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

Search guide · Data current as of 2025-09-24

DJIBRIL ABDUL KAREEM BAREY
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Aleksandr Remezkov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Lubanah Mshaweh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Alexander Yushchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia
Muhammad Sholeh Ibrahim
Person · Export controlled · Sanctioned entity · Indonesia
Vadim Bulavinov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vitali Viktorovich LICHACHOW
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Nilov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
أختر محمد منصور شاه محمد
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bank Otkritie Financial Corporation PJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
Person · Terrorism · Export controlled · Sanctioned entity · Libya
Andrey Gurulyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ayrat Nasimovich Vakhitov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
Abdulmalik al-Huthi
Person · Export controlled · Politician · Sanctioned entity · Yemen
Alexander Aksenenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Timofey Bazhenov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dzhamaladin Gasanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Igor Igoshin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Aisovich Napso
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Igor Rudenskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Galina Khovanskaya
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Omar Hammami
Person · Export controlled · Sanctioned entity · Somalia · Syria · United States of America

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