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

Search guide · Data current as of 2026-02-25

God Nisanov
Person · Disqualified · Export controlled · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Mounir El Motassadeq
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
Vladimir Ilinykh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
OJSC Keremet Bank
Company · Disqualified · Export controlled · Sanctioned entity · Kyrgyzstan · Russia
RA KY'ONG-SU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Valentina Vasilyevna LAVRIK
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Türkiye
Monir CHOUKA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Vserossiskiy Institut Aviatsionnykh Materialov
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Al-Haramain Foundation (Union Of The Comoros)
Company · Terrorism · Export controlled · Sanctioned entity · Comoros
Denis Aleksandrovich Bortnikov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Anton Basansky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anton Krasnoshtanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yury Grigoriev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Koshelev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Malek Reuben Riak
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
Nina Ostanina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Borisovich Kidyaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Jong Chon Pak
Person · Disqualified · Export controlled · Politician · Sanctioned entity · North Korea
Viktor Aleksandrovich Ignatov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Larisa Tutova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Nikolayevich Ponomarev
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Denis Kravchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anton Getta
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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