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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 2025-08-13

Nabil Khaled Halil Chouman
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestinian territories
MAKIN Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Ruskhimalliance
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Sayed Esmatullah Asem
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ahmad Iman Ali
Person · Export controlled · Sanctioned entity · Kenya · Somalia
OOO Oboronnye Initsiativy
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Jang Yong Son
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Redendo Cain Dellosa
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Volga Group
Company · Disqualified · Export controlled · Sanctioned entity · Luxembourg · Russia
Abdul Qadeer Basir Abdul Baseer
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Yahya Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ammunition Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria
Azia Shipping Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Badi' Mu'alla
Person · Export controlled · Sanctioned entity · Syria
Chol KIM
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sepanir
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Publichnoe Aktsionernoe Obschestvo Mikron
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Elena Petrovna Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
Hamsho International Group
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Ali Darassa
Person · Export controlled · Sanctioned entity · Central African Republic · Niger · Chad
JSC Gorizont
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Main Directorate of Deep Sea Research
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy

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Topics

1,965Export controlled 1,965Sanctioned entity 964Disqualified 549Politician 473Person of interest 459Terrorism 174Counter-sanctioned entity 98Military 52Close Associate 33Wanted

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Data sources

1,965UK HMT/OFSI Consolidated List of Targets 1,950UK FCDO Sanctions List 1,945Taiwan Strategic High-Tech Commodities Entity List 1,827US Trade Consolidated Screening List (CSL)1,804US OFAC Specially Designated Nationals (SDN) List 1,796US SAM Procurement Exclusions 1,663EU Financial Sanctions Files (FSF)1,663French National Asset Freezing System 1,654Monaco National Fund Freezing List 1,645Swiss SECO Sanctions/Embargoes

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Countries

719Russia 234Iran 176Syria 155North Korea 151Afghanistan 145Soviet Union 110Iraq 88Pakistan 61China 55Libya

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Search in: UK HMT/OFSI Consolidated List of Targets