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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Graph-based entity tagging

Search guide · Data current as of 2025-10-16

Zoulhima Chaliche
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Anastasia Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Atef Najib
Person · Sanctioned entity · Syria
Stanislav Sergeevich CHEMEZOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Russian Federation Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
VARVARA ANDREYEVNA SKOCH
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Evgeny Igorevich Shuvalov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Andrey Patrushev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ivan Igorevich Sechin
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Alexander Sergeevich Chemezov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Maria Igorevna Shuvalova
Person · Export controlled · Sanctioned entity · Russia
Gulnara Suleimanova KERIMOVA
Person · Disqualified · Sanctioned entity · Russia
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
Central Bank of Libya
Company · Sanction-linked entity · Libya
Ningbo Haitian Precision Machinery Co. Ltd
Company · Sanction-linked entity · China
SUZHOU SHUNYI INVESTMENT CO., LTD
Company · Sanction-linked entity · China
Lann Pyi Marine Company Ltd
Company · Sanction-linked entity · Myanmar
Dagon FC Company Ltd.
Company · Sanction-linked entity · Myanmar
Aung Zayya Oo Co., Ltd.
Company · Sanction-linked entity · Myanmar
Aung Myint Mo Min Securities
Company · Sanction-linked entity · Myanmar
Glass Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar
Berger Paints Manufacturing Limited.
Company · Sanction-linked entity · Myanmar
Coal Mine (Maw Taung)
Company · Sanction-linked entity · Myanmar

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Topics

213Sanction-linked entity 13Close Associate 13Sanctioned entity 11Disqualified 10Export controlled 3Military 3Person of interest 1Public listed company 1Bank

Data sources

226Graph-based entity tagging 226UK HMT/OFSI Consolidated List of Targets 35PermID Open Data 13UK FCDO Sanctions List 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)11Canadian Consolidated Autonomous Sanctions List 11UK Companies House Disqualified Directors 11Japan Economic Sanctions and List of Eligible People

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Countries

29Myanmar 12Russia 2China 2United Kingdom 2Syria 1Cyprus 1Iran 1North Korea 1Libya

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Search in: UK HMT/OFSI Consolidated List of Targets