Search

Search OpenSanctions

Filtered: Legal entities UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2026-02-23

Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Export controlled · Sanctioned entity · India · Saudi Arabia · United States
Alena Igorevna Arshinova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Transnistria · Russia
Yury Vorobyov
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergey Lisovskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovich Melnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Abdul Hakim Murad
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Pakistan · United States
Amir Khan Muttaqi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Bank Tejarat
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
The Headquarters for Enjoining Right and Forbidding Evil
Company · Disqualified · Sanctioned entity · Iran
Amin Industrial Complex
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
POPULAR REVOLUTIONARY STRUGGLE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · United States
'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Syria
Abderrahmane Ould El Amar
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Anatoly Wasserman
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Konstantin Mikhailovich Bakharev
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Aslan Avgazarovich Byutukaev
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
Dmitry Kozak
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sultan Bashir-Ud-Din MAHMOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Bi Sidi Souleymane
Person · Export controlled · Sanctioned entity · Central African Republic · Cameroon · Chad
Andrei Ivanavich Shved
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Ahmed Al-Jarroucheh
Person · Disqualified · Sanctioned entity · Syria
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR

Previous
551 - 575 of 5343
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=gb_hmt_sanctions&offset=550&schema=LegalEntity

Read the api/search docs.