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

Search guide · Data current as of 2025-08-13

JSC Moscow Center of Sparc Technologies
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Jemaah Islamiyah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Khamis Muammar QADHAFI
Person · Export controlled · Sanctioned entity · Libya
Korean Tangun Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Salah Eddine Gasmi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Rahab Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yun Ho-jin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Yevgeniy Eduardovich Glotov
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Aman Damascus JSC
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmed Dibe
Person · Export controlled · Sanctioned entity · Syria
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Ahmad Al-Hamzi
Person · Export controlled · Sanctioned entity · Yemen
Al-Itihaad Al-Islamiya
Organization · Terrorism · Export controlled · Sanctioned entity
Aerospace Industries Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Mohamed Belkalem
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Limited Liability Company Novatek Murmansk
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kim Kwang-il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Gaffar Mohammed Elhassan
Person · Export controlled · Sanctioned entity · Namibia · Sudan
Oje Parvaz Mado Nafar Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Ansar Al Charia Benghazi
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Wenji Jian
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · United States of America

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Topics

1,961Export controlled 1,961Sanctioned entity 965Disqualified 549Politician 473Person of interest 457Terrorism 173Counter-sanctioned entity 98Military 52Close Associate 33Wanted

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Data sources

1,961UK HMT/OFSI Consolidated List of Targets 1,946UK FCDO Sanctions List 1,941Taiwan Strategic High-Tech Commodities Entity List 1,825US Trade Consolidated Screening List (CSL)1,802US OFAC Specially Designated Nationals (SDN) List 1,794US SAM Procurement Exclusions 1,660EU Financial Sanctions Files (FSF)1,660French National Asset Freezing System 1,651Monaco National Fund Freezing List 1,642Swiss SECO Sanctions/Embargoes

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Countries

719Russia 234Iran 176Syria 154North Korea 149Afghanistan 145Soviet Union 110Iraq 88Pakistan 61China 55Libya

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