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 4,401–4,450 of 5,133 (page 89 of 103). Each link resolves to one canonical page per entity.
- Sheikh Mahad Omar AbdikarimPerson
a.k.a. Abu Diriye; AHMED DIRIYE +3 more
- Sheikh Yunis AL-MAURITANIPerson
a.k.a. شيخ يونس الموريتاني; Younis al-Mauritani +12 more
- Shembim ERMELLAHUPerson
a.k.a. Shkembim ERMELLAHU
- SHEN ZHONG INTERNATIONAL SHIPPINGOrganization
- SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTDOrganization
a.k.a. 深圳市蓝帽国际贸易有限公司
- SHENZHEN JLFY TECHNOLOGY CO. LTDOrganization
a.k.a. SHENZHEN JLFY TECHNOLOGY CO., LTD
- SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHANPerson
a.k.a. شیر محمد عباس استانکزی پادشاه خان
- SHIN GEUM CHEOLPerson
a.k.a. SHIN GEUM-CHEOL; SHIN KUM CHOL +4 more
- Shoa AviationOrganization
a.k.a. SHO'A' AVIATION
- Sholban Valerievich KARA-OOLPerson
a.k.a. Кара-оол Шолбан Валерьевич
- SHVABE OPTO-ELECTRONICSOrganization
a.k.a. SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD; SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD +1 more
- Siarhei Aliaksandravich EpikhauPerson
a.k.a. Сяргей Аляксандравiч ЕПIХАЎ; Sergei Aleksandrovich Epikhov +2 more
- Siarhei Aliaksandravich GusachenkaPerson
a.k.a. Sergei Aleksandrovich GUSACHENKO; Sergei Alexandrovich GUSACHENKO +6 more
- Siarhiej SIMANIENKAPerson
a.k.a. Сяргей Сіманенка; Sergei SIMONENKO +1 more
- Sid3runPerson
a.k.a. Sidor3run; Ilia Vladimirovich Sidorov +1 more
- Sidi Mohamed ArhaliPerson
a.k.a. Sidi Mohamed Arhali; اياد اغ غالي
- Sidiki AbbasPerson
a.k.a. Souleymane Bi Sidi; Sidiki +2 more
- Simon AL WAKEELPerson
a.k.a. Simon AL WAKIL; Simon Al WAQIL +3 more
- Sin Song RiPerson
- SIN YU LLCOrganization
a.k.a. XIN YU LLC; ООО СИНЬ Ю
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONOrganization
- Sinno Electronic Co., LtdOrganization
a.k.a. Sinno Electronics Co., Limited; 信諾電子科技有限公司
- SINO HOLDINGS GROUP CO., LTD.Organization
a.k.a. 中国控股有限公司
- SINO MACHINERY CO., LTDOrganization
- Sit Taing AungPerson
a.k.a. Sitt Taing Aung
- Skaljari GangOrganization
- SKY AVIATOR COMPANY LIMITEDCompany
a.k.a. SKY AVIATOR CO., LTD.; SKY AVIATOR COMPANY LTD. +3 more
- Sky OneOrganization
a.k.a. Sky One Construction; Sky One Construction Company Ltd
- Skyparts INC OUOrganization
a.k.a. Skyparts INC OÜ; VIRMAVIA +3 more
- SMART TRADING LIMITED STIOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ; SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI +1 more
- SMP BankOrganization
a.k.a. СМП Банк; SMP Bank AO +1 more
- SMT-AILOGIKOrganization
a.k.a. SMT-ILOGIC; ООО СМТ-АЙЛОГИК +1 more
- So-called "Lugansk Guard"Organization
a.k.a. So-called "Luhansk Guard"
- Sobaeksu United Corp.Organization
a.k.a. Sobaeku United Corp.
- SobolOrganization
a.k.a. Соболь
- Socorro Elizabeth Hernandez de HernandezPerson
a.k.a. Socorro Elizabeth Hernández de Hernández; Socorro Elizabeth Hernandez Hernandez +1 more
- Soe HtutPerson
- Soe WinPerson
- Sofia Avraamovna ZAKHAROVAPerson
a.k.a. Cофья Авраамовна ЗАХАРОВА
- Sofia Vladimirovna BELICHENKOPerson
a.k.a. София Владимировна БЕЛИЧЕНКО
- Soghra Khodadadi TAGHANAKIPerson
a.k.a. خدادادی صغری
- SOGLASIE INSURANCE COMPANY LIMITEDOrganization
- SOGUZO CO., LTDOrganization
a.k.a. บริษัท โซกุโซ่ จำกัด
- Sohail al-HasanPerson
a.k.a. Suhail al-Hasan; Suhayl al-Hasan +20 more
- Solat SannaPerson
a.k.a. Sowlat Senna; Sanna Solat +3 more
- Somali BattalionOrganization
a.k.a. Батальйон Сомалі
- SON JONG HYOKPerson
a.k.a. Son Min
- SON MUN SANPerson
- Song Sam KangPerson
a.k.a. Song-Sam Kang
- Sonia Castro GonzalezPerson