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 4,101–4,150 of 5,125 (page 83 of 103). Each link resolves to one canonical page per entity.

Sayed Mohammed HashanPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Sayed Mohammed Hashan; Torak Agha +3 more
Sayed Shamsuddin BorborudiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Sayed Shamseddin; Seyed Shamseddin
Sayf Al-Din BOULADPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. أبو بكر; Sayf Al-Din BOULAD +1 more
Sayyed Abdolrahim MOUSAVIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. عبدالرحیم موسوی; Seyed Abdolrahim MOUSAVI
Sayyed Ali SafariPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. صفری سید علی; Sayyed Ali Safari
Sayyed Javad MusaviPersonSanctionedNPWMD · IFSR · Iran
Sayyed Mohammad HAQQANIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Sayyed Mohammed HAQQANI; سيد محمد حقانی
Sayyed Mohammad HosseiniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Sayyed Mohammad Hosseini; Sayyid Hosseini +6 more
Sayyid Mohammed Qadhafi Al-DamPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Sayyid Mohammed Qadhafi Al-Dam
SC South LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Schiller Novin Co.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Schiller Novin; Schiller Novin Co.
SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Technical Science Centre YaFI. Research Institute; YAFI JSC
SCIENTIFIC AND PRODUCTION ASSOCIATION IZHEVSK UNMANNED SYSTEMSOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Izhevksy Unmanned Systems; Izhmash Unmanned Systems +8 more
SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO; IZHMASH R&D CENTER +8 more
SCORPION'S HOLDING GROUP LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Second Academy of Natural Sciences (KPe.018)OrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Second Academy of Natural Sciences (KPe.018)
Second Academy of Natural Sciences Research InstituteOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Academy of Natural Sciences; Chayon Kwahak-Won +6 more
SECOND ECONOMIC COMMITTEEOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Seid Mir Ahmad NooshinPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Seyed Mirahmad Nooshin
Seifallah Ben Omar Ben Mohamed Ben HassinePersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. IYADH, Abou; Seif Allah Ben HOCINE +15 more
Selselat al Thahab For Money ExchangeOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. SELESELAT AL-THAHAB; سلسلة الذهب للصرافة +5 more
Semen Alekseevich MASHKAUTSANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Семен Алексеевич Машкауцан
Sendero Luminoso (SL)OrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sepanir Oil and Gas Energy Eng. Co SSKOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Sepanir Company; Sepanir Oil & Gas Energy Eng. Co. +1 more
Separate Artillery Brigade of the 1st Army CorpsOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Separate Artillery Brigade of the 1st Army Corps
SEPASAD ENGINEERING COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Serafim Vikentievitj IVANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Serafim Vikentievitj IVANOV; Serafim Vikentevich IVANOV
Sergei Vladilenovich KIRIYENKOPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · CHEM
a.k.a. Sergey Vladenilovich KIRIYENKO; Sergey Vladilenovich IZRAITEL +2 more
Sergei Aleksandrovich FURSENKOPersonSanctionedUKRAINE-EO13661 · Russia · Trust services
a.k.a. Sergey FURSENKO; Sergey Aleksandrovich FURSENKO +3 more
Sergei Aleksandrovich OBOZOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Sergey Alexandrovich OBOZOV; Сергей Александрович Обозов +1 more
Sergei Anatolievich SAUTAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. САУТА Сергей Анатольевич
Sergei Anatolyevich KOGOGINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey KOGOGIN; Sergey Anatolyevich KOGOGIN +1 more
Sergei Anatolyevich TSYBPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Sergei Anatolyevich TSYB; Sergej Anatol'evich TSYB +1 more
Sergei Borisovich IVANOVPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13661 · UKR
a.k.a. Sergei IVANOV; Сергей Борисович Иванов +2 more
Sergei Borisovich KOROLYOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Sergei Borisovich KOROLYOV; КОРОЛЕВ Сергей Борисович
Sergei Evgenievich TsivilyovPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergei Evgenievich TSIVILYOV; Sergey Evgenevich TSIVILEV +9 more
Sergei G. PODOPRIGOROVPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Sergei PODOPRIGOROV; Sergey PODOPRIGOROV
Sergei Genrikhovich KARGINOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сергей Генрихович КАРГИНОВ; Sergej Genrichovitj KARGINOV +2 more
Sergei Gerasimovich MITINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey Gerasimovich MITIN; Сергей Герасимович МИТИН +1 more
Sergei Ivanovich KAZANKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergej Ivanovitj KAZANKOV; Sergei Ivanovich KAZANKOV +2 more
Sergei Ivanovich KISLYAKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergej Ivanovitj KISLJAK; Сергей Иванович КИСЛЯК +1 more
Sergei Ivanovich NeverovPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Sergei Ivanovich NEVEROV; Сергей Иванович НЕВЕРОВ +2 more
Sergei Ivanovich SAENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Саенко Сергей Иванович
Sergei Kuzhugetovich SHOIGUPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey SHOIGU; Sergey Kuzhugetovich SHOYGU +7 more
Sergei Mikhailovich BOYARSKYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Боярский Сергей Михайлович
Sergei Mikhailovich MironovPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Sergei Mikhailovich MIRONOV; Sergej Michajlovitj MIRONOV +1 more
Sergei Mikhailovich PINCHUKPersonSanctionedUKR · Russia · Trust services
a.k.a. Sergej Michajlovitj PINTJUK; Sergei Mikhailovich PINCHUK +3 more
Sergei Mikhailovich SOKOLPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergej Michajlovitj SOKOL; Sergey Mikhailovich SOKOL +2 more
Sergei Mikhaylovich DIDENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Sergei Mikhaylovich DIDENKO; Sergej Michajlovitj DIDENKO +2 more
Sergei Navilievich ABUKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Sergej Naviljevitj ABUKOV; Sergei Navilievich ABUKOV +2 more