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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 2024-11-21

New Eastern Outlook
Organization · Sanctioned entity · Russia
General Petroleum Corporation (GPC)
Organization · Sanctioned entity · Syria
Hanley Limited
Company · Sanctioned entity · Isle of Man
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Company · Sanctioned entity · United Arab Emirates
BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
Organization · Sanctioned entity · China
Rawafed Damascus Private Joint Stock Company
Company · Sanctioned entity · Syria
K.B. Hotel
Organization · Sanctioned entity · Cambodia
Omran Sahel
Organization · Sanctioned entity · Iran
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
Mechanic Industries Group
Organization · Sanctioned entity · Iran
The Anzali Free Trade Industrial Zone Organisation
Organization · Sanctioned entity · Iran
Alfa Machinery Group
Organization · Sanctioned entity · Russia
Innwa Bank Ltd
Company · Bank · Sanctioned entity · Myanmar (Burma)
Korea Expo Joint Venture
Organization · Sanctioned entity · North Korea
Heng He Casino
Organization · Sanctioned entity · Cambodia
Nan Myaing Coffee (Pyin Oo Lwin)
Company · Sanction-linked entity · Myanmar (Burma)
Sabtina Ltd
Company · Sanctioned entity · United Kingdom
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Company · Sanctioned entity · Russia · Ukraine
Raka
Organization · Sanctioned entity
Paper Factory (Myainggalay)
Company · Sanction-linked entity · Myanmar (Burma)
Libyan Agricultural Bank
Company · Sanctioned entity · Libya
Katiba Macina
Organization · Terrorism · Sanctioned entity · Mali
Russian community "Sobol"
Organization · Sanctioned entity · Russia · Ukraine
Megatrade
Company · Sanctioned entity · Syria
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq