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 3,401–3,450 of 5,125 (page 69 of 103). Each link resolves to one canonical page per entity.

Natalya TIMCHENKOPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Natalia BROWNING; Natalya TIMCHENKO +2 more
Natalya V. VINOGRADOVAPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Natalya VINOGRADOVA
Natalya Vladimirovna BORISOVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Наталья Владимировна Борисова
Natalya Vladimirovna KOSIKHINAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Наталия Владимировна Косихина
Natheer Ahmed Mohammed JAMAL EDDINEPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Mohammed Nazer JAMAL EDDIN; Natheer Ahmed Mohammed JAMAL EDDINE +8 more
National (Shahid Beheshti) UniversityOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Martyr Beheshti University; Melli University +8 more
NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATIONOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. NATA; NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION +1 more
National Bank of IranOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. بانک ملی ایران,; Melli Bank +2 more
NATIONAL IRANIAN DRILLING COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. NATIONAL IRANIAN DRILLING COMPANY; NIDC
National Iranian Gas CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. National Iranian Gas Company; NIGC
NATIONAL IRANIAN OIL COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. NATIONAL IRANIAN OIL COMPANY; شرکت ملّی نفت ایران +1 more
National Iranian Oil Company (NIOC) International Affairs LimitedOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED; National Iranian Oil Company, International Affairs Limited
National Iranian Oil Company (PTE) LimitedOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. NATIONAL IRANIAN OIL COMPANY PTE LIMITED
NATIONAL IRANIAN OIL COMPANY NEDERLANDOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. NATIONAL IRANIAN OIL COMPANY NEDERLAND; NIOC Netherlands Representation Office
National Iranian Oil Refining & Product Distribution CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. National Iranian Oil Refining & Product Distribution Company; NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY +3 more
NATIONAL IRANIAN TANKER COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. National Iranian Tanker Co; NATIONAL IRANIAN TANKER COMPANY +2 more
NATIONAL PIPELINE GROUP BEIHAI LIQUEFIED NATURAL GAS CO LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. GUANGXI TIESHAN LNG TERMINAL; NATIONAL PIPELINE GROUP BEIHAI LIQUEFIED NATURAL GAS CO LTD
National Resources Development and Investment CorporationOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. CHONGSONG YONHAP; CH'O'NGSONG YO'NHAP +8 more
National Standards & Calibration LaboratoryOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. NSCL; SSRC
NAUCHNO-TEKHNICHESKII TSENTR ORIONOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ОРИОН
Nawfal Al-HussainPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Nawfel Al-Husayn; Nawful Al-Husayn +9 more
Nawful Humadi Sultan Yousif AlBohamadPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Nawfal AL-AKOUB; Nawfal Hamadi SULTAN +7 more
NAYARA ENERGY LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Nayif Hasan Saad AL-ARIFIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Nayif Hasan Saad AL-ARIFI; Nayif Hasan Saad ALARIFI +2 more
NAYIF SHINDAKH THAMIR GHALIBPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. نايف شنداخ ثامر غالب
Nazeeh HassounPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Nazeeh Hassoun; Nazih Hassoun +3 more
Nazih ZareerPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Nazih Zerir
NAZIR MOHAMMAD ABDUL BASIRPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. نظر محمدعبد البصیر; Nazar MOHAMMAD
Nazirullah Aanafi WaliullahPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Nazirullah Aanafi Waliullah; نذیر الله حنفى ولى الله
Nelli Akopovna ZADIRAKAPersonSanctionedUKR · Russia · Trust services
a.k.a. Nelli Akopovna ZADIRAKA; ЗАДИРАКА Нелли Акоповна
Nelli Alekseyevna ParutenkoPersonSanctionedRUSSIA-EO14024 · MDA · Global Anti-Corruption
a.k.a. Neli PARUTENCO; Neli JARDAN +5 more
NERIYA'S FARM OUTPOSTOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. החווה של נריה; NERIYA'S FARM OUTPOST
Nessim Ben Romdhane SahraouiPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Dass; Nasim al-Sahrawi +2 more
Nestor Luis Reverol TorresPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Néstor Luis REVEROL TORRES
Nestor Moncada LauPersonSanctionedNICARAGUA · NIC · Nicaragua
a.k.a. CHEMA; Néstor MONCADA LAU
Nestor Neptali Blanco HurtadoPersonSanctionedVENEZUELA-EO13884 · VEN · Venezuela
a.k.a. Néstor Neptali BLANCO HURTADO
NEW EASTERN OUTLOOKOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Новое восточное обозрение
New Irish Republican ArmyOrganizationSanctionedCounter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
a.k.a. New Irish Republican Army; nIRA
NEWAY CNC EQUIPMENT (SUZHOU) CO LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. NEWAY CNC EQUIPMENT (SUZHOU) CO LTD; 纽威数控装备
Nexhmije SELMANIPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
NIDAL AL-RABI'IPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. نضال الربيعي
Niels Oscar TROOSTPersonSanctionedUKR · Russia · Trust services
a.k.a. Niels Oscar TROOST
Nigina ZAIROVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Нигина ЗАИРОВА
Nihad Mohsin KHOSHNAWPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. Nihad Mohsin Xoshnaw
Nik Mohammad DOST MOHAMMADPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. نیک محمد دوست محمد; Nik MOHAMMAD
Nikita Jurjevitj TJAPLINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Никита Юрьевич ЧАПЛИН; Nikita Yurevich CHAPLIN +3 more
Nikita Aleksandrovich ZAKHAROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Никита Александрович ЗАХАРОВ
Nikita DMITRIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Никита ДМИТРИЕВ
Nikita Dmitrievich MAZEPINPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. МАЗЕПИН Никита Дмитриевич; Nikita Dmitryevich MAZEPIN +1 more
Nikita Gennadievich RUMYANTSEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikita Gennadievich RUMYANTSEV; Nikita Gennadjevitj RUMJANTSEV +2 more