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Filtered: UK HMT/OFSI Consolidated List of Targets

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

Joint Stock Company Class
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Dmitry Aleksandrovich KHOROSHILOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Aleksandr Anatoljevitj SERJOZJENKO
Person · Sanctioned entity · Russia · Ukraine
Yuriy Nikolaevich TELIKANOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Aleksandr Sergeyevich USHKO
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ra Ky'ong-Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sha'afiq Masa
Person · Sanctioned entity · Syria
Myan-Oil Company Limited
Organization · Disqualified · Sanctioned entity · Myanmar
Fazl Rabi
Person · Terrorism · Sanctioned entity · Afghanistan
Jerome Kakwavu Bukande
Person · Export controlled · Sanctioned entity · DR Congo
Oleg POPOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Han Yu-ro
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Kuznetsov Mikhail Evgenievich
Person · Sanctioned entity · Russia
Kim Tong My'ong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Fawwaz El-Atou
Person · Sanctioned entity
Maiya Nikolaevna Tokareva
Person · Disqualified · Export controlled · Sanctioned entity · Kazakhstan · Russia
Med Wave Shipping
Organization · Disqualified · Sanctioned entity · Jordan · Lebanon
Mohammad Salim Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
Sandaku Myint MO Company Ltd
Company · Sanction-linked entity · Myanmar
Yuriy Leonidovich SHIKOLENKO
Person · Sanctioned entity · Russia
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Joint Stock Company State Scientific Centre Research Institute of Atomic Reactor
Company · Disqualified · Sanctioned entity · Russia
Sahel Consultant Engineers
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Bakht Gul
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Duraid Durgham
Person · Sanctioned entity · Syria

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Topics

4,874Sanctioned entity 2,980Disqualified 1,876Export controlled 1,316Politician 1,295Person of interest 485Terrorism 233Military 201Sanction-linked entity 187Counter-sanctioned entity 100Close Associate

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Data sources

5,075UK HMT/OFSI Consolidated List of Targets 4,786UK FCDO Sanctions List 3,488French National Asset Freezing System 3,476Monaco National Fund Freezing List 3,474EU Financial Sanctions Files (FSF)3,394Belgian Financial Sanctions 3,248Swiss SECO Sanctions/Embargoes 3,098US Trade Consolidated Screening List (CSL)3,064US SAM Procurement Exclusions 3,055US OFAC Specially Designated Nationals (SDN) List

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Countries

2,235Russia 518Soviet Union 468Ukraine 445Iran 426Syria 233Belarus 230North Korea 177Afghanistan 124Iraq 115Myanmar

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