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 4,351–4,400 of 5,125 (page 88 of 103). Each link resolves to one canonical page per entity.

SIN YU LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. XIN YU LLC; ООО СИНЬ Ю
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sinno Electronics Co., LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Sinno Electronics Co., Limited; 信諾電子科技有限公司
SINO HOLDINGS GROUP CO., LTD.OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 中国控股有限公司
SINO MACHINERY CO., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
SIRAJUDDIN JALLALOUDINE HAQQANIPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Siraj Haqqani; Serajuddin Haqani +10 more
Siregar, Saleh ParlindunganPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Parlin SIREGAR; Saleh Parlindungan SIREGAR +2 more
Sitt Taing AungPersonSanctionedMMR · Myanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Sitt Taing Aung
Skaljari GangOrganizationSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
SKY AVIATOR COMPANY LIMITEDCompanySanctionedBURMA-EO14014 · Myanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. SKY AVIATOR CO., LTD.; SKY AVIATOR COMPANY LTD. +3 more
Sky One Construction Company LtdOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Sky One Construction; Sky One Construction Company Ltd
Skyparts INC OUOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Skyparts INC OÜ; VIRMAVIA +3 more
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ; SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI +1 more
SMP Bank AOOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. СМП Банк; SMP Bank AO +1 more
SMT-AILOGIKOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SMT-ILOGIC; ООО СМТ-АЙЛОГИК +1 more
So called "Donbass People’s Militia"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Donbass People's Militia; So called "Donbass People’s Militia" +1 more
SO Tong MyongPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. SO Tong Myong; Tong Myong So +1 more
So-called "Lugansk Guard"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. So-called "Luhansk Guard"
So-called Donetsk People's RepublicOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Donetskaya Narodnaya Respublika; So-called Donetsk People's Republic +1 more
Sobaeksu United Corp.OrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Sobaeku United Corp.
SobolOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Соболь
Socorro Elizabeth Hernandez de HernandezPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Socorro Elizabeth HERNÁNDEZ; Socorro Elizabeth Hernández de Hernández +2 more
Soe HtutPersonSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
Soe WinPersonSanctionedBURMA-EO14014 · GLOMAG · MMR
Sofia Avraamovna ZAKHAROVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Cофья Авраамовна ЗАХАРОВА
Sofia Vladimirovna BELICHENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. София Владимировна БЕЛИЧЕНКО
Soghra Khodadadi TAGHANAKEPersonSanctionedCAATSA - IRAN · IRN · Iran
a.k.a. Soghra Khodadadi TAGHANAKI; Soghra Khodadadi TAGHANAKE +2 more
SOGLASIE INSURANCE COMPANY LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Sohail al-HassanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Suhail al-Hasan; Suhayl al-Hasan +21 more
Soldiers of the Caliphate in the Land of AlgeriaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Jund al Khalifa; Jund al-Khalifa fi Ard al-Jazayer +5 more
Solvent DiscovererVesselSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bima; Ochre Point +6 more
Somali BattalionOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Батальйон Сомалі
Song Sam KangPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Song Sam KANG
Sonia Castro GonzalezPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Sonia CASTRO GONZÁLEZ
SOROH Al Cham CompanyOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Soruh Company; Souruh Company +1 more
Soukht Atomi Reactorha-ye IranOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Sookht Atomi Reactorhaye; SOREH +2 more
South Shipping Line Iran (SSL)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Southern Zagros Oil and Gas Exploration CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. South Zagros Oil & Gas Company; South Zagros Oil & Gas Production Co. +8 more
SOUTHFRONT: Analysis and IntelligenceOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SOUTHFRONT: Analysis and Intelligence
SOVFRACHTOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Совфрахт; SOVFRAKHT
Sovmestnoe Predpriyatie Integral Spb AOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ИНТЕГРАЛ СПБ; Sovmestnoe Predpriyatie Integral Spb AO +3 more
Special Division of First RespondersOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Special Division of First Responders; Special Rapid Response Unit Chechnya +2 more
Special Industrial Groups of the Ministry of DefenseOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Organization of Special Industries; SIG +3 more
Speed Energy LLPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ТОО СИПИЭС ЭНЕРДЖИ; LLC CPS Energy +1 more
SS Techniques Company LimitedOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Synpex Shwe Company Ltd
Stan CompanyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. STAN LLC; СТАН OOO
STANEX GROUP LIMITED LIABILITY PARTNERSHIPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. STANEX GROUP HOLDING; STANEX GROUP LIMITED LIABILITY PARTNERSHIP +2 more
Stanislav Aleksandrovich NAUMOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Станислав Александрович НАУМОВ; Stanislav Aleksandrovitj NAUMOV +2 more
Stanislav Alexandrovich ORLOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Spaniard; Станислав Александрович Орлов +1 more
Stanislav Bronislavovich KlevitskiiPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Stanislav Bronislavovich KLEVITSKIY; Станислав Брониславович Клевицкий +1 more