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

Search guide · Data current as of 2026-02-24

Akhmat Kadyrov Foundation
Company · Sanctioned entity · Russia
Ali Mohammed Lalobo
Person · Export controlled · Sanctioned entity · Sudan
Igor Evgenevich Kakidzyanov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Oleg Leonidovich SLIZHEVSKI
Person · Politician · Sanctioned entity · Belarus · Russia · United States
Mohsen Fakhrizadeh-Mahabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Abdullah AL-SENUSSI
Person · Export controlled · Sanctioned entity · Libya · Mali · Sudan
Vladislav Matusovich Reznik
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Maher Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria
Abd Al-Fatah Qudsiyah
Person · Export controlled · Sanctioned entity · Syria
SAMI BEN KHAMIS BEN SALEH ELSSEID
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Dmitry Grigorenko
Person · Disqualified · Politician · Sanctioned entity · Russia
ABDUL JALIL 2: HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
So-called Donetsk People's Republic
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Salim Ahmad Salim HAMDAN
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · United States · Yemen
Azim Aghajani
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yasa Part
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia · United States
JSC Kompel
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Main Intelligence Directorate
Organization · Export controlled · Sanctioned entity · Russia
SVERDLOV STATE-OWNED ENTERPRISE
Company · Disqualified · Sanctioned entity · Russia
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Yan Igorovich PETROVSKIY
Person · Sanctioned entity · Norway · Russia · Ukraine
Galina DANILCHENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

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