Search

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 2025-08-13

MPI Volna
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Russian Direct Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Leodomir Mugaragu
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
HYON KWANG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
The Army Of Emigrants And Supporters
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Gazprom Neft
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Ahmad Zia Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Yuriy Nikolaevich Andresov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Amanollah GOSHTASBI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria
AISHA GADHAFI
Person · Export controlled · Sanctioned entity · Libya · Oman
Ali Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Han Jang Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Shamil Magomedovich Ismailov
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
Ahmad Mahmood Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Türkiye
Mohammad Eslami
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yurii Aleksandrovich Olenin
Person · Disqualified · Export controlled · Sanctioned entity · Azerbaijan · Russia
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
JSC Kronshtadt Tekhnologii Group of Companies
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Tatyana Aleksandrovna Kovalchuk
Person · Export controlled · Sanctioned entity · Russia
Khawa Panga Mandro
Person · Export controlled · Sanctioned entity · DR Congo · Uganda
Mohammad Bagheri
Person · Disqualified · Export controlled · Sanctioned entity · Iran

Previous
201 - 225 of 1966
Next

Topics

1,966Export controlled 1,966Sanctioned entity 963Disqualified 549Politician 473Person of interest 459Terrorism 174Counter-sanctioned entity 98Military 52Close Associate 33Wanted

Show all...

Data sources

1,966UK HMT/OFSI Consolidated List of Targets 1,951UK FCDO Sanctions List 1,946Taiwan Strategic High-Tech Commodities Entity List 1,828US Trade Consolidated Screening List (CSL)1,805US OFAC Specially Designated Nationals (SDN) List 1,797US SAM Procurement Exclusions 1,664EU Financial Sanctions Files (FSF)1,664French National Asset Freezing System 1,655Monaco National Fund Freezing List 1,646Swiss SECO Sanctions/Embargoes

Show all...

Countries

719Russia 234Iran 176Syria 156North Korea 151Afghanistan 145Soviet Union 110Iraq 88Pakistan 61China 55Libya

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK HMT/OFSI Consolidated List of Targets