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Filtered: Organizations UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2026-02-06

JSC Arzamas Machine-Building Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Bonyad Taavon Sepah
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
A7 Limited Liability Company
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
Social Design Agency
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Iran Insurance Company
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Joint Stock Company Genbank
Company · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
Katiba Macina
Organization · Disqualified · Terrorism · Sanctioned entity · Mali
Imensazan Consultant Engineers Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
OKB TSP Scientific Production Limited Liability Company
Company · Disqualified · Debarred entity · Sanctioned entity · Belarus
National Liberation Army
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · United States
Federal State Unitary Enterprise Rossiya Segodnya International Information Agency
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Korea Daesong General Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ALFASTRAKHOVANIE PLC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN
Organization · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Iran
TAMBOV GUNPOWDER PLANT
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Handasieh Organization for Engineering Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Task Force Rusich
Organization · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
Azarab Industries Co.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Public Joint Stock Company Ural Bank for Reconstruction and Development
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Federal State Enterprise Anozit
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Inkotech
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
SCIENTIFIC STUDIES AND RESEARCH CENTER
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Iran Marine Industrial Company (SADRA)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Venezuela

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