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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 Almaz-Antey Air and Space Defence Corporation
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Qusay Ibrahim Mihoub
Person · Export controlled · Sanctioned entity · Syria
Russian Direct Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Leodomir Mugaragu
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
HYON KWANG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
The Army Of Emigrants And Supporters
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Ivan Pavlovitch Prokopenko
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Gazprom Neft
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Ahmad Zia Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Yuriy Nikolaevich Andresov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Amanollah GOSHTASBI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria
AISHA GADHAFI
Person · Export controlled · Sanctioned entity · Libya · Oman
Ali Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Ali Kocak
Person · Sanctioned entity · Iran · Türkiye
Han Jang Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Kirill Alekseyevich Slobodskoy
Person · Sanctioned entity · Russia
Limited Liability Company responsibility "Specialized Depository "Partner"
Company · Disqualified · Sanctioned entity · Russia
State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Ahmad Mahmood Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
Natalya Petrovna Skorokhodova
Person · Disqualified · Sanctioned entity · Russia
Yurii Aleksandrovich Olenin
Person · Disqualified · Export controlled · Sanctioned entity · Azerbaijan · Russia
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
International Gateways Group of Company Limited
Company · Disqualified · Sanctioned entity · Myanmar

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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