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

Search guide · Data current as of 2025-09-28

Mehr Bank
Company · Disqualified · Export controlled · Sanctioned entity · Iran
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
Company · Disqualified · Export controlled · Sanctioned entity · China · Russia
Alexander Skachkov
Person · Export controlled · Politician · Sanctioned entity · Russia
Nikita Chaplin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vyacheslav Fomichyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anton Krasnoshtanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Andrey Gimbatov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ilya Svetoslavovich Volfson
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Roman Lyubarsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Angelika Glazkova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Malek Reuben Riak
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
Ekaterina Vinokurova
Person · Disqualified · Export controlled · Sanctioned entity · Russia · United States of America
Galina Danchikova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Alexander Vasilyevich Fomin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia
Igor Anatolyevich Komarov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Matveev
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Gholamali Rashid
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Alfiya Kogogina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Emilie Konig
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Boris Gladkikh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Sitnikov
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Russian Venture Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
إحسان الله سرفدا حسام الدين آخوندزاده
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
MUHAMMAD ASHRAF MANSHA
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan

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