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 4,301–4,350 of 5,125 (page 87 of 103). Each link resolves to one canonical page per entity.

Sham Holding Company SalOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Sham Company; Cham +4 more
Sham Holding Company SalOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Sham Company; Cham +4 more
Shamil Magomedovich IsmailovPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Shamil Magomedovich Aliev; Abu Hanifa +3 more
Shams Ur-Rahman Abdul ZahirPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. شمس الرحمن عبد الظاهر; Shams ur-Rahman Sher Alam +4 more
Shamsail Yunusovich SARALIYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Шамсаил Юнусович САРАЛИЕВ; Sjamsail Junusovitj SARALIJEV +1 more
SHANDONG BAOGANG INTERNATIONAL PORT CO. LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 山东宝港国际港务股份有限公司
SHANDONG HAIXIN PORT CO. LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 山东海欣港务集团有限公司
SHANDONG JINGANG PORT CO., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 山东金港口港务有限公司
SHANDONG YULONG PETROCHEMICAL COMPANYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 山东裕龙石化有限公司
Shane Asadullah CRAWFORDPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Asadullah; Abu Sa'd at-Trinidadi +3 more
SHANGHAI DONGFENG SHIPPING CO LTDOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Shanghai New Chess International Logistics Co., LtdOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Shanghai New Chess International Logistics Co., Ltd; Shanghai New Chess Intl Logistics +4 more
Shanghai New Qishi International Logistics Co., Ltd.OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 上海纽琦诗国际物流有限公司; Shanghai New Qishi International Logistics Co., Ltd. +2 more
Shanlik SHUKUROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Shanlik SHUKUROV
Shavendra Lokugan Hewage Chandana SILVAPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Shavendra Lokugan Hewage Chandana SILVA
Shaykh 'Abd Al-Majid Al-ZindaniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI +5 more
Shaykh Ahmad Iman AliPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Ahmed Iman Ali; Shaykh Ahmad Iman Ali +2 more
Sheikh Ahmed Umar Abu UbaidahPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abu Diriye; AHMED DIRIYE +3 more
Sheikh Hassaan Hussein ADAMPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Sheikh Hassaan Hussein ADAM; Sheikh Hassaan HUSSEIN +7 more
Sheikh Hassan Dahir Aweys AliPersonSanctionedISIL (Da'esh) and Al-Qaida · Somalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Hassan Dahir Awes; Shaykh Hassan Dahir Awes +11 more
SHEN ZHONG INTERNATIONAL SHIPPINGOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 深圳市蓝帽国际贸易有限公司
SHENZHEN JLFY TECHNOLOGY CO., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SHENZHEN JLFY TECHNOLOGY CO., LTD
SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHANPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. شیر محمد عباس استانکزی پادشاه خان
Sherkat-e Ghanisazi-ye Uranium.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. IEC; Iranian Enrichment Company. +3 more
Shikishima Maru No.1VesselSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ji Song 8; New Rich +3 more
Shilong ZHANGPersonSanctionedCYB · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. baobeilong; Shilong ZHANG
SHIN GEUM CHEOLPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SHIN GEUM-CHEOL; SHIN KUM CHOL +4 more
Shiraz Electronics Industry Co.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. SEI; Shiraz Electronic Ind. +3 more
Shkembim ERMELLAHUPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. Shkembim ERMELLAHU
SHO'A' AVIATIONOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. SHO'A' AVIATION
Sholban Valerievich KARA-OOLPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sholban Valeryevich KARA-OOL; Шолбан Валерьевич Кара-оол +3 more
SHUVI ERETZ OUTPOSTOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. SHUVI ERETZ OUTPOST
SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD; SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD +1 more
Siarhei Mikalaevich KHAMENKAPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей Николаевич ХОМЕНКО; Сяргей Мікалаевіч ХАМЕНКА +8 more
Siarhei Aliaksandravich GUSACHENKAPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сяргей Аляксандравіч ГУСАЧЭНКА; Sergey Alexandrovich GUSACHENKO +12 more
Siarhei Aliaksiejevich KALINOWSKIPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Siarhei Aliakseevich KALINOUSKI; Sergey Alekseevich KALINOVSKIY +15 more
Siarhei Fiodaravich KHRYPACHPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Siarhei Fiodaravich KHRYPACH; Sergej Fjodorovitj CHRIPATJ +9 more
Siarhei Leanidavich KALINNIKPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Sergej Leonidovitj KALINNIK; Siarhei Leanidavich KALINNIK +4 more
Siarhei Yakaulevich AzemshaPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Sergei Yakovlevich AZEMSHA; Siarhej Jakaulevitj AZEMSJA +6 more
Siarhei Yaugenavich TserabauPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Siarhei Yaugenavich Terabov; Sergei Yevgenevich TEREBOV +4 more
Siarhej Aljaksandravitj JEPICHAUPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Sergei Aleksandrovich EPIKHOV; Сяргей Аляксандравіч ЕПІХАЎ +6 more
Siarhej Siarhejevitj HIRHELPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Siarhej Siarhejevitj HIRHEL; Sergej Sergejevitj GIRGEL +3 more
Siarhiej SIMANIENKAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сяргей Сіманенка; Sergei SIMONENKO +1 more
Sidi Mohamed ArhaliPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Sidi Mohamed Arhali; اياد اغ غالي
Sidiki Abass SOULIMANEPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Souleymane BI SIDI; Bi Sidi SOULEMAN +8 more
Sigma AirlinesOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Sigma Airlines; Sigma Aviation
Simon AL WAKEELPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Simon AL WAKIL; Simon Al WAQIL +3 more
SIMON GATWECH DUALPersonSanctionedSouth Sudan · The South Sudan (Sanctions) (EU Exit) Regulations 2019
a.k.a. SIMON GATWECH DUAL; Simon Gatwich Dual +7 more
Sin Song RiPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019