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

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

Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
Radio Technical Institute Named After A. L. Mints
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Step Standart Teknik Parca San Ve Tic
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Nazirullah Hanafi Waliullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Osama Al Kuni Ibrahim
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Kalaye Electric Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Ministry Of Defense And Support For Armed Forces Logistics
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Al-Nusrah Front For The People Of The Levant
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria
Joint Stock Company Special Economic Zone of Industrial Production Alabuga
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kurdistan Freedom Hawks
Organization · Disqualified · Export controlled · Sanctioned entity
Amir Abdullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Forces Democratiques De Liberation Du Rwanda
Organization · Export controlled · Sanctioned entity · DR Congo
LLC Kompaniya AMG
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Dmitri Vladimirovich KHOTIMSKI
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Muhammad Taher Anwari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdulqader Yusef Dibri
Person · Export controlled · Sanctioned entity · Libya
Mohamad Iqbal Abdurrahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Basque Fatherland and Liberty
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · France
State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Remontni zavod
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Abdellatif Hamideh
Person · Disqualified · Export controlled · Sanctioned entity · Syria

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701 - 725 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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