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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

Radiotechnical and Information Systems (RTI) Concern
Company · Sanctioned entity · Russia
OOO ZENIT FINANCE
Company · Sanctioned entity · Russia
Photon Pro LLP
Company · Sanctioned entity · United Kingdom · Russia
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
Company · Sanctioned entity · Russia · Ukraine
Ekspluatiruyushchaya Kompaniya Tsentr OOO
Company · Sanctioned entity · Russia
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
Company · Sanctioned entity · Russia · Ukraine
Chelyabinsk Metallurgical Plant
Company · Sanctioned entity · Russia
Radioavtomatika LLC
Company · Sanctioned entity · Russia
ROSNEFT AERO
Company · Sanctioned entity · Russia
OOO RUCHSERVOMOTOR
Company · Sanctioned entity · Belarus
Farzanegan Propulsion Systems Design Bureau
Company · Sanctioned entity · Iran
Wuhan Tongsheng Technology Co., Ltd.
Company · Sanctioned entity · China
ACE ERA CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
JINHUA HAIRUN POWER TECHNOLOGY CO LTD
Company · Sanctioned entity · China
Redlepus Vector Industry Shenzhen Co Ltd
Company · Sanctioned entity · China
AZIA SHIPPING HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus · Russia
WHITE FOX SHIP MANAGEMENT FZCO
Company · Sanctioned entity · United Arab Emirates
Sho'a' Aviation
Organization · Sanctioned entity · Iran
Korea Kwangsong Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Behineh Trading Co.
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
Company · Sanctioned entity · North Korea
Tanchon Commercial Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Ghorb Karbala
Organization · Sanctioned entity · Iran