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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Export controlled

Search guide · Data current as of 2025-12-04

Mohammed Tahir HAMMID
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
M. Javad Karimi Sabet
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Muhammad Taher Anwari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Federal State Enterprise Anozit
Company · Disqualified · Export controlled · Sanctioned entity · Russia
قاري سيف الله توخى
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
BAUDOUIN NGARUYE MPUMURO
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Zaki Ezat Zaki Ahmed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Al-Aqsa E.V.
Organization · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Alexander Skachkov
Person · Export controlled · Politician · Sanctioned entity · Russia
Andrey Petrovich Gimbatov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Innokentyevich Grigoryev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ilya Svetoslavovich Volfson
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Olga Nikolaevna ANUFRIEVA
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Artem Bitchaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Malek Reuben Riak
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
MATHIEU NGUDJOLO
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Zaire
Viktor Borisovich Kidyaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vadim Vladimirovich Belousov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Gennadyevich Gusev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anatoly Zhamalovich Bifov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Abdul Haq Wasiq
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Alfia Gumarovna Kogogina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vadim Valentinovich Kumin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergey Genrikhovich Karginov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yong-Won Jo
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

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Search in: UK HMT/OFSI Consolidated List of Targets