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 401–450 of 5,133 (page 9 of 103). Each link resolves to one canonical page per entity.
- Al-Inma Holding Co. For Industrial InvestmentsOrganization
- Al-Inma Holding Co. for Services InvestmentsOrganization
- Al-Inma Holding Company for Tourism InvestmentOrganization
- AL-ITIHAAD AL-ISLAMIYA (AIAI)Organization
a.k.a. الاتحاد الاسلامي
- AL-JAWI, Abu SeifPerson
a.k.a. Wijijoko SANTOSO; AL-JAWI, Abu Seif +2 more
- AL-JEDDAWI, Abu-Rayhanah al-'AnsariPerson
a.k.a. AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH +4 more
- Al-JihadOrganization
a.k.a. Egyptian Al-Jihad; EGYPTIAN ISLAMIC JIHAD +4 more
- Al-KimawiPerson
a.k.a. ALI HASSAN AL-MAJID AL-TIKRITI; علي حسن المجيد التكريتي
- AL-MAGHRIBI, Abu IsmailPerson
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more
- Al-Nusra FrontOrganization
a.k.a. جبهة النصرة; Al-Nusrah Front +31 more
- AL-QAIDA IN IRAQOrganization
a.k.a. القاعده في العراق; Al-Qaida of Jihad in the Land of the Two Rivers +15 more
- AL-QAIDA IN THE ARABIAN PENINSULAOrganization
a.k.a. القاعدة في جزيرة العرب; Al-Qaida in the South Arabian Peninsula +6 more
- al-Rahman Muhammad Mustafa Shaykhlari 'AbdPerson
a.k.a. Rahman Muhammad al-Bayati Abdul; Ala Abu +10 more
- Al-Sarraj Mining Company LtdOrganization
a.k.a. Al-Sawlaj Mining Company Ltd; AL-SOLAG MINING COMPANY LTD +2 more
- AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTDOrganization
a.k.a. ISIS Hunters
- Al-ShabaabOrganization
a.k.a. Al-Shabaab Al-Islaam; Al-Shabaab Al-Islamiya +15 more
- al-YazigiPerson
a.k.a. Nizar Wahbeh Yazaji; Nizar Wehbe Yazaji +1 more
- Alain GOETZPerson
a.k.a. Alain Francois Viviane GOETZ; Alain François Viviane GOETZ +1 more
- Alan Valerievich LUSHNIKOVPerson
a.k.a. АЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВ
- Alba Luz Ramos VanegasPerson
- Albert Alexandrovich BorisPerson
a.k.a. Альберт Александрович Борис
- Albert Kashafovich SHIGABOUTDINOVPerson
a.k.a. Albert Kashafovich SHIGABUTDINOV; ШИГАБУТДИНОВ Альберт Кашафович
- Alchimist MarathonVessel
a.k.a. Alchimist Rotterdam; An San 1 +6 more
- Aleg BalyakauPerson
a.k.a. Aleg Nikolaevich Balyakau; Oleg Nikolaevich Balyakau +7 more
- Aleh CERNYSEVPerson
a.k.a. Aleh Anatolievich Charnyshou; ЧАРНЫШОЎ, Алег Анатольевiч +7 more
- Aleh Heorhievich KARAZEIPerson
a.k.a. Олег Георгиевич КАРАЗЕЙ; Oleg Georgevich KARAZEI +2 more
- Aleh Leanidavich SlizheuskiyPerson
a.k.a. Алег Леанідавіч СЛІЖЭЎСКІ; Oleg Leonidovich Slizheuskiy +2 more
- Aleh Mikalaevich ShuliakouskiPerson
a.k.a. ШУЛЯКОВСКИЙ, Олег Николаевич; Oleg Nikolaevich Shuliakouski +3 more
- Aleh Siarheevich GaidukevichPerson
a.k.a. Гайдукевіч Алег Сяргеевіч; Oleg Sergeevich Gaidukevich +3 more
- Aleh Uladzimiravich MatkinPerson
a.k.a. МАТКИН , Олег Владимирович; Oleg Vladimirovitch Matkin +1 more
- Alejandro Eduardo Giammattei FallaPerson
- Aleksander Igorevich KofmanPerson
a.k.a. Aleksandr Igorevich Kofman; Alexander Igorevich KOFMAN +4 more
- Aleksander KuleshovPerson
- Aleksander Nikolayevich POPOVPerson
a.k.a. Aleksandr Nikolaevich POPOV; Александр Николаевич Попов +1 more
- Aleksander Pavlovich LAPINPerson
a.k.a. ЛАПИН Александр Павлович
- Aleksander Viktorovich KOCHKINPerson
a.k.a. Александр Викторович КОЧКИН
- Aleksander Yurievich NAZAROVPerson
a.k.a. Aleksander Yurievich NAZAROV; Aleksandr Yuryevich NAZAROV +1 more
- Aleksandr Akimovich CaramanPerson
a.k.a. Alexander CARAMAN; Alexandru Caraman +3 more
- Aleksandr Aleksandrovich OPRISHHENKOPerson
a.k.a. ОПРИЩЕНКО Александр Александрович; Alexander Alexandrovich OPRISHHENKO
- Aleksandr Aleksandrovich PETRASHPerson
a.k.a. Аляксандр Аляксандравiч ПЕТРАШ; Aliaksandr Aliaksandravich PETRASH +3 more
- Aleksandr Aleksandrovich SHULGINPerson
a.k.a. Александр Александрович Шульгин
- Aleksandr Aleksandrovich VEDYAKHINPerson
a.k.a. ВЕДЯХИН Александр Александрович
- Aleksandr Aleksandrovich VOLOSOVIKPerson
a.k.a. Yalishanda; podzemniy1 +7 more
- Aleksandr Aleksandrovich VYALOVPerson
a.k.a. Alexander Alexandrovich VYALOV
- Aleksandr Aleksandrovich ZHAROVPerson
a.k.a. Алекса́ндр Алекса́ндрович ЖА́РОВ; Alexander Aleksandrovich ZHAROV
- Aleksandr Alexandrovich KARELINPerson
a.k.a. Александр Александрович КАРЕЛИН
- Aleksandr Alexandrovich SAVINPerson
a.k.a. Александр Александрович САВИН
- Aleksandr Bol'shakov SERGEEVICHPerson
a.k.a. Aleksandr Bol'shakov SERGEEVICH; WTLFNT +1 more
- Aleksandr Borisovich TotoonovPerson
- Aleksandr Davidovich BASHKINPerson
a.k.a. Александр Давыдович БАШКИН