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 1,001–1,050 of 1,260 (page 21 of 26). Each link resolves to one canonical page per entity.
- RUSICH MILITARY GROUPOrganizationSanctioned
a.k.a. TASK FORCE RUSICH
- Russian Aerospace ForcesOrganizationSanctioned
- Russian Agricultural BankOrganizationSanctioned
a.k.a. RusAg; Russian Agricultural Bank +1 more
- Russian Association of Employers The Russian Union of Industrialists and EntrepreneursOrganizationSanctioned
a.k.a. RUIE; Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs +1 more
- Russian Central Election CommissionOrganizationSanctioned
a.k.a. Центральная избирательная комиссия Российской Федерации
- Russian Copper Company ZAOOrganizationSanctioned
a.k.a. RMK; Russian Copper Company ZAO +1 more
- Russian Direct Investment FundOrganizationSanctioned
a.k.a. Рфпи; Russian Direct Investment Fund +1 more
- Russian National Commercial BankOrganizationSanctioned
a.k.a. Российский национальный коммерческий банк
- Russian National Reinsurance CompanyOrganizationSanctioned
a.k.a. Российская Национальная Перестраховочная Компания
- Russian Railways (RZD) Joint Stock CompanyOrganizationSanctioned
a.k.a. Российские железные дороги; Russian Railways (RZD) Joint Stock Company
- Russian Regional Development BankOrganizationSanctioned
- Russian Security SystemsOrganizationSanctioned
a.k.a. РСБ-Групп; Russian Security Systems +1 more
- RYBAR LLCOrganizationSanctioned
- S Micron Electronic Electrical Industry Contracting Trade Joint Stock CompanyOrganizationSanctioned
a.k.a. S-MIKRON ELEKTRONIK; S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI +1 more
- S7 Travel Retail Limited Liability CompanyOrganizationSanctioned
a.k.a. Авиакомпания Сибирь; S7 Airlines +1 more
- SABALAN COMPANYOrganizationSanctioned
a.k.a. Sabalan
- Sabtina LtdOrganizationSanctioned
- SAD Export Import CompanyOrganizationSanctioned
a.k.a. SAD Import Export Company
- Safety Equipment Procurement CompanyOrganizationSanctioned
a.k.a. Safety Equipment Procurement Company; Safety Equipment Procurement Inc. +1 more
- SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)OrganizationSanctioned
a.k.a. SAPICO
- SAHEL CONSULTANT ENGINEERSOrganizationSanctioned
- Saman Nasb Zayendeh RoodOrganizationSanctioned
a.k.a. Saman Nasbzainde Rood
- Saman Tose'e Asia (SATA)OrganizationSanctioned
- Samara Metallurgical PlantOrganizationSanctioned
a.k.a. Самарский металлургический завод; SMZ JSC
- Sanad Protection and Security ServicesOrganizationSanctioned
- SANAM INDUSTRIAL PRODUCTION GROUPOrganizationSanctioned
a.k.a. SANAM INDUSTRIAL COMPANY; SANAM INDUSTRIAL GROUP +2 more
- SAPHIRA ENERGY FRZEOrganizationSanctioned
a.k.a. SAPHIRA ENERGY FZE
- Sarafi-yi Haji Khairullah Haji Satar Haji EsmatullahOrganizationSanctioned
a.k.a. Haji Hakim Hawala; Haji Khair Ullah Money Service +7 more
- Sarmad Electronic Sepahan CompanyOrganizationSanctioned
a.k.a. Sarmad Electronics Co.
- SC South LLCOrganizationSanctioned
- Schiller Novin Co.OrganizationSanctioned
a.k.a. Schiller Novin; Schiller Novin Co.
- SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI)OrganizationSanctioned
a.k.a. Technical Science Centre YaFI. Research Institute; YAFI JSC
- SCIENTIFIC AND PRODUCTION ASSOCIATION IZHEVSK UNMANNED SYSTEMSOrganizationSanctioned
a.k.a. Izhevksy Unmanned Systems; Izhmash Unmanned Systems +8 more
- SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO; IZHMASH R&D CENTER +8 more
- SCORPION'S HOLDING GROUP LIMITEDOrganizationSanctioned
- Second Academy of Natural Sciences (KPe.018)OrganizationSanctioned
a.k.a. Second Academy of Natural Sciences (KPe.018)
- Second Academy of Natural Sciences Research InstituteOrganizationSanctioned
a.k.a. Academy of Natural Sciences; Chayon Kwahak-Won +6 more
- SECOND ECONOMIC COMMITTEEOrganizationSanctioned
- Selselat al Thahab For Money ExchangeOrganizationSanctioned
a.k.a. SELESELAT AL-THAHAB; سلسلة الذهب للصرافة +5 more
- Sendero Luminoso (SL)OrganizationSanctioned
- Sepanir Oil and Gas Energy Eng. Co SSKOrganizationSanctioned
a.k.a. Sepanir Company; Sepanir Oil & Gas Energy Eng. Co. +1 more
- Separate Artillery Brigade of the 1st Army CorpsOrganizationSanctioned
a.k.a. Separate Artillery Brigade of the 1st Army Corps
- SEPASAD ENGINEERING COMPANYOrganizationSanctioned
- Settlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company)OrganizationSanctioned
a.k.a. Limited Liability Company Settlement Non-Bank Credit Organization Metallurg; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ" +12 more
- Sewa Security ServicesOrganizationSanctioned
- Shahed Aviation IndustriesOrganizationSanctioned
- Shahid Ahmad Kazemi Industrial Group (SAKIG)OrganizationSanctioned
a.k.a. Shahid Ahmad Kazemi Industrial Group (SAKIG); Shahid Ahmad Kazemi Industries Group
- Shahid Babaie Industrial ComplexOrganizationSanctioned
a.k.a. SBIC; Sh. Babaie Industries +4 more
- SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)OrganizationSanctioned
a.k.a. Department 140/14; Mahtab Technical Engineering Company +4 more
- SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)OrganizationSanctioned