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

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

Islamic Revolutionary Guards Corps - Qods Force
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Amir Radfar
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Janan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Kompaniya Intervesp OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
Aleksandr Aleksandrovich Pushkov
Person · Export controlled · Sanctioned entity · Estonia · Russia
T-Platforms
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Syrian Company for Information Technology
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
LTD Bina Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Katibat al Tawhid wal Jihad
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Basij Resistance Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Thirwat Salah Shihata
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Mohammad Reza Ansari
Person · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Luckson Elan
Person · Export controlled · Sanctioned entity · China · Haiti
Nazar Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ilya Vasilyevich REBROV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps (IRGC) Al Ghadir Missile Command
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Peleng OAO
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Ko Tae Hun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ilya Borisovich Brodskiy
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Aleksandra Aleksandrovna Kamyshanova
Person · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

1,965Export controlled 1,965Sanctioned entity 964Disqualified 549Politician 473Person of interest 459Terrorism 174Counter-sanctioned entity 98Military 52Close Associate 33Wanted

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Data sources

1,965UK HMT/OFSI Consolidated List of Targets 1,950UK FCDO Sanctions List 1,945Taiwan Strategic High-Tech Commodities Entity List 1,827US Trade Consolidated Screening List (CSL)1,804US OFAC Specially Designated Nationals (SDN) List 1,796US SAM Procurement Exclusions 1,663EU Financial Sanctions Files (FSF)1,663French National Asset Freezing System 1,654Monaco National Fund Freezing List 1,645Swiss SECO Sanctions/Embargoes

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Countries

719Russia 234Iran 176Syria 155North Korea 151Afghanistan 145Soviet Union 110Iraq 88Pakistan 61China 55Libya

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