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Filtered: UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-18

EKC AG Turkey Madencilik Anonim Sirketi
Company · Sanction-linked entity
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Company · Disqualified · Sanctioned entity · Türkiye
BOSFOR AVRASYA IC VE DIS TICARET LTD
Company · Disqualified · Sanctioned entity · Türkiye
Mutlu COBANOGLU
Person · Sanctioned entity · Türkiye
Dalokay Sanli
Person · Sanctioned entity · Türkiye
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
COZUM YAZILIM DONANIM ELEKTRONIK
Organization · Disqualified · Sanctioned entity · Türkiye
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI
Company · Disqualified · Sanctioned entity · Türkiye
Ali Kocak
Person · Sanctioned entity · Iran · Türkiye
Abdulvahap Kocak
Person · Sanctioned entity · Türkiye
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Sanctioned entity · Türkiye
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Organization · Disqualified · Sanctioned entity · Türkiye
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye

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Topics

31Sanctioned entity 17Disqualified 9Terrorism 1Crime 1Export controlled 1Person of interest 1Close Associate 1Counter-sanctioned entity 1Sanction-linked entity 1Wanted

Data sources

32UK HMT/OFSI Consolidated List of Targets 30UK FCDO Sanctions List 24US Trade Consolidated Screening List (CSL)23US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 17UK Companies House Disqualified Directors 16Belgian Financial Sanctions 16Swiss SECO Sanctions/Embargoes 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 15Monaco National Fund Freezing List 11Australian Sanctions Consolidated List 11Japan Economic Sanctions and List of Eligible People 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Argentina RePET Sanctions 9EU Consolidated Travel Bans 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 9Türkiye Asset Freezing Sanctions List (MASAK)9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 8Israel Terrorists Organizations and Unauthorized Associations lists 8Qatar Unified Record of Persons and Entities on Sanction List 8South Africa Targeted Financial Sanctions 6PermID Open Data 3Ukraine NSDC State Register of Sanctions 3Wikidata 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan METI End User List 1Japan METI Russian List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1New Zealand Russia Sanctions 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1US FBI Most Wanted 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest

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