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

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

Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Ansar Eddine
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Korea Expo Joint Venture
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
Kim Tong Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Yevgeniya Vitalyevna Nezhdanova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Maksim Iosifovich Krans
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ahmad Shafahi
Person · Export controlled · Sanctioned entity · Iran
Sad Import Export Company
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tactical Missiles Corporation JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Egyptian Islamic Jihad
Organization · Terrorism · Export controlled · Sanctioned entity
Ibrahim Suleiman Hamad Al-Hablain
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Korea Pugang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Muhammad Ibrahim
Person · Disqualified · Export controlled · Sanctioned entity · Syria
JSC Arzamas Machine-Building Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Southfront
Organization · Export controlled · Sanctioned entity · Russia
Butembo Airlines (BAL)
Organization · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
Ali Kony
Person · Export controlled · Sanctioned entity · Sudan
Abdulpatta Escalon Abubakar
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Maksim Borisovich Krasovskiy
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Fazl Mohammad Mazloom
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Qatar
Tidewater Middle East Co.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Mochammad Achwan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
Eastern Turkistan Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity

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Topics

1,873Export controlled 1,873Sanctioned entity 933Disqualified 530Politician 472Person of interest 434Terrorism 157Counter-sanctioned entity 91Military 49Close Associate 30Wanted

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Data sources

1,873UK HMT/OFSI Consolidated List of Targets 1,858UK FCDO Sanctions List 1,852Taiwan Strategic High-Tech Commodities Entity List 1,768US Trade Consolidated Screening List (CSL)1,745US OFAC Specially Designated Nationals (SDN) List 1,734US SAM Procurement Exclusions 1,575EU Financial Sanctions Files (FSF)1,575French National Asset Freezing System 1,566Monaco National Fund Freezing List 1,561Swiss SECO Sanctions/Embargoes

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Countries

717Russia 220Iran 150Syria 145Soviet Union 136North Korea 123Afghanistan 110Iraq 87Pakistan 56China 54Libya

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