe Obshchestvo Zavod Kirov-EnergomashOrganization
a.k.a. JOINT STOCK COMPANY KIROV ENERGOMASH PLANT; ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
- Al Abu Syekh Al ZackyPerson
a.k.a. Mike Arsalan; Anis Alawi Jafar +7 more
- Al Bir Al DawaliaOrganization
a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; BIF +2 more
- AL FURQANOrganization
a.k.a. Association for Citizens Rights and Resistance to Lies; Association for Education Cultural and to Create Society -Sirat +9 more