UK OFSI Consolidated List of Financial Sanctions Targets

Entities on the UK OFSI Consolidated List of Financial Sanctions Targets

5,125 entities backed by this source, alphabetical. Showing 951–1,000 of 5,125 (page 20 of 103). Each link resolves to one canonical page per entity.

Arkady Aleksandrovitj GOSTEVPersonSanctionedHR · Russia · Trust services
a.k.a. Arkady Alexandrovich GOSTEV; Arkadij Alexandrovič GOSTEV +2 more
Arkady Viktorovich BakhinPersonSanctionedUKR · Russia · Trust services
a.k.a. Аркадий Викторович БАХИН
Armen Meruzhanovich SARKISYANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Armen Sarkisjan; Armen Sarkissian +2 more
Armen Sumbatovich GASPARYANPersonSanctionedUKR · Russia · Trust services
a.k.a. Armen Sumbatovitj GASPARJAN; Армен Сумбатович ГAСПАРЯН +4 more
Army of Emigrants and Supporters organizationOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Battalion of Emigrants and Ansar; Battalion of Emigrants and Supporters +3 more
Army of MohammedOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. JAISH-I-MOHAMMED
Army of the South-EastOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Army of the South-East
ARS Global LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО "АРС ГЛОБАЛ"; OOO ARS GLOBAL
Arsen Bashirovich KANOKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Arsen KANOKOV; Арсен Баширович КАНОКОВ +1 more
Arsen Sulejmanovitj FADZAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Arsen Sulejmanovitj FADZAJEV; Арсен Сулейманович ФАДЗАЕВ
Artem Aleksandrovich KRAMARENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Artem Alexandrovich KRAMARENKO; Artem Aleksandrovich KRAMARENKO +1 more
Artem Alexandrovich BICHAEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Бичаев Артем Александрович
Artem Alexandrovych SAVENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Артем Александрович САВЕНКО
Artem Andreyevich MALYSHEVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Artem Igorevich KUROVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Naned
Artem Valeryvich OCHICHENKOPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Artem Viktorovich YakubetsPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Артем Викторович ЯAКУБЕЦ
Artem Yurievich KIRIYANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Артём Юрьевич Кирьянов; Artiom Jurjevich KIRJANOV +4 more
Artiom Gennadjevitj SJEJKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Artyom Gennadievich SHEYKIN; Artiom Gennadjevitj SJEJKIN +2 more
Artiom Pavlovitj METELEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Artiom Pavlovitj METELEV; Артём Павлович Метелев +2 more
Artiom Viktorovitj TUROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Артём Викторович ТУРОВ; Artiom Viktorovitj TUROV +1 more
Artiom Vjatsjeslavovitj PROKOFJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Artiom Vjatsjeslavovitj PROKOFJEV; Артём Вячеславович ПРОКОФЬЕВ +2 more
Artjem Grigorijevitj SJEJNINPersonSanctionedUKR · Russia · Trust services
a.k.a. Artjom Grigorijevitj SJEJNIN; Artjem Grigorijevitj SJEJNIN +6 more
Artsiom Igaravich SikorskiyPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Artsiom Igaravich Sikorski; Арцём Ігаравіч Сікорскі +3 more
Artsiom Kanstantsinavitj DUNKAPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Arciom Kanstantinavich DUNKA; Artem Konstantinovitj DUNKO +5 more
Artur Borisovich TAYMAZOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Артур Борисович ТАЙМАЗОВ; Artur Borisovitj TAJMAZOV
Artur Rinatovich ShambazovPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Артур Рінатович Шамбазов; Артур Ринатович Шамбазов +1 more
Artyom Konstantinovich KUZNETSOVPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Артëм Константинович КУЗНЕЦОВ; Artyom Konstantinovich KUZNETSOV
Artyom Sergeyevich KureyevPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Artem Sergeyevich Kureev; Artyom Sergeevich Kureev +4 more
Artyom Yurievich CHAIKAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Артём Юрьевич ЧАЙКА; Artem Yuryevich CHAIKA +2 more
Arutyun Okroevich OKROYANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Arvan CloudOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Arvan Cloud
ARVANDAN OIL AND GAS COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. ARVANDAN OIL & GAS COMPANY; ARVANDAN OIL AND GAS COMPANY
Arya mehr University of TechnologyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Sharif Technical University; Sharif University of Technology +2 more
ASBAT AL-ANSAROrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. عصبة الأنصار
Asdrúbal José BRITO HERNÁNDEZPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Asdrúbal José BRITO HERNÁNDEZT; Asdrúbal José BRITO HERNÁNDEZ +1 more
Aseel MuthanaPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
Aseman Pishraneh Engineering Services CompanyOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Aseman Pishraneh Engineering Services Company
Ashot MKRTYCHEVPersonSanctionedDPRK · Russia · Trust services
a.k.a. Asot MKRTYCEV
Ashraf Muhammad Yusif 'Uthman 'Abd-al-SalamPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM; Ashraf Muhammad Yusuf 'ABD-AL-SALAM +7 more
Ashraf Said Ahmed Hussein ALIPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. HUSSEIN ALI, Ashraf; Ashiraf SEEDAHMED +14 more
Ashtian Tablo (P.J.S)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ashtian Tablo; Ashtian Tablo (P.J.S) +1 more
Ashton Global Investments LimitedOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Asia Pacific Links LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
ASIA Shipping Holdings LtdOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. AZIA Shipping Holdings Ltd
Asia Sun Aviation Pte LimitedCompanySanctionedBURMA-EO14014 · Myanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. ASIA SUN AVIATION PTE. LTD.; Asia Sun Aviation Pte Limited +2 more
Asia Sun Group Company LimitedCompanySanctionedBURMA-EO14014 · Myanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. ASIA SUN GROUP COMPANY LIMITED; Asia Sun Group Company
Asia Sun Trading Company LimitedCompanySanctionedBURMA-EO14014 · Myanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. ASIA SUN TRADING COMPANY LIMITED; ASIA SUN TRADING
Aslan Avgazarovich ByutukaevPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Aslan BYUTUKAYEV; Aslan BYUTUKAEV +11 more
Asma Fawaz Al AkhrasPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Asma AKHRAS; Asma AL-AKHRAS +11 more