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 2,751–2,800 of 5,125 (page 56 of 103). Each link resolves to one canonical page per entity.

LLC Zavod SokolOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО ЗАВОД СОКОЛ
LLP "TAUKZ"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. "ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ; Taukz LLP +6 more
LMM ELECTRONICS (FZE)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Lobaye Invest SarluOrganizationSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
LOGARCHEO S.A.OrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. LOGARCHEO S.A.
Lom-ali Butayev (Butaev)PersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Lom-ali Butayev (Butaev); Dokka Umarov +6 more
Lord's Resistance Movement/Army (LRM/A)OrganizationSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
a.k.a. Lord's Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A) +1 more
Louay Al-AliPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Louay Al-Ali; Lu'ai Al-Ali
Louay bin Imad Al-Din Al-MunajjidPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. لؤي عماد الدين المنجد; Louay Al-Munajjed +5 more
Loubana MouchawehPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Lubana Mouchaweh; Loubana Mshaweh +1 more
Lourdes Benicia Suarez AndersonPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Lourdes Benicia SUÁREZ ANDERSON
Lubanah MshawwehyPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Lubanah Mshaweh; Lubana Mshawwehy +5 more
LUCIEN NZAMBAMWITAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. André Kalume; LUCIEN NZAMBAMWITA
Lucson Elan, Jeneral LucksonPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. Lucson ELAN; JENERAL LUCKSON +2 more
Luganskiy Ekonomicheskiy SoyuzOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Luhansk Economic Union; Луганский экономический союз
Luis Alberto Perez OlivasPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · Nicaragua
a.k.a. Luis Alberto PÉREZ Olivas
Luis Eduardo Parra RiveroPersonSanctionedVENEZUELA · VEN · Venezuela
Luis Fernando Damiani BustillosPersonSanctionedVENEZUELA · VEN · Venezuela
Luis Miguel Martinez MoralesPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. MARTINEZ, Miguel Miguelito; MARTINEZ, Miguel +1 more
Lumberto Ignacio Campbell HookerPersonSanctionedNICARAGUA · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Luna Al ChebelPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Luna Al Chebil; Luna Al Shebel +12 more
Luybiomir Jevhenijovytj PUSJIKNPersonSanctionedUKR · Russia · Trust services
a.k.a. Lubomir Jevgenjevitj PUSJKIN; Любомир Євгенiйович ПУШКIН +4 more
Lyongaksan General Trading CorporationOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Korea Yonbong General Corporation; Lyongaksan General Trading Corporation
Lyubov Mikhailovna KABAEVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. любовь михайловна кабаева; Lyubov Mikhaylovna KABAEVA +1 more
Lyubov Valentinovna PRIGOZHINAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Lyubov Valentinova PRIGOZHINA; ПРИГОЖИНА Любовь Валентинова
Lyudmila Aleksandrovna OCHERETNAYAPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Lyudmila Aleksandrovna PUTINA; Lyudmila Alexandrovna OCHERETNAYA +1 more
Lyudmila Vasilyevna RUKAVISHIKOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Людмила РУКАВИШИКОВА
M INVEST, OOOCompanySanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
a.k.a. M-Invest
M LeasingOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. М ЛИЗИНГ; M LIZING
M/V Chon Myong 1VesselSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Chon Myong 1; Eastern Luck +6 more
Ma'moun HamdanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ma'moun Hamdan
MAAA Synergy Sdn. Bhd.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. MAAA Synergy Sdn. Bhd.
Maalim Salman AliPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Maalim Selman Ali; Ameer Salman +6 more
Maan JdiddPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. jDeed; Maan Jdidd +5 more
MACHANGA LTDOrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
MACHINE SAZI ARAK COMPANY P J S COrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. ماشین سازی اراک; Machine Sazi Arak Co +4 more
Machine-tool plant SASTAOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Machine-tool plant SASTA
Macpar Makina Sanayi ve Ticaret Ltd. Sti.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Macpar Makina A.S.; Macpar Makina San Ve Tic +8 more
Madalal (Mtanyus) KHURIPersonSanctionedPAARSSR-EO13894 · HR · Syria
a.k.a. Mudalal Mtanyus KHURI; Mudallal KHOURY +9 more
Magdalina Marina VLADIMIROVNAPersonSanctionedUKR · Russia · Trust services
a.k.a. Магдалина Марина ВЛАДИМИРОВНА; Магдалина Марина ВОЛОДИМИРIВНА +2 more
Maghomed Maghomedzakirovich AbdurakhmanovPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Banat; Abu al Banat +3 more
Magomed DaudovPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. The Lord
Mahad Warsame Qalley KaratePersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mahad Mohamed Ali Karate; Mahad Warsame Qalley Karate +1 more
Mahamat Salleh Adoum KettePersonSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mahamat Saleh; Mahamat Sallé +3 more
Maher Abdulaziz M. MUTREBPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Maher Abdulaziz MUTREB
Maher Al-AssadPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Maher ASSAD; Mahar ASSAD +3 more
Maher bin Rebhi bin Namr OBEYDPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Maher Rebhi Namr OBEID; ماهر بن ربحي بن نمر عبيد +2 more
Maher SulaimanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mahir Sulaiman; Maher Suleiman +1 more
Mahir BurhanEddine AL-IMANPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. ماهر برهان الدين الإمام
MAHMOOD SULTAN BASHIR-UD-DINPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Mahmood Sultan Bashiruddin; MAHMOOD SULTAN BASHIR-UD-DIN +1 more