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 4,551–4,600 of 5,125 (page 92 of 103). Each link resolves to one canonical page per entity.

Thant Zin OoPersonSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
Tharwat Salah Shihata AliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Tarwat Salah ABDALLAH; Shahata THIRWAT +4 more
The 81st Volunteer Spetsnaz BrigadeOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bears; Bears 81st Brigade +4 more
The Airline of the Islamic Republic of IranOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Iran Air; IRAN AIR PJSC +3 more
The al-Jihad-Fisi-Sabililah Special Islamic RegimentOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. SPECIAL PURPOSE ISLAMIC REGIMENT; SPIR +2 more
The Anzali Free Trade Industrial Zone OrganisationOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. بندرانزلی
The Construction and Commissioning of Nuclear Power Plants CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Surena; Surena Co. +2 more
The Dalzavod Ship Repair Centre JSCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ЦСД AO; DSRC JSC +4 more
The Eastern Turkistan Islamic Party of AllahOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; ETIM +3 more
THE EXPORT DEVELOPMENT BANK OF IRANOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Bank Toseh Saderat Iran; Bank Towseeh Saderat Iran +5 more
The Federal State Budget Educational Institution Artek International Children's CenterCompanySanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER; The Federal State Budget Educational Institution Artek International Children's Center +1 more
The Great Eastern Islamic Raiders' FrontOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Islami Buyukdogu Akincilar Cephesi; İslami Büyükdoğu Akıncılar Cephesi +1 more
The Islamic Republic of Iran Shipping Lines (IRISL)OrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
The Islamic State of Iraq and ash-Sham - Khorasan ProvinceOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. ISIL's South Asia Branch; ISIS Wilayat Khorasan +12 more
THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATIONOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056; GUGI +3 more
THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Main Directorate; Main Intelligence Directorate +2 more
The Naval Defense Missile Industry GroupOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. CMIG; CRUISE MISSILE INDUSTRY GROUP +6 more
The Organization of Jihad’s Base in the Country of the Two RiversOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. القاعده في العراق; Al-Qaida of Jihad in the Land of the Two Rivers +17 more
THE PLANAR COMPANYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПЛАНАР; THE PLANAR COMPANY
The Popular Front for Liberation of Palestine - General CommandOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. The Popular Front for Liberation of Palestine - General Command
The Popular Front for Liberation of Palestine (PFLP)OrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
The Revolutionary Forces of the G9 Family and AlliesOrganizationSanctionedHaiti · The Haiti (Sanctions) Regulations 2022
a.k.a. G-9; G9 Family and Allies +8 more
The Sabotage and Military Surveillance Group of the Riyadh al-Salihin MartyrsOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Riyadh-as-Saliheen; Riyadus-Salikhin Reconnaissance and Sabotage Battalion +4 more
The Soldiers of AqsaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Sarayat Al Quds; Soldiers of Aqsa +1 more
The Special Technology Centre LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO СТЦ; The Special Technology Centre LLC +1 more
The Tetouani GangOrganizationSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. The Tetwani Gang
The World Islamic Front for Jihad Against Jews and CrusadersOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al Qa'ida; AL-QAIDA +9 more
Thidar OoPersonSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Thidar Oo
THOMAS LUBANGAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Thoraya Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. ثريا برزان إبراهيم حسن التكريتي
ThoriquiddinPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABU THORIQ; RUSDJAN +6 more
Thura San LwinPersonSanctionedGLOMAG · MMR · Myanmar
Tianjin Huaying Haitai Science and Technology Development Co. LtdOrganizationSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. CVNX; Haitai Technology Development Co. Ltd +5 more
Tibisay Lucena RamirezPersonSanctionedVENEZUELA · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tibisay Lucena Ramírez
Tigran Edmondovich KEOSAYANPersonSanctionedUKR · Russia · Trust services
a.k.a. Tigran Edmondovich KEOSAYAN; Tigran Edmondovitj KEOSAJAN +1 more
Tigran Garikovich KhachaturovPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Тигран Гарикович Хачатуров
Tigran Oganesovich KHUDAVERDYANPersonSanctionedUKR · Russia · Trust services
a.k.a. Tigran Chudaverdjan; Tigran Oganesovich KHUDAVERDYAN +3 more
Tijani Ibrahim Moussa MOHAMEDPersonSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al Zeir Salem
Timofej Nikolajevitj SERGEJTSEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Timofey Nikolaevich SERGEYTSEV; Timofej Nikolajevitj SERGEJTSEV +3 more
Timofey Timofeevich BAZHENOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Баженов Тимофей Тимофеевич
Timur Borisovich KANOKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Timur Borisovitj KANOKOV; Тимур Борисович КАНОКОВ +1 more
Timur MAKSIMOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Максимов Тимур игоревич
Timur SAMATOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. тимур саматов
Timur Vadimovich IVANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Тимур Вадимович ИВАНОВ; Timur Vadimovich IVANOV +1 more
Tin Aung SanPersonSanctionedBURMA-EO14014 · MMR · Myanmar
TIRZAH VALLEY FARMOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Moshe's Farm; TIRZAH VALLEY FARM
TIZ PARSOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
TKT-1997 RAZVOJ LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Tong Un KimPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tong-Un Kim
Toplivo Bunkering CompanyOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Топливо-бункерная компания