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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

BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Russian Direct Investment Fund
Company · Sanctioned entity · Russia
Rabadaziya LLP
Organization · Sanctioned entity · Kazakhstan
CPS Energy LLP
Organization · Sanctioned entity · Kazakhstan
Africa Corps
Organization · Sanctioned entity
Bears Brigade
Organization · Sanctioned entity
Modern Technologies FZC
Organization · Sanctioned entity · United Arab Emirates
Marko Mining
Organization · Sanctioned entity · Mali
AUTEL ROBOTICS CO., LTD.
Organization · Sanctioned entity · China
Roshan Money Exchange
Organization · Sanctioned entity · Afghanistan · Pakistan
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
TOO TawKZ
Organization · Sanctioned entity · Kazakhstan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Aria Nikan
Organization · Debarred entity · Sanctioned entity · Iran
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
SINO HOLDINGS GROUP CO., LTD.
Organization · Sanctioned entity · China
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Company · Public listed company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM
Organization · Sanctioned entity · Russia
Limited Liability Company AK Microtech
Company · Sanctioned entity · Russia
STANEX GROUP LIMITED LIABILITY PARTNERSHIP
Organization · Sanctioned entity · Kazakhstan
LLC SHPINNER
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY UNIMATIK
Company · Sanctioned entity · Russia
Souruh Company
Organization · Sanctioned entity · Syria
HAINENG MACHINERY (HONG KONG) CO., LIMITED
Organization · Sanctioned entity · China