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 3,751–3,800 of 5,125 (page 76 of 103). Each link resolves to one canonical page per entity.

Pavlo Jurijovytj HUBARJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Pavlo Yuriyovich GUBARIEV; Pavlo Jurijovytj HUBARJEV +4 more
PAWELL SHIPPING COMPANY LLPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Peace To Luhansk RegionOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Peace To Luhansk Region; Мир Луганщине
Pejman Industrial Services CorporationOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Pella-Mash LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Пелла-Маш ОOO
People's UnionOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. People's Union; Народный союз
Permanent Committee for Passive DefenseOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Passive Defence Organisation; Passive Defense Organization +2 more
PERSIA INTERNATIONAL BANK PLCCompanySanctionedIFSR · SDGT · Iran (Nuclear)
Peter CherifPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
Peter Gatdeet YakaPersonSanctionedSouth Sudan · The South Sudan (Sanctions) (EU Exit) Regulations 2019
a.k.a. Peter Gatdet; Peter Gadet Yaak +4 more
Peter Mikhaylovich FRADKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Petr FRADKOV; Pyetr Mikhaylovich FRAKOV +11 more
Peter Nikolayevich TULTAEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Pyotr Nikolaevich TULTAYEV; Пётр Николаевич ТУЛТАЕВ +1 more
Peter Olegovich AVENPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Peter Olegovich AVEN; Pyotr AVEN +6 more
Peter Vladimirovich CHERNOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Петр Владимирович ЧЕРНОВ
Petro Anatoliyovych ZYMAPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Petro ZYMA; Petr Anatolyevich ZIMA +5 more
Petro Hryhorovych YAROSH (IAROSH)PersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Pyotr YAROSH; Petro YAROSH +15 more
PETRO SUISSE INTERTRADE COMPANY SAOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Petrochemical Commercial CompanyOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Petrochemical Commercial Company
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Petroiran; Petroiran Development Company +3 more
PETROPARS Iran Private Joint Stock CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. PETROPARS IRAN; PETROPARS IRAN Co +4 more
PETROPARS LIMITEDOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. PETROPARS LTD; پتروپارس +1 more
Petropars Resources Engineering Company LimitedOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Petropars Resources Engineering Company Limited; PETROPARS RESOURCES ENGINEERING LLC +2 more
PETROPARS SERVICES LIMITEDOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. PETROPARS UK LIMITED; PETROPARS UK LTD
Photon Pro LLPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Photon Pro LLP
PHYONGCHON SHIPPING AND MARINEOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. PHYONGCHON SHIPPING AND MARINE
Pio DE VERA Y ABOGNEPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Pio DE VERA Y ABOGNE; Pio Abogue DE VERA +13 more
Piotr Aleksandrovich ArlouPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Pjotr Aleksandrovitj ORLOV; Pjotr Arloŭ +6 more
Pishgam (Pioneer) Energy IndustriesOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Pishgam (Pioneer) Energy Industries
Pishro Khala Afarin CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Pishro Khala Afarin Company
PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANYCompanySanctionedIFSR · NPWMD · Iran
a.k.a. Pishro Sanat Aseman Sharif Company; شرکت پیشرو صعنت آسمان شریف
Pjotr Olegovitj TOLSTOJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Пётр Олегович ТОЛСТОЙ; Pyotr Olegovych TOLSTOY +3 more
Pjotr Pjatrovitj MIKLASJEVITJPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Пётр Пятровіч МІКЛАШЭВІЧ; Pjotr Pjatrovitj MIKLASJEVITJ +5 more
Pjotr Revoldovitj AMMOSOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Pjotr Revoldovitj AMMOSOV; Петр Револьдович АММОСОВ +1 more
PJSC AeroflotOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
PJSC JSCB MetallinvestbankOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПАО АКБ Металлинвестбанк
PJSC Oil and Gas Company RosneftOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Публичное акционерное общество "Нефтегазовая компания" "Роснефть"; PJSC Rosneft Oil Company +3 more
PJSC RussneftOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Публичное акционерное общество РуссНефть
PJSC SeverstalOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. PJSC Severstal; ПАО Северсталь
PJSC SOVCOMBANKOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПАО Сoвкoмбaнк; Sovkombank
PJSC SURGUTNEFTEGASOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПАО СУРГУТНЕФТЕГАЗ; PJSC SURGUTNEFTEGAZ
PJSC TATNEFT named after V.D. ShashinOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПАО Татнефть; PJSC TATNEFT named after V.D. Shashin
PMC ESPANIOLAOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. PMC ESPANOLA; ЧВК Española
Polina Evgenievna PRIGOZHINAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Polina Evgenievna PRIGOZHINA; ПРИГОЖИНА Полина Евгеньевна +1 more
Polina KOVALEVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Polīs-e Amnīyat-e AkhlāqīOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Gasht-e Ershad; Gast-e Ersad +7 more
Poly Technologies IncorporatedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. POLY TECHNOLOGIES, INC; 保利科技有限公司 +2 more
Post Bank of IranOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Post Bank Iran; Post Bank of Iran +2 more
PRECISE ELECTRO-MECHANICS PLANT REPUBLICAN PRODUCTION UNITARY ENTERPRISEOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Завод точной электромеханики; PRECISE ELECTRO-MECHANICS PLANT REPUBLICAN PRODUCTION UNITARY ENTERPRISE +1 more
PREMERA (H.K.) INTERNATIONAL CO, LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 普萊米樂(香港)國際貿易有限公司
Prince Global Group LimitedOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020