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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-12-09

Parchin Chemical Industries (PCI)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Bank Rossiya
Company · Disqualified · Sanctioned entity · Russia
Hassan Ghul
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia
Musa Hilal Abdalla Alnsiem
Person · Export controlled · Politician · Sanctioned entity · Sudan
Alexey Alexandrovich Alexandrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Vladimirovich Razvozhaev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
'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
Yazd Metallurgy Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
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
Alexey Viktorovich Kuzmichev
Person · Sanctioned entity · Cyprus · France · Russia
OLGA VLADIMIROVNA SKABEEVA
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
HASSAN AL-TURKI
Person · Export controlled · Sanctioned entity · Ethiopia · Somalia
Igor Shchyogolev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
Vladimir Petrovich EVTUSHENKOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Irina Konstantinovna Rodnina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Khinshtein
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergey Pavlovych Tsekov
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Andrey Melnichenko
Person · Sanctioned entity · United Arab Emirates · Belarus · Russia

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Search in: UK HMT/OFSI Consolidated List of Targets