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 201–250 of 1,260 (page 5 of 26). Each link resolves to one canonical page per entity.
- Centre to Investigate Organised Crimes (CIOC)OrganizationSanctioned
a.k.a. مرکز بررسی جرائم سازمانیافته سایبری
- Ceux Qui Signent avec le SangOrganizationSanctioned
a.k.a. الموقعون بالدم; Ceux Qui Signent avec le Sang +2 more
- Chang An Shipping and TechnologyOrganizationSanctioned
a.k.a. 長安海連技術有限公司; Chang An Shipping and Technology
- CHARTER GRIN LAIT MOSCOWOrganizationSanctioned
a.k.a. LLC CHARTER GREEN LIGHT
- Chelyabinsk Forge and Press PlantOrganizationSanctioned
a.k.a. ЧЕЛЯБИНСКИЙ КУЗНЕЧНО-ПРЕССОВЫЙ ЗАВОД
- Chelyabinsk Metallurgical Plant PAOOrganizationSanctioned
a.k.a. Челябинский металлургический комбинат; Chelyabinsk Metallurgical Plant PAO +1 more
- CHENGDU JINGXIN TECHNOLOGY CO. LTDOrganizationSanctioned
a.k.a. 成都景昕科技有限公司
- Chon Myong Shipping Company LimitedOrganizationSanctioned
a.k.a. Chonmyong Shipping Co
- Chong Chon Gang Shipping Co. Ltd.OrganizationSanctioned
a.k.a. Chongchongang Shipping Co LTD; CHONG-CHONGANG SHIPPING COMPANY
- Choson International Chemicals Joint Operation CompanyOrganizationSanctioned
a.k.a. Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Company +1 more
- Choson Taesong UnhaengOrganizationSanctioned
a.k.a. KOREA DAESONG BANK; Taesong Bank
- CJSC BELBIZNESLIZINGOrganizationSanctioned
- CJSC TENGRICOINOrganizationSanctioned
a.k.a. ЗАО "ТенгриКоин"
- CJSC VAD Aktsionernoe Obshchestvo VADOrganizationSanctioned
a.k.a. JSC VAD
- Closed Joint Stock Company "First Specialized Depository"OrganizationSanctioned
a.k.a. JSC "PRSD"
- Closed Joint Stock Company Alfa BankOrganizationSanctioned
a.k.a. CJSC Alfa Bank Belarus; ЗАО Альфа-Банк +1 more
- Closed Joint-Stock Company North European BankOrganizationSanctioned
a.k.a. CJSC NEB Bank; CJSC Nord European Bank +15 more
- Closed Joint-Stock Company Scientific Production Enterprise TopazOrganizationSanctioned
a.k.a. AO НПП ТОПАЗ; Closed Joint-Stock Company Scientific Production Enterprise Topaz
- Command of the Military Transport AviationOrganizationSanctioned
- Communaute des Officiers pour la Securite internationaleOrganizationSanctioned
a.k.a. Communaute des Officiers pour la Securite internationale; OUIS +3 more
- Communist Party of the PhilippinesOrganizationSanctioned
- COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)OrganizationSanctioned
a.k.a. COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC)
- Compania de dezvoltare SimatecOrganizationSanctioned
a.k.a. Simatec Development Company; Simatic
- COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFTOrganizationSanctioned
a.k.a. GHODS AVIATION INDUSTRIES; LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES +4 more
- Company of Melallic Constructions and Mechanical IndustriesOrganizationSanctioned
a.k.a. Company for Metalic Constructions & Mechanical Industries; Company of Melallic Constructions and Mechanical Industries +8 more
- CONGOMET TRADING HOUSEOrganizationSanctioned
- COOPERATIVE DEVELOPMENT BANKOrganizationSanctioned
a.k.a. COOPERATIVE DEVELOPMENT BANK; TOSEE TAAVON BANK +2 more
- Cooperative Foundation of the Revolutionary GuardsOrganizationSanctioned
a.k.a. Bonyad Taavon Sepah; بنیاد تعاون سپاه پاسداران انقلاب اسلامی +5 more
- Coral Energy GroupOrganizationSanctioned
a.k.a. 2Rivers DMCC; Coral Energy DMCC +1 more
- Coral Energy PTE LTDOrganizationSanctioned
a.k.a. 2Rivers PTE LTD; Coral Energy Group +1 more
- Cossack National GuardOrganizationSanctioned
a.k.a. The Great Don Army
- COZUM YAZILIM DONANIM ELEKTRONIKOrganizationSanctioned
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. МОСКОВСКИЙ КРЕДИТНЫЙ БАНК; CREDIT BANK OF MOSCOW PJSC +1 more
- Crimean Railway (Federal State United Enterprise)OrganizationSanctioned
a.k.a. Federal United Enterprise ‘Crimea Railway’; Federal United Enterprise 'Crimea Railway'
- Crimean Republican Enterprise Azov Distillery PlantOrganizationSanctioned
a.k.a. Crimean Republican Enterprise Azov Distillery Plant; Крымское республиканское предприятие ‘Азовский ликероводочный Завод’
- Crocus Nano ElectronicsOrganizationSanctioned
a.k.a. КРОКУС НАНОЭЛЕКТРОНИКА
- CURZON SQUARE LIMITEDOrganizationSanctioned
- DAEDONG CREDIT BANK (DCB)OrganizationSanctioned
a.k.a. DAEDONG CREDIT BANK (DCB); DCB +1 more
- Daesong Credit Development BankOrganizationSanctioned
a.k.a. KORYO CREDIT DEVELOPMENT BANK; Koryo Global Credit Bank +1 more
- DALKOS LLCOrganizationSanctioned
a.k.a. DALKOS; DALKOS LLC +1 more
- Damascus Cham Private Joint Stock CompanyOrganizationSanctioned
a.k.a. Damascus Cham Holding Company; Damascus Cham Private Joint Stock Company
- Dana Holdings a.k.a Dana AstraOrganizationSanctioned
- Daria Fanavar Borhan SharifOrganizationSanctioned
a.k.a. Saad Sazeh Faraz Sharif; Sadid Sazeh Parvaz Sharif
- DCB Finance LimitedOrganizationSanctioned
- Death BattalionOrganizationSanctioned
a.k.a. Смерть батальон; Smert Battalion
- DEFENCE INDUSTRIES ORGANISATION (DIO)OrganizationSanctioned
a.k.a. سازمان صنایع دفاع جمهوری اسلامی ایران; DEFENSE INDUSTRIES ORGANIZATION (DIO) +1 more
- Defense Industries SystemOrganizationSanctioned
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)OrganizationSanctioned
a.k.a. DTSRC; EDUCATION RESEARCH INSTITUTE +4 more
- Department of Space Technology of the DPRKOrganizationSanctioned
a.k.a. Department of Space Technology of the DPRK; DPRK Committee for Space Technology +2 more
- Department of the Kalaye Electric CompanyOrganizationSanctioned
a.k.a. RAH KAR NOVINI; Raka