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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 2024-11-21

Limited Liability Company Charter Green Light Moscow
Company · Sanctioned entity · Russia
JSC NIIEVM
Company · Sanctioned entity · Belarus
LLC Synesis
Company · Sanctioned entity · Belarus · Russia
The 924th Unmanned Aerial Vehicle Center (Military Unit 20924)
Organization · Sanctioned entity · Russia
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Tradive General Trading Co
Company · Sanctioned entity · United Arab Emirates
Bois Rouge Sarlu
Company · Sanctioned entity · Central African Republic
Baikal Electronics JSC
Company · Sanctioned entity · Russia
JSC KRONSHTADT TEKHNOLOGII Group of Companies
Company · Sanctioned entity · Russia
CJSC BELBIZNESLIZING
Organization · Sanctioned entity · Belarus
MINING ENTERPRISE NO 1
Company · Sanctioned entity · Myanmar (Burma)
Joint Stock Company Votkinskiy Zavod
Company · Sanctioned entity · Russia
Sky Aviator Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Myanma Gems Enterprise
Company · Sanctioned entity · Myanmar (Burma)
Sudan Master Technology
Company · Sanctioned entity · Sudan
MINING ENTERPRISE NO 2
Company · Sanctioned entity · Myanmar (Burma)
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Staut Company Limited
Company · Sanctioned entity · Russia
SHOON ENERGY PTE. LTD.
Company · Sanctioned entity · Singapore
Groupe d'entreprises Htoo
Company · Sanctioned entity · Myanmar (Burma)
Joint Stock Company Marshal.Global
Company · Sanctioned entity · Russia
Asia Sun Group
Company · Sanctioned entity · Myanmar (Burma)
Sinno Electronics Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
PMC ESPANOLA
Organization · Sanctioned entity
UZSTANEX LLC
Organization · Sanctioned entity · Uzbekistan