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 4,601–4,650 of 5,125 (page 93 of 103). Each link resolves to one canonical page per entity.

Toraj KazemiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
TORAT LECHIMAOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
TOSONG TECHNOLOGY TRADING CORPORATIONOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Tosseh Jahad E SiloOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Tosseh Jahad E Silo
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)OrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. TPD
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"CompanySanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. LIMITED LIABILITY COMPANY ZENIT FINANS; Limited Liability Company "Zenith Finance" +2 more
TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
Tradive General Trading LLCOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. تريدف للتجارة العامة ذ
TransmorflotOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. мг-флот OOO; Transmorflot +2 more
TSANG YUNG YUANPersonSanctionedDPRK3 · DPRK · PRK
a.k.a. Yun Yuan TSANG; Neil TSANG +2 more
Tsargrad OOOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tsargrad OOO; Царьград OOO
Tun Min LattPersonSanctionedMyanmar
Tun NaingPersonSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
Turbine Engineering Manufacturing (TEM)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. TEM Co.; Turbine Engineering Manufacturing (TEM)
Turki Muserref M. AL SEHRIPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Turki AL SEHRI; Turki Muserref M. AL SEHRI +6 more
Turkik Union Dijital Teknoloji Donusum Ofisi Anonim SirketiOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi
TV-NOVOSTIOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUKOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES; FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK +6 more
U Htoo Htet Tay ZaPersonSanctionedBURMA-EO14014 · Myanmar · Myanmar (Burma)
a.k.a. Htoo Htet TAYZA; U Htoo Htet Tay Za
U Tay ZaPersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. U Tay Za; Tayza +1 more
U Thein SoePersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. U Thein SOE
U Tin OoPersonSanctionedBURMA-EO14014 · Myanmar · Myanmar (Burma)
a.k.a. U Tin OO
Ubaidullah Akhund YAR MOHAMMAD AKHUNDPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Obaidullah Akhund; Ubaidullah Akhund YAR MOHAMMAD AKHUND +1 more
UDAY SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. عدي صدام حسين التكريتي
UGANDA COMMERCIAL IMPEX (UCI) LTDOrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
UGLA ABID SAKR AL-ZUBAISIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. عكلة عبد صكر القبيسي; Saqr al-Kabisi Abd Aqala
Uladzimir Stsiapanavich KARANIKPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Владимир Степанович КАРАНИК; Uladzimir Stsiapanavitj KARANIK +4 more
Uladzimir Uladzimiravich NavumauPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Владимир Владимирович НАУМОВ; Uladzimir Uladzimiravitj NAVUMAU +6 more
Uladzimir Viktaravich KalachPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. КАЛАЧ, Владимир Викторович; Vladimir Viktorovich Kalach +1 more
UMATEX Joint-Stock CompanyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. UMATEX Joint-Stock Company; Umatex JSC
UMMAH TAMEER E-NAU (UTN)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
UMMC-InvestOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АО АТЛАС; UMMC-Invest +1 more
United World International project (UWIDATA)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. United World International project (UWIDATA); United World LLC
Ural Avia LLCOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. ООО "УРАЛ АВИА"
Ural Bank for Reconstruction and DevelopmentOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. УБРиР; UBRD PJSC +2 more
Usama HamdanPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Ustad Daud ZulkarnaenPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Zulkarnan; Zulkarnain +15 more
Ustad Haji Laudi Agus Salim MUHAMMADPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABU MUAMAR; Yasin Mahmud MOCHTAR +14 more
UZSTANEX LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Vadim Anatolyevich LUKASHEVICHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ЛУКАШЕВИЧ Вадим Анатольевич
Vadim Evgenievich SHADURAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ШАДУРА Вадим Евгеньевич
Vadim Firdavysivych VALIAKHMETOVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. MENTOS; WELDON +4 more
Vadim Gennadievich PogodinPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. BIBA; SHGRYUV +2 more
Vadim Ivanovich DENISENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Вадим Иванович ДЕНИСЕНКО; Vadim Ivanovich DENISENKO +2 more
Vadim Jevgenjevitj BULAVINOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Vadim Evgenyevich BULAVINOV; Вадим Евгеньевич БУЛАВИНОВ +2 more
Vadim Jevgenjevitj DENGINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Vadim Jevgenjevitj DENGIN; Вадим Евгеньевич ДЕНЬГИН
Vadim Konstantinovich KalininPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Вадим Константинович Калинин
Vadim Nikolajevitj MOSJKOVITJPersonSanctionedUKR · Russia · Trust services
a.k.a. Vadim Nikolajevitj MOSJKOVITJ; Вадим Николаевич МОШКОВИЧ +1 more
Vadim Nikolajevitj SJUVALOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Vadim Nikolaevich SHUVALOV; Вадим Николаевич ШУВАЛОВ +2 more
Vadim Oleksandrovich TregubPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Vadym Oleksandrovich Tregub; Вадим Александрович ТРЕГУБ