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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

Agentstvo Sotsialnogo Proektirovaniya
Company · Disqualified · Sanctioned entity · Russia
Valery Sedletski
Person · Disqualified · Sanctioned entity · Russia
State Enterprise Feodosia Sea Trading Port
Organization · Sanctioned entity · Russia · Ukraine
JSC Kronshtadt Tekhnologii Group of Companies
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Dve Stolitsy OOO
Company · Sanctioned entity · Russia
Tatyana Aleksandrovna Kovalchuk
Person · Export controlled · Sanctioned entity · Russia
Khawa Panga Mandro
Person · Export controlled · Sanctioned entity · DR Congo · Uganda
Mohammad Bagheri
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Aleksandrov Scientific Research Technological Institute NITI
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Djamel Akkacha
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Valentina Vasilevna LAVRIK
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Hamed Abdollahi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Abdul Samad Achekzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Strategic Rocket Force of the Korean People's Army
Organization · Export controlled · Sanctioned entity · North Korea
Die Marine des Korps der Islamischen Revolutionsgarde (IRGCN)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Military Industry Corporation
Company · Disqualified · Sanctioned entity · Sudan
Iran Aircraft Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Zadna International Company for Investment Limited
Company · Disqualified · Sanctioned entity · Sudan
Naval Defence Missile Industry Group
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Dalkos Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Zavod Kirov-Energomash
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Open Joint-Stock Company Rosneft Oil Company
Company · Trade risk · Sanctioned entity · Russia
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand

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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