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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: Companies UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-25

Shakhese Behbud Sanat
Organization · Sanctioned entity · Iran
Jelvesazan Company
Organization · Sanctioned entity · Iran
Syrian Air Force Intelligence
Organization · Sanctioned entity · Syria
Mahrukat Company
Company · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps Aerospace Force
Organization · Sanctioned entity · Iran · Syria
ASHOK (Gems and Jewellery) Co., Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Organization · Terrorism · Sanctioned entity
Syrianair
Company · Sanctioned entity · Cyprus · Syria
Center for Technological Competencies in Radiophtonics
Company · Sanctioned entity · Russia
77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Organization · Sanctioned entity · Myanmar (Burma)
Vostok Battalion
Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Al Watan
Organization · Sanctioned entity · Syria
Kerch Trade Port
Organization · Sanction-linked entity
BNK (UK) Ltd
Organization · Sanctioned entity · United Kingdom
Addounia TV
Organization · Sanctioned entity · Syria
Myanmar Mobile Money Services Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Baharestan Kish Company
Organization · Sanctioned entity · Iran
Aung Zayya Oo Co., Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
Expert Partners
Organization · Sanctioned entity · Syria
Ettehad Technical Group
Company · Sanctioned entity · Iran
Evraz Plc
Company · Public listed company · Sanctioned entity · United Kingdom
Parto Sanat Co
Organization · Sanctioned entity · Iran
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Company · Sanctioned entity · Russia · Ukraine