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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-13

Joint Stock Company Class
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aleksandr Sergeyevich USHKO
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Fazl Rabi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jerome Kakwavu Bukande
Person · Export controlled · Sanctioned entity · DR Congo
Kim Tong My'ong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Maiya Nikolaevna Tokareva
Person · Disqualified · Export controlled · Sanctioned entity · Kazakhstan · Russia
Sahel Consultant Engineers
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Bakht Gul
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Duraid Durgham
Person · Sanctioned entity · Syria
Gholamreza Ziaei
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Jamil Yusuf Ahmad Aliyan
Person · Disqualified · Export controlled · Sanctioned entity · Palestinian territories
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Bonyad Taavon Basij
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Anatolii Yuryevich Pechatnikov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Khalid Aedh G. Alotaibi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Mohammed Qasim Mir Wali Khudai Rahim
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Business Lab
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Al-Murabitoun
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Academy of National Defense Science
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shoon Energy PTE. LTD.
Company · Disqualified · Sanctioned entity · Singapore
Straton Musoni
Person · Export controlled · Sanctioned entity · Rwanda
Public Joint Stock Company Moscow Exchange Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Islamic International Brigade (Iib)
Organization · Terrorism · Export controlled · Sanctioned entity
SAD SABAWI IBRAHIM HASAN AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq · Syria · Yemen

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Topics

3,064Sanctioned entity 1,966Disqualified 1,796Export controlled 1,055Politician 1,022Person of interest 359Terrorism 166Counter-sanctioned entity 159Military 75Close Associate 55Wanted

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Data sources

3,064UK HMT/OFSI Consolidated List of Targets 3,064US SAM Procurement Exclusions 3,020UK FCDO Sanctions List 3,009US Trade Consolidated Screening List (CSL)3,001US OFAC Specially Designated Nationals (SDN) List 2,335French National Asset Freezing System 2,329EU Financial Sanctions Files (FSF)2,324Monaco National Fund Freezing List 2,264Belgian Financial Sanctions 2,231Swiss SECO Sanctions/Embargoes

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Countries

1,552Russia 386Soviet Union 272Iran 222Syria 199Ukraine 160North Korea 104Iraq 94Belarus 80Pakistan 73China

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Search in: UK HMT/OFSI Consolidated List of Targets