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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: Legal entities UK HMT/OFSI Consolidated List of Targets

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

HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
El Jazireh
Organization · Sanctioned entity · Lebanon
AO 'Institute Giprostroymost - Saint-Petersburg'
Organization · Sanctioned entity · Russia
Asia Pacific Links Limited
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Tatsiana Aliaksandrauna GRAKUN
Person · Sanctioned entity · Belarus
Gholamhossein RAMEZANI
Person · Sanctioned entity · Iran
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
Pishro Sanat Aseman Sharif Company
Organization · Sanctioned entity · Iran
Abdul Rahman Ahmad Hottak
Person · Terrorism · Sanctioned entity · Afghanistan
Nasser Al-Ali
Person · Sanctioned entity · Syria
Syrian Company for Oil Transport
Company · Sanctioned entity · Syria
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Rafael Ramon Blanco Marrero
Person · Sanctioned entity · Venezuela
Habibullah Reshad
Person · Terrorism · Sanctioned entity · Afghanistan
SOVCOMFLOT (UK) LTD
Company · Sanction-linked entity · United Kingdom
Maxim Alexandrovich LOKTEV
Person · Sanctioned entity
Mohammed Fawaz Khaled
Person · Sanctioned entity · Greece · Syria
SHUVI ERETZ OUTPOST
Organization · Sanctioned entity · Palestinian Territories
Aliaksandr Mikhailavich ALIASHKEVICH
Person · Sanctioned entity · Belarus
GARANTEX EUROPE OU
Company · Sanctioned entity · Estonia · Russia
Bahram Reshte-Ahmadi
Person · Sanctioned entity
Toplivo Bunkering Company
Organization · Sanctioned entity · Russia
Ali Karimian
Person · Sanctioned entity · Iran
Dijla Petroleum Company
Company · Sanctioned entity · Syria
Dynasty International Company Limited
Company · Sanctioned entity · Myanmar (Burma)