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 151–200 of 5,125 (page 4 of 103). Each link resolves to one canonical page per entity.

ABU BAKR YUNIS JABIRPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Abu Hafs the MauritanianPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Khalid AL-SHANQITI; Mafouz Walad AL-WALID +8 more
Abu Hani SHAMMOUTPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Abu Hani SHAMMOUT; Hani SHAMMOUT
ABU IBRAHEEM THE GERMANPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Yasin CHOUKA; ABU IBRAHIM +3 more
Abu Jihad TNTPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Jihad TNT
Abu Maansuur Al-AmrikiPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abu Maansuur Al-Amriki; Abu Mansour Al-Amriki +3 more
Abu Mansoor AsimPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Mansoor Asim
Abu Mohammed Abubakar bin MohammedPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Abu Muhammed Abubakar bi Mohammed; Shayku +7 more
Abu Nidal OrganisationOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. ANO
Abu Qatada Al-FilistiniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Qatada AL-FILISTINI; Abu Umr TAKFIRI +7 more
Abu RuqayyahPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Majid Zaree
Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sufian bin QUMU; Sufian bin QHUMU +4 more
Abu Sulaiman Aman Abdurrahman Al-ArkhabiliyPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Oman RAHMAN; Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY +6 more
Abu Waheed Irshad Ahmad ArshadPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Zakir Rehman LAKVI; Zaki Ur-Rehman LAKVI +5 more
ABU ZUBEYR, Muktar AbdirahmanPersonSanctionedSDGT · SOMALIA · Somalia
a.k.a. Ahmed Abdi AW MOHAMMED; Muktar Abdulrahim ABUZUBAIR +14 more
Abu- Sa'id Al BritaniPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu-Sa'id Al Britani; Abu- Sa'id Al Britani
Abu- ShaymaPersonSanctionedISIL (Da'esh) and Al-Qaida
a.k.a. أبو شيماء; Abu-Shaima +10 more
Abubakar SWALLEHPersonSanctionedSDGT · Al-Qaida · EUAQ
a.k.a. Swalleh ABUBAKAR; Abubaker SWALLEH +2 more
ABUBAKER SHARIFF AHMEDPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. ABUBAKER SHARIFF AHMED; Sheikh Abubakar Ahmed +3 more
Abukar Ali AdanPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abukar Ali Adan; Abukar Ali Aden +1 more
ABULFAZEL NAZERIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
ABZAR BORESH KAVEH CO. (BK CO.)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. ABZAR BORESH KAVEH CO. (BK CO.); MOJTAME-E ABZAR BORESHI KAVEH
Academician VP Makeyev State Rocket Centre OJSC (MAKEYEV SRC)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. MAKEYEV STATE MISSILE CENTER
ACE ELECTRONIC HK CO., LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ACE ELECTRONIC HK CO., LIMITED
ACE ERA CO., LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Achmat Anzorovitj SALPAGAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ахмат Анзорович САЛПАГАРОВ; Achmat Anzorovitj SALPAGAROV
Achraf Ben Fathi Ben Mabrouk GuizaniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +5 more
Adalbi Ljulevitj SJCHAGOSJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Адальби Люлевич ШХАГОШЕВ; Adalbi Ljulevitj SJCHAGOSJEV +1 more
Adam Khan ACHEKZAIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. آدم خان اچکزی; Adam +1 more
Adbelbasit Hamza Elhassan Mohamed KhairPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Adbelbasit HAMZA; Adbelbasit Hamza Elhassan Mohamed KHAIR +2 more
Adeeb MayyalehPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Adib MAYALEH; André Mayard +4 more
Adel Anouar el-OulabiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Adel Anwar AL-OLABI; عادل أنور العلبي +4 more
Adel ben al- Azhar ben Youssef ben SoltanePersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
Adem YilmazPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Talha
ADIB SHABAN AL-ANIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. أديب شعبـان العانــي; Adib Shaban +1 more
ADIL ABDALLAH MAHDIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. عادل عبد الله مهدي
ADMIRAL GROUP SHIPPING COMPANYOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Admiral Shipping Group
Adnan Abdo al-SukhniPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Adnan as-Sahni; Adnan Abu as-Sahni +3 more
Adnan Abdou Al SikhnyPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Adnan Abdou Al Sikhny; Adnan Abdo Al-Sekhni +7 more
Adnan Aboud HelwehPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Adnan Aboud Hilweh; عدنان عبود حلوة
Adnan Hasan MahmoudPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
ADNAN S. HASAN AHMEDPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. ADNAN S. HASAN AHMED; عدنان س. حسن أحمد +1 more
Aelita Leonidovna MAMAKOVAPersonSanctionedELECTION-EO13848 · CYBER2 · NPWMD
a.k.a. Мамакова Аэлита Леонидовна; Aelita Mamakowa +1 more
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
AEROSCANOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АЭРОСКАН
Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR); Air Force, IRGC +4 more
Aerospace Industries OrganisationOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. سازمان-صنایع-هوافضا; AIO
Aeza Group LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО АЕЗА ГРУПП
AEZA INTERNATIONAL LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Afghan Service BureauOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al Kifah; MAK +2 more