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 1,151–1,200 of 5,125 (page 24 of 103). Each link resolves to one canonical page per entity.

Boubaker Ben Habib Ben ALI HAKIMPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Boubakeur EL-HAKIM; Boubakeur AL-HAKIM +8 more
Bouchra Al AssadPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Bushra SHAWKAT; بشرى الأسد +6 more
Bouthania ShaabanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Buthaina Shaaban
Boutros bin Gerges Al-HallaqPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gerges Boutros Al Hallaq; بطرس الحلاق +10 more
Brahim el KHAYARIPersonSanctionedEUAQ · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Brahim El-Khayari
Brian Anthony SHERIDANPersonSanctionedCounter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Bryan D'AnconaPersonSanctionedEUAQ · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Bunyan Damascus Private Joint Stock CompanyOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bunyan Damascus Private JSC
Burhan QaddourPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Burhan Qaddur; Burhan Qadour +1 more
Burim KRASNIQIPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. Burim KRASNIQI
Business LabOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
BUTEMBO AIRLINESOrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. BUTEMBO AIRLINES
BX ENERGYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETIOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Byex Exchange Company LimitedOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Byiringiro Victor RumuliPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. GASTON IYAMUREMYE; Rumuli +2 more
Cabdullahi Cusman Maxamed CaddowPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Cabdullahi Cusman Maxamed Caddow; Dhagacade +3 more
Calixto Antonio Ortega RiosPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Calixto Antonio ORTEGA RÍOS
Callixte MbarushimanaPersonSanctionedDRCONGO · DRC · COD
Cambodian Heng Xin Real Estate Company LimitedOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Capitana Seas LimitedOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Care of First Oil JV Co LtdOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. PAEKMA SHIPPING CO
Cargo Link Company LimitedOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
Carlos Alberto Calderon ChirinosPersonSanctionedVenezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
Carlos Enrique QUINTERO CUEVASPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Carlos Enrique QUINTERO CUEVAS
Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN +1 more
Celestino DE CARVALHOPersonSanctionedGuinea-Bissau · The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
Cement Industry Investment and Development CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. CEMENT INVESTMENT AND DEVELOPMENT COMPANY; CIDCO +1 more
Center for Agricultural Research and Nuclear MedicineOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Karaji Agricultural and Medical Research Center; Nuclear Research Center for Agriculture and Medicine
CENTER FOR GEOPOLITICAL EXPERTISEOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. CGE
Central Committee Bureau 39OrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Central Committee Bureau 39; Division 39 +4 more
Central Counterparty National Clearing CentreOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Центрального Контрагента Национальный Клиринговый Центр; National Clearing Centre +1 more
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREAOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. CMC
Centre d'Etude et de Recherche Scientifique (CERS)OrganizationSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
a.k.a. Center for Study and Research (CERS); Centre de Recherche de Kaboun +5 more
Centre for Innovation and Technology CooperationOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. CITC; TCO +1 more
Centre for Technological Competencies in Radiophtonics CheAZ JCSOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. CHEBOKSARY ELECTRIC APPARATUS PLANT; Чебоксарский электроаппаратный завод +5 more
Centre to Investigate Organised Crimes (CIOC)OrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. مرکز بررسی جرائم سازمان‌یافته سایبری
Ceux Qui Signent avec le SangOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. الموقعون بالدم; Ceux Qui Signent avec le Sang +2 more
Ch'ang-Ho PAEKPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chang-Ho PAK; Ch'ang-Ho PAEK +4 more
Ch'o'l CHOPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Il Woo CHO; Ch'o'l CHO +9 more
Ch'o'l-man KoPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Ch'o'l-man KO; KO CHOL MAN +1 more
Ch'o'l-so'ng CHOPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Ch'o'l-so'ng CHO; JO CHOL SONG +4 more
Ch'oe Ch'un SikPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chun Sik CHOE; Ch'un-sik CH'OE +5 more
Ch'oe Ch'un-yo'ngPersonSanctionedDPRK3 · DPRK · Democratic People's Republic of Korea
a.k.a. Ch'un-yo'ng CH'OE; CHOE CHUN YONG +2 more
CH'OE SO'K MINPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. CH'OE SO’K MIN; Choe Sok Min +4 more
Ch'un-hwan RiPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Ch'un-hwan RI; RI CHUN HWAN +1 more
Ch'un-so'ng RIPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Ch'un-so'ng RI; RI CHUN SONG +2 more
Cha-hyo'ng KUPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Cha-hyo'ng KU; KU JA HYONG +2 more
Chae-Kyong PakPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Chae-Kyong PAK; Jae Gyong PAK +1 more
Chan Il ChoePersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019