UK OFSI Consolidated List of Financial Sanctions Targets
Organizations on the UK OFSI Consolidated List of Financial Sanctions Targets
1,260 organizations backed by this source, alphabetical. Showing 451–500 of 1,260 (page 10 of 26). Each link resolves to one canonical page per entity.
- Islamic Revolutionary Guard Corps Navy (IRGCN)OrganizationSanctioned
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Palestine BranchOrganizationSanctioned
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190OrganizationSanctioned
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340OrganizationSanctioned
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000OrganizationSanctioned
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 700OrganizationSanctioned
- Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 840OrganizationSanctioned
- Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)OrganizationSanctioned
a.k.a. Islamic State East Asia Division; Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
- Islamic State of Iraq and Syria West Africa Province (ISISWAP)OrganizationSanctioned
a.k.a. Islamic State of Iraq and Syria - West Africa (ISIS-WA); Islamic State of Iraq and Syria West Africa Province (ISISWAP) +2 more
- Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)OrganizationSanctioned
a.k.a. ISIS in the Greater Sahel; ISIS in the Islamic Sahel +5 more
- Islamic state of Iraq and the Levant in LibyaOrganizationSanctioned
a.k.a. الدولة الإسلامية في العراق والشام - ليبيا; Islamic state of Iraq and the Levant in Libya +5 more
- Islamic State of Iraq and the Levant of YemenOrganizationSanctioned
a.k.a. ISIS in Yemen; ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN +4 more
- IZZITION E-TECHNOLOGY CO. LTDOrganizationSanctioned
a.k.a. IZZITION E-TECHNOLOGY CO LTD; 伊奇信電子科技有限公司 +1 more
- Jabber Ibn HayanOrganizationSanctioned
- Jam'iyat Al Ta'awun Al IslamiyyaOrganizationSanctioned
a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; Jit +1 more
- Jama'a Nusrat ul-Islam wa al-MusliminOrganizationSanctioned
a.k.a. جماعة نصرة الإسلام والمسلمين; JNIM
- Jama'ah Ansharut TauhidOrganizationSanctioned
a.k.a. Jama'ah Ansharut Tauhid; JAT +5 more
- Jama'ah IslamiyahOrganizationSanctioned
a.k.a. Jama'ah Islamiyah; Jemaah Islamiah +3 more
- Jama'atu Ahlus-Sunnah Lidda'Awati Wal JihadOrganizationSanctioned
a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; جماعة أهل السنة للدعوة والجهاد +3 more
- JAMAAH ANSHARUT DAULAHOrganizationSanctioned
a.k.a. Jamaah Ansharut Daulat; Jemaah Anshorut Daulah
- Jamiat Ihya ul Turath al IslamiaOrganizationSanctioned
a.k.a. Ahya ul Turas; Jamiat Ayat-ur-Rhas al Islamiac +2 more
- Javedan Mehr ToosOrganizationSanctioned
a.k.a. JMT
- Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organisation (SSJO IRGC SSJO)OrganizationSanctioned
a.k.a. IRGC Missile Research Center; IRGC Research and Self Sufficiency Jehad Organization (RSSJO) +11 more
- Jin Bei Group Company LimitedOrganizationSanctioned
- Jinhua Hairun Power Technology Co., LtdOrganizationSanctioned
a.k.a. 金华市海润动力科技有限公司
- Joint Stock Company "Agency Regional Independent registrar"OrganizationSanctioned
a.k.a. JSC "RRN Agency"
- JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS"OrganizationSanctioned
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПРИКЛАДНОЙ ФИЗИКИ"; JSC IPF
- JOINT STOCK COMPANY "LAZURIT"OrganizationSanctioned
a.k.a. ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗУРИТ"
- JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"OrganizationSanctioned
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОСТРОЕНИЯ"; JSC ONIIP
- Joint Stock Company "Rekond Plant"OrganizationSanctioned
a.k.a. JSC "Plant "Rekond"; JSC "Rekond Plant" +2 more
- JOINT STOCK COMPANY "REMVOORUZHENIE"OrganizationSanctioned
a.k.a. ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕВООРУЖЕНИЕ"
- Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"OrganizationSanctioned
a.k.a. Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"; JSC REMBAZA
- Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.I. Severin"OrganizationSanctioned
a.k.a. JSC REMBAZA; JSC Zvezda +2 more
- JOINT STOCK COMPANY "SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV"OrganizationSanctioned
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ""НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКОГО СТЕКЛА ИМЕНИ В.Ф. СОЛИНОВА"; АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКОГО СТЕКЛА ИМЕНИ В.Ф. СОЛИНОВА"
- Joint Stock Company "Vedenie company registers"OrganizationSanctioned
a.k.a. JSC "VRK"
- Joint Stock Company 2566 Radioelectronic Armament Repair PlantOrganizationSanctioned
a.k.a. Акцыянернае таварыства 2566 Завод па рамонце радыёэлектроннага ўзбраення
- JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPEOrganizationSanctioned
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО ТИПА АЛАБУГА
- JOINT STOCK COMPANY AVIATION EQUIPMENTOrganizationSanctioned
a.k.a. Joint Stock Company Technodinamika; Joint Stock Company Tekhnodinamika +11 more
- JOINT STOCK COMPANY AVILON AUTOMOBILE GROUPOrganizationSanctioned
a.k.a. АВИЛОН АВТОМОБИЛЬНАЯ ГРУППА
- Joint Stock Company Black Sea Bank for Development and ReconstructionOrganizationSanctioned
a.k.a. Black Sea Bank for Development and Reconstruction; Акционерное Общество Черноморский Банк Развития и Реконструкции +2 more
- Joint Stock Company ElecondOrganizationSanctioned
a.k.a. Акционерное общество "Элеконд"; Joint Stock Company Elecond +2 more
- JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADYOrganizationSanctioned
a.k.a. JSC FNPC Titan-Barricades
- JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRYOrganizationSanctioned
a.k.a. FEDERAL RESEARCH AND PRODUCTION CENTER "SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY" JSC; FNPC NII APPLIED CHEMISTRY JSC +5 more
- Joint Stock Company Marshal.GlobalOrganizationSanctioned
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ
- Joint Stock Company National Settlement DepositoryOrganizationSanctioned
a.k.a. Акционерное общество Национальный расчетный депозитарий; KO JSC NRD +3 more
- JOINT STOCK COMPANY SALAVAT CHEMICAL PLANTOrganizationSanctioned
a.k.a. Salavatski Himicheski Zavod (SHZ)
- JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOROrganizationSanctioned
a.k.a. АО НИИ Вектор; JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR +1 more
- Joint Stock Company Solid BankOrganizationSanctioned
a.k.a. ЗАО «Солид Банк»; Joint Stock Company Solid Bank +3 more
- Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research (JSC SRC RF TRINITI)OrganizationSanctioned
a.k.a. SRC RF TRINITI; TRINITI +2 more
- Joint Stock Company StroyServiceOrganizationSanctioned
a.k.a. AO StroyService; Joint Stock Company Stroiservis +6 more