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 2,101–2,150 of 5,125 (page 43 of 103). Each link resolves to one canonical page per entity.
- Iran's Centrifuge Technology CompanyOrganizationSanctioned
a.k.a. Iran Centrifuge Technology Company; Iran's Centrifuge Technology Company +4 more
- Iranian Aviation Industries Organization (IAIO)OrganizationSanctioned
a.k.a. IAIO; Iran Aviation Industries Organization +2 more
- Iranian Cyberspace Supreme CouncilOrganizationSanctioned
a.k.a. Supreme Council for Cyberspace; Supreme Council of Cyber Space +3 more
- Iranian National Centre for Laser Science and TechnologyOrganizationSanctioned
a.k.a. Iranian National Centre for Laser Science and Technology; LASER SCIENCE AND TECHNOLOGY NATIONAL LABORATORY +3 more
- Iranian National Geographical Organisation of Armed forcesOrganizationSanctioned
a.k.a. سازمان جغرافیایی; Geographical Organization of Iranian Armed Forces +1 more
- Iranian Office of German Jelvetach UGOrganizationSanctioned
a.k.a. Iranian Office of German Jelvetach UG; Jelvesazan Company +2 more
- IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANYOrganizationSanctioned
a.k.a. شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC)
- IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANYOrganizationSanctioned
a.k.a. IRANIAN OIL PIPELINES & TELECOMMUNICATIONS COMPANY; IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY
- Iranian Space OrganisationOrganizationSanctioned
a.k.a. (سافا) سازمان فضایی ایران; Iranian Space Organisation
- Irano Hind Shipping CompanyOrganizationSanctioned
- Irek Borisovich BOGUSLAVSKYPersonSanctioned
a.k.a. Irek Borisovich BOGUSLAVSKY; Богуславский Ирек Борисович
- Irek Envarovich FAIZULLINPersonSanctioned
a.k.a. Irek Envarovič Faizulin; Irek Envarovitj FAJZULLIN +3 more
- Irek Ishmukhametovich YALALOVPersonSanctioned
a.k.a. Ирек Ишмухаметович ЯЛАЛОВ
- Irina Viktorovna BELYCHPersonSanctioned
a.k.a. Irina Viktorovna BELYCH; Irina Victorovna BELYCH +2 more
- Irina Aleksandrovna PANKINAPersonSanctioned
a.k.a. Ирина Александровна ПАНЬКИНА; Irina Alexandrovna PANKINA +1 more
- Irina Aleksandrovna PETINAPersonSanctioned
a.k.a. Ирина Александровна ПЕТИНА; Irina Aleksandrovna PETINA
- Irina Alexandrovna KaplunnikPersonSanctioned
a.k.a. Ирина Александровна Каплунник
- Irina Anatolievna FILATOVAPersonSanctioned
a.k.a. Ирина Анатольевна ФИЛАТОВА; Irina Anatolievna FILATOVA +2 more
- Irina Anatolievna YAROVAYAPersonSanctioned
a.k.a. Irina Anatoljevna JAROVAJA; Ирина Анатольевна Яровая +3 more
- Irina Andreyevna KOZHANOVAPersonSanctioned
a.k.a. Ирина Андреевна КОЖАНОВА
- Irina Andreyevna OKLADNIKOVAPersonSanctioned
a.k.a. Ирина Андреевна Окладникова; Irina Andreyevna OKLADNIKOVA
- Irina Ivanovna ANDRUCHPersonSanctioned
a.k.a. Irina Ivanovna ANDRUCH; Irina Ivanovna ANDRUKH +1 more
- Irina Konstantinovna RODNINAPersonSanctioned
a.k.a. Ирина Константиновна Роднина
- Irina Nikoalyevna KashinaPersonSanctioned
a.k.a. Irina Nikoalyevna Kashina; Ирина Николаевна Кашина
- Irina Nikolayevna MILYUTINAPersonSanctioned
a.k.a. МИЛЮТИНА Ирина Николаевна
- Irina Sergeyevna BUBNOVAPersonSanctioned
a.k.a. Ірина Сергеевна БУБНОВА
- Irina Valentinovna IVENSKICHPersonSanctioned
a.k.a. Irina Valentinovna IVENSKICH; Ирина Валентиновна ИВЕНСКИХ +1 more
- Irina Valeryevna RUKAVISHNIKOVAPersonSanctioned
a.k.a. Ирина Валерьевна РУКАВИШНИКОВА
- Irina Vernerovna GAIDAPersonSanctioned
a.k.a. Ирина Вернеровна ГАЙДА
- Irina Vladimirovna KremlevaPersonSanctioned
a.k.a. Ирина Владимировна КРЕМЛЕВА
- Irinia Vasilievna POPOVAPersonSanctioned
a.k.a. Iryna Vasylivna POPOVA; Irina Vasilievna POPOVA +5 more
- IRISL Benelux NVOrganizationSanctioned
- Iryna Aliaksandrawna TSELIKAVIETSPersonSanctioned
a.k.a. Irina Aliaksandrauna TSELIKAVETS; Irina Alexandrovna TSELIKOVEC +15 more
- Iryna Anatolijivna KOSTENKOPersonSanctioned
a.k.a. Ірина Анатоліївна КОСТЕНКО; Irina Anatoljevna KOSTENKO +4 more
- Iryna Leontijivna DIANOVAPersonSanctioned
a.k.a. Ирина Леонтьевна ДИАНОВА; Iрина Леонтiївна ДIАНОВА +3 more
- Isabel DOS SANTOSPersonSanctioned
- Isam Ali Mohamed AlouchePersonSanctioned
a.k.a. ISAM ALI MOHAMED ALOUCHE; عصام علي محمد علوش
- Isfahan Optics Industries (IOI)OrganizationSanctioned
a.k.a. Esfahan Optics Industry; IOI +5 more
- Iskandar Kakhramonovich MAKHMUDOVPersonSanctioned
a.k.a. Iskander MAKHMUDOV; Iskander Kakhramonovich MAKHMUDOV +2 more
- Islam Seit-Umarovich AtabievPersonSanctioned
a.k.a. Abu Jihad; Ислам Сеит-Умарович Атабиев +1 more
- ISLAMIC ARMY OF ADENOrganizationSanctioned
- ISLAMIC MOVEMENT OF UZBEKISTANOrganizationSanctioned
a.k.a. ISLAMIC MOVEMENT OF UZBEKISTAN
- Islamic Peacekeeping International BrigadeOrganizationSanctioned
a.k.a. International Battalion; ISLAMIC INTERNATIONAL BRIGADE +5 more
- ISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUMOrganizationSanctioned
a.k.a. ISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUM; MINISTRY OF PETROLEUM +2 more
- Islamic Revolutionary Guard Corps (IRGC)OrganizationSanctioned
a.k.a. سپاه پاسداران انقلاب اسلامی; Pasdaran +5 more
- Islamic Revolutionary Guard Corps (IRGC) Al Ghadir Missile CommandOrganizationSanctioned
a.k.a. IRGC Missile Command; IRGC-Air Force Missile Command +3 more
- Islamic Revolutionary Guard Corps (IRGC) Cyber Defence CommandOrganizationSanctioned
a.k.a. Islamic Revolutionary Guard Corps (IRGC) Cyber Defence Command; اسلمی انقلب پاسداران سپاه سایبری امنیت فرماندهی
- Islamic Revolutionary Guard Corps (IRGC) Qods ForceOrganizationSanctioned
a.k.a. IRGC QF; IRGC-QF +9 more
- Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO)OrganizationSanctioned
a.k.a. IRGC Aerospace Force's Self Sufficiency Unit; Islamic Revolutionary Guard Corps Aerospace Force Research and Self Sufficiency Jehad Organization +5 more
- Islamic Revolutionary Guard Corps Navy (IRGCN)OrganizationSanctioned