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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

Salim Mustafa Muhammad Al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
Apollinaire Hakizimana
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Muhammad Sa'id Izadi
Person · Disqualified · Export controlled · Sanctioned entity · Iran · Lebanon
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Djamel Lounici
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Iran Marine Industrial Company (SADRA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Venezuela
Kim Sok Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
The Organization of Defensive Innovation and Research
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Eyvaz Technic
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Makeyev State Missile Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Khorasan Metallurgy Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Murad Iraklievich Margoshvili
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Russia
Surgutneftegas
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kirill Borisovich KOMAROV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Radiological Chemical and Biological Defense Troops of The Ministry of Defense of The Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Javedan Mehr Toos
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Taghtiran
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Aseel Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Leopold Mujyambere
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Abdul Satar Abdul Manan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq

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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