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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

TIRZAH VALLEY FARM
Organization · Disqualified · Sanctioned entity · Israel · Palestine
DALKOS LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint-stock company "Registration Company Centre Invest"
Company · Disqualified · Sanctioned entity · Russia
CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED
Company · Disqualified · Sanctioned entity · Myanmar
Limited Liability Company Ruschemalliance
Company · Disqualified · Export controlled · Sanctioned entity · Russia
BUTEMBO AIRLINES
Organization · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · United States
Joint Stock Company "Agency Regional Independent registrar"
Company · Disqualified · Sanctioned entity · Russia
Limited Liability Company Atlant S
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Raad Iran
Organization · Disqualified · Sanctioned entity · Iran
Kranark LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Korea Complex Equipment Import Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Mesbah Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Arvandan Oil & Gas Company
Company · Disqualified · Sanctioned entity · Iran
IZZITION E-TECHNOLOGY CO LTD
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Limited Liability Company Rosatom Additive Technologies
Company · Disqualified · Sanctioned entity · Russia
JSC Noviy Registrator
Company · Disqualified · Sanctioned entity · Russia
Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI
Company · Disqualified · Sanctioned entity · Russia
CJSC Perspective Technologies Agency
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Yuk Tung Energy PTE Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
Joint Stock Company Registrator Intraco
Company · Disqualified · Sanctioned entity · Russia
Hirbod Co
Organization · Disqualified · Sanctioned entity · Iran
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
Company · Disqualified · Sanctioned entity · Russia
JSC RUSATOM ARCTIC
Company · Disqualified · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA
Company · Export controlled · Sanctioned entity · Russia

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Search in: UK HMT/OFSI Consolidated List of Targets

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