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Filtered: Public bodies United Kingdom Sanctioned entity

Search guide · Data current as of 2025-10-31

TAMILS REHABILITATION ORGANISATION
Organization · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Islamic State in Iraq and the Levant – Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
AL-RAHMAH CHARITY FOUNDATION
Organization · Export controlled · Sanctioned entity · United Kingdom · Pakistan · Yemen
PALESTINE DEVELOPMENT AND RELIEF FUND
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Export controlled · Sanctioned entity · United Kingdom
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Export controlled · Sanctioned entity · United Kingdom
T.M.G. Engineering limited (TMG Ltd)
Organization · Export controlled · Sanctioned entity · United Kingdom
Blood and Honour
Organization · Sanctioned entity · United Kingdom
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
ULSTER DEFENCE ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
BNK (UK) Ltd
Organization · Disqualified · Sanctioned entity · United Kingdom
Orange Volunteers (OV)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
HESCO Engineering & Construction Co
Organization · Export controlled · Sanctioned entity · United Kingdom · Syria
Loyalist Volunteer Force (LVF)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Red Hand Defenders (RHD)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
SARA PROPERTIES LIMITED
Organization · Export controlled · Sanctioned entity · United Kingdom
KINAHAN ORGANISED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
ISSAM ANWAR
Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Aircraft, Avionics, Parts & Support Ltd.
Organization · Export controlled · Sanctioned entity · United Kingdom
Rampage Productions
Organization · Sanctioned entity · United Kingdom
International Maritime Ship Registry
Organization · Sanctioned entity · United Kingdom
AVIA IMPORT
Organization · Sanctioned entity · United Kingdom
TIGRIS TRADING, INC.
Organization · Export controlled · Sanctioned entity · United Kingdom
EOAE
Organization · Sanctioned entity · United Kingdom

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Topics

57Sanctioned entity 41Export controlled 8Terrorism 1Disqualified 1Counter-sanctioned entity

Data sources

45US Trade Consolidated Screening List (CSL)36US SAM Procurement Exclusions 35US OFAC Specially Designated Nationals (SDN) List 32Taiwan Strategic High-Tech Commodities Entity List 10Australian Sanctions Consolidated List 9US BIS Denied Persons List 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6Bulgarian Persons of Interest 6French National Asset Freezing System

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