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 151–200 of 1,260 (page 4 of 26). Each link resolves to one canonical page per entity.
- Bank of RussiaOrganizationSanctioned
a.k.a. Bank Rossiya; Акционерное общество "Акционерный Банк 'РОССИЯ'" +2 more
- Bank Otkritie Financial Corporation PJSCOrganizationSanctioned
a.k.a. ПАО Банк Финансовая Корпорация Открытие; Otkritie
- BANK SADERAT IRANOrganizationSanctioned
a.k.a. نک صادرات ایران,; IRAN EXPORT BANK
- Bank Sepah InternationalOrganizationSanctioned
a.k.a. Bank Sepah International
- Bank St Petersburg PJSCOrganizationSanctioned
a.k.a. Bank St Petersburg PJSC; Банк Санкт-Петербург +1 more
- Bank Uralsib PJSCOrganizationSanctioned
a.k.a. Банк Уралсиб; Bank Uralsib PJSC +1 more
- Bank Zenit PJSCOrganizationSanctioned
a.k.a. Банк ЗЕНИТ
- Banna PropertiesOrganizationSanctioned
a.k.a. Bena; Bena Properties
- Banque Sina Bonyad Finance and Credit CompanyOrganizationSanctioned
a.k.a. Bonyad Finance and Credit Company; SINA BANK +1 more
- Barghe Azerakhsh SakhtOrganizationSanctioned
a.k.a. Barghe Azerakhsh Sakht
- Baroque Investments LimitedOrganizationSanctioned
- Barzagani Tejarat Tavanmad Saccal CompaniesOrganizationSanctioned
- Basij Cooperative FoundationOrganizationSanctioned
a.k.a. بنیاد تعاون بسیج; Bonyad Taavon Basij
- Basque Homeland and LibertyOrganizationSanctioned
a.k.a. Euskadi Ta Askatasuna (ETA)
- Battalion GvardeyskyOrganizationSanctioned
a.k.a. Sparta Battalion; Unit 08806
- BBR Bank (Joint Stock Company)OrganizationSanctioned
a.k.a. ББР БАНК; BBR Bank (Joint Stock Company) +7 more
- BEHINEH TRADING CO.OrganizationSanctioned
a.k.a. مؤسسة بهينه التجارية; BEHINEH TRADING CO.
- Behnam Sahriyari Trading CompanyOrganizationSanctioned
a.k.a. Behnam Shahriari Trading Company; Behnam Shahryari Trading Company
- BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.OrganizationSanctioned
a.k.a. BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
- BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
- BELAERONAVIGATSIA Republican Unitary Air Navigation Services EnterpriseOrganizationSanctioned
a.k.a. BELAERONAVIGATSIA State-Owned Enterprise
- BELOMO HOLDINGOrganizationSanctioned
a.k.a. BELOMO HOLDING
- BelspetsvneshtechnikaOrganizationSanctioned
a.k.a. БЕЛСПЕЦВНЕШТЕХНИКА; BSVT
- BeltechexportOrganizationSanctioned
- Bezarganis Behdis Tejarat Alborz CompanyOrganizationSanctioned
a.k.a. Behdis Tejarat; Behdis Tejarat General Trading Company +12 more
- BIG BANG COMPLIANCE CONSULTING LIMITEDOrganizationSanctioned
a.k.a. JIN TANG TECHNOLOGY LIMITED
- BING YIN JSCOrganizationSanctioned
a.k.a. АО Бин Инь; BING YIN JSC
- BNK (UK) LimitedOrganizationSanctioned
a.k.a. BNK (UK) Limited; BNK (UK) Ltd +3 more
- Bochvar National Research Institute for Inorganic MaterialsOrganizationSanctioned
a.k.a. Bochvar National Research Institute for Inorganic Materials; VNIIINM
- Bonab Atomic Energy Studies CenterOrganizationSanctioned
a.k.a. Bonab Research Center; Bonab Research Centre +1 more
- BOSFOR AVRASYA IC VE DIS TICARET LTDOrganizationSanctioned
- Bunyan Damascus Private Joint Stock CompanyOrganizationSanctioned
a.k.a. Bunyan Damascus Private JSC
- Business LabOrganizationSanctioned
- BUTEMBO AIRLINESOrganizationSanctioned
a.k.a. BUTEMBO AIRLINES
- BX ENERGYOrganizationSanctioned
- BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETIOrganizationSanctioned
a.k.a. BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
- Byex Exchange Company LimitedOrganizationSanctioned
- Cambodian Heng Xin Real Estate Company LimitedOrganizationSanctioned
- Capitana Seas LimitedOrganizationSanctioned
- Care of First Oil JV Co LtdOrganizationSanctioned
a.k.a. PAEKMA SHIPPING CO
- Cargo Link Company LimitedOrganizationSanctioned
- Cement Industry Investment and Development CompanyOrganizationSanctioned
a.k.a. CEMENT INVESTMENT AND DEVELOPMENT COMPANY; CIDCO +1 more
- Center for Agricultural Research and Nuclear MedicineOrganizationSanctioned
a.k.a. Karaji Agricultural and Medical Research Center; Nuclear Research Center for Agriculture and Medicine
- CENTER FOR GEOPOLITICAL EXPERTISEOrganizationSanctioned
a.k.a. CGE
- Central Committee Bureau 39OrganizationSanctioned
a.k.a. Central Committee Bureau 39; Division 39 +4 more
- Central Counterparty National Clearing CentreOrganizationSanctioned
a.k.a. Центрального Контрагента Национальный Клиринговый Центр; National Clearing Centre +1 more
- CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREAOrganizationSanctioned
a.k.a. CMC
- Centre d'Etude et de Recherche Scientifique (CERS)OrganizationSanctioned
a.k.a. Center for Study and Research (CERS); Centre de Recherche de Kaboun +5 more
- Centre for Innovation and Technology CooperationOrganizationSanctioned
a.k.a. CITC; TCO +1 more
- Centre for Technological Competencies in Radiophtonics CheAZ JCSOrganizationSanctioned
a.k.a. CHEBOKSARY ELECTRIC APPARATUS PLANT; Чебоксарский электроаппаратный завод +5 more