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 1,201–1,250 of 5,125 (page 25 of 103). Each link resolves to one canonical page per entity.
- Chang An Shipping and TechnologyOrganizationSanctioned
a.k.a. 長安海連技術有限公司; Chang An Shipping and Technology
- CHANG CHANG HAPersonSanctioned
a.k.a. Chang Ha JANG; CHANG CHANG HA +2 more
- Chang Hyok JinPersonSanctioned
a.k.a. James Kim; Chang Hyok KIM +2 more
- Chang Hyok YunPersonSanctioned
a.k.a. YUN Chang Hyok; Chang Hyok Yun
- Chang Myo'ng-HoPersonSanctioned
a.k.a. Ra Kyung-Su; Chang Myong Ho +10 more
- CHANG MYONG-CHINPersonSanctioned
a.k.a. Jang Myong-Jin; Myong-Chin Chang
- Chang Uk WangPersonSanctioned
a.k.a. 왕창욱; Chang Uk Wang
- Chang-su HANPersonSanctioned
a.k.a. Chang-su HAN; HAN JANG SU
- Charles Muhindo Akili MundosPersonSanctioned
a.k.a. Charles Muhindo Akili MUNDOS; Akili Muhindo +1 more
- CHARTER GRIN LAIT MOSCOWOrganizationSanctioned
a.k.a. LLC CHARTER GREEN LIGHT
- Chaudhry Abdul MAJEEDPersonSanctioned
a.k.a. Abdul MAJID; Chaudhry Abdul MAJEED +4 more
- 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
- Chhay GuyPersonSanctioned
a.k.a. Chhay Guy
- Chi Bu ChonPersonSanctioned
a.k.a. Chibu Chon; Chi-bu Chon
- Chingiz ALIYEVPersonSanctioned
- Chirino Yohaira HernándezPersonSanctioned
a.k.a. Chirino Yohaira Hernández; Yohaira Hernández Chirino
- Chizri Magomedovitj ABAKAROVPersonSanctioned
a.k.a. Хизри Магомедович АБАКАРОВ; Chizri Magomedovitj ABAKAROV
- Cho Chun RyongPersonSanctioned
a.k.a. Chun Ryong JO; CHO CHUN RYONG +1 more
- CHO YON CHUNPersonSanctioned
a.k.a. Yon Jun JO; CHO YON CHUN +1 more
- Cho Yong CholPersonSanctioned
a.k.a. Yong Chol CHO; JO YONG CHOL +1 more
- Cho YongwonPersonSanctioned
a.k.a. Yongwon CHO; JO YONG-WON +1 more
- Cho'n Myo'ng-kukPersonSanctioned
a.k.a. Myo'ng-kuk CHO'N; Yong Sang JON +4 more
- Cho’ng-Ch’o’l MunPersonSanctioned
a.k.a. Mun Chong-Chol; Chong-chol Mun +1 more
- CHOE Chun SikPersonSanctioned
a.k.a. CHOE Chun Sik; 최천식 +1 more
- CHOE HWIPersonSanctioned
- CHOE Kwang SuPersonSanctioned
a.k.a. 최광수; Kwang Su Choe
- CHOE SONG ILPersonSanctioned
a.k.a. CHOE SONG IL
- Chol Hae HyonPersonSanctioned
a.k.a. Chol-Hae Hyon
- Chol JangPersonSanctioned
a.k.a. JANG Chol; Chol Jang
- Chol Ju SonPersonSanctioned
a.k.a. Chol-Ju Son
- Chol Nam KimPersonSanctioned
a.k.a. KIM CHOL NAM
- Chol Sam KimPersonSanctioned
a.k.a. KIM CHOL SAM; Jin Tiesan (金铁三) +3 more
- Chol Su KangPersonSanctioned
a.k.a. KANG CHOL SU
- Chol Young JonPersonSanctioned
a.k.a. JON Chol Young; JON Chol Yong +2 more
- 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
- Christodoulos Georgiou VASSILIADESPersonSanctioned
a.k.a. Christodoulos G. VASSILIADES; Christodoulos G. VASILIADIS +3 more
- CHU HYO'KPersonSanctioned
a.k.a. Hyok JU; CHU HYO’K +4 more
- Chun Il PAKPersonSanctioned
a.k.a. PAK CHUN IL
- Chun Sam KimPersonSanctioned
a.k.a. Chun-Sam Kim
- Chun San PakPersonSanctioned
a.k.a. PAK Chun-San; 박천산 +2 more
- Chun Sop KimPersonSanctioned
a.k.a. Chun-Sop Kim
- Chung Chong KimPersonSanctioned
a.k.a. Chung Chong KIM; KIM JUNG JONG +1 more
- Cinthia Edelmira Monterroso GomezPersonSanctioned
- CJSC BELBIZNESLIZINGOrganizationSanctioned
- CJSC TENGRICOINOrganizationSanctioned
a.k.a. ЗАО "ТенгриКоин"