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 3,901–3,950 of 5,133 (page 79 of 103). Each link resolves to one canonical page per entity.
- Petropars Resources Engineering CompanyOrganization
a.k.a. Petropars Resources Engineering Company Limited; PETROPARS RESOURCES ENGINEERING LLC +1 more
- PETROPARS SERVICES LIMITEDOrganization
a.k.a. PETROPARS UK LIMITED; PETROPARS UK LTD
- PFLP - General CommandOrganization
a.k.a. The Popular Front for Liberation of Palestine - General Command
- PHAETON GROUP CO., LTDOrganization
a.k.a. บริษัท แพตอน กรุ๊ป จำกัด
- PHYONGCHON SHIPPING & MARINEOrganization
a.k.a. PHYONGCHON SHIPPING AND MARINE
- Pioneer Energy IndustriesOrganization
a.k.a. Pishgam (Pioneer) Energy Industries
- Piotr Aleksandrovich ArlouPerson
a.k.a. Пётр Александровiч АРЛОЎ; Petr Aleksandrovich Orlov +1 more
- PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANYCompany
a.k.a. Pishro Sanat Aseman Sharif Company; شرکت پیشرو صعنت آسمان شریف
- PJS SCBP PRIMSOTSBANKOrganization
a.k.a. ПАО СКБП ПРИМСОЦБАНК; PRIMSOTSBANK +3 more
- PJSC 'Chernomorneftegaz'Organization
a.k.a. State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'; Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз'
- PJSC AeroflotOrganization
- PJSC JSCB MetallinvestbankOrganization
a.k.a. ПАО АКБ Металлинвестбанк
- PJSC Oil and Gas Company RosneftOrganization
a.k.a. Публичное акционерное общество "Нефтегазовая компания" "Роснефть"; PJSC Rosneft Oil Company +3 more
- PJSC PolyusOrganization
a.k.a. ПАО Полюс; Public Joint Stock Company Polyus Gold
- PJSC PromsvyazbankOrganization
a.k.a. Promsvyazbank PJSC; Public Joint Stock Company Promsvyazbank +1 more
- PJSC RussneftOrganization
a.k.a. Публичное акционерное общество РуссНефть
- PJSC SOVCOMBANKOrganization
a.k.a. ПАО Сoвкoмбaнк; Sovkombank
- PJSC SURGUTNEFTEGASOrganization
a.k.a. ПАО СУРГУТНЕФТЕГАЗ; PJSC SURGUTNEFTEGAZ
- PJSC TATNEFTOrganization
a.k.a. ПАО Татнефть; PJSC TATNEFT named after V.D. Shashin
- PJSC UACOrganization
a.k.a. Public Joint Stock Company “United Aircraft Corporation”; Публичное акционерное общество «Объединённая авиастроительная корпорация» +2 more
- PJSC United Shipbuilding CorporationOrganization
a.k.a. PJSC USC; Public Joint Stock Company "United Shipbuilding Corporation" +2 more
- PLANAR LLCOrganization
a.k.a. ПЛАНАР; THE PLANAR COMPANY
- PMC ESPANIOLAOrganization
a.k.a. PMC ESPANOLA; ЧВК Española
- Polaris No.9Vessel
a.k.a. Stella Polaris; Tamnda +1 more
- Polina Evgenievna PRIGOZHINAPerson
a.k.a. ПРИГОЖИНА Полина Евгеньевна
- Polina KOVALEVAPerson
- Poly Technologies IncorporatedOrganization
a.k.a. POLY TECHNOLOGIES, INC; 保利科技有限公司 +2 more
- PRECISE ELECTRO-MECHANICS PLANTOrganization
a.k.a. Завод точной электромеханики; PRECISE ELECTRO-MECHANICS PLANT REPUBLICAN PRODUCTION UNITARY ENTERPRISE +1 more
- PREMERA (H.K.) INTERNATIONAL CO, LIMITEDOrganization
a.k.a. 普萊米樂(香港)國際貿易有限公司
- Prince Global Group LimitedOrganization
- Prince Huan Yu Real Estate (Cambodia) Group Company LimitedOrganization
a.k.a. Uni More Group Company Limited
- Prizrak Battalion 'Ghost' BattalionOrganization
a.k.a. Prizrak Battalion 'Ghost' Brigade; Prizrak Brigade
- PRO-GAIN GROUP CORPORATIONOrganization
- Progress Technology Support Company LimitedCompany
a.k.a. PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED; PROGRESS TECHNOLOGY SUPPORT COMPANY +2 more
- PROPAGANDA AND AGITATION DEPARTMENT (PAD)Organization
- Prophane VictorPerson
- PutolPerson
a.k.a. RADULAN SAHIRON; Radullan Sahiron +2 more
- Pyong Chol KimPerson
- Pyotr Anatoliyovych ZimaPerson
a.k.a. Петр Зима; Petro Anatoliyovych ZYMA +1 more
- Pyotr Nikolaevich TULTAYEVPerson
a.k.a. Пётр Николаевич Тултаев
- Qari Muhammad AyubPerson
a.k.a. Qari Ayub Bashar; AYYUB BASHIR +1 more
- Qari Saifullah AL TOKHIPerson
a.k.a. Qari SAHAB; Qari SAIFULLAH +3 more
- Qasim Yahya Mahdi 'Abd al-RimiPerson
a.k.a. Qasim AL-RAYMI; Qassim AL-RAIMI +14 more
- Quarter Master General OfficeOrganization
- QUDRATULLAH JAMALPerson
a.k.a. قدرت الله جمال; SAHIB
- Qusay MihoubPerson
- QUSAY SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. قصي صدام حسين التكريتي
- R-Style SoftlabOrganization
a.k.a. ЭР СТАЙЛ СОФТЛАБ
- Rabadazia LLPOrganization
a.k.a. Rabadazija LLP; Rabadaziya LLP +1 more
- RABITA TRUSTOrganization