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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-12

Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Sergei Sergeevich Ivanov
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Vladimir Kashin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Petrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Alexander Prokopyev
Person · Export controlled · Politician · Sanctioned entity · Russia
Gennadii Semigin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
OLEG ALEKSEEVICH NIKOLAEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
ABDURAHMAN AL MILAD
Person · Export controlled · Sanctioned entity · Libya
Yong Chol Kim
Person · Export controlled · Politician · Sanctioned entity · North Korea
Aleksandr Terentyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
GENNADY KAZAKEVICH
Person · Disqualified · Sanctioned entity · Belarus
Abu al Banat
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Elena Petrovna ERMAKOVA
Person · Disqualified · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
Mikhail Grigorievich MALYSHEV
Person · Sanctioned entity · Russia · Ukraine
Akhmat Kadyrov Foundation
Company · Sanctioned entity · Russia
Tactical Missiles Corporation JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
محمد عريف قاسماني
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Eugene Ngaikosset
Person · Export controlled · Sanctioned entity · Central African Republic
Dmitrii Pirog
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Gleb Nikitin
Person · Disqualified · Politician · Sanctioned entity · Russia
Nikolay Ivanovich Vasilyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia
Viktor Melkhiorovich Kress
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Terentiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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Search in: UK HMT/OFSI Consolidated List of Targets