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 701–750 of 1,260 (page 15 of 26). Each link resolves to one canonical page per entity.
- LLC Pioneer TradeOrganizationSanctioned
a.k.a. PIONEER TRADE LLC; ООО "ПИОНЕР ТРЕЙД"
- LLC PROMTEKHNOLOGIYAOrganizationSanctioned
a.k.a. ООО ПРОМТЕХНОЛОГИЯ; PROMTEKHNOLOGIA
- LLC RT-KOMPLEKTOrganizationSanctioned
a.k.a. ООО «РТ-КОМПЛЕКТ»
- LLC RUSNEFTEGAZ GROUPOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСНЕФТЕГАЗ ГРУПП"; RUSNEFTEGAZ LLC
- LLC SHPINNEROrganizationSanctioned
a.k.a. OOO ШПИННЕР; LLC Spinner
- LLC SONATECOrganizationSanctioned
a.k.a. ООО СОНАТЕК; LLC SONATEK
- LLC SynesisOrganizationSanctioned
a.k.a. ООО “Синезис”
- LLC TESTKOMPLEKTOrganizationSanctioned
a.k.a. ООО ТЕСТКОМПЛЕКТ
- LLC TSST, ZALA AERO GROUPOrganizationSanctioned
a.k.a. ООО ЦСТ; LLC TSST +5 more
- LLC VATA FACTORY 24OrganizationSanctioned
a.k.a. ООО ФАБРИКА ВАТЫ 24
- LLC Voenno-Promyshlennaya KompaniyaOrganizationSanctioned
a.k.a. ООО Военно-промышленная компания; LLC Voenno-Promyshlennaya Kompaniya +2 more
- LLC Zavod SokolOrganizationSanctioned
a.k.a. ООО ЗАВОД СОКОЛ
- LLP "TAUKZ"OrganizationSanctioned
a.k.a. "ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ; Taukz LLP +6 more
- LMM ELECTRONICS (FZE)OrganizationSanctioned
- Lobaye Invest SarluOrganizationSanctioned
- LOGARCHEO S.A.OrganizationSanctioned
a.k.a. LOGARCHEO S.A.
- Lord's Resistance Movement/Army (LRM/A)OrganizationSanctioned
a.k.a. Lord's Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A) +1 more
- Luganskiy Ekonomicheskiy SoyuzOrganizationSanctioned
a.k.a. Luhansk Economic Union; Луганский экономический союз
- Lyongaksan General Trading CorporationOrganizationSanctioned
a.k.a. Korea Yonbong General Corporation; Lyongaksan General Trading Corporation
- M LeasingOrganizationSanctioned
a.k.a. М ЛИЗИНГ; M LIZING
- MAAA Synergy Sdn. Bhd.OrganizationSanctioned
a.k.a. MAAA Synergy Sdn. Bhd.
- MACHANGA LTDOrganizationSanctioned
- MACHINE SAZI ARAK COMPANY P J S COrganizationSanctioned
a.k.a. ماشین سازی اراک; Machine Sazi Arak Co +4 more
- Machine-tool plant SASTAOrganizationSanctioned
a.k.a. Machine-tool plant SASTA
- Macpar Makina Sanayi ve Ticaret Ltd. Sti.OrganizationSanctioned
a.k.a. Macpar Makina A.S.; Macpar Makina San Ve Tic +8 more
- MahtabalOrganizationSanctioned
- Main Centre for Special Technologies (GTsST) ('SANDWORM')OrganizationSanctioned
a.k.a. GRU Unit 74455; Main Centre for Special Technologies (GTsST) ('SANDWORM') +5 more
- Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)OrganizationSanctioned
- Majory LLPOrganizationSanctioned
- MAKEWELL INDUSTRIAL TRADING CO., LIMITEDOrganizationSanctioned
a.k.a. 麥克維爾工業貿易有限公司
- MAKIN INSTITUTEOrganizationSanctioned
a.k.a. MAKIN COMPANY; MAKIN INSTITUTE
- MAKSKOMM LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. MAKSKOMM LIMITED LIABILITY COMPANY; MAKSKOMM LLC +2 more
- Malek ashtar University of Defence TechnologyOrganizationSanctioned
a.k.a. Malek Ashtar Aviation University Complex; MALEK ASHTAR UNIVERSITY +5 more
- MANAGEMENT COMPANY SIBANTHRACITEOrganizationSanctioned
a.k.a. СибАнтрацит; MC SIBANTHRACITE GROUP, LLC +1 more
- Management of Prospective TechnologiesOrganizationSanctioned
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ; JSC UPT +1 more
- Mania d.o.o.OrganizationSanctioned
- MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESOrganizationSanctioned
a.k.a. MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
- Manufacturing, Support and Procurement Kala Naft CompanyOrganizationSanctioned
a.k.a. Kala Naft; Kala Naft Canada +9 more
- Marco Mining SarlOrganizationSanctioned
a.k.a. Marco Mining Sarl; Marko Mining +1 more
- Marine Industries OrganizationOrganizationSanctioned
a.k.a. Marine Industries; Marine Industries Factory +6 more
- Marom Schmuel Farm OutpostOrganizationSanctioned
a.k.a. החווה של קוקו; Koko's Farm +1 more
- Mashpriborintorg-Volna LLCOrganizationSanctioned
a.k.a. Mashpriborintorg-Volna; Машприборинторг-Волна +4 more
- MASJED-SOLEYMAN OIL AND GAS COMPANY (MSOGC)OrganizationSanctioned
a.k.a. MASJED-SOLEYMAN OIL & GAS COMPANY; شرکت نفت و گاز مسجدسلیمان +2 more
- MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETIOrganizationSanctioned
a.k.a. MASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİ
- Maulawi Ahmed Shah HawalaOrganizationSanctioned
a.k.a. Maulawi Ahmed Shah Hawala; Mullah Ahmed Shah Hawala +6 more
- Mazandaran Cement Company Public Shareholding CompanyOrganizationSanctioned
a.k.a. Mazandaran Cement Company; شرکت سیمان مازندران +2 more
- MCR Global Elektronik Sanayi Ve Tic. Limited SirketiOrganizationSanctioned
a.k.a. MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI; MCR Global Elektronik Sanayi Ve Ticaret Ltd. Sti.
- Mechanic Industries OrganisationOrganizationSanctioned
a.k.a. Mechanic Industries Organisation; Mechanical Industries Complex +3 more
- Mechel-Steel Management OOOOrganizationSanctioned
a.k.a. ООО Мечел-Сталь Менеджмент
- Med Wave ShippingOrganizationSanctioned