Recently designated
UK OFSI timeline
Entities designated on the UK OFSI list, grouped by official designation date — most recent first. Headline date = UK designation date (DateDesignated).
Showing the 266 most recent designations of 5,135 total (the latest 300 events) · busy days are capped at 40 cards. Browse all UK OFSI entities for the long tail.
9 designationsUK OFSI 9
- Abu BakrPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - al-Hamza DivisionOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - AmshatOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Ghaith Suleiman DALLAPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Imad KhouriPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Miqdad Loay FATIHAPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Mohammed Hussein AL-JASIMPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Mudallal KhouriPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Sultan Murad DivisionOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated
24 designationsUK OFSI 24
- ALTRUM GROUP FZCOOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - AMUR II FZCOOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Andrej Anatolevich PALEVICHPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - CHEMISTRY INTERNATIONALOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Chingiz ALIYEVPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - FARGONA CHEMICAL PLANT LLCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - FOSSIL TRADING FZCOOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - GELION BUSINESS TRADE MCHJOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - GIMLI TRADE LLC-FZOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - KIFIKO LLCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - LLC Independent Oil and Gas Company (NNK)Organization
Observed in gb_hmt_ofsi@2026-06-03
Designated - LLC RUSNEFTEGAZ GROUPOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - LLC TEKSTIL-SERVISOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - LLC VATA FACTORY 24Organization
Observed in gb_hmt_ofsi@2026-06-03
Designated - MERCANTILE & MARITIME GROUPOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Murtaza Ali LAKHANIPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - OOO Raw Materials CelluloseOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - PJSC RussneftOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - PJSC TATNEFTOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - REDWOOD GLOBAL SUPPLY FZ-LLCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Rustam Rakhimdzhanovich MUMINOVPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - SAPHIRA ENERGY FRZEOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Sergei Viktorovich DOBRINOVPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - TEJARINAFT FZCOOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated
4 designationsUK OFSI 4
- Abdel Rahim Hamdan DagaloPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Eifateh Abdullah Idris AdamPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Gedo Hamdan AHMEDPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Tijani Ibrahim Moussa MOHAMEDPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated
9 designationsUK OFSI 9
- Aleksandr Geljevitj DUGINPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Anxun Information Technology Co., Ltd.Organization
Observed in gb_hmt_ofsi@2026-06-03
Designated - CENTER FOR GEOPOLITICAL EXPERTISEOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - EUROMOREOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - FOUNDATION FOR THE SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROADOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - GOLOSOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Integrity TechOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Mikhail Sergeevich ZVINCHUKPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - RYBAR LLCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated
14 designationsUK OFSI 14
- Aleksey Andreyevich UmetsPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Anatoliy Vladimirovich IstominPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Babbar Akali LeharOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Boris Alekseyevich AntonovPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Denis Alexandrovich SMOLYANINOVPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Denis Igorevich DenisenkoPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Dmitriy Yuryevich GoloshubovPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - GRUOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Gurpreet Singh REHALPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Igor Andreevich BochkaPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Nikolay Yuryevich KozachekPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Pavel Vyacheslavovich YershovPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Vladimir LIPCHENKOPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Yuriy Alekseevich SIZOVPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated
7 designationsUK OFSI 7
- Aeza Group LLCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Aleksandr Aleksandrovich VOLOSOVIKPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Andrei Valerevich KozlovPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Kirill Andreevich ZatolokinPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Media LandOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - ML Cloud LLCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Yuliya Vladimirovna PankovaPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated
2 designationsUK OFSI 2
- Kieran James GALLAGHERPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - New IRAOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated
1 designationUK OFSI 1
- Ali AnsariPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated
13 designationsUK OFSI 13
- Ali DERAKHSHANPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - ALPA TRADING FZCOOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Arif KRASNIQIPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Burim KADRIUPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Endrit ERMELLAHUPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Flamur KRASNIQIPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Granit AVDYLIPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Nexhmije SELMANIPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Nusret SEFEROVICPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Sami DURIQIPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Shembim ERMELLAHUPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Vahid DERAKHSHANPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Valon KRASNIQIPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated
2 designationsUK OFSI 2
- Dimitri HerardPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - KempesPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated
39 designationsUK OFSI 39
- ABSOLUT TRADE LLCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - ALGHAF MARINE DMCCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - ALT CAPITAL PTE LTDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - ARS Global LLCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - BBR BankOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Charters DVOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - CHINA THAI CORPORATION GROUP CO., LTDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - CJSC Solid BankOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Dmitri Alekseevich DmitrievPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - ELECTRA PRO LLCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - GUANGXI BEHAI LNG TERMINALOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - HORSWAY TECH (HK) CO LTDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - INOI INTERNATIONALOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Izzition ElectronicsOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Joint Stock Company Pergam-EngineeringOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Joint-Stock Commercial Bank TransstroybankOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - JSC "Oil Company "LUKOIL"Organization
Observed in gb_hmt_ofsi@2026-06-03
Designated - JSC NATIONAL CARD PAYMENT SYSTEM (NSPK)Organization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Limited Liability Company Scientific and Production Company PROGRESSOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - LLC LMSISTEMYOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - LMM ELECTRONICS (FZE)Organization
Observed in gb_hmt_ofsi@2026-06-03
Designated - MAKSCOMM LLCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Maksim Viktorovich AGEEVPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Maxim Nikolaevich KRASNOVPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - MSUNTECH ELECTRONICS (GROUP) CO., LIMITEDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Narmina DADASHOVAPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - NAYARA ENERGY LIMITEDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - PJS SCBP PRIMSOTSBANKOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - PJSC Oil and Gas Company RosneftOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - S Micron Electronic Electrical Industry Contracting Trade Joint Stock CompanyOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - SHANDONG BAOGANG INTERNATIONAL PORT CO. LTDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - SHANDONG HAIXIN PORT CO. LTDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - SHANDONG JINGANG PORT CO., LTDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - SHANDONG YULONG PETROCHEMICAL COMPANYOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - SHENZHEN JLFY TECHNOLOGY CO. LTDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - SURE TECHNOLOGY (HONG KONG) COMPANY LIMITEDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Vladislav GROMOVPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - WISSOL COMMODITIES FZCOOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - YW NL E-COMMERCE COMPANYOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated
12 designationsUK OFSI 12
- Bo LeiPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Byex Exchange Company LimitedOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Cambodian Heng Xin Real Estate Company LimitedOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Chhay GuyPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Dara IngPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Dong QiuPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Golden Fortune Resorts World Company LimitedOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Jin Bei Group Company LimitedOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Prince Global Group LimitedOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Prince Huan Yu Real Estate (Cambodia) Group Company LimitedOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Zhi ChenPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Zhongbiao ZhuPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated
43 designationsUK OFSI 43
- Abas RashediPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Abbas Rezaee AshtianiPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Ali Hajinia LeilabadiPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Amir Moayyed AlaiPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Amir RahimiPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Atomic Energy Organisation of IranOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Bank SepahOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Barzagani Tejarat Tavanmad Saccal CompaniesOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Behman AsgarpourPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Center for Agricultural Research and Nuclear MedicineOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Dawood Agha-JaniPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Doostan International CompanyOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Ehsan MonajemiPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)Organization
Observed in gb_hmt_ofsi@2026-06-03
Designated - First East Export Bank, P.L.COrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Ghasem SolaymaniPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Haj QasemPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Haleh BakhtiarPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Hamid Reza Mohajerani AraghiPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Houshang NobariPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Irano Hind Shipping CompanyOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - IRISL Benelux NVOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Jabber Ibn HayanOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Jafar MohammadiPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Javad RahigiPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Karaj Nuclear Research CentreOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Kavoshyar CompanyOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - M. Javad Kareemi SabetPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Mesbah Energy CompanyOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - MITECOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Mohammad Fedai AshtianiPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Mohammad HejaziPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Mohammad QannadiPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Mohsen Fakhrizadeh-MahabadiPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Morteza BehzadPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Novin Energy CompanyOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Pars Trash CompanyOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Pejman Industrial Services CorporationOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Pioneer Energy IndustriesOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Seyed Jaber SafdariPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated
+ 3 more designated on this day (capped for display)
71 designationsUK OFSI 71
- ABOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Abyek Chemical PlantOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - AGHAJARI OIL & GAS PRODUCTION COMPANYOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - AICOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Ali AkbarPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Ali Reza KhanchiPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - AOGCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - BANCO INTERNACIONAL DE DESARROLLO CAOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Bank MellatOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Bank Melli IranOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Bank Melli Printing & Publishing Co (BMPPC)Organization
Observed in gb_hmt_ofsi@2026-06-03
Designated - BANK OF INDUSTRY AND MINEOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Bank RefahOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - BANK SADERAT IRANOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - BANK TEJARATOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Bank Tosee Saderat IranOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - BANK-E TOSE'E TA'AVONOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Banque Sina Bonyad Finance and Credit CompanyOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Bazhad SoltaniPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - BIMEH IRANOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Bonab Atomic Energy Studies CenterOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Cement Industry Investment and Development CompanyOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - CJSC N.E.B. BankOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - East Oil & Gas Production Co.Organization
Observed in gb_hmt_ofsi@2026-06-03
Designated - EIH BankOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - EMKAOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Esmaeil KhalilipourPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - FIIBOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Future BankOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - GACHSARAN OIL & GAS COMPANYOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Gholam Reza AghazadehPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Good Luck Shipping CompanyOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Hoseyn FaqihianPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - I.A.C.Organization
Observed in gb_hmt_ofsi@2026-06-03
Designated - IDROOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - IFCDOOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - ILNGCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - IOPTCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - IRANIAN MINISTRY OF PETROLEUMOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANYOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated
+ 31 more designated on this day (capped for display)
2 designationsUK OFSI 2
- Embers of an EmpireOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - RampageOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated
4 designationsUK OFSI 4
- AEZA INTERNATIONAL LTDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - HeliCo Group LLCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Levan Shioyevich VasadzePerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Otar Anzorovich Romanov PartskhaladzePerson
Observed in gb_hmt_ofsi@2026-06-03
Designated
30 designationsUK OFSI 30
- Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obyedinenie PoiskOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - AKTSIONERNOE OBSHCHESTVO PROTONOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Alexey MALITSKIYPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - All-Russian Research Institute of Radio EngineeringOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - AnozieOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - AO ELEKONDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - BIG BANG COMPLIANCE CONSULTING LIMITEDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - BIN YIN JSCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Elena Sharikova MALITCKAIAPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Fatih SHUKURPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - HAYERS INFOTECH PRIVATE LIMITEDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Joint Stock Company "Rekond Plant"Organization
Observed in gb_hmt_ofsi@2026-06-03
Designated - JOINT STOCK COMPANY AVIATION EQUIPMENTOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - JOINT-STOCK COMPANY "REDKINSKY EXPERIMENTAL PLANT"Organization
Observed in gb_hmt_ofsi@2026-06-03
Designated - JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ENTERPRISE "ZVUKOTEKHNIKA"Organization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Joint-Stock Company Bryansk Chemical Plant of the 50th Anniversary of the USSROrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - JOINT-STOCK COMPANY EXPERIMENTAL DESIGN BUREAU IKAROrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS "SINVENT"Organization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Joint-Stock Company RuspolymetOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - JOINT-STOCK COMPANY SARAPULSKY RADIOZAVODOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - JSC Meson FactoryOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - JSC SCIENTIFIC RESEARCH INSTITUTE SOLITONOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Limited Liability Company Mytishinsky Instrument Making PlantOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETIOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - PHAETON GROUP CO., LTDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - SCORPION'S HOLDING GROUP LIMITEDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - SIN YU LLCOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - SOGUZO CO., LTDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - TECGR CO., LTDOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated
11 designationsUK OFSI 11
- Akhmat Kadyrov FoundationOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Aleksandr GurovPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - All-Russian public-state movement of children and youth 'Movement of the First'Organization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Anastasia Pavlovna AKKURATOVAPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Ayman KADIROVAPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Leila Rinatova FazleevaPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Nataliya TISHCHENKOPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Rinat Nailevich SadykovPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Valery MAIOROVPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Victory VolunteersOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Zamid Aliyevich CHALAEVPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated
3 designationsUK OFSI 3
- ADMIRAL GROUP SHIPPING COMPANYOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated - Hector SHAMKHANIPerson
Observed in gb_hmt_ofsi@2026-06-03
Designated - Milavous GroupOrganization
Observed in gb_hmt_ofsi@2026-06-03
Designated
By type: People 3,834 · Organizations 1,263 · Companies 23 · Vessels 15. ProofAML reflects the official UK OFSI list; it is not the issuing authority.