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 4,401–4,450 of 5,125 (page 89 of 103). Each link resolves to one canonical page per entity.
- Stanislav Konstantinovich KuznetsovPersonSanctioned
a.k.a. Станислав Константинович Кузнецов; Stanislav Kuznetsov
- Stanislav Sergeyevich CHEMEZOVPersonSanctioned
a.k.a. ЧЕМЕЗОВ Станислав Сергеевич; Stanislav Sergeyevich CHEMEZOV
- Stanislav Valentinovich MakshakovPersonSanctioned
- Stanislav Yevgyenyevich GORDIEVSKIYPersonSanctioned
a.k.a. Stanislav Evgenievich GORDIEVSKIY; Stanislav Yevgyenyevich GORDIEVSKIY +2 more
- Star Sapphire Group of CompaniesOrganizationSanctioned
a.k.a. Star Sapphire Group of Companies
- STAR VOYAGES SHIPPING SERVICES L.L.COrganizationSanctioned
- State Administration CouncilOrganizationSanctioned
- State Corporation Deposit Insurance Agency (DIA)OrganizationSanctioned
a.k.a. State Corporation Deposit Insurance Agency (DIA); Агентство по страхованию вкладов (АСВ)
- State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"OrganizationSanctioned
a.k.a. STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC; Rostec +2 more
- STATE GRAIN OPERATOR (GZO)OrganizationSanctioned
a.k.a. ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР
- State Military-Industrial Committee of the Republic of Belarus (SMIC)OrganizationSanctioned
a.k.a. State Authority For Military Industry Of The Republic Of Belarus; State Military-Industrial Committee of the Republic of Belarus (SMIC)
- State Purchasing Organisation (SPO)OrganizationSanctioned
a.k.a. State Purchasing Office; State Purchasing Organisation (SPO) +1 more
- State Research Centre of the Russian Federation Federal State Unitary Enterprise Central Scientific Research Institute for Chemistry and MechanicsOrganizationSanctioned
a.k.a. GNTs RF FGUP TsNIIKhM; NIII6 +3 more
- State Research Institute of Constructional Materials Graphite (NIIGRAFIT)OrganizationSanctioned
a.k.a. Grafit Research Institute; NII Graphite +3 more
- STATE TRANSPORT LEASING COMPANYOrganizationSanctioned
a.k.a. ГТЛК; STATE TRANSPORT LEASING COMPANY +1 more
- State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'OrganizationSanctioned
a.k.a. State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'; Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз' +1 more
- State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'OrganizationSanctioned
a.k.a. State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
- State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'OrganizationSanctioned
a.k.a. State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'; ГУП ГС ‘Севастопольский морской порт’
- State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'OrganizationSanctioned
a.k.a. Limited Liability Company Feodosia Enterprise of oil; State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
- STATE-OWNED ENTERPRISE PERM POWDER PLANTOrganizationSanctioned
a.k.a. Федеральное казенное предприятие Пермский пороховой завод
- Staut Company LimitedOrganizationSanctioned
a.k.a. ООО СТАУТ; Staut Company Limited +1 more
- Stella PolarisVesselSanctioned
a.k.a. Stella Polaris; Tamnda +1 more
- Step Standard Technical Components Industry and Trading CorporationOrganizationSanctioned
a.k.a. Standard Technical Component Industry and Trade Company; Standart Teknik Parca San Ve Tic A.S. +18 more
- Stepan Kamoevich GUKASYANPersonSanctioned
- Stepan Kirillovich KOVALCHUKPersonSanctioned
a.k.a. Stěpan Kovalčuk; Степан Кириллович КОВАЛЬЧУК +1 more
- Stichting Al Haramain Humanitarian AidOrganizationSanctioned
a.k.a. Stichting Al Haramain Humanitarian Aid
- STRATEGIC CULTURE FOUNDATIONOrganizationSanctioned
a.k.a. Фонд стратегической культуры
- STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMYOrganizationSanctioned
a.k.a. Strategic Forces; Strategic Rocket Force +2 more
- Straton MusoniPersonSanctioned
a.k.a. IO Musoni; I.O. Musoni
- Stroygazmontazh Corporation (SGM Group)OrganizationSanctioned
- Structura National TechnologiesOrganizationSanctioned
a.k.a. GK Struktura; ГК Структура +7 more
- Su Nyo RyangPersonSanctioned
a.k.a. Su Nyo RYANG
- Subhi Ahmad AL ABDALLAHPersonSanctioned
a.k.a. Subhi Ahmad Al-Abdallah; Subhi Ahmad Al-Abdullah
- SUDOKHODNAIA KOMPANIIA AZIAOrganizationSanctioned
a.k.a. AZIA Shipping Company; SUDOKHODNAIA KOMPANIIA AZIA
- Sufian AllawPersonSanctioned
- Suhail Mohammad AbdullatifPersonSanctioned
- Sulaiman Jassem Sulaiman Ali Abo GhaithPersonSanctioned
a.k.a. Abo Ghaith; سليمان جاسم سليمان علي أبوغيث
- Suleiman Abusaidovich KERIMOVPersonSanctioned
a.k.a. Suleyman KERIMOV; Sulejman Abusaidovitj KERIMOV +3 more
- Suleiman AL ABBASPersonSanctioned
- Suleiman Sadulayevich GEREMEYEVPersonSanctioned
a.k.a. Сулейман Садулаевич ГЕРЕМЕЕВ; Sulejman Sadulajevitj GEREMEJEV
- Sulkhan TamazashviliPersonSanctioned
a.k.a. სულხან თამაზაშვილი
- Sultan Aziz AzamPersonSanctioned
- SULTAN HASHIM AHMAD AL-TA'IPersonSanctioned
a.k.a. سلطان هاشم أحمد الطائي
- Sultan KHAMZAEVPersonSanctioned
a.k.a. Хамзаев Бийсултан Султанбиевич
- Sultan Murad DivisionOrganizationSanctioned
a.k.a. فرقة السلطان مراد
- Sultan Saleh Aida Aida ZabinPersonSanctioned
a.k.a. Sultan Saleh Aida Aida ZABIN; SAQAR, Abu +8 more
- SULTAN SULEIMAN SHAH DIVISIONOrganizationSanctioned
a.k.a. عمشات; SULTAN SULEIMAN SHAH DIVISION +1 more
- Sun Middle East FZ CompanyOrganizationSanctioned
a.k.a. Sun Middle East FZ Company; Sun Middle East FZCO
- SUN Ship Management (D) LtdOrganizationSanctioned
- Sunduq Al Mashrek Al IstithmariOrganizationSanctioned
a.k.a. AMIF; Sunduq Al Mashrek Al Istithmari