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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

HASSAN AL-TURKI
Person · Export controlled · Sanctioned entity · Ethiopia · Somalia
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
STATE-OWNED ENTERPRISE PERM POWDER PLANT
Company · Disqualified · Export controlled · Sanctioned entity · Russia
مالك نورزى
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
SHANE ASADULLAH CRAWFORD
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
MEHREZ BEN TAH AMDOUNI
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia
AHMED SHAHNOORZAI OBAIDULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Noureddine ADAM
Person · Crime · Export controlled · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
Irina Konstantinovna Rodnina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
NPO Mashinostroyeniya
Company · Export controlled · Sanctioned entity · Russia
Herman Oskarovich Gref
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SALEH MESFER SALEH ALSHAER
Person · Export controlled · Sanctioned entity · Yemen
'UMAR MAHMUD ARHAYM
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
JOINT STOCK COMPANY VNIIR PROGRESS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
HABIL AKMAD DELLOSA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ABDUR REHMAN SINDI
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Simon Gatwech Dual
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Sergei Gavrilov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vyacheslav Nikonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Vekselberg
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Alfred Ekatom
Person · Export controlled · Sanctioned entity · Central African Republic · Netherlands

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