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

Search guide · Data current as of 2025-08-11

Adib Salameh
Person · Export controlled · Sanctioned entity · Syria
Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro Lazurit
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Iran Centrifuge Technology Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Korea Kwangson Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Mikhail Lvovich Kuchment
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Abdul Rahman Zahed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abulghasem Valagohar
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Machanga LTD
Organization · Export controlled · Sanctioned entity · Uganda
Abzar Boresh Kaveh Co
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
OOO TK Fly Bridge
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Shpinner
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Joint Stock Company Votkinskiy Zavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kim Nam Ung
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Rah Sahel
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Fadjr Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Korea Yujong Shipping Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Kim Jung Jong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Office 39
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · North Korea

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Topics

1,781Export controlled 1,781Sanctioned entity 885Disqualified 502Politician 457Person of interest 423Terrorism 153Counter-sanctioned entity 75Military 41Close Associate 26Wanted

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Data sources

1,781UK HMT/OFSI Consolidated List of Targets 1,767UK FCDO Sanctions List 1,760Taiwan Strategic High-Tech Commodities Entity List 1,675US Trade Consolidated Screening List (CSL)1,652US OFAC Specially Designated Nationals (SDN) List 1,642US SAM Procurement Exclusions 1,507EU Financial Sanctions Files (FSF)1,507French National Asset Freezing System 1,505Swiss SECO Sanctions/Embargoes 1,499Monaco National Fund Freezing List

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Countries

691Russia 191Iran 137Syria 134North Korea 134Soviet Union 121Afghanistan 106Iraq 85Pakistan 56China 53Libya

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