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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: Companies UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-02-19

IRGC-Air Force Al-Ghadir Missile Command
Organization · Sanctioned entity · Iran
Rich Ray Trading Company Limited
Organization · Sanctioned entity · Myanmar (Burma)
Peleng JSC
Company · Sanctioned entity · Belarus
Myanmar New Era Trading Company Limited
Organization · Sanctioned entity · Myanmar (Burma)
Terek Special Rapid Response Team
Organization · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190
Organization · Sanctioned entity
RusGazDobycha JSC
Company · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Palestine Branch
Organization · Sanctioned entity
Cotton Ginning Factory (Myitthar)
Company · Sanction-linked entity · Myanmar (Burma)
STATE ENTERPRISE UNIVERSAL-AVIA
Company · Sanctioned entity · Russia · Ukraine
LLC Inter Style Plus
Organization · Sanctioned entity · Kyrgyzstan
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Gas Industry Insurance Company SOGAZ
Company · Sanctioned entity · Russia
2Rivers PTE LTD
Organization · Sanctioned entity · Singapore
Mahtabal
Organization · Sanctioned entity · Iran
Russian National Reinsurance Company JSC
Company · Sanctioned entity · Russia
Syriatel
Company · Sanctioned entity · Syria
Safety Equipment Procurement Company
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Overseas Petroleum Trading
Organization · Sanctioned entity · Lebanon
Ningbo Haitian Precision Machinery Co Ltd
Company · Sanction-linked entity · China
Majory LLP
Company · Sanctioned entity · Spain · United Kingdom
Kolmar Prodazhi I Logistika LLC
Company · Sanction-linked entity
Red Rock Mining Company
Organization · Sanctioned entity · Sudan
Alfa-Bank
Company · Sanctioned entity · Russia
STAR VOYAGES SHIPPING SERVICES L.L.C
Organization · Sanctioned entity · United Arab Emirates

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Topics

1,041Sanctioned entity 182Sanction-linked entity 113Terrorism 90Counter-sanctioned entity 50Public listed company 48Bank 17Person of interest 6Debarred entity 6Export controlled 3Offshore 1Trade risk

Data sources

1,223UK HMT/OFSI Consolidated List of Targets 981UK FCDO Sanctions List 788US Trade Consolidated Screening List (CSL)748US OFAC Specially Designated Nationals (SDN) List 697US SAM Procurement Exclusions 677Swiss SECO Sanctions/Embargoes 657EU Financial Sanctions Files (FSF)652French National Asset Freezing System 649Belgian Financial Sanctions 642Monaco National Fund Freezing List 519Australian Sanctions Consolidated List 403PermID Open Data 394Canadian Consolidated Autonomous Sanctions List 345Ukraine NSDC State Register of Sanctions 339Japan Economic Sanctions and List of Eligible People 295Russian Unified State Register of Legal Entities (as at Jan 1, 2022)190UN Security Council Consolidated Sanctions 188Ukraine SFMS Blacklist 188South Africa Targeted Financial Sanctions 184Moldovan Sanctions for Terrorism and Proliferation of WMD 182Graph-based entity tagging 180Türkiye Asset Freezing Sanctions List (MASAK)178Japan METI End User List 165Qatar Unified Record of Persons and Entities on Sanction List 144New Zealand Russia Sanctions 127EU Council Official Journal Sanctioned Entities 124Israel Prevention of Distribution and Financing of WMDs designations 99EU Sanctions Map 99DPRK Reports 93Argentina RePET Sanctions 93Indonesian List of Suspected Terrorists and Terrorist Organizations 93Israel Terrorists Organizations and Unauthorized Associations lists 93Polish Sanctions Countering Money Laundering and Terror Financing 71Legal Entity Identifier (LEI) Reference Data 60Bulgarian Persons of Interest 57Russian National Settlement Depository (NSD, ISIN Assignment)49Canadian Listed Terrorist Entities 46Business Identifier Code (BIC) Reference Data 29OpenCorporates 29Ukraine War and Sanctions 26Syrian Observatory of Political and Economic Networks 24Russia Banking Registry 22Research Organizations Registry 21UK Companies House People with Significant Control 18United Arab Emirates Local Terrorist List 18US Department of State Terrorist Exclusion 15Ukraine Consolidated State Registry 15US OFAC Consolidated (non-SDN) List 14Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 11ICIJ Offshore Leaks Database 11UK Proscribed Terrorist Groups or Organizations 11Global Energy Ownership Tracker 10EU Financial Instruments Reference Data System (FIRDS)9Indian Ministry of Home Affairs Banned Organizations 7EU ESMA Suspensions and Removals 7Cyprus Companies and Corporate Officers 7UK HMT/OFSI Investment Bans 6Canadian Named Research Organizations list 6Kazakh Terrorist and Terror Financing lists 3Nigeria Sanctions List 3US BIS Denied Persons List 2Kazakhstan State Register of legal entities 2Kyrgyz National List 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 2UN Security Council 1718 Designated Vessels List 2Wikidata Entities of Interest 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Navalny 35 List of Individuals for Sanctioning 1US DoD Chinese military companies 1US Special Legislative Exclusions

Countries

342Russia 177Iran 85Syria 76North Korea 71Myanmar (Burma)50Ukraine 43China 37Belarus 28Pakistan 23United Arab Emirates 22Afghanistan 18United Kingdom 18Türkiye 16Palestinian Territories 15Libya 14Iraq 12Hong Kong SAR China 12Sudan 10Mali 8Congo - Kinshasa 8India 8Kazakhstan 8Lebanon 7Cyprus 6Bosnia & Herzegovina 6Central African Republic 6Algeria 6St. Kitts & Nevis 6Tunisia 5Indonesia 5Jordan 5Cambodia 5Singapore 5British Virgin Islands 4Switzerland 4Philippines 4Yemen 3Bangladesh 3Germany 3Egypt 3France 3Georgia 3Israel 3Niger 3Nigeria 3Netherlands 3Uganda 3United States 2Albania 2Azerbaijan 2Burkina Faso 2Congo - Brazzaville 2Estonia 2Spain 2Ethiopia 2Isle of Man 2Kyrgyzstan 2Morocco 2Marshall Islands 2Serbia 2Saudi Arabia 2Somalia 2Taiwan 2Crimea (Occupied Ukraine)2Donetsk (Occupied Ukraine)2Uzbekistan 2Samoa 1Angola 1Belgium 1Brazil 1Canada 1Colombia 1Denmark 1Eritrea 1Guinea 1Croatia 1Italy 1Jersey 1Kenya 1Comoros 1Kuwait 1Liechtenstein 1Sri Lanka 1Luxembourg 1Latvia 1Mongolia 1Mauritania 1Malta 1Mauritius 1Malaysia 1Namibia 1Panama 1Peru 1Rwanda 1Seychelles 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Tanzania 1Venezuela 1Vietnam 1South Africa 1Zimbabwe

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Search in: UK HMT/OFSI Consolidated List of Targets