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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets OpenCorporates

Search guide · Data current as of 2025-05-01

Myanmar Ruby Enterprise
Company · Sanctioned entity · Myanmar
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
SCF Management Services Cyprus Ltd
Company · Sanctioned entity · Cyprus
MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED
Company · Sanctioned entity · Myanmar
Aviatrans Anstalt
Company · Sanctioned entity · Liechtenstein
T.M.G. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
Company · Sanctioned entity · North Korea
AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Counter-sanctioned entity · Singapore
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
PAWELL SHIPPING CO LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
Highland Gold Mining Limited
Company · Disqualified · Sanctioned entity · Jersey
Red Box Energy Services Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
Asia Sun Group
Company · Disqualified · Sanctioned entity · Myanmar
Djeco Group LP
Company · Disqualified · Sanctioned entity · United Kingdom · Malta
Sinno Electronics Co., Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Sky Aviator Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Royal Shune Lei Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
ANO TV-Novosti
Company · Disqualified · Sanctioned entity · Russia
Dynasty International Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Majory LLP
Company · Disqualified · Sanctioned entity · Spain · United Kingdom
Shoon Energy Pte Limited
Company · Disqualified · Sanctioned entity · Singapore
International Gateways Group of Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Xin Quan Electronics Co Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR · Russia

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Topics

30Sanctioned entity 21Disqualified 3Public listed company 2Bank 1Offshore 1Terrorism 1Export controlled 1Counter-sanctioned entity

Data sources

30UK HMT/OFSI Consolidated List of Targets 30OpenCorporates 28US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)27UK FCDO Sanctions List 21UK Companies House Disqualified Directors 21PermID Open Data 14Belgian Financial Sanctions 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 13Canadian Consolidated Autonomous Sanctions List 11Australian Sanctions Consolidated List 8Japan Economic Sanctions and List of Eligible People 8Ukraine NSDC State Register of Sanctions 7Legal Entity Identifier (LEI) Reference Data 5Russian Unified State Register of Legal Entities 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4EU Council Official Journal Sanctioned Entities 4UK Companies House People with Significant Control 4DPRK Reports 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Cyprus Companies and Corporate Officers 3Israel Prevention of Distribution and Financing of WMDs designations 3Qatar Unified Record of Persons and Entities on Sanction List 2EU Sanctions Map 2Business Identifier Code (BIC) Reference Data 2Ukraine War and Sanctions 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI Russian List 1Malaysia MOHA Sanctions List 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)

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Search in: UK HMT/OFSI Consolidated List of Targets