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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

Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
LOGARCHEO S.A.
Company · Export controlled · Sanctioned entity · Switzerland · United States
Drex Technologies S.A.
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Syria · British Virgin Islands
LIMITED LIABILITY COMPANY UNIMATIC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Organization · Disqualified · Sanctioned entity · Iran
Hesong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
JSC AGD Diamonds
Company · Disqualified · Sanctioned entity · Russia
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Fajr Aviation Composite Industries
Company · Disqualified · Sanctioned entity · Iran
Blood and Honour
Organization · Terrorism · Sanctioned entity · United Kingdom
RusGazDobycha JSC
Company · Disqualified · Sanctioned entity · Russia · United States
JSC RT Registrar
Company · Disqualified · Sanctioned entity · Russia
Limited Liability Company responsibility "Depository and corporate technologies"
Company · Disqualified · Sanctioned entity · Russia
Ashtian Tablo
Organization · Disqualified · Sanctioned entity · Iran
Joint-stock company "Registrar Capital"
Company · Disqualified · Sanctioned entity · Russia
Joint-stock company "Specialized Registrar COMPASS"
Company · Disqualified · Sanctioned entity · Russia
T.M.G. ENGINEERING LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Asia Sun Group
Company · Disqualified · Sanctioned entity · Myanmar
Aktsionernoe Obshchestvo Professionalnyi Registratsionnyi Tsentr
Company · Disqualified · Sanctioned entity · Russia
Ministry of Energy
Organization · Disqualified · Sanctioned entity · Iran
JSC SASTA
Company · Disqualified · Sanctioned entity · Russia
Sparta Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Institute of Applied Physics (IAP)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
INNOVATION HUB LLC
Company · Disqualified · Sanctioned entity · Russia

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Search in: UK HMT/OFSI Consolidated List of Targets

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