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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

HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
OFFICE 39
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Kumsan Trading Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Joza Industrial Co.
Company · Sanctioned entity · Iran
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Oriental Oil Kish
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Special Industries Group
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Cham Press TV
Organization · Sanctioned entity · Syria
Kazstanex
Organization · Sanctioned entity · Kazakhstan
State Authority For Military Industry Of The Republic Of Belarus
Company · Sanctioned entity · Belarus
Avangard
Legal entity · Sanctioned entity · Russia
ROSSIYA AIRLINES
Company · Sanctioned entity · Russia
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
Company · Sanctioned entity · China
FAR EASTERN SHIPPING COMPANY (FESCO)
Company · Sanctioned entity · Russia
Russian Venture Company
Company · Sanctioned entity · Russia
Moscoms LLC
Company · Sanctioned entity · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"
Company · Sanctioned entity · Russia
PJSC Alrosa
Company · Public listed company · Sanctioned entity · Russia
BANK SAINT-PETERSBURG PJSC
Company · Public listed company · Bank · Sanctioned entity · Russia
Omsk Scientific-Research Institute of Instrument Engineering JSC
Company · Sanctioned entity · Russia
Promsvyazbank
Company · Public listed company · Bank · Sanctioned entity · China · Cyprus · India · Russia
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"
Company · Public listed company · Sanctioned entity · Russia
JSC Production Association Strela
Company · Sanctioned entity · Russia
MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
Volga Dnepr Airlines LLC
Company · Sanctioned entity · Russia · Vietnam