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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 2026-02-04

Vladimir Panyaev
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISS
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia
Sepanir Oil and Gas Energy Eng. Co SSK
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Mohammad Tahir Hammid
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Italy
Democratic Forces for the Liberation of Rwanda
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo
Bashir Mohamed Mahamoud
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
قاري سيف الله توخى
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Chongchongang Shipping Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Alexander Skachkov
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Nikita Chaplin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vyacheslav Fomichyov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Andrey Gimbatov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ilia Volfson
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Yana Lantratova
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Koshelev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Artem Bitchaev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Ekaterina Vinokurova
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · United States
Pak Yong-sik
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Arkady Ponomarev
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Gusev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Igor Anatolyevich Komarov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Matveyev
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Iran · United States
Abbas Jafari-Dolatabadi
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Vladimir Ilinykh
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia

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