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 3,801–3,850 of 5,133 (page 77 of 103). Each link resolves to one canonical page per entity.
- Oman AbdulrohmanPerson
a.k.a. Aman Abdurahman; Aman Abdurrachman +6 more
- Omar Ibrahim GhalawanjiPerson
- Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiPerson
a.k.a. Umar Mahmud Rahim al-Kubaysi; Omar Mahmood Irhayyim Al-Fayyadh +8 more
- Omar Sab'awi Ibrahim Hasan AL-TIKRITIPerson
a.k.a. Umar Sabawi Ibrahim Hasan AL-TIKRITI; Omar Sab'awi Ibrahim Hasan AL-TIKRITI +4 more
- OMRAN SAHELOrganization
a.k.a. OMRAN SAHEL CO.
- ONE MOON MARINE SERVICES L.L.COrganization
- OOO Raw Materials CelluloseOrganization
a.k.a. Raw Materials Cellulose; Raw Materials Cellulose Limited Liability Company +2 more
- OOO Volga GroupOrganization
a.k.a. ВОЛГА ГРУП; VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY +1 more
- Open Joint Stock Company Gomel Radio PlantOrganization
- Open Joint Stock Company KIDMA TECHOrganization
- Open Joint Stock Company ORSHA AIRCRAFT REPAIR PLANTOrganization
a.k.a. Адкрытае акцыянернае таварыства Аршанскі авіярамонтны завод
- Organisation for Technological IndustriesOrganization
a.k.a. OTI; Technical Industries Corporation (TIC)
- ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)Organization
- ORIENTAL OIL KISHOrganization
- ORIENTAL REVIEWOrganization
- Orion Star Group LLCOrganization
a.k.a. Орион Стар Групп ООО
- Osama al KuniPerson
a.k.a. Osama al-Milad; Osama Al Kuni Ibrahim +3 more
- Oscar Ramon NAJERAPerson
a.k.a. Oscar Ramón NÁJERA
- Osman Mohamed Hamed MohamedPerson
a.k.a. Osman Mohamed HAMID; Osman Mohamed Hamed MOHAMED +1 more
- Otar Anzorovich Romanov PartskhaladzePerson
a.k.a. Otar PHARTSKHALADZE; Otar Anzorovich Partskhaladze
- Otari Ionovich ARSHBAPerson
a.k.a. Аршба Отари Ионович
- Othman bin Ahmed bin Othman AlghamdiPerson
a.k.a. Al Umairah AL-GHAMDI; Uthman AL-GHAMDI +8 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYACompany
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA; UMMC +2 more
- OUMAR DIABYPerson
a.k.a. Omsen; Oumar Omsen
- Oumar Younous M'BetibanguiPerson
a.k.a. Omar YOUNOUS; Oumar SODIAM +4 more
- Ozia MazioPerson
a.k.a. Omari; Dieudonne Ozia Mazio +1 more
- PAE WON UKPerson
a.k.a. Pae Wo'n-uk
- Paek Ch'ang-HoPerson
a.k.a. PAEK CHANG-HO; Pak Chang-Ho
- Paekyangsan Shipping Co LtdOrganization
- PAK BONG NAMPerson
a.k.a. Pak Pong Nam; Pak Pong-nam +1 more
- Pak Do ChunPerson
a.k.a. PAK TO CHUN; Pak To’-Ch’un
- Pak YO’NG-SIKPerson
a.k.a. PAK YONG SIK
- Pakistani TalibanOrganization
a.k.a. Tehreek-e-Taliban; TEHRIK-E TALIBAN PAKISTAN +4 more
- Palestinian Islamic Jihad (PIJ)Organization
- Paloma Precious DMCCOrganization
a.k.a. شركة بالوما بريشس
- PAO SEVERSTALOrganization
a.k.a. PJSC Severstal; ПАО Северсталь
- PAO SOVCOMFLOTOrganization
a.k.a. ПАО СОВКОМФЛОТ; PJSC SOVCOMFLOT +3 more
- PAO TMKOrganization
a.k.a. PAO Trubnaya Metallurgicheskaya Kompaniya; ПАО Трубная металлургическая компания +1 more
- PARAMOUNT ENERGY & COMMODITIES DMCCOrganization
- Paramount Energy & Commodities SAOrganization
a.k.a. PARAMOUNT ENERGY SA
- Paravar Pars Aerospace Research and Engineering ServicesOrganization
a.k.a. Paravar Pars Aerospace Research Institute; PARAVAR PARS CO +1 more
- Parlin SiregarPerson
a.k.a. PARLINDUNGAN SIREGAR; Saleh Parlindungan Siregar
- Pars AirOrganization
a.k.a. Pouya Air; POUYA AIRLINES +4 more
- Pars Aviation Service Co.Organization
a.k.a. Pars Aviation Service Company; PARS AVIATION SERVICES COMPANY +1 more
- Pars Trash CompanyOrganization
- Parto Sanaat Co.Organization
a.k.a. Parto Sanat Co; Parto Sanat Company +4 more
- Parvis FatahPerson
a.k.a. Parviz Fatah; Parvis Fattah +2 more
- Parviz ABSALANPerson
a.k.a. پرویز آبسالان
- PAUL MALONG AWAN ANEIPerson
a.k.a. Bol Malong; Paul Malong
- Paula Cristina Fidalgo Carvalho das Neves OLIVEIRAPerson