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Search in: UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-10-08

Nigina ZAIROVA
Person · Disqualified · Sanctioned entity · United Kingdom · Uzbekistan
Lada Pavlovna FIRTASH
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Ukraine
CURZON SQUARE LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Mr John Michael Ormerod
Person · Sanctioned entity · United Kingdom
Ashton Global Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom
Baroque Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Sanjar Zunnurovich ISMAILOV
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Uzbekistan
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
Minal Kamlesh Mansukhall Damji Pattni
Person · Disqualified · Sanctioned entity · United Kingdom · Kenya
Brian Anthony SHERIDAN
Person · Sanctioned entity · United Kingdom
Rampage Productions
Organization · Sanctioned entity · United Kingdom
Hemin Ali SALIH
Person · Disqualified · Sanctioned entity · United Kingdom · Iraq
EOAE
Organization · Sanctioned entity · United Kingdom