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Filtered: Public bodies UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2026-01-09

Basij Resistance Force
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
85th Main Special Service Centre (GTsSS)
Organization · Disqualified · Sanctioned entity · Russia
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
OFFICE NO.39
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Organization · Disqualified · Sanctioned entity · Russia
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Debarred entity · Sanctioned entity · Sanction-linked entity · Belarus · China · Germany · Latvia · Russia · Ukraine · United States
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · Tunisia
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
Taibah International - Bosnia Offices
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Baharestan Kish Company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
So-called Donetsk People's Republic
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
POPULAR REVOLUTIONARY STRUGGLE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Lord's Resistance Army
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Central African Republic
JEMAA ISLAMIYAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Katiba Macina
Organization · Disqualified · Terrorism · Sanctioned entity · Mali
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria · United States
Yasa Part
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
National Liberation Army
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · United States
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN
Organization · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Iran
Taghtiran
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran

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Topics

442Sanctioned entity 300Disqualified 187Debarred entity 177Export controlled 89Terrorism 29Sanction-linked entity 7Counter-sanctioned entity 3State-owned enterprise

Data sources

469UK HMT/OFSI Consolidated List of Targets 461UK FCDO Sanctions List 300UK Companies House Disqualified Directors 267Belgian Financial Sanctions 264EU Financial Sanctions Files (FSF)263French National Asset Freezing System 260Monaco National Fund Freezing List 230Swiss SECO Sanctions/Embargoes 198Australian Sanctions Consolidated List 196US Trade Consolidated Screening List (CSL)

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