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 2,401–2,450 of 5,125 (page 49 of 103). Each link resolves to one canonical page per entity.
- JSC RUSATOM ARCTICOrganizationSanctioned
a.k.a. АО Русатом Арктик
- JSC SCIENTIFIC RESEARCH INSTITUTE SOLITONOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛИТОН"; Limited Liability Company 'Soliton' +6 more
- JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR)OrganizationSanctioned
a.k.a. JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR); Научно-исследовательский институт атомных реакторов +2 more
- JSC TRANSAVIAEXPORT AIRLINESOrganizationSanctioned
a.k.a. Transaviaexport Airlines JSC; Авиакомпания Трансавиаэкспорт
- JSC United Metallurgical CompanyOrganizationSanctioned
a.k.a. Объединённая металлургическая компания; OMK +2 more
- JSC Ural AirlinesOrganizationSanctioned
- JSC Zaliv ShipyardOrganizationSanctioned
a.k.a. LLC Zaliv Shipyard; Shipyard Zaliv LLC
- JSC ZELENODOLSK SHIPYARDOrganizationSanctioned
- JSC ZVEZDA-STRELAOrganizationSanctioned
a.k.a. ЗВЕЗДА-СТРЕЛА
- Juan Antonio Valle VallePersonSanctioned
- Juan Carlos Hidalgo PandaresPersonSanctioned
a.k.a. PANDARES, Juan Carlos
- Juan Jose Mendoza JoverPersonSanctioned
a.k.a. Juan José MENDOZA JOVER
- JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITEDOrganizationSanctioned
a.k.a. 巨航航空科技（深圳）有限公司; SHENZHEN JUHANG INTERNATIONAL WULIU CO., LTD.
- JULES MUTEBUTSIPersonSanctioned
a.k.a. Mutebutsi; JULES MUTEBUTSI +1 more
- Julia Vladimirovna SARANOVAPersonSanctioned
a.k.a. Юлия Владимировна Саранова
- Julija Michajlivna KRJUKOVAPersonSanctioned
a.k.a. Julija Michajlovna KRJUKOVA; Julia Mikhailovna KRYUKOVA +4 more
- Julija Tjaslavauna HUSTYRPersonSanctioned
a.k.a. Юлія Чаславаўна ГУСТЫР; Yulia Cheslavovna HUSTYR +4 more
- Julilja Nikolajevna DROZJZJINAPersonSanctioned
a.k.a. Julilja Nikolajevna DROZJZJINA; Yuliya Nikolaevna DROZHZHINA +3 more
- Jumah Al AhmedPersonSanctioned
a.k.a. Jumah Al-Ahmad
- Junus-Bek Bamatgirejevitj JEVKUROVPersonSanctioned
a.k.a. Yunus-Bek Bamatgireevich EVKUROV; Junus-Bek Bamatgirejevitj JEVKUROV +2 more
- Junyiwang Real Estate Property Management Co., Ltd.OrganizationSanctioned
a.k.a. Junyiwang Real Estate Property Management Co., Ltd.; Pacific Real Estate Building +2 more
- JUNZHENG WANGPersonSanctioned
- Jurij Jakovlevitj TJAJKAPersonSanctioned
a.k.a. Yury CHAIKA; Yuri CHAIKA +7 more
- Jurij Nikolajevitj SJVYTKINPersonSanctioned
a.k.a. Jurij Nikolajevitj SJVYTKIN; Yuri Nikolaevich SHVYTKIN +3 more
- Jurij Aisovitj NAPSOPersonSanctioned
a.k.a. Юрий Аисович НАПСО; Jurij Aisovitj NAPSO +1 more
- Jurij Aleksandrovitj PETROVPersonSanctioned
a.k.a. Юрий Александрович ПЕТРОВ; Jurij Aleksandrovitj PETROV +2 more
- Jurij Aleksandrovitj PRONKOPersonSanctioned
a.k.a. Yuriy Alexandrovich PRONKO; Jurij Aleksandrovitj PRONKO +2 more
- Jurij Anatoljevitj DEGTIAREVPersonSanctioned
a.k.a. Yuriy Anatolievich DEGTYAREV; Jurij Anatoljevitj DEGTIAREV +2 more
- Jurij Anatoljevitj TJICHANTJINPersonSanctioned
a.k.a. Jurij Čichačin; Юрий Анатольевич ЧИХАНЧИН +6 more
- Jurij Borisovtij SLJUSARPersonSanctioned
a.k.a. Yuri Borisovich SLYUSAR; Yurii Borisovich SLYUSAR +5 more
- Jurij Chadzjimuratovitj KARAJEVPersonSanctioned
a.k.a. Yuriy Khadzimuratovich KARAEV; Yuri KARAEV +15 more
- Jurij Eduardovitj SADOVENKOPersonSanctioned
a.k.a. Yuriy Eduardovich SADOVENKO; Юрий Эдуардович САДОВЕНКО +1 more
- Jurij Ivanovytj POKINTELYTSIAPersonSanctioned
a.k.a. Юрий Иванович ПОКИНТЕЛИЦА; Jurij Ivanovitj POKINTELITSA +3 more
- Jurij Konstantinovitj VALJAJEVPersonSanctioned
a.k.a. Yuri Konstantinovich VALYAYEV; Юрий Константинович ВАЛЯЕВ +1 more
- Jurij Leonidovitj SIVAKOVPersonSanctioned
a.k.a. Юрый Леанідавіч СІВАКОЎ; Yuri Leanidavich SIVAKAU +14 more
- Jurij Leonidovitj VOROBJOVPersonSanctioned
a.k.a. Yuri Leonidovich VOROBIOV; Юрий Леонидович ВОРОБЬЕВ +4 more
- Jurij Michajlovitj ZAKABLUKPersonSanctioned
a.k.a. Yuri Mikhailovich ZAKABLUK; Юрий Михайлович ЗАКАБЛУК +2 more
- Jurij Mykolajovytj HOVTVINPersonSanctioned
a.k.a. Yuriy Mykolayovych HOVTVIN; Yuriy Nikolayevich GOVTVIN +7 more
- Jurij Nikolajevitj AFANASJEVSKIJPersonSanctioned
a.k.a. Jurij Nikolajevitj AFANASJEVSKIJ; Юрий Николаевич АФАНАСЬЕВСКИЙ +2 more
- Jurij Nikolajevitj TELIKANOVPersonSanctioned
a.k.a. Юрий Николаевич ТЕЛИКАНОВ; Yuriy Nikolaevich TELIKANOV +2 more
- Jurij Pavlovitj JUROVPersonSanctioned
a.k.a. Jurij Pavlovitj JUROV; Юрий Павлович ЮРОВ +2 more
- Jurij Petrovitj SINELSJTJIKOVPersonSanctioned
a.k.a. Jurij Petrovitj SINELSJTJIKOV; Юрий Петрович СИНЕЛЬЩИКОВ +1 more
- Jurij Valentinovitj KOVALTJUKPersonSanctioned
a.k.a. Yuriy Valentynovych KOVALCHUK; Yury Valentinovich KOVALCHUK +5 more
- Jurij Viktorovitj ARCHAROVPersonSanctioned
a.k.a. Jurij Viktorovitj ARCHAROV; Юрий Викторович АРХАРОВ
- Jurij Vjatjeslavovitj AFONINPersonSanctioned
a.k.a. Yury Vyacheslavovich AFONIN; Yuri Vyacheslavovich AFONIN +3 more
- Jurij Volodymyrovytj LEONOVPersonSanctioned
a.k.a. Jurij Vladimirovitj LEONOV; Юрій Володимирович ЛЕОНОВ +3 more
- Justo Pastor URBINAPersonSanctioned
- K.B. HotelOrganizationSanctioned
a.k.a. Kaibo
- K&O Ship ManagementOrganizationSanctioned
- Kadri JameelPersonSanctioned
a.k.a. Qadri Jameel; Kadri Jamil +1 more