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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Export controlled Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-08-21

Basij Resistance Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Luckson Elan
Person · Export controlled · Sanctioned entity · China · Haiti
Ilya Vasilyevich REBROV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps (IRGC) Al Ghadir Missile Command
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Peleng OAO
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Russian National Reinsurance Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Syriatel Mobile Telecom SA
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Safety Equipment Procurement Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Olga Viktorovna Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Nina Viktorovna Dorokhova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Federal Scientific and Production Center Titan Barrikady
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Bayan Bitar
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Natalia Germanova Dirks
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Anatoly Alexandrovich Braverman
Person · Disqualified · Export controlled · Sanctioned entity · Russia
AO Izumrud
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Saji' Darwish
Person · Disqualified · Export controlled · Sanctioned entity · Syria
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ahmad Ballul
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Bena Properties
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Hassan Asgari
Person · Export controlled · Sanctioned entity · Iran
Joint Stock Company Salavat Chemical Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Bank Sepah
Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy

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Topics

838Export controlled 838Sanctioned entity 702Disqualified 455Person of interest 430Politician 43Counter-sanctioned entity 42Military 39Close Associate 14Public listed company 9Oligarch

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Data sources

838Canadian Consolidated Autonomous Sanctions List 838UK HMT/OFSI Consolidated List of Targets 831UK FCDO Sanctions List 823Taiwan Strategic High-Tech Commodities Entity List 812US SAM Procurement Exclusions 811US Trade Consolidated Screening List (CSL)795US OFAC Specially Designated Nationals (SDN) List 702UK Companies House Disqualified Directors 700Swiss SECO Sanctions/Embargoes 694EU Financial Sanctions Files (FSF)

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Countries

567Russia 156Iran 140Soviet Union 80Syria 30Ukraine 19Belarus 17Palestinian territories 10China 8Kazakhstan 7Lebanon

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Search in: UK HMT/OFSI Consolidated List of Targets