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Search in: Sanctioned Securities

Filtered: Sanctioned Securities UK HMT/OFSI Consolidated List of Targets

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

Nikolai Kharitonov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Yunus-bek Yevkurov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
FRANCOIS YANGOUVONDA BOZIZE
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Mikhail Fridman
Person · Disqualified · Debarred entity · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Sergey Chemezov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
GENERAL PIERRE BERNARD MUPENZI
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
STATE-OWNED ENTERPRISE PERM POWDER PLANT
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
JSC Makeyev State Rocket Center
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Alfa-Bank JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Zelenodolsk Shipyard
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Tekhnodinamika
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Federal State Enterprise Kazan State Gunpowder Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
SADDAM HUSSAIN
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Tatiana Navka
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus · Russia · Ukraine
Dmitry Chernyshenko
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus
Wassim Anouar al-Qattan
Person · Disqualified · Sanctioned entity · Syria
Fedir Dmytrovych BEREZIN
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Saif al-Adel
Person · Crime · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Egypt · United States
85th Main Special Service Centre (GTsSS)
Organization · Disqualified · Sanctioned entity · Russia
PJSC SURGUTNEFTEGAS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Morality Police
Company · Disqualified · Debarred entity · Sanctioned entity · Iran
Khalil Haqqani
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan

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