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 4,451–4,500 of 5,125 (page 90 of 103). Each link resolves to one canonical page per entity.

Sundus ABD AL-GHAFURPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. سندس عبد الغفور
Sung Mu HongPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 홍승무; Sung Mu HONG +4 more
Sung Su KimPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Supporters of Islam in KurdistanOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. أنصار الاسلام; Ansar al-Sunna +10 more
Supreme Council of the Cultural RevolutionOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. شورای عالی انقلاب فرهنگی
SURE TECHNOLOGY (HONG KONG) COMPANY LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SURE TECHNOLOGY (HONGKONG) COMPANY LTD; 易准科技(香港)有限公司
SUZHOU BAISHENG POWER MACHINERY CO., LTD.OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SUZHOU BAISHENG POWER MACHINERY CO., LTD.; SUZHOU PARSUN POWER MACHINE CO., LTD. +2 more
Svetlana Aleksandrovna KRIVONOGIKHPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Svetlana Alexandrovna KRIVONOGIKH; Светлана Александровна Кривоногих
Svetlana Anatolievna KUMANOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Светлана Анатольевна КУМАНОВА; Svetlana Anatolievna KUMANOVA +2 more
Svetlana Anatolievna MALAKHOVAPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Svitlana Anatoliivna MALAKHOVA; Svetlana Anatolyevna MALAKHOVA +3 more
Svetlana Borisovna SavchenkoPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Светлана Борисовна САВЧЕНКО; Svetlana Borisovna SAVTJENKO
Svetlana Evgenievna SAVITSKAYAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Савицкая Светлана Евгеньевна; Светлана Евгеньевна Савицкая
Svetlana Fiodorovna GIZAYPersonSanctionedUKR · Russia · Trust services
a.k.a. Svetlana Fjodorovna GIZAJ; Svetlana Fiodorovna GIZAY +2 more
Svetlana Georgiyevna ZAMLELOVAPersonSanctionedELECTION-EO13848 · Russia · Trust services
a.k.a. Светлана Георгиевна Замлелова
Svetlana MOSKVINA NIKOLAYEVNAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Svetlana MOSKVINA NIKOLAYEVNA; Светлана Николаевна Захарова
Svetlana Nikolajevna PODLIPAJEVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Svetlana Nikolaevna PODLIPAEVA; Светлана Николаевна ПОДЛИПАЕВА +1 more
Svetlana Petrovna GORJATJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Светлана Петровна ГОРЯЧЕВА; Svetlana Petrovna GORJATJEVA
Svetlana Petrovna YemelyanovaPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Svetlana Petrovna EMILIANOVA; Svetlana Petrovna YEMILYANOVA +3 more
Svetlana Sergejevna ZJUROVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Светлана Сергеевна ЖУРОВА; Svetlana Sergejevna ZJUROVA
Svetlana V. UKHNALYOVAPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Svetlana V. UKHNALEVA; Svetlana UKHNALEV +3 more
Svetlana Vadimovna CHVOROSTIANPersonSanctionedUKR · Russia · Trust services
a.k.a. Svetlana Vadimovna KHVOROSTIAN; Светлана Вадимовна ХВОРОСТЯН +2 more
Svetlana Victorovna BESSARABPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Svetlana Victorovna BESSARAB; Светлана Викторовна БЕССАРАБ +1 more
Svetlana Viktorovna RAZVOROTNEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Svetlana Viktorovna RAZVOROTNEVA; Светлана Викторовна Разворотнева +3 more
Sviatlana Aliaksandrauna BandarenkaPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Святлана Аляксандраўна БАНДАРЭНКА; Svetlana Aleksandrovna Bondarenko +1 more
Sviatlana Piatrouna KatsubaPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Sviatlana Piatrouna KATSUBA; Svetlana Petrovna KATSUBO +9 more
Svobodny DonbassOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Free Donbass; Свободный Донбасс +1 more
Svyatoslav Yevgenievich OstrovskiyPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Svyatoslav Yevgenievich OSTROVSKIY; ОСТРОВСКИЙ Святослав Евгеньевич
Swan Energy Company LimitedOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Swan Energy Company; Swan Energy Company Limited
Syed Husain Husaini; Syed Husein HuseiniPersonSanctionedIran · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Syed Husain Husaini; Syed Husein Huseini; Syed Husein Huseini
SYLVESTRE MUDACUMURAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mudacumura; SYLVESTRE MUDACUMURA +3 more
Syrian Company for Information TechnologyOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Syrian Company for Information Technology
SyriatelOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Syronics-Syrian Arab Co. for Electronic IndustriesOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
T.M.G. ENGINEERING LIMITEDOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. TMG Ltd.
Tactical Missiles Corporation Joint Stock CompanyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Корпорация Тактическое Ракетное Вооружение акционерное общество
Taghtiran Kashan CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Taghtiran Co.; Taghtiran Kashan +3 more
Taha Ibrahim Abdallah Bakr AL KHUWAYTPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Hajji Abd al-Nasr; Hajji Abdelnasser +7 more
TAHA MUHYI-AL-DIN MA'RUFPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. طه محي الدين معروف
Taha TahaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
TAHA YASSIN RAMADAN AL-JIZRAWIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. طه ياسين رمضان الجزراوي
Taher Abdul Kareem AL-KAYALIPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Taher Abdul Kareem AL-KAYALI; Taher Abdul Kareem CAIALI +1 more
TAHIR JALIL HABBUSH AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. طاهر جليل حبوش التكريتي
Taibah International Aide AssociationOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Taibah International Aid Agency; Taibah International Aid Association +2 more
Taimuraz Dzhambekovich MAMSUROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Таймураз Дзамбекович МАМСУРОВ; Tajmuraz Dzambekovitj MAMSUROV +1 more
Takhir HarayevPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Takhir Harayev
Talal Al-BaraziPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Talal Barazi; Talal Barazzi
Talal Shafiq MAKHLUFPersonSanctionedPAARSSR-EO13894 · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Talal MAKHLOUF; Makhluf +1 more
Talat SAFAROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Tamara Ivanovna FROLOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Тамара Ивановна ФРОЛОВА; Фролова Тамара Ивановна
TAMAS CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019