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 3,501–3,550 of 5,125 (page 71 of 103). Each link resolves to one canonical page per entity.
- Nikolay Vladimirovich NOVICHKOVPersonSanctioned
a.k.a. Nikolaj Vladimirovitj NOVITJKOV; Nikolay Vladimirovich NOVICHKOV +3 more
- Nikolay Yuryevich KozachekPersonSanctioned
a.k.a. Николай Юрьевич КОЗАЧЕК
- Nikolay Yuryevich ZAKHRYAPINPersonSanctioned
a.k.a. ЗАХРЯПИН Николай Юрьевич
- Nina Aleksandrovna OSTANINAPersonSanctioned
a.k.a. Нина Александровна ОСТАНИНА; Nina Alexandrovna OSTANINA +1 more
- Nina Germanovna KULIKOVSKIKHPersonSanctioned
a.k.a. Nina Germanovna KULIKOVSKIKH; Нина Германовна КУЛИКОВСКИХ
- Nina Viktorovna DOROCHOVAPersonSanctioned
a.k.a. Nina Viktorovna DOROCHOVA; Nina Dorochovová +2 more
- NINGBO BENIN MACHINE TOOL CO., LTDOrganizationSanctioned
a.k.a. NINGBO BLIN MACHINERY CO., LTD.; 宁波贝宁机床有限公司
- Ningbo Outeng Machinery Co., LtdOrganizationSanctioned
a.k.a. 宁波欧腾机械有限公司; Ningbo Outeng Machinery Co., Ltd
- Nirouye Moqavemate BasijOrganizationSanctioned
a.k.a. نیروی مقاومت بسیج; Basij-e Mostaz'afin +2 more
- Nizar Wahbeh YazajiPersonSanctioned
a.k.a. Nizar Wahbeh Yazaji; Nizar Wehbe Yazaji +1 more
- NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER V.I. LUZYANINOrganizationSanctioned
a.k.a. Гидромаш; NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER V.I. LUZYANIN
- NO KWANG CHOLPersonSanctioned
a.k.a. 노광철; NO KWANG-CHOL
- Noah ZAAYTERPersonSanctioned
a.k.a. Noah ZAITER; Noah ZEITER +1 more
- Noam FedermanPersonSanctioned
a.k.a. נעם פדרמן; נועם פדרמן
- Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)OrganizationSanctioned
a.k.a. NCO JSC PRC; Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC) +3 more
- Noor Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. نور برزان إبراهيم حسن التكريتي
- NOOR MOHAMMAD SAQIBPersonSanctioned
a.k.a. NOOR MOHAMMED SAQEB; نور محمد ثاقب
- NOORUDDIN TURABI MUHAMMAD QASIMPersonSanctioned
a.k.a. Noor ud Din Turabi; Haji Karim +3 more
- Noorullah Aziz haj-MohammadiPersonSanctioned
a.k.a. Noorullah Aziz haj-Mohammadi; Aziz Hajmoham-Madi +3 more
- NORD AXIS LTDOrganizationSanctioned
- Nord Gold PLCOrganizationSanctioned
a.k.a. нордголд
- NORTH DRILLING COMPANYOrganizationSanctioned
a.k.a. NORTH DRILLING; NORTH DRILLING COMPANY +1 more
- North Korea Maritime Administration BureauOrganizationSanctioned
a.k.a. North Korea Maritime Administration Bureau
- Norullah NooriPersonSanctioned
a.k.a. Norullah Noori; نور الله نوری
- Noureddine Ben Ali Ben Belkassem Al-DrissiPersonSanctioned
a.k.a. NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI; Drissi Noureddine +3 more
- Novin Energy CompanyOrganizationSanctioned
a.k.a. Pars Novin
- NOVUS MIDDLE EAST DMCCOrganizationSanctioned
a.k.a. NOVUS ENERGY DMCC; NOVUS MIDDLE EAST DMCC
- Ntabo Ntaberi SHEKAPersonSanctioned
- Nuclear Fuel Production and Procurement Company (NFPC)OrganizationSanctioned
a.k.a. NFPD; Nuclear Fuel Production and Procurement Company (NFPC) +2 more
- Nurbagand Magomedovich NURBAGANDOVPersonSanctioned
a.k.a. Нурбагандов Нурбаганд Магомедович
- Nusret SEFEROVICPersonSanctioned
a.k.a. Nusret SEFEROVIĆ
- Nusret Sulejman ImamovicPersonSanctioned
a.k.a. Nusret Sulejman IMAMOVIC
- Nuzad KHOSHNAWPersonSanctioned
- Nyi Nyi SwePersonSanctioned
- OBORONLOGISTICS LLCOrganizationSanctioned
a.k.a. ООО «ОБОРОНЛОГИСТИКА»
- Oboronnye InitsiativyOrganizationSanctioned
a.k.a. Oboronnye Initsiativy
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKSTIL-SERVISOrganizationSanctioned
a.k.a. ООО ТЕКСТИЛЬ-СЕРВИС; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKSTIL-SERVIS +5 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'OrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'; OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' +1 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'OrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST +3 more
- Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya IntervespOrganizationSanctioned
a.k.a. КОМПАНИЯ ИНТЕРВЕСП; Limited Liability Company "Company Intervesp" +5 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOROrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR; TSK VEKTOR +2 more
- Ocean Leonid InvestmentsOrganizationSanctioned
- OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)OrganizationSanctioned
a.k.a. Haeyang Crew Management Company; Korea Mirae Shipping Co. Ltd +2 more
- Ocean Speedstar Solutions OPC PVT LTDOrganizationSanctioned
- OD YOSEF CHAI YESHIVAOrganizationSanctioned
- Office of the Chief of Military and Security AffairsOrganizationSanctioned
- Office or Headquarters for the Promotion of Virtue and Prevention of ViceOrganizationSanctioned
a.k.a. The Headquarters for Enjoining Right and Forbidding Evil; ستاد امر به معروف و نهی از منکر
- Oganez Stepanovich GUKASYANPersonSanctioned
- Oil Tankers (SCF) ManagementOrganizationSanctioned
a.k.a. Oil Tankers SCF Mgmt Fzco
- Oje Parvaz Mado Nafar CompanyOrganizationSanctioned
a.k.a. Oje Parvaz Mado Nafar Company; شرکت اوج پرواز مادو نفر