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 4,451–4,500 of 5,133 (page 90 of 103). Each link resolves to one canonical page per entity.
- SOROH Al Cham CompanyOrganization
a.k.a. Soruh Company; Souruh Company +1 more
- Souleymane Bi SidiPerson
a.k.a. Bi Sidi SOULEMAN; Bi Sidi Soulemane +3 more
- Soussou AbibPerson
a.k.a. HABIB SOUSSOU
- South Shipping Line Iran (SSL)Organization
- South Zagros CompanyOrganization
a.k.a. South Zagros Oil & Gas Company; South Zagros Oil & Gas Production Co. +8 more
- SOUTHFRONTOrganization
a.k.a. SOUTHFRONT: Analysis and Intelligence
- SOVFRACHTOrganization
a.k.a. Совфрахт; SOVFRAKHT
- SPOOrganization
a.k.a. State Purchasing Office; State Purchasing Organisation (SPO) +1 more
- SS Techniques Company LimitedOrganization
a.k.a. Synpex Shwe Company Ltd
- SSTPOrganization
a.k.a. Standard Technical Component Industry and Trade Company; Standart Teknik Parca San Ve Tic A.S. +18 more
- Stan CompanyOrganization
a.k.a. STAN LLC; СТАН OOO
- STANEX GROUPOrganization
a.k.a. STANEX GROUP HOLDING; STANEX GROUP LIMITED LIABILITY PARTNERSHIP +2 more
- Stanislav Alexandrovich NAUMOVPerson
a.k.a. Наумов Станислав Александрович
- Stanislav Alexandrovich ORLOVPerson
a.k.a. Spaniard; Станислав Александрович Орлов +1 more
- Stanislav Bronislavovich KlevitskiiPerson
a.k.a. Stanislav Bronislavovich KLEVITSKIY; Станислав Брониславович Клевицкий
- Stanislav Evgenievich GORDIEVSKIYPerson
a.k.a. Stanislav Yevgyenyevich GORDIEVSKIY; Stanislav Evgenievich GORDIEVSKY +2 more
- Stanislav Konstantinovich KuznetsovPerson
- Stanislav Sergeevich CHEMEZOVPerson
a.k.a. ЧЕМЕЗОВ Станислав Сергеевич; Stanislav Sergeyevich CHEMEZOV
- Stanislav Valentinovich MakshakovPerson
- STAR VOYAGES SHIPPING SERVICES L.L.COrganization
- State Administration CouncilOrganization
- State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"Organization
a.k.a. STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC; Rostec +2 more
- State Enterprise 'Sevastopol Commercial Seaport'Organization
a.k.a. State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'; ГУП ГС ‘Севастопольский морской порт’
- State enterprise 'Universal-Avia'Organization
a.k.a. State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
- STATE GRAIN OPERATOR (GZO)Organization
a.k.a. ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР
- STATE-OWNED ENTERPRISE PERM POWDER PLANTOrganization
a.k.a. Федеральное казенное предприятие Пермский пороховой завод
- STC LLCOrganization
a.k.a. OOO СТЦ; The Special Technology Centre LLC +1 more
- Stepan Kamoevich GUKASYANPerson
- Stepan Kirillovich KOVALCHUKPerson
a.k.a. Степан Кириллович КОВАЛЬЧУК
- Steven AlirabakiPerson
a.k.a. Abdullah Junjuaka; Alilabaki Kyagulanyi +10 more
- STRATEGIC CULTURE FOUNDATIONOrganization
a.k.a. Фонд стратегической культуры
- Strategic ForceOrganization
a.k.a. Strategic Forces; Strategic Rocket Force +2 more
- Stroygazmontazh Corporation (SGM Group)Organization
- Stroygazmontazh-Most OOO (SGM-MOST OOO)Organization
- Su Nyo RyangPerson
- Subhi Ahmad AL ABDALLAHPerson
a.k.a. Subhi Ahmad Al-Abdallah; Subhi Ahmad Al-Abdullah
- Sufian AllawPerson
- Suhail Mohammad AbdullatifPerson
- Sulaiman Jassem Sulaiman Ali Abo GhaithPerson
a.k.a. Abo Ghaith; سليمان جاسم سليمان علي أبوغيث
- Suleiman AL ABBASPerson
- Suleiman Sadulayevich GEREMEYEVPerson
a.k.a. Сулейман Садулаевич Геремеев
- Suleyman Abusaidovich KERIMOVPerson
a.k.a. Сулейман Абусаидович Керимов
- Sulkhan TamazashviliPerson
a.k.a. სულხან თამაზაშვილი
- SULTAN AZIZ AZAMPerson
- SULTAN HASHIM AHMAD AL-TA'IPerson
a.k.a. سلطان هاشم أحمد الطائي
- Sultan KHAMZAEVPerson
a.k.a. Хамзаев Бийсултан Султанбиевич
- Sultan Murad DivisionOrganization
a.k.a. فرقة السلطان مراد
- Sun Middle East (F Z Co)Organization
a.k.a. Sun Middle East FZ Company; Sun Middle East FZCO
- Sun Mu HongPerson
a.k.a. Sung Mu Hong; Sung-Mu Hong +3 more
- SUN SHIP MANAGEMENT (D) LTDOrganization