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 351–400 of 5,133 (page 8 of 103). Each link resolves to one canonical page per entity.
- Al GunadeOrganization
a.k.a. Al Junaid; Al Junaid Multi Activities Co Ltd +1 more
- Al Haramain Al Masjed Al AqsaOrganization
a.k.a. Al Haramayn Al Masjid Al Aqsa; Al Harammein Al Masjed Al-Aqsa Charity Foundation +2 more
- Al Jama'a Al-IslamiyaOrganization
a.k.a. Al-Gama'a Al-Islamiyya; Al-jama'ah al-islamiyah +4 more
- Al Jamm'ah Al-Islamiah Al- MusallahOrganization
a.k.a. ARMED ISLAMIC GROUP; الجماعة الاسلامية المسلحة +3 more
- Al JazirehOrganization
a.k.a. Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services; El Jazeera +4 more
- Al Kawthar Co.Organization
a.k.a. Al Kawthar Company; Al-Kawthar Hawala +2 more
- al MansooreenOrganization
a.k.a. al Mansoorian; Army of the Pure +24 more
- Al Mashreq Investment FundOrganization
a.k.a. AMIF; Sunduq Al Mashrek Al Istithmari
- AL MOUAKAOUNE BIDDAMOrganization
a.k.a. الموقعون بالدم; Ceux Qui Signent avec le Sang +2 more
- AL MOULATHAMOUNOrganization
a.k.a. الملثمون; Les Enturbannes +2 more
- AL MOURABITOUNOrganization
a.k.a. المرابطون; Les Sentinelles +1 more
- Al Mutahadun for ExchangeOrganization
a.k.a. تبادل المتحدون; Al-Markaziya
- Al QaedaOrganization
a.k.a. Al Qa'ida; AL-QAIDA +9 more
- Al Qaida au Maghreb islamique AQMIOrganization
a.k.a. Al Qaïda au Maghreb islamique AQMI; AQIM +5 more
- Al Qatarji CompanyOrganization
a.k.a. مجموعة; Al-Sham and Al-Darwish Company +7 more
- Al QodsOrganization
a.k.a. IRGC QF; IRGC-QF +8 more
- AL ROWAD BANK FOR DEVELOPMENT & INVESTMENTOrganization
a.k.a. AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT; AL-KHALEEJ BANK +3 more
- Al Sham CompanyOrganization
a.k.a. Al-Sham Company; Cham +4 more
- Al Sham CompanyOrganization
a.k.a. Al-Sham Company; Cham +4 more
- Al Sham CompanyOrganization
a.k.a. Al-Sham Company; Cham +4 more
- Al Silsilah al DhahabaOrganization
a.k.a. SELESELAT AL-THAHAB; سلسلة الذهب للصرافة +5 more
- Al Taibah, Intl.Organization
a.k.a. Taibah International Aid Agency; Taibah International Aid Association +2 more
- Al WafaOrganization
a.k.a. Al Wafa Organization; Wafa Al-Igatha Al-Islamia +1 more
- AL WASEL AND BABEL GENERAL TRADING LLCOrganization
- Al-AbdallahPerson
a.k.a. Saheil Al-Abdallah; Suhail Al-Abdallah +3 more
- AL-ALMANI, Abu LuqmaanPerson
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- Al-Aqsa E.V.Organization
- Al-Aqsa Martyrs' BrigadeOrganization
- Al-ARABI TRADING COMPANYOrganization
- Al-Azhar Ben Khalifa Ben Ahmed RouinePerson
a.k.a. LAZHAR; SALMANE +2 more
- Al-Bashaair Trading Company, L TDOrganization
a.k.a. Al-Bashaer Trading Company, LTD; Al-Bashair Trading Company, LTD +3 more
- al-Djihad al-IslamiOrganization
a.k.a. Dzhamaat Modzhakhedov; ISLAMIC JIHAD GROUP +9 more
- Al-Fakher Advanced Business Company LimitedOrganization
a.k.a. شركة الفاخر للأعمال المتقدمة المحدودة; AL-FAKHER ADVANCED WORKS CO. LTD +4 more
- Al-FaranOrganization
a.k.a. Al-Hadid; Al-Hadith +4 more
- Al-Furqan Foundation Welfare TrustOrganization
a.k.a. Al-Furqan Welfare Foundation; Jamia Ihya ul Turath +5 more
- Al-GreinPerson
a.k.a. ABU-AL QASSIM OMAR Musab Boukrin; Mus'ab Mustafa Abu al Qassim Omar +3 more
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPerson
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- al-Hamza DivisionOrganization
a.k.a. HAMZA DIVISION; فرقة الحمزة +1 more
- AL-HARAMAIN (AFGHANISTAN BRANCH)Organization
- AL-HARAMAIN (ALBANIA BRANCH)Organization
- AL-HARAMAIN (BANGLADESH)Organization
- AL-HARAMAIN (ETHIOPIA BRANCH)Organization
- AL-HARAMAIN (THE NETHERLANDS BRANCH)Organization
a.k.a. Stichting Al Haramain Humanitarian Aid
- AL-HARAMAIN FOUNDATION (PAKISTAN)Organization
- AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)Organization
- AL-HARAMAYN FOUNDATION (KENYA)Organization
- AL-HARAMAYN FOUNDATION (TANZANIA)Organization
- Al-HasanPerson
a.k.a. Ibrahim Al-Hassan
- al-Hilal HilalPerson
a.k.a. Hilal Hilal; هلال هلال
- Al-Inma Holding Co. for Construction and Real Estate DevelopmentsOrganization