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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 2025-05-16

Evgeniy Petrovich GRABCHAK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Reda Ali Khamis
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
T.M.G. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
New Eastern Outlook
Organization · Disqualified · Sanctioned entity · Russia
Gulnara Kerimova
Person · Disqualified · Sanctioned entity · Russia
Marine Industries
Organization · Disqualified · Sanctioned entity · Iran
Motlaq Amer Al-Marrani
Person · Sanctioned entity · Yemen
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Said Said
Person · Sanctioned entity · Syria
Rawafed Damascus Private Joint Stock Company
Company · Disqualified · Sanctioned entity · Syria
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Carlos Alberto Calderon Chirinos
Person · Sanctioned entity · Venezuela
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Andrey Grigoryevich Areshev
Person · Disqualified · Sanctioned entity · Georgia · Russia
Asia Sun Group
Company · Disqualified · Sanctioned entity · Myanmar
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
Company · Disqualified · Sanctioned entity · Russia
Bank St Petersburg PJSC
Company · Disqualified · Sanctioned entity · Russia
Paya Parto
Organization · Disqualified · Sanctioned entity · Iran
Elena Oduliovna Sierra
Person · Disqualified · Sanctioned entity · Russia
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia

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Topics

3,029Sanctioned entity 1,877Disqualified 1,052Politician 1,017Person of interest 359Terrorism 164Counter-sanctioned entity 152Military 75Export controlled 75Close Associate 51Wanted

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Data sources

3,029UK HMT/OFSI Consolidated List of Targets 3,029US SAM Procurement Exclusions 3,027US Trade Consolidated Screening List (CSL)3,020US OFAC Specially Designated Nationals (SDN) List 2,985UK FCDO Sanctions List 2,306French National Asset Freezing System 2,303EU Financial Sanctions Files (FSF)2,294Monaco National Fund Freezing List 2,267Belgian Financial Sanctions 2,210Swiss SECO Sanctions/Embargoes

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Countries

1,514Russia 382Soviet Union 272Iran 224Syria 199Ukraine 160North Korea 104Iraq 93Belarus 80Pakistan 72China

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Search in: UK HMT/OFSI Consolidated List of Targets