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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Disqualified

Search guide · Data current as of 2025-08-13

Yuriy Nikolaevich TELIKANOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Aleksandr Sergeyevich USHKO
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Myan-Oil Company Limited
Organization · Disqualified · Sanctioned entity · Myanmar
Oleg POPOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Maiya Nikolaevna Tokareva
Person · Disqualified · Export controlled · Sanctioned entity · Kazakhstan · Russia
Med Wave Shipping
Organization · Disqualified · Sanctioned entity · Jordan · Lebanon
Joint Stock Company State Scientific Centre Research Institute of Atomic Reactor
Company · Disqualified · Sanctioned entity · Russia
Sahel Consultant Engineers
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Gholamreza Ziaei
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Munzir Jamil Al-Assad
Person · Disqualified · Sanctioned entity · Syria
BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD
Organization · Disqualified · Sanctioned entity · Türkiye
Ebrahim Mahmudzadeh
Person · Disqualified · Sanctioned entity · Iran
Jamil Yusuf Ahmad Aliyan
Person · Disqualified · Export controlled · Sanctioned entity · Palestinian territories
Mercury LLC
Company · Disqualified · Sanctioned entity · Russia
Bonyad Taavon Basij
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Anatolii Yuryevich Pechatnikov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Khalid Aedh G. Alotaibi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Business Lab
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Andrey Naumovich Perla
Person · Disqualified · Sanctioned entity · Russia
Shoon Energy PTE. LTD.
Company · Disqualified · Sanctioned entity · Singapore
Public Joint Stock Company Moscow Exchange Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
Hirbod Co
Organization · Disqualified · Sanctioned entity · Iran
Anzhelika Khan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Htoo Group of Companies
Company · Disqualified · Sanctioned entity · Myanmar

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Topics

3,049Disqualified 3,049Sanctioned entity 1,091Person of interest 1,010Politician 964Export controlled 139Military 74Close Associate 55Counter-sanctioned entity 48Public listed company 38Oligarch

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Data sources

3,049UK Companies House Disqualified Directors 3,049UK HMT/OFSI Consolidated List of Targets 3,046UK FCDO Sanctions List 2,031EU Financial Sanctions Files (FSF)2,029French National Asset Freezing System 2,029Monaco National Fund Freezing List 1,989US Trade Consolidated Screening List (CSL)1,976Belgian Financial Sanctions 1,966US SAM Procurement Exclusions 1,955US OFAC Specially Designated Nationals (SDN) List

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Countries

1,824Russia 434Soviet Union 410Ukraine 307Iran 182Belarus 153Syria 59Myanmar 58China 51United Kingdom 48Venezuela

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Search in: UK HMT/OFSI Consolidated List of Targets