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

Search guide · Data current as of 2025-08-14

Joint Stock Company Salavat Chemical Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Zala Aero Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hamdullah Allah Noor
Person · Export controlled · Sanctioned entity · Afghanistan
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Habib Soussou
Person · Export controlled · Sanctioned entity · Central African Republic
Abdelrazak Fitiwi
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
Zaurbek Salimovich Guchaev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Harakat Ul-Mujahidin / HUM
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Bank Sepah
Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy
Maritime Administrative Bureau
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
Redlepus Vector Industry Shenzhen Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Daba Naualna
Person · Disqualified · Export controlled · Sanctioned entity · Guinea-Bissau
Kang Chol Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chol Song Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Iran Aircraft Manufacturing Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Centre de recherche en technologie des explosions et des impacts
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Hoda Trading
Company · Export controlled · Sanctioned entity · Iran
Centre For Innovation and Technology Cooperation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
James Koang Chuol
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Al Moulathamoun
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Hajji Malik Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Haji Abdul Manan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Logarcheo S.A.
Organization · Export controlled · Sanctioned entity · Switzerland · United States of America
Bassam Hanna
Person · Export controlled · Sanctioned entity · Syria

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Topics

1,961Export controlled 1,961Sanctioned entity 964Disqualified 549Politician 473Person of interest 457Terrorism 173Counter-sanctioned entity 98Military 52Close Associate 33Wanted

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Data sources

1,961UK HMT/OFSI Consolidated List of Targets 1,946UK FCDO Sanctions List 1,941Taiwan Strategic High-Tech Commodities Entity List 1,825US Trade Consolidated Screening List (CSL)1,802US OFAC Specially Designated Nationals (SDN) List 1,794US SAM Procurement Exclusions 1,660EU Financial Sanctions Files (FSF)1,660French National Asset Freezing System 1,651Monaco National Fund Freezing List 1,642Swiss SECO Sanctions/Embargoes

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Countries

719Russia 234Iran 176Syria 154North Korea 149Afghanistan 145Soviet Union 110Iraq 88Pakistan 61China 55Libya

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