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Filtered: Public bodies UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-27

SINO HOLDINGS GROUP CO., LTD.
Organization · Disqualified · Sanctioned entity · China
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organization · Disqualified · Sanctioned entity · China
Xinghua Co., Limited
Organization · Disqualified · Sanctioned entity · China
Golden Sun Sky Entertainment Co., Ltd.
Organization · Disqualified · Sanctioned entity · Cambodia
NINGBO OTURN MACHINERY CO., LTD
Organization · Disqualified · Sanctioned entity · China
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Disqualified · Sanctioned entity · Iran · Syria
Rosmachin
Organization · Disqualified · Sanctioned entity · Iran
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 840
Organization · Disqualified · Sanctioned entity
Iranian Space Agency
Organization · Disqualified · Sanctioned entity · Iran
Iran Composites Institute
Organization · Disqualified · Sanctioned entity · Iran
OD YOSEF CHAI YESHIVA
Organization · Disqualified · Sanctioned entity · Palestinian territories
CJSC Alfa Bank Belarus
Organization · Disqualified · Sanctioned entity · Belarus
Office of the Chief of Military and Security Affairs
Organization · Disqualified · Sanctioned entity · Myanmar
Eko Shipping Limited Liability Company
Organization · Disqualified · Sanctioned entity · Russia
Med Wave Shipping
Organization · Disqualified · Sanctioned entity · Jordan · Lebanon
Al-Inma Holding Co. for Construction and Real Estate Developments
Organization · Disqualified · Sanctioned entity
Sahel Consultant Engineers
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Hirbod Co
Organization · Disqualified · Sanctioned entity · Iran
Movement "Novorossiya" of Igor Strelkov
Organization · Disqualified · Sanctioned entity · Russia
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Ghorb Karbala
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sabalan Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Cruise Missile Industry Group
Organization · Disqualified · Sanctioned entity · Iran
Beltechexport
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
JSC Siberia Airlines
Organization · Disqualified · Sanctioned entity · Russia

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Topics

453Sanctioned entity 303Disqualified 106Terrorism 37Counter-sanctioned entity 23Sanction-linked entity 6Export controlled 2Debarred entity 1Bank

Data sources

476UK HMT/OFSI Consolidated List of Targets 438UK FCDO Sanctions List 316EU Financial Sanctions Files (FSF)315Belgian Financial Sanctions 311French National Asset Freezing System 303UK Companies House Disqualified Directors 303Monaco National Fund Freezing List 283Swiss SECO Sanctions/Embargoes 267Australian Sanctions Consolidated List 267US Trade Consolidated Screening List (CSL)258US OFAC Specially Designated Nationals (SDN) List 256US SAM Procurement Exclusions 149Japan Economic Sanctions and List of Eligible People 136Canadian Consolidated Autonomous Sanctions List 124Türkiye Asset Freezing Sanctions List (MASAK)121UN Security Council Consolidated Sanctions 120Ukraine SFMS Blacklist 119Moldovan Sanctions for Terrorism and Proliferation of WMD 119South Africa Targeted Financial Sanctions 101Qatar Unified Record of Persons and Entities on Sanction List 97Japan METI End User List 90Argentina RePET Sanctions 90Indonesian List of Suspected Terrorists and Terrorist Organizations 90Polish Sanctions Countering Money Laundering and Terror Financing 88Israel Terrorists Organizations and Unauthorized Associations lists 60Ukraine NSDC State Register of Sanctions 57Bulgarian Persons of Interest 48Israel Prevention of Distribution and Financing of WMDs designations 44Canadian Listed Terrorist Entities 33New Zealand Russia Sanctions 31EU Council Official Journal Sanctioned Entities 23Graph-based entity tagging 17United Arab Emirates Local Terrorist List 17DPRK Reports 17US Department of State Terrorist Exclusion 14New Zealand Designated Terrorist Entities 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10UK Proscribed Terrorist Groups or Organizations 10Malaysia MOHA Sanctions List 6Legal Entity Identifier (LEI) Reference Data 6Indian Ministry of Home Affairs Banned Organizations 5Russian Unified State Register of Legal Entities 5Japan METI Russian List 5Kazakh Terrorist and Terror Financing lists 3EU Sanctions Map 3Nigeria Sanctions List 3Syrian Observatory of Political and Economic Networks 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Named Research Organizations list 1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine War and Sanctions 1US OFAC Consolidated (non-SDN) List

Countries

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