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Filtered: Companies UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-10

Kontrakt OOO
Company · Sanctioned entity · Russia
PJSC Zvezda
Company · Public listed company · Sanctioned entity · Russia
Cyber Police
Organization · Sanctioned entity · Iran
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Wolfram Mine (Dawei)
Company · Sanction-linked entity · Myanmar (Burma)
Zheng Heng (Cambodia) Co., Ltd
Company · Sanction-linked entity
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
Sigma Airlines
Organization · Sanctioned entity · Kazakhstan
Paya Parto
Organization · Sanctioned entity · Iran
Hengshui Heshuo Cellulose Co., Ltd.
Company · Sanctioned entity · China
Al-Inma Holding Co. for Construction and Real Estate Developments
Organization · Sanctioned entity
Mercury LLC
Company · Sanctioned entity · Russia
Bonyad Taavon Basij
Organization · Sanctioned entity · Iran
Business Lab
Organization · Sanctioned entity · Syria
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
Sugar Mill (Du Yin Gabo)
Company · Sanction-linked entity · Myanmar (Burma)
Atomic Energy Organization of Iran
Company · Sanctioned entity · Iran
Coal Mine (Maw Taung)
Company · Sanction-linked entity · Myanmar (Burma)