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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 2024-11-25

Structura National Technologies
Company · Sanctioned entity · Russia
Joint Stock Company the 224th Flight Unit State Airlines
Company · Sanctioned entity · Russia
Hara Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Taghtiran
Organization · Sanctioned entity · Iran
Eyvaz Technic
Organization · Sanctioned entity · Iran
Liberation Tigers of Tamil Eelam
Company · Terrorism · Sanctioned entity · Sri Lanka
Korean Tangun Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Marou Sanat
Organization · Sanctioned entity · Iran
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION
Company · Sanctioned entity · Iran
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Shahid Bakeri Industrial Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
Organization · Sanctioned entity · North Korea
Khalistan Zindabad Force
Organization · Sanctioned entity
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
Organisation of Defensive Innovation and Research
Company · Sanctioned entity · Iran
Defense Industries Organization
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Iran Centrifuge Technology Company
Organization · Sanctioned entity · Iran
MINISTRY OF DEFENSE LOGISTICS EXPORT
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Shining Path
Organization · Terrorism · Sanctioned entity
Namchongang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Gazprombank
Company · Public listed company · Bank · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Industrial Solutions
Organization · Sanctioned entity · Syria
Fajr Aviation Composite Industries
Company · Sanctioned entity · Iran