Search

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

IRISL Benelux NV
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iran
Yalta Trade Port
Organization · Export controlled · Sanctioned entity · Ukraine
El-Tel Co
Organization · Disqualified · Sanctioned entity · Syria
Oplot Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
EMKA Company
Organization · Disqualified · Sanctioned entity · Iran
Pishro Sanat Aseman Sharif Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
IBEX Shipping INC
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Marshall Islands · Russia
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Organization · Export controlled · Sanctioned entity · DR Congo
Mercury LLC
Company · Disqualified · Sanctioned entity · Russia
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
LLC IMPEX-DON
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Khalistan Zindabad Force (KZF)
Organization · Disqualified · Sanctioned entity
CJSC Belbizneslizing
Company · Disqualified · Sanctioned entity · Belarus
International Group of Entrepreneur Services Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Sewa Security Services
Company · Disqualified · Sanctioned entity · Central African Republic · Russia
Mechanic Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
Megatrade
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Rosatom
Company · Sanctioned entity · Russia
TOO TawKZ
Company · Disqualified · Sanctioned entity · Kazakhstan
ACE ERA CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
PETROPARS RESOURCES ENGINEERING LLC
Company · Disqualified · Sanctioned entity · Iran
FEDERAL STATE UNITARY ENTERPRISE "MAIN CENTER OF SPECIAL COMMUNICATION"
Company · Disqualified · Sanctioned entity · Russia
Syriatel
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama

Previous
901 - 925 of 1530
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=900&schema=Organization&scope=gb_hmt_sanctions

Read the api/search docs.

Search OpenSanctions

Search in: UK HMT/OFSI Consolidated List of Targets

Using the API

Equivalent request