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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

INNOVATION HUB LLC
Company · Disqualified · Sanctioned entity · Russia
Limited Liability Company Novatek Murmansk
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC RUSPOLYMET
Company · Disqualified · Sanctioned entity · Russia
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
East Oil & Gas Production Company
Company · Disqualified · Sanctioned entity · Iran
Cement Industry Investment and Development Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Korea Pugang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Tosong Technology Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Red Rock Mining Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Limited Liability Company Inspira Invest A
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Gachsaran Oil & Gas Company
Organization · Disqualified · Sanctioned entity · Iran
Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
Tsargrad OOO
Company · Disqualified · Sanctioned entity · Russia
AL MOULATHAMOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR)
Company · Disqualified · Sanctioned entity · Russia
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Aseman Pishraneh Engineering Services Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Koryo Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
St. Petersburg Currency Exchange (JSC SPCEX)
Company · Disqualified · Sanctioned entity · Russia
MACHANGA LTD
Company · Export controlled · Sanctioned entity · Uganda
Khatam al-Anbiya Central Headquarters (KCHG)
Organization · Disqualified · Sanctioned entity · Iran
Pejman Industrial Services Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
State Purchasing Organisation (SPO)
Organization · Disqualified · Sanctioned entity · Iran
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY
Organization · Disqualified · Sanctioned entity · Iran
Gran Grif
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti

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Search in: UK HMT/OFSI Consolidated List of Targets

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