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 351–400 of 1,260 (page 8 of 26). Each link resolves to one canonical page per entity.

Gomel Machine-Tool PlantOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. OJSC StankoGomel; ААТ СтанкаГомель +1 more
Good Luck Shipping Company LLCOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Good Luck Shipping Company LLC; GOOD LUCK SHIPPING LLC
Gostar Vacuum Device Technology Development CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Eyvaz Technic Industrial Company Ltd.; Eyvaz Technic Manufacturing Company +2 more
Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet'OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'; State Enterprise 'Sparkling Wine Plant 'Novy Svet' +1 more
Gran Grif de SavienOrganizationSanctionedHaiti · The Haiti (Sanctions) Regulations 2022
a.k.a. GRAN GRIF; Gran Grif de Savien +3 more
GRINEX LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Общество с ограниченной ответственностью «Гринекс»
Groupe Islamique Combattant MarocainOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Groupe Islamique Combattant Marocain; MOROCCAN ISLAMIC COMBATANT GROUP +1 more
Groupe Islamiste Combattant TunisienOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Groupe Combattant Tunisien; Groupe Islamiste Combattant Tunisien +2 more
Gruppa Russkaya EnergiyaOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO Группа Русская Энергия
GSK Advance Company LtdOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. GSK Advance Co. Ltd; GSK Advance Company Ltd
GSK CNC EQUIPMENT CO LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 广州数控设备有限公司
HAINENG MACHINERY (HONG KONG) CO., LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 海能機械(香港)有限公司
Haji Muhammad Qasim SarafiOrganizationSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Musa Kalim Hawala; New Chagai Trading +3 more
Haji Zar Jamil, Haji Abdul Baseer Money ChangerOrganizationSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Haji Abdul Basir Exchange Shop; Haji Baseer Hawala +6 more
Hamas including Izz al-Din al-Qassam BrigadesOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Hamcho Group InternationalOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hamcho Group International; Hamcho International
Hamsho Trade and ConstructionOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hamsho Trade and Construction; Hamsho Trading +2 more
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Hanifa Money Exchange Office; HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) +5 more
Hanley LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
HAPJANGGANG SHIPPING CORPOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
HAQQANI NETWORK (HQN)OrganizationSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. شبکه حقانی
HARA COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Harakat al-Muthanna al-IslamiaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Jaysh Khalid Ibn al Waleed; Khalid ibn al-Walid Army +1 more
Harakat Al-Shabaab Al - MujaahidiinOrganizationSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al-Shabaab Al-Islaam; Al-Shabaab Al-Islamiya +15 more
HARAKAT UL-MUJAHIDIN (HUM)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Hadid; Al-Hadith +4 more
Hashomer Judea and SamariaOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. HASHOMER YOSH
HAYERS INFOTECH PRIVATE LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Heng Heng CasinoOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Heng Heng Casino
HENGSHUI HESHUO CELLULOSE CO., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Hengshui Yuanchem Trading LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hengshui Yuanchem Trading Limited
HESONG TRADING CORPORATIONOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
HezbollahOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Hizballah; Hizbullah
Highland Gold Mining LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Highland Gold Mining Limited
Hilltop YouthOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. נוער הגבעות
HirBod CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Hirbod Co; HirBod Company
Hizbul Mujahideen (HM)OrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
HK HengbangWei Electronics LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 香港恒邦微電子有限公司
Hong Kong Electronics Kish Co.OrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hong Kong Electronics Kish Co.
HORSWAY TECH (HK) CO., LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. HORSWAY TECH (HK) CO., LIMITED; 宏芯微科技(香港)有限公司
Hosseini Nejad Trading Co.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Arfeh Company; Hosseini Nejad Trading Co. +7 more
Htoo Group of CompaniesOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
HUAXIN SHIPPING HONGKONG LTDOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 華信船務(香港)有限公司
IBEX Shipping INCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
IDLEB COMPANY FOR SPINNINGOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
ILSIM INTERNATIONAL BANKOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
IMA CONSULTINGOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ИМА-КОНСАЛТИНГ
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Imen Sazan Consulting Engineers; Imen Sazan Consulting Ins +5 more
IncotekhOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Inkotech; Инкотех
Indonesia Hilal Ahmar Society for SyriaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Indonesia Hilal Ahmar Society for Syria; Yayasan Hilal Ahmar
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRANOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. IDRO CORPORATION; IDRO OF IRAN +7 more