Search

Search OpenSanctions

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

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

Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Novikombank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Sayyed Mohammed Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Zelenodolsk Shipyard Plant named after A.M. Gorky
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SMP Bank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Jama'at Nusrat al-Islam wal-Muslimin
Organization · Terrorism · Export controlled · Sanctioned entity
Zuhair Shamlakh
Person · Disqualified · Export controlled · Sanctioned entity · Palestinian territories
Amin Industrial Company
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ghani Sazi Uranium Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Tsang Yung Yuan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Allah Dad Tayeb Wali Muhammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ali Akbar Tabatabaei
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Devrimci Halk Kurtulus Partisi-Cephesi
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
AGAT Electromechanical Plant OJSC
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
JSC Central Research Institute of Machine Building
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Elena Alexandrovna Cherstvova
Person · Export controlled · Sanctioned entity · Russia
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Joza Industrial Co.
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Limited Liability Company Scientific and Technical Center Orion
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Shahid Sayyade Shirazi Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Export controlled · Sanctioned entity · Kenya
Yuk Tung Energy Pte Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
Ali Musa Al-Shawakh
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria

Previous
676 - 700 of 1876
Next

Topics

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

Show all...

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

Show all...

Countries

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

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting