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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

Elesar Grupp
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Andrei Nikolaevich Rodkin
Person · Sanctioned entity · Russia · Ukraine
Minotor-Service Enterprise
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · North Korea
Andrey Patrushev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Denis Yakovlevich Gafner
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Yasser Hussein Ibrahim
Person · Disqualified · Sanctioned entity · Syria
Artem Andreyevich Malyshev
Person · Crime · Sanctioned entity · Wanted · Russia
Innocent Zimurinda
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Chengdu Jingxin Technology Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Maxamed Cabdullaah Ciise
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Somalia
Armed Forces General Staff
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Mohammad Sadegh Heidari Mousa
Person · Export controlled · Sanctioned entity · Iran
Central Military Commission of the Workers' Party of Korea
Organization · Export controlled · Sanctioned entity · North Korea
Anatoly Popov
Person · Disqualified · Sanctioned entity · Russia
White Fox Ship Management FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Aleksei Anatolievich Matveev
Person · Sanctioned entity · Russia
Lourdes Benicia Suarez Anderson
Person · Disqualified · Sanctioned entity · Venezuela
Lashkar-E-Tayyiba
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abdelkader Laagoub
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco
Yuriy Nikolaevich Govtvin
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Hamada Ould Mohamed El Khairy
Person · Terrorism · Export controlled · Sanctioned entity · Mali · Mauritania
Yusuf Al-Madani
Person · Export controlled · Sanctioned entity · Yemen
Anton Sergeevich Anisimov
Person · Export controlled · Sanctioned entity · Russia

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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