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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

Armed Forces Geographical Organisation
Organization · Disqualified · Sanctioned entity · Iran
Joint-stock company "Independent Specialized depository"
Company · Disqualified · Sanctioned entity · Russia
2Rivers DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Noavaran Pooyamoj
Organization · Disqualified · Sanctioned entity · Iran
Petrochemical Commercial Company
Company · Disqualified · Sanctioned entity · China · India · Iran · South Korea · Türkiye
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
OJSC Stankogomel
Company · Disqualified · Sanctioned entity · Belarus · Russia
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
LIMITED LIABILITY COMPANY ARCTIC LNG 2
Company · Disqualified · Sanctioned entity · Russia
OOO Zenit Finance
Company · Disqualified · Sanctioned entity · Russia
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Sobaeku United Corp.
Company · Disqualified · Export controlled · Sanctioned entity · China · North Korea
EKC.AG
Organization · Disqualified · Sanctioned entity · Germany
Etemad Amin Invest Co Mobin
Organization · Disqualified · Sanctioned entity · Iran
GSK Advance Company Ltd
Company · Disqualified · Sanctioned entity · Sudan
MARO SANAT COMPANY
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Hapjanggang Shipping Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Command of the Military Transport Aviation
Company · Disqualified · Sanctioned entity · Russia
Limited Liability Company responsibility "Specialized Depository "Partner"
Company · Disqualified · Sanctioned entity · Russia
Korea Ryongwang Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea · United States
OJSC ALEVKURP
Company · Disqualified · Sanctioned entity · Belarus
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Korea Expo Joint Venture
Company · Disqualified · Export controlled · Sanctioned entity · North Korea

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Search in: UK HMT/OFSI Consolidated List of Targets

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