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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: Organizations UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2026-02-04

JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT
Company · Disqualified · Sanctioned entity · Russia
GRU Unit 29155
Company · Disqualified · Sanctioned entity · Russia
KAZSTANEX LLP
Company · Disqualified · Export controlled · Sanctioned entity · Kazakhstan
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
Sarmad Electronic Sepahan Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Parto Sanat Co
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Libyan Agricultural Bank
Company · Disqualified · Sanctioned entity · Libya
Shahid Kharrazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Donbass People's Militia
Organization · Disqualified · Sanctioned entity · Ukraine
Myanma Timber Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
First East Export Bank, P.L.C
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · Malaysia
Sad Export Import Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Central Counterparty National Clearing Centre
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
CJSC Beltechexport
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
ANO TV-Novosti
Company · Disqualified · Sanctioned entity · Russia
OOO Volga Group
Company · Disqualified · Export controlled · Sanctioned entity · Luxembourg · Russia
JSC KRASNY GIDROPRESS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Ural Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Persia International Bank Plc
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Promtech-Dubna JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Oje Parvaz Mado Nafar Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Mechel-Steel Management OOO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia

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Search in: UK HMT/OFSI Consolidated List of Targets