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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 2025-07-18

Yuriy Garunovich GAZARYAN
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia
Armament Industries Group (AIG)
Organization · Disqualified · Sanctioned entity · Iran
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Alfa-Bank JSC
Company · Disqualified · Sanctioned entity · Russia
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Sanctioned entity · Jordan
Tania D'Amelio Cardiet
Person · Disqualified · Sanctioned entity · Italy · Venezuela
Halah Sirhan
Person · Disqualified · Sanctioned entity · Syria
Artem Kurov
Person · Sanctioned entity · Russia
Myanmar Pearl Enterprise (MPE)
Company · Disqualified · Sanctioned entity · Myanmar
POLY TECHNOLOGIES, INC
Company · Disqualified · Sanctioned entity · China
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Ruslan Alexandrovich Romashkin
Person · Sanctioned entity · Russia
Iran's Morality Police
Company · Disqualified · Sanctioned entity · Iran
Munir Adanov
Person · Sanctioned entity · Syria
Leanid Mikalajevitj TJURO
Person · Disqualified · Sanctioned entity · Belarus
Yo'n Cho'ng Nam
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Joint Stock Company Stroiservis
Company · Disqualified · Sanctioned entity · Russia
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mikhail Grigorievich MALYSHEV
Person · Sanctioned entity · Russia · Ukraine
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Andrey Vladimirovich NIKIPELOV
Person · Disqualified · Sanctioned entity · Russia
Yuriy IVAKIN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
LIMITED LIABILITY COMPANY UNIMATIK
Company · Disqualified · Sanctioned entity · Russia

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Topics

3,060Sanctioned entity 1,946Disqualified 1,055Politician 1,021Person of interest 357Terrorism 164Counter-sanctioned entity 158Military 79Export controlled 74Close Associate 55Wanted

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Data sources

3,060UK HMT/OFSI Consolidated List of Targets 3,060US SAM Procurement Exclusions 3,016UK FCDO Sanctions List 3,006US Trade Consolidated Screening List (CSL)2,998US OFAC Specially Designated Nationals (SDN) List 2,323French National Asset Freezing System 2,315EU Financial Sanctions Files (FSF)2,312Monaco National Fund Freezing List 2,265Belgian Financial Sanctions 2,222Swiss SECO Sanctions/Embargoes

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Countries

1,550Russia 384Soviet Union 272Iran 224Syria 199Ukraine 160North Korea 104Iraq 93Belarus 80Pakistan 72China

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Search in: UK HMT/OFSI Consolidated List of Targets