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 1,601–1,650 of 5,125 (page 33 of 103). Each link resolves to one canonical page per entity.

Faysal al-BughanimiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Faical BOUGHANMI; Faysal al-Bughanimi +1 more
Fayssal AbbasPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Fayssal Abbas
Fayssal Al-MekdadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Faycal Al-Mekdad; Fayçal +17 more
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARIPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Shaykh Abu Mohammed Ameen al-Peshawari; Abu Mohammad Amin Bishawri +5 more
Fazel Rahim; Fazil RahimPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Fazel RAHIM; Fazil RAHIM +3 more
Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences'OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’; Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach' +2 more
Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian FederationOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’"; State Concern 'National Association of producers 'Massandra' +3 more
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian FederationOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Санаторий ‘Нижняя Ореанда’; Resort 'Nizhnyaya Oreanda'
Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian FederationOrganizationSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
a.k.a. 27th NTs; 27th Scientific Centre +2 more
Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian FederationOrganizationSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
a.k.a. 33rd TsNIII; Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian Federation +2 more
Federal state enterprise "Anozit"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Anozit FSE; Federal state enterprise "Anozit" +3 more
Federal State Enterprise "Plant named after Y.M. Sverdlov"CompanySanctionedRUSSIA-EO14024 · UKRAINE-EO13662 · Russia
a.k.a. PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE; Federal State Enterprise "Plant named after Y.M. Sverdlov" +1 more
Federal State Enterprise Kazan State State Powder Plant Centre for Rehabilitation of Workers of the FKP KGKPZOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Federal State Enterprise Kazan State Gunpowder Plant; Federal State Enterprise Kazan State State Powder Plant +9 more
Federal State Enterprise Tambov Gunpowder PlantOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Federal State Enterprise Tambov Powder Plant; Федеральное казенное предприятие Тамбовский пороховой завод +2 more
FEDERAL STATE UNITARY ENTERPRISE "MAIN CENTER OF SPECIAL COMMUNICATION"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГЛАВНЫЙ ЦЕНТР СПЕЦИАЛЬНОЙ СВЯЗИ"; FSUE GTsSS +2 more
Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT)OrganizationSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
a.k.a. State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht)
FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOVCompanySanctionedRUSSIA-EO14024 · UKRAINE-EO13662 · Russia
a.k.a. VNIIA; ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS +2 more
Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMIOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Central scientific research automobile and automotive engine institute NAMI; Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI +2 more
FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE FOR MACHINE BUILDINGOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Central Research Institute of Machine Building JSC; АО Центральный научно-исследовательский институт машиностроения +2 more
FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYACompanySanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAY; MIA ROSSIYA SEGODNYA +2 more
Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII TEKHNOLOGICHESKII INSTITUT IMENI AP ALEKSANDROVACompanySanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. ALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE NITI; FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII TEKHNOLOGICHESKII INSTITUT IMENI AP ALEKSANDROVA +4 more
FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOVOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Федеральне казенне підприємство "Державний науково-дослідний інститут хімічних продуктів"; Federal State Institution State Research Institute of Chemical Products +10 more
Federalnoe Kazennoe Predpriyatie Kombinat KamenskiOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Федеральное казенное предприятие "Комбинат "Каменский"; Federal State Enterprise Kamensky Plant +3 more
Fednel MoncheryPersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Fednel Monchéry
Fedot Semjonovitj TUMUSOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Fedot Semjonovitj TUMUSOV; Fedot Semyonovich TUMUSOV +2 more
Feliciano Semborio Delos Reyes (jr)PersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Feliciano DE LOS REYES; Feleciano Semborio DELOS REYES +12 more
FELICIEN NSANZUBUKIREPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. FELICIEN NSANZUBUKIRE
Feliks Vladimirovich YevtushenkovPersonSanctionedUKR · Russia · Trust services
a.k.a. Felix Vladimirovich Yevtushenkov; Felix Vladimirovich EVTUSHENKOV +3 more
Felipe ALEJOS LORENZANAPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Felipe ALEJOS
Ferdinand Ilunga LuyoyoPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Fereidoon ABASSI-DAVANIPersonSanctionedIRN · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Fereidoun ABASSI-DAVANI; Fereidoun ABBASI-DAVANI +5 more
Fergana Chemical Plant Limited Liability CompanyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. FARGONA KIMYO ZAVODI; FARGONA KIMYO ZAVODI LLC +4 more
Fidel Antonio Moreno BrionesPersonSanctionedGLOMAG · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fidel Antonio MORENO BRIONES
Fidel de Jesus Dominguez AlvarezPersonSanctionedNICARAGUA · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fidel De Jesús DOMÍNGUEZ Alvárez
Fikhret Gabdulla Ogly TAGIYEVPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Fikhret TAGIYEV; Fikhret Gabdulla Ogly TAGIEV +7 more
Filip Uladzimiravich STURCHANKAPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Філіп Уладзіміравіч СТУРЧАНКА; Filip Vladimirovich STURCHANKA +1 more
FINDER TECHNOLOGY LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Firas AhmadPersonSanctionedNPWMD · CHEM · Chemical Weapons
a.k.a. Firas AHMED; Ahmad +1 more
Firas Al-HamedPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Firas Al-Hamid
Firas bin Hassan QaddourPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. فيراس حسان قدور; Hassan Kaddour +5 more
First East Export Bank, P.L.COrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
First Islamic Investment Bank LtdOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. First Islamic Investment Bank; First Islamic Investment Bank Ltd
FIRST OIL JV CO LTDOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Fitwi Esmail AbdelrazakPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. ፍትዊ ዓብዱረዛቕ; Fitwi Esmail Abdelrazak +4 more
Fjodor Dmitrjewitsch BERESINPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Fyodor BEREZIN; Fyodor Dmitrievich BEREZIN +7 more
Flamur KRASNIQIPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Floribert Ngabu NdjabuPersonSanctionedDRC · COD · Democratic Republic of the Congo
a.k.a. Floribert Njabu Ngabu; Floribert Ndjabu +4 more
Fo'ad HammoudahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Fouad Hammouda; Fu'ad Hammouda +12 more
Forces Democratiques Alliees-Armee Nationale de Liberation de l'OugandaOrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. ADF/NALU; Allied Democratic Forces +3 more