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 1,451–1,500 of 5,125 (page 30 of 103). Each link resolves to one canonical page per entity.

DPRKN Mining Development Trading CooperationOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. DPRKN Mining Development Trading Cooperation; External Technology General Corporation +2 more
Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’PersonSanctionedAl-Qaida · ISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’; أبو دعاء +14 more
Dr. Shahab al MuhajirPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Shahab AL-MUHAJIR; Dr. Shahab al Muhajir +15 more
Drex Technologies S.A.OrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
DYNASTY INTERNATIONAL COMPANY LIMITEDCompanySanctionedBURMA-EO14014 · Myanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. DYNASTY GROUP OF COMPANIES; DGC +3 more
Dzalolov Orifovich JALOLOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jahongir Orifovich JALOLOV; Джалолов Джахонгир Орифович
Dzianis Aliaksandravich MikusheuPersonSanctionedBLR · Belarus · Schedule 1, Part 1.1
a.k.a. Dzianis Aliaksandravich MIKUSHEU; Denis MIKUŠEV +7 more
Dzianis Anatolievich TAUSTSIANKOUPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дзяніс Анатольевіч ТАЎСЦЯНКОЎ; Denis Anatolievich TOLSTENKOV +4 more
DZMITRY VASILIEVICH RAVUTSKIPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. РАВУЦКI, Дзмiтрый Васiльевiч; DZMITRY VASILIEVICH RAVUTSKI +3 more
Dzmitryj Aljaksandravitj KURJANPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dzmitry Aliaksandravich KURYAN; Dmitrij Aleksandrovitj KURJAN +8 more
Dzmitryj Mikalajevitj SJUMILINPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dzmitry Mikalaevich SHUMILIN; Dmitry Nikolayevich SHUMILIN +4 more
Dzmitryj Uladzimiravitj BALABAPersonSanctionedBLR · Belarus · Global Human Rights
a.k.a. Dzmitry Uladzimiravich BALABA; Дзмітрый Уладзіміравіч БАЛАБА +8 more
EAST OIL & GAS PRODUCTION COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. EAST OIL & GAS PRODUCTION COMPANY; EOGPC
Ebrahim MahmoudzadehPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ebrahim Mahmudzadeh
Eden LeviPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. עדן לוי
Eduard Aleksandrovich BasurinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Eduard Aleksandrovich BASURIN; Эдуард Александрович БАСУРИН +5 more
Eduard Alexandrovich CHUKHLEBOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ЧУХЛЕБОВ Эдуард Александрович
Eduard Ergartovich ROSSELPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Эдуард Эргартович Россель
Eduard Jurijevič ChudajnatovPersonSanctionedUKR · Russia · Trust services
a.k.a. Eduard Yurevich KHUDAYNATOV; Eduard Jurjevitj CHUDAJNATOV +6 more
Eduard Vitalyevich BENDERSKIIPersonSanctionedRUSSIA-EO14024 · CYBER2 · Cyber
a.k.a. Eduard Vitalevich BENDERSKY; Eduard Vitalyevich BENDERSKII +3 more
Eduard Vladimirovich ISAKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Эдуард Владимирович ИСАКОВ
Edward Kalekezi Kayihura MUHWEZIPersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Edward Kalekezi Kayihura MUHWEZI
EGETIR OTOMOTIV SAN. VE TIC. LTD.OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Egyptian Islamic MovementOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Egyptian Al-Jihad; EGYPTIAN ISLAMIC JIHAD +4 more
Ehsan MonajemiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ihsan Monajemi
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADAPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. احسان الله سرفدا حسام الدین آخوندزاده; Ehsanullah SARFADI +1 more
Eifateh Abdullah Idris AdamPersonSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al-Fateh Abdullah IDRIS; Eifateh Abdullah Idris +2 more
EIGER Shipping SA / EIGER SHIPPINGOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. RHODANIA SHIPPING SA; EIGER SHIPPING +1 more
Eisa ZarepourPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Issa Zarepour; عیسی زارع پور
Ejercito de Liberacion Nacional (ELN)OrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Ejército de Liberación Nacional (ELN); National Liberation Army
EK-COMPANY AKTIENGESELLSCHAFTOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. EK Company AG; EKC AG +7 more
Ekaterina Mikhailovna DOROKHINAPersonSanctionedRussia · Trust services · Schedule 1, Part 1.1
a.k.a. ДОРОХИНА Екатерина Михайловна; Екатерина Михайловна Дорохина
Ekaterina ROMANOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Екатерина РОМАНОВА
Ekaterina Sergeyevna IGNATOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ИГНАТОВА Екатерина Сергеевна; Ekaterina Sergeyevna IGNATOVA
Ekaterina Vladimirovna FilippovaPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kateryna Volodymyrivna FILIPPOVA; Ekaterina GOGIASHVILI
Eko Shipping Limited Liability CompanyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Eko Shipping Limited Liability Company; LLC Eco Shipping
EL DJAZAIRI, Abou YasserPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Boubakeur BOULGHIT; AL-JAZIRI, Abu Bakr +10 more
El-Tel CoOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
ELECTRA PRO LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО "ЭЛЕКТРА ПРО"; OOO ELECTRA PRO
ELECTRO SANAM COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. E.X. Co; ELECTRO SANAM COMPANY
ELECTRONIC SCIENTIFIC ENGINEERING LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 科电工程有限公司; ESE
Elena Adolifovna BorisenkoPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Elena Adolifovna BORISENKO; Елена Адольфовна Борисенко +1 more
Elena Aleksandrovna GEORGIEVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Elena Alexandrovna Georgieva; Елена Алехандровна Георгиева
Elena Alexandrovna CherstvovaPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Елена Александровна Черствова
Elena Alexandrovna EVTYUKHOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Евтюхова Елена Александровна
Elena Anatolevna ILYUKHINAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Елена Анатольевна ИЛЮХИНА
Elena Anatolievna LENSKAJOVÁPersonSanctionedGLOMAG · HR · Russia
a.k.a. Yelena LENSKAYA; Elena Lenskaja +4 more
Elena Anatolievna TRIKULYAPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
Elena Andreevna VTORIGINAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Вторыгина Елена Андреевна
Elena Ivanovna RAKHMUKOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Елена Ивановна РАХМУКОВА; РАХМУКОВА Елена Ивановна