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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Export controlled

Search guide · Data current as of 2025-10-17

FRANCOIS YANGOUVONDA BOZIZE
Person · Export controlled · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Company · Disqualified · Export controlled · Sanctioned entity · Russia
The Special Technology Centre LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Seyed Hojjatollah QUREISHI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
GENERAL ALI HASSAN AL-MAJID
Person · Export controlled · Politician · Sanctioned entity · Iraq
Yunus-Bek Bamatgirevich EVKUROV
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Chemezov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Shining Path
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
United Aircraft Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ABDELRAHMAN MOUHAMAD ZAFIR AL JAHANI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Nikolai Kharitonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Rashid Nurgaliev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
HANNIBAL QADDAFI
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
JSC United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Stroygazmontazh Corporation (SGM Group)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mohammed Karim Yusop Faiz
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
SADDAM HUSSAIN
Person · Export controlled · Politician · Sanctioned entity · Iraq
JSC Kalashnikov Concern
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Special Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yazd Metallurgy Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Saeed Aghajani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Evgeny Fyodorov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
عبد الرحمن ياسين
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · United States

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