Search

Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: Organizations UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-12-03

Raka
Organization · Sanctioned entity
Paper Factory (Myainggalay)
Company · Sanction-linked entity · Myanmar (Burma)
Libyan Agricultural Bank
Company · Sanctioned entity · Libya
Katiba Macina
Organization · Terrorism · Sanctioned entity · Mali
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
Rosmachin
Organization · Sanctioned entity · Iran
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 840
Organization · Sanctioned entity
Iranian Space Agency
Organization · Sanctioned entity · Iran
State Production Association Belorusneft
Organization · Sanctioned entity · Belarus
Moj Gostar Aseman Parvaz Company
Organization · Sanctioned entity · Iran
Iran Composites Institute
Organization · Sanctioned entity · Iran
Research Centre for Explosion and Impact
Company · Export controlled · Sanctioned entity · Iran
OD YOSEF CHAI YESHIVA
Organization · Sanctioned entity · Palestinian Territories
CJSC Alfa Bank Belarus
Organization · Bank · Sanctioned entity · Belarus
Berger Paints Manufacturing Limited.
Company · Sanction-linked entity · Myanmar (Burma)
Novin Energy Company
Organization · Sanctioned entity · Iran
Office of the Chief of Military and Security Affairs
Organization · Sanctioned entity · Myanmar (Burma)
PJSC "Motovilikhinskiye Zavody"
Company · Sanctioned entity · Russia
Med Wave Shipping
Organization · Sanctioned entity · Jordan · Lebanon
Sandaku Myint MO Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Stroygazmontazh-Most OOO
Company · Sanctioned entity · Russia
Al-Inma Holding Co. for Construction and Real Estate Developments
Organization · Sanctioned entity
Mercury LLC
Company · Sanctioned entity · Russia
Hirbod Co
Organization · Sanctioned entity · Iran
Sugar Mill (Du Yin Gabo)
Company · Sanction-linked entity · Myanmar (Burma)