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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Sanctioned entity

Search guide · Data current as of 2025-05-16

Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
OOO RUSKHIMALYANS
Company · Disqualified · Sanctioned entity · Russia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Mohammed Reza Naserzadeh
Person · Sanctioned entity · Iran
Beyat Enverovich Ramazanov
Person · Disqualified · Sanctioned entity · Russia
Aleksandr Yurevich GROMAKOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Reza Jafari
Person · Sanctioned entity
Mohamad Mahmoud Hijazi
Person · Sanctioned entity · Libya
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
TORAT LECHIMA
Organization · Disqualified · Sanctioned entity · Palestinian territories
MOHAMMAD SA'ID IZADI
Person · Sanctioned entity · Iran · Lebanon
Abdelmajid Al-Gaoud
Person · Sanctioned entity
Saw Chit Thu
Person · Disqualified · Sanctioned entity · Myanmar
Dmitriy Stepanovich STREZHNEV
Person · Sanctioned entity · Russia
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Red Box Energy Services Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
Yulia GURYEVA-MOTLOKHOVA
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Eyvaz Technic
Organization · Disqualified · Sanctioned entity · Iran
Khala Afarin Pars
Organization · Disqualified · Sanctioned entity · Iran
Massoud Jazayeri
Person · Sanctioned entity
YO'N CHO'NG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
JSC STROYSERVIS
Company · Disqualified · Sanctioned entity · Russia
Oksana Alexandrovna BABENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Yongbyon Nuclear Scientific Research Centre
Organization · Disqualified · Sanctioned entity · North Korea

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Topics

4,727Sanctioned entity 2,784Disqualified 1,308Politician 1,286Person of interest 485Terrorism 225Military 185Counter-sanctioned entity 103Close Associate 92Export controlled 52Wanted

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Data sources

4,727UK HMT/OFSI Consolidated List of Targets 4,640UK FCDO Sanctions List 3,445French National Asset Freezing System 3,434EU Financial Sanctions Files (FSF)3,432Monaco National Fund Freezing List 3,395Belgian Financial Sanctions 3,232Swiss SECO Sanctions/Embargoes 3,114US Trade Consolidated Screening List (CSL)3,073US OFAC Specially Designated Nationals (SDN) List 3,029US SAM Procurement Exclusions

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Countries

2,141Russia 514Soviet Union 466Ukraine 426Syria 421Iran 231Belarus 229North Korea 176Afghanistan 114Iraq 97China

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Search in: UK HMT/OFSI Consolidated List of Targets