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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Export controlled UK Companies House Disqualified Directors

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

Islamic Revolutionary Guards Corps - Qods Force
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Amir Radfar
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Kompaniya Intervesp OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
T-Platforms
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Syrian Company for Information Technology
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
LTD Bina Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Basij Resistance Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
Mohammad Reza Ansari
Person · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
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
Ilya Borisovich Brodskiy
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Aleksandra Aleksandrovna Kamyshanova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
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
Dmitry Vladimirovich Gusev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Safety Equipment Procurement Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
OJSC Keremet Bank
Company · Disqualified · Export controlled · Sanctioned entity · Kyrgyzstan
Olga Viktorovna Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Nina Viktorovna Dorokhova
Person · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

964Disqualified 964Export controlled 964Sanctioned entity 418Person of interest 378Politician 46Counter-sanctioned entity 39Military 34Close Associate 25Public listed company 19Terrorism

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Data sources

964UK Companies House Disqualified Directors 964UK HMT/OFSI Consolidated List of Targets 963UK FCDO Sanctions List 946Taiwan Strategic High-Tech Commodities Entity List 946US Trade Consolidated Screening List (CSL)930US SAM Procurement Exclusions 928US OFAC Specially Designated Nationals (SDN) List 708French National Asset Freezing System 707EU Financial Sanctions Files (FSF)705Monaco National Fund Freezing List

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Countries

616Russia 185Iran 125Soviet Union 60Syria 27Ukraine 24Belarus 23China 23Palestinian territories 16Türkiye 11North Korea

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Search in: UK HMT/OFSI Consolidated List of Targets