Home / Sources / UK OFSI Consolidated List of Financial Sanctions Targets / Browse / Organizations

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• People (3825)
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• Organizations (1260)
• Vessels (15)

• Multimat Ic Ve Dis Ticaret Pazarlama Limited SirketiOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.; Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi +5 more

• Murmansk LNGOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
• Myan-Oil Company LimitedOrganization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021

  a.k.a. Myan-Oil; Myan-Oil Company Limited

• Myanmar Chemical & Machinery CoOrganization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
• Myanmar Economic CorporationOrganization⛒SanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. Myanmar Economic Corporation

• Myanmar Gems Enterprise (MGE)Organization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
• Myanmar Mining Enterprise Number 1Organization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021

  a.k.a. Mining Enterprise 1; Mining Enterprise ME1 +7 more

• Myanmar Mining Enterprise Number 2Organization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021

  a.k.a. Mining Enterprise 2; Mining Enterprise ME2 +7 more

• Myanmar New Era Trading Company LimitedOrganization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
• Myanmar Pearl Enterprise (MPE)Organization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
• Myanmar Timber Enterprise (MTE)Organization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
• Myanmar War Veterans OrganisationOrganization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
• MYOHYANG SHIPPING COOrganization⛒SanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
• MZKT (Minsk Wheel Tractor Plant)Organization⛒SanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Volat (Giant)

• N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSCOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. AO Ордена Ленина Научно-исследовательский и конструкторский институт энерготехники имени Н.А. Доллежаля; NIKIET JSC +1 more

• NACHALAOrganization⛒SanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. נחלה

• Naft Iran Intertrade Company LtdOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Naftiran Intertrade Co Ltd; NAFTIRAN INTERTRADE COMPANY +2 more

• Naserin Vahid CompanyOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Naserin Vahid; Naserin Vahid Company

• National (Shahid Beheshti) UniversityOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Martyr Beheshti University; Melli University +8 more

• NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATIONOrganization⛒SanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

  a.k.a. NATA; NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION +1 more

• National Bank of IranOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. بانک ملی ایران,; Melli Bank +2 more

• NATIONAL IRANIAN DRILLING COMPANYOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. NATIONAL IRANIAN DRILLING COMPANY; NIDC

• National Iranian Gas CompanyOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. National Iranian Gas Company; NIGC

• NATIONAL IRANIAN OIL COMPANYOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. NATIONAL IRANIAN OIL COMPANY; شرکت ملّی نفت ایران +1 more

• National Iranian Oil Company (NIOC) International Affairs LimitedOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED; National Iranian Oil Company, International Affairs Limited

• National Iranian Oil Company (PTE) LimitedOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. NATIONAL IRANIAN OIL COMPANY PTE LIMITED

• NATIONAL IRANIAN OIL COMPANY NEDERLANDOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. NATIONAL IRANIAN OIL COMPANY NEDERLAND; NIOC Netherlands Representation Office

• National Iranian Oil Refining & Product Distribution CompanyOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. National Iranian Oil Refining & Product Distribution Company; NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY +3 more

• NATIONAL IRANIAN TANKER COMPANYOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. National Iranian Tanker Co; NATIONAL IRANIAN TANKER COMPANY +2 more

• NATIONAL PIPELINE GROUP BEIHAI LIQUEFIED NATURAL GAS CO LTDOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. GUANGXI TIESHAN LNG TERMINAL; NATIONAL PIPELINE GROUP BEIHAI LIQUEFIED NATURAL GAS CO LTD

• National Resources Development and Investment CorporationOrganization⛒SanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

  a.k.a. CHONGSONG YONHAP; CH'O'NGSONG YO'NHAP +8 more

• National Standards & Calibration LaboratoryOrganization⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. NSCL; SSRC

• NAUCHNO-TEKHNICHESKII TSENTR ORIONOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ОРИОН

• NAYARA ENERGY LIMITEDOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
• NERIYA'S FARM OUTPOSTOrganization⛒SanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. החווה של נריה; NERIYA'S FARM OUTPOST

• NEW EASTERN OUTLOOKOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Новое восточное обозрение

• New Irish Republican ArmyOrganization⛒SanctionedCounter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

  a.k.a. New Irish Republican Army; nIRA

• NEWAY CNC EQUIPMENT (SUZHOU) CO LTDOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. NEWAY CNC EQUIPMENT (SUZHOU) CO LTD; 纽威数控装备

• NINGBO BENIN MACHINE TOOL CO., LTDOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. NINGBO BLIN MACHINERY CO., LTD.; 宁波贝宁机床有限公司

• Ningbo Outeng Machinery Co., LtdOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. 宁波欧腾机械有限公司; Ningbo Outeng Machinery Co., Ltd

• Nirouye Moqavemate BasijOrganization⛒SanctionedIran · The Iran (Sanctions) Regulations 2023

  a.k.a. نیروی مقاومت بسیج; Basij-e Mostaz'afin +2 more

• NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER V.I. LUZYANINOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Гидромаш; NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER V.I. LUZYANIN

• Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)Organization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. NCO JSC PRC; Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC) +3 more

• NORD AXIS LTDOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
• Nord Gold PLCOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. нордголд

• NORTH DRILLING COMPANYOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. NORTH DRILLING; NORTH DRILLING COMPANY +1 more

• North Korea Maritime Administration BureauOrganization⛒SanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

  a.k.a. North Korea Maritime Administration Bureau

• Novin Energy CompanyOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Pars Novin

• NOVUS MIDDLE EAST DMCCOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. NOVUS ENERGY DMCC; NOVUS MIDDLE EAST DMCC

• Nuclear Fuel Production and Procurement Company (NFPC)Organization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. NFPD; Nuclear Fuel Production and Procurement Company (NFPC) +2 more