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

Search guide · Data current as of 2025-08-12

Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hamidreza Sharifi-Tehrani
Person · Disqualified · Export controlled · Sanctioned entity · Iran
OOO Planar
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Oleg Vasilyevich Kryukov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Anastasiya Sergeyevna Kirillova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Hossein Nejat
Person · Export controlled · Sanctioned entity · Iran
Korea Daesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Oriental Review
Organization · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Class
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aleksandr Sergeyevich USHKO
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ra Ky'ong-Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jerome Kakwavu Bukande
Person · Export controlled · Sanctioned entity · DR Congo
Kim Tong My'ong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Maiya Nikolaevna Tokareva
Person · Disqualified · Export controlled · Sanctioned entity · Kazakhstan · Russia
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sahel Consultant Engineers
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Bakht Gul
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Gholamreza Ziaei
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Jamil Yusuf Ahmad Aliyan
Person · Disqualified · Export controlled · Sanctioned entity · Palestinian territories
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Bonyad Taavon Basij
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Anatolii Yuryevich Pechatnikov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Mohammed Qasim Mir Wali Khudai Rahim
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Business Lab
Organization · Disqualified · Export controlled · Sanctioned entity · Syria

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Topics

1,868Export controlled 1,868Sanctioned entity 938Disqualified 530Politician 472Person of interest 434Terrorism 158Counter-sanctioned entity 90Military 49Close Associate 29Wanted

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Data sources

1,868UK HMT/OFSI Consolidated List of Targets 1,853UK FCDO Sanctions List 1,848Taiwan Strategic High-Tech Commodities Entity List 1,762US Trade Consolidated Screening List (CSL)1,739US OFAC Specially Designated Nationals (SDN) List 1,728US SAM Procurement Exclusions 1,571EU Financial Sanctions Files (FSF)1,571French National Asset Freezing System 1,562Monaco National Fund Freezing List 1,560Swiss SECO Sanctions/Embargoes

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Countries

717Russia 218Iran 150Syria 145Soviet Union 135North Korea 124Afghanistan 110Iraq 87Pakistan 56China 54Libya

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