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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

MAKEYEV STATE MISSILE CENTER
Company · Sanctioned entity · Russia
KOREA ACHIM SHIPPING CO
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company Russian Copper Company
Company · Sanctioned entity · Russia
Zadna International Company for Investment Limited
Company · Sanctioned entity · Sudan
PHYONGCHON SHIPPING & MARINE
Company · Sanctioned entity · North Korea
LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA
Company · Sanctioned entity · Russia
Lehava
Organization · Sanctioned entity · Israel · Palestinian Territories
Black Sea Bank for Development and Reconstruction
Company · Bank · Sanctioned entity · Russia · Ukraine
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
KOREA MYONGDOK SHIPPING CO
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
Credit Bank of Moscow
Company · Public listed company · Bank · Sanctioned entity · Russia
Al Junaid Multi Activities Co Ltd
Company · Sanctioned entity · United Arab Emirates · Sudan
KOREA YUJONG SHIPPING CO LTD
Company · Sanctioned entity · North Korea
Ravin Academy
Company · Sanctioned entity · Iran
Federal State Enterprise Tambov Powder Plant
Company · Sanctioned entity · Russia
CHONMYONG SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
Company · Sanctioned entity · Russia
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Company · Public listed company · Sanctioned entity · Russia
Weihai World-Shipping Freight
Organization · Sanctioned entity · Counter-sanctioned entity · China
FIRST OIL JV CO LTD
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Singapore
Ural Bank for Reconstruction and Development
Company · Public listed company · Bank · Sanctioned entity · Russia
Sad Import Export Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Industrial Savings Bank
Company · Bank · Sanctioned entity · Russia · Ukraine