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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 2025-12-12

Tatiana Navka
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · Russia · Ukraine
HANI AL-SAYID AL-SIBAI YUSUF
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United Kingdom
Sergey Chemezov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Khalil Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
GENERAL PIERRE BERNARD MUPENZI
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · Mauritius · Saudi Arabia
PJSC SURGUTNEFTEGAS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Alfa-Bank JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Special Technology Center Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company Promtekhnologiya
Company · Disqualified · Export controlled · Sanctioned entity · Russia
GENERAL ALI HASSAN AL-MAJID
Person · Export controlled · Politician · Sanctioned entity · Iraq
Nikolai Kharitonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yunus-bek Yevkurov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Rashid Gumarovich Nurgaliev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Saif al-Adel
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Egypt
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ministry of Defence and Armed Forces Logistics
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Nikolay Dmitrievich PESKOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Khaled AL-FAUWAZ
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Egypt · United Kingdom · Kuwait · Saudi Arabia · United States
Saeed Aghajani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Akhmed Rajapovich Chataev
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Iraq · Russia · Syria

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