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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

Kevin Jordan Axel Guiavarch
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Türkiye
Belspetsvneshtechnika
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Niru Battery Manufacturing Company
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
27TH Scientific Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ahmed Deghdegh
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Mohammed Tufail
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Frank Kakolele Bwambale
Person · Export controlled · Sanctioned entity · DR Congo
Stanislav Valentinovich Makshakov
Person · Export controlled · Sanctioned entity · Russia
Kamensk-Uralskiy Metallurgicheskiy Zavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mun Kyong Hwan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Alexey Alekseyevich Strelchenko
Person · Export controlled · Sanctioned entity · Russia
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Export controlled · Sanctioned entity · Iraq
CJSC Radiotekhkomplekt
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Chekad Sanat Faraz Asia
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Higher Institute of Applied Science and Technology
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Compagnie Aerienne Des Grands Lacs (CAGL)
Organization · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Al Mouakaoune Biddam
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Rustam Magomedovich Aselderov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
Mechanical Construction Factory
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Staut Company Limited
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Shin Geum Cheol
Person · Export controlled · Sanctioned entity · North Korea
Ivan Sechin
Person · Disqualified · Export controlled · Sanctioned entity · Russia

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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