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 4,051–4,100 of 5,125 (page 82 of 103). Each link resolves to one canonical page per entity.

Saleh Al-RashedPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. صالح الراشد
Saleh Mesfer Saleh Al ShaerPersonSanctionedYemen · YEM · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. Saleh Mosfer Saleh al Shaer; Saleh Musfer Saleh al Shaer +7 more
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMADPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد; Saleh MOHAMMAD
Salem Ahmed Salem HamdanPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Saqar AL-JADAWI; Saqr AL-JADDAW +6 more
Salem Nor Eldin Amohamed Al-DabskiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Salem Nor Eldin Amohamed AL-DABSKI; Salim Nur al-Din AL-DABSKI +11 more
Salim Azziz ESSAPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Salim Aziz ESSA; Salim Azziz ESSA
Salim BenghalemPersonSanctionedSDGT · Al-Qaida · TAQA
Salim Mustafa Muhammad Mansur Al-IfriPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Salim Mustafa Muhammad Mansur Al-Ifri; Saleem Al-Ifri +4 more
Salim Saleh Obol OgaroPersonSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
a.k.a. Salim Saleh Kony; Simon Salim Obol +4 more
Salim Y Salamuddin JULKIPLIPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Kipli Sali; Julkipli Salim
Sally-Anne Frances JonesPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sally Anne JONES; Sally JONES +3 more
Salwa AbdallahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Salwa Abdullah
Saman Nasb Zayendeh RoodOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Saman Nasbzainde Rood
Saman Tose'e Asia (SATA)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Samara Metallurgical PlantOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Самарский металлургический завод; SMZ JSC
Sameer Al-HassanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Samir Al-Hassan; Sameer Hasan +4 more
Sameer Joum'aPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Samir Joum'a; Sameer Joumaa +6 more
Samer Abdelrahman al-KhalilPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Samer Foz bin ZuhairPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Samir FOZ; Samer Zuhair FOZ +8 more
Samer Kamal Al ASSADPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Samer AL-ASAD; سامر كمال الأسد +5 more
Sami Ben Khamis Ben Saleh ElsseidPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sami Ben Khamis Ben Saleh ELSSEID; Omar El Mouhajer +2 more
Sami DURIQIPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Samir DaaboulPersonSanctionedNPWMD · SYR · Syria
a.k.a. Samir Daaboul; دعبول سمير
Samir Izzat Qadi AminPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
SAMIRA SHAHBANDARPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. SAMIRA SHAHBANDAR; سميرة الشاهبندر
SAMUEL STANISLAV NOVAKHOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SAMUEL STANISLAV NOVAKOV
Sanad Protection and Security ServicesOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
SANAM INDUSTRIAL PRODUCTION GROUPOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. SANAM INDUSTRIAL COMPANY; SANAM INDUSTRIAL GROUP +2 more
Sandra Oblitas RuzzaPersonSanctionedVENEZUELA · VEN · Venezuela
Sang Kuk SoPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Sang-Guk So; Sang-Kuk So
Sangadzji Andrejevitj TARBAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sangadzji Andrejevitj TARBAJEV; Сангаджи Андреевич Тарбаев +2 more
Sanjar Zunnurovich ISMAILOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Santino Deng KuolPersonSanctionedSOUTH SUDAN · SouthSudan · SSD
a.k.a. Santino Deng WUOL; Santino Deng KUOL
Saodat NARZIEVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Соадат НАРЗИЕВА
SAPHIRA ENERGY FRZEOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SAPHIRA ENERGY FZE
Saqer As'ad Al-RostomPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Saqer Asaad Al-Rostom; Saqer Asad Al-Rostom +20 more
Sarafi-yi Haji Khairullah Haji Satar Haji EsmatullahOrganizationSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Haji Hakim Hawala; Haji Khair Ullah Money Service +7 more
Sardana Vladimirovna AVKSENTYEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sardana Vladimirovna GOGOLEVA; Sardana Vladimirovna AVKSENTYEVA +4 more
Sardar Azizollah MalekiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Azizullah Maliki
Sardar Gholamhossein Mohammadi AslPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. سردار غلامحسین محمدی اصل
Sardar Seyed Sadegh HosseiniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. سردار سید صادق حسینی
Sarju RAIKUNDALIAPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Sarmad Electronic Sepahan CompanyOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Sarmad Electronics Co.
Sarvar ISMAILOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сарвар ИСМАИЛОВ
Saud Abdullah S ALQAHTANIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Saud Abdullah S ALQAHTANI; Saud Abdullah AL QAHTANI
Saw Chit ThuPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Saw Min Min OoPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Sayed Esmatullah Asem Abdul QuddusPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. سید عصمت الله عاصم عبد القدوس; Asmatullah Asem +2 more
Sayed Ghiasuddin Sayed GHOUSUDDINPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. سيد غیاث الدین آغا; Sayyed GHAYASUDIN +2 more
SAYED MOHAMMAD AZIM AGHAPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. سید محمد عظیم ﺁغا