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

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

Farasakht Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Reza Mohammadi
Person · Export controlled · Sanctioned entity · Iran
First Oil JV Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Imed Ben Mekki Zarkaoui
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Irina Nikolayevna Kashina
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Mezhdunarodnyj Blagotvoritel'nyj Fond
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Azim Aghajani
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yasser Al-Sibaei
Person · Export controlled · Sanctioned entity · Syria
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Marine Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Motlaq Amer Al-Marrani
Person · Export controlled · Sanctioned entity · Yemen
Ayyub Bashir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Adem Yilmaz
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Rajah Solaiman Movement
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Iranian National Centre for Laser Science and Technology
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka
Harakat Al-Shabaab Al-Mujaahidiin
Organization · Terrorism · Export controlled · Sanctioned entity · Somalia
Omran Sahel
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity
Grupo de Empresas FORSS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
State Authority For Military Industry Of The Republic Of Belarus
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Farasepehr Engineering Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Kazstanex
Company · Disqualified · Export controlled · Sanctioned entity · Kazakhstan

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651 - 675 of 1876
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Topics

1,876Export controlled 1,876Sanctioned entity 933Disqualified 531Politician 472Person of interest 434Terrorism 159Counter-sanctioned entity 92Military 49Close Associate 30Wanted

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Data sources

1,876UK HMT/OFSI Consolidated List of Targets 1,861UK FCDO Sanctions List 1,855Taiwan Strategic High-Tech Commodities Entity List 1,770US Trade Consolidated Screening List (CSL)1,747US OFAC Specially Designated Nationals (SDN) List 1,736US SAM Procurement Exclusions 1,578EU Financial Sanctions Files (FSF)1,578French National Asset Freezing System 1,569Monaco National Fund Freezing List 1,563Swiss SECO Sanctions/Embargoes

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Countries

717Russia 223Iran 150Syria 145Soviet Union 136North Korea 123Afghanistan 110Iraq 87Pakistan 56China 54Libya

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