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 3,801–3,850 of 5,125 (page 77 of 103). Each link resolves to one canonical page per entity.
- Prince Huan Yu Real Estate (Cambodia) Group Company LimitedOrganizationSanctioned
a.k.a. Uni More Group Company Limited
- Prizrak Battalion 'Ghost' BattalionOrganizationSanctioned
a.k.a. Prizrak Battalion 'Ghost' Brigade; Prizrak Brigade
- PRO-GAIN GROUP CORPORATIONOrganizationSanctioned
- Progress Technology Support Company LimitedCompanySanctioned
a.k.a. PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED; PROGRESS TECHNOLOGY SUPPORT COMPANY +2 more
- PROPAGANDA AND AGITATION DEPARTMENT (PAD)OrganizationSanctioned
- Prophane VictorPersonSanctioned
- PROTOGENE RUVUGAYIMIKOREPersonSanctioned
a.k.a. GATOKARAKURA; RUHINDA +3 more
- Public Joint Stock Company "United Aircraft Corporation"OrganizationSanctioned
a.k.a. Public Joint Stock Company “United Aircraft Corporation”; Публичное акционерное общество «Объединённая авиастроительная корпорация» +3 more
- Public Joint Stock Company "United Shipbuilding Corporation"OrganizationSanctioned
a.k.a. PJSC USC; Public Joint Stock Company "United Shipbuilding Corporation" +3 more
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTOrganizationSanctioned
a.k.a. ГАЗПРОМ НЕФТЬ; GAZPROM NEFT PAO +1 more
- Public Joint Stock Company IntegralOrganizationSanctioned
a.k.a. ИНТЕГРАЛ; ІНТЭГРАЛ +4 more
- Public Joint Stock Company Moscow Exchange GroupOrganizationSanctioned
a.k.a. MOEX; Public Joint Stock Company Moscow Exchange Group +1 more
- PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGYOrganizationSanctioned
a.k.a. PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ И МЕТАЛЛУРГИИ
- Public Joint Stock Company Polyus GoldOrganizationSanctioned
a.k.a. ПАО Полюс; Public Joint Stock Company Polyus Gold
- Public Joint Stock Company PromsvyazbankOrganizationSanctioned
a.k.a. Promsvyazbank PJSC; Public Joint Stock Company Promsvyazbank +1 more
- PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEOrganizationSanctioned
a.k.a. JSC SPB Birzha; PJSC SPB Exchange +1 more
- PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKOrganizationSanctioned
a.k.a. ПАО СКБП ПРИМСОЦБАНК; PRIMSOTSBANK +3 more
- PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOTOrganizationSanctioned
a.k.a. ПАО СОВКОМФЛОТ; PJSC SOVCOMFLOT +3 more
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINATOrganizationSanctioned
a.k.a. Magnitogorskiy metallurgicheskiy kombinat OAO; PAO Magnitogorskiy Metallurgicheskiy Kombinat +4 more
- Pyae Phyo Tay ZaPersonSanctioned
a.k.a. Pye Phyo TAYZA; Pyae Phyo TAY ZA +1 more
- Pyong Chol KimPersonSanctioned
- Qari Muhammad AyubPersonSanctioned
a.k.a. Qari Ayub Bashar; AYYUB BASHIR +2 more
- Qari Saifullah AL TOKHIPersonSanctioned
a.k.a. Qari SAHAB; Qari SAIFULLAH +3 more
- Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim SulaymaniPersonSanctioned
a.k.a. Ghasem SOLEYMANI; Qasem SALIMANI +19 more
- Qasim Yahya Mahdi 'Abd al-RimiPersonSanctioned
a.k.a. Qasim AL-RAYMI; Qassim AL-RAIMI +14 more
- Qu'ren Salih Qu'ren Al QadhafiPersonSanctioned
a.k.a. أقرين صالح أقرين; Qu’ren Salih Qu’ren AL QADHAFI +4 more
- Quarter Master General OfficeOrganizationSanctioned
- QUDRATULLAH JAMALPersonSanctioned
a.k.a. Haji Sahib; قدرت الله جمال +1 more
- Qusay MihoubPersonSanctioned
- QUSAY SADDAM HUSSEIN AL-TIKRITIPersonSanctioned
a.k.a. قصي صدام حسين التكريتي
- R-Style SoftlabOrganizationSanctioned
a.k.a. ЭР СТАЙЛ СОФТЛАБ
- Ra'if Al-KouatlyPersonSanctioned
a.k.a. Ra'if AL-QUWATLY; Ri'af al-Quwatli +10 more
- Rabadazija LLPOrganizationSanctioned
a.k.a. Rabadazija LLP; Rabadaziya LLP +1 more
- Rabah TahariPersonSanctioned
a.k.a. Rabah TAHARI
- RABITA TRUSTOrganizationSanctioned
- Radi Abd El Samie Abou El Yazid El AyashiPersonSanctioned
a.k.a. MERA'I; Mera’i +1 more
- Radiating World Shipping Services LLCOrganizationSanctioned
- Radii Faritovich KHABIROVPersonSanctioned
a.k.a. Rady Faritovich KHABIROV; Radii Faritovich KHABIROV +5 more
- Radio Centrafricaine Lengo SengoOrganizationSanctioned
a.k.a. Radio Centafrique Lengo Sengo; Radio Centrafricaine Lengo Sengo +3 more
- Radioavionica JSCOrganizationSanctioned
a.k.a. ОАО Радиоавионика
- RADIOAVTOMATIKA LLCOrganizationSanctioned
a.k.a. Организация ООО "РАДИОАВТОМАТИКА"
- Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian FederationOrganizationSanctioned
a.k.a. Military Unit Number 52688; Войсковая Часть 52688 +6 more
- Radiotechnical and Information Systems ConcernOrganizationSanctioned
a.k.a. AO РТИ; Radiotechnical and Information Systems Concern +2 more
- Radullan SahironPersonSanctioned
a.k.a. RADULAN SAHIRON; Radullan Sahiron +2 more
- Rafael Antonio Franco QuinteroPersonSanctioned
- Rafael Enrique BASTARDO MENDOZAPersonSanctioned
a.k.a. Rafael BASTARDO
- Rafael Mirchatimovitj MARDANSJINPersonSanctioned
a.k.a. Рафаэль Мирхатимович МАРДАНШИН; Rafael Mirchatimovitj MARDANSJIN +1 more
- Rafael Ramon Blanco MarreroPersonSanctioned
a.k.a. Rafael Ramón BLANCO MARRERO
- Rafe'a Abu Sa'adPersonSanctioned
a.k.a. Rafe'a Abu Sa'ad; رافع أبو سعد
- Rafeeq ChahadehPersonSanctioned
a.k.a. Rafiq Chahada; Rafeeq Chahade +13 more