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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets PermID Open Data

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

LTD BINA GROUP
Company · Disqualified · Sanctioned entity · Russia
Hengshui Yuanchem Trading Limited
Company · Disqualified · Sanctioned entity · China
OOO RUCHSERVOMOTOR
Company · Disqualified · Sanctioned entity · Belarus
Peleng JSC
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Iran Air
Company · Disqualified · Sanctioned entity · Iran
M-Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan
Oboronnye Initsiativy
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Joint Stock Company Marshal.Global
Company · Disqualified · Sanctioned entity · Russia
OOO Volga Group
Company · Disqualified · Sanctioned entity · Luxembourg · Russia
OBORONLOGISTICS LLC
Company · Disqualified · Sanctioned entity · Russia
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Red Box Energy Services Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
PJSC Alrosa
Company · Disqualified · Sanctioned entity · Russia
INSTITUTE OF APPLIED PHYSICS JSC
Company · Disqualified · Sanctioned entity · Russia
Iran's Morality Police
Company · Disqualified · Sanctioned entity · Iran
Kontrakt OOO
Company · Sanctioned entity · Russia
PJSC Zvezda
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
PJSC Aeroflot
Company · Disqualified · Sanctioned entity · Russia
Asia Sun Group
Company · Disqualified · Sanctioned entity · Myanmar
Bank St Petersburg PJSC
Company · Disqualified · Sanctioned entity · Russia
Lobaye Invest Sarlu
Company · Disqualified · Sanctioned entity · Central African Republic
State Authority For Military Industry Of The Republic Of Belarus
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Kazstanex
Company · Disqualified · Sanctioned entity · Kazakhstan

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Topics

376Sanctioned entity 334Disqualified 67Export controlled 49Public listed company 41Bank 35Sanction-linked entity 11Person of interest 11Counter-sanctioned entity 5Terrorism 1Debarred entity

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Data sources

411UK HMT/OFSI Consolidated List of Targets 411PermID Open Data 356US Trade Consolidated Screening List (CSL)353UK FCDO Sanctions List 348US SAM Procurement Exclusions 345US OFAC Specially Designated Nationals (SDN) List 334UK Companies House Disqualified Directors 230Swiss SECO Sanctions/Embargoes 219Ukraine NSDC State Register of Sanctions 208Russian Unified State Register of Legal Entities

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Countries

224Russia 47Myanmar 37Iran 30China 21Belarus 13Ukraine 12Syria 10North Korea 9United Arab Emirates 9United Kingdom

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Search in: UK HMT/OFSI Consolidated List of Targets