Sanctions register · UK OFSI

Companies designated under UK OFSI

Every company here was read from UK OFSI's own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

1,665

Companies

Listed under this regime

1,666

Listings

Company-programme pairs

27

Sanctions regimes

Tracked in total

34,644

All sanctions listings

Across every sanctions regime

SEPASAD ENGINEERING COMPANY

also recorded as Sepasad Specialized Group · Sepasad Engineering · Gorouh Takhasosi Sepasad

Sanctions exposure 10018 active listingsparent on fileIR

Listed by Japan MOF, Türkiye MASAK, Taiwan International Trade Administration, France gels des avoirs and 6 more · confirmed 22 Oct 2026

also recorded as HARA INSTITUTE · Hara Institute · Hara Company

Sanctions exposure 10018 active listingsparent on fileIR

Listed by Japan MOF, Australia DFAT, France gels des avoirs, Taiwan International Trade Administration and 6 more · confirmed 22 Oct 2026

JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION

also recorded as PJSC USC · PJSC United Shipbuilding Corporation · JSC United Shipbuilding Corporation

Sanctions exposure 9216 active listings28 subsidiaries8 officersRU

Listed by Canada, Australia DFAT, OFAC, Japan MOF and 6 more · confirmed 21 Oct 2026

KAVEH CUTTING TOOLS COMPANY

also recorded as Kaveh Cutting Tools Company · Abzar Boresh Kaveh · KAVEH CUTTING TOOLS FACTORIES

Sanctions exposure 10017 active listingsIR

Listed by Australia DFAT, France gels des avoirs, Taiwan International Trade Administration, OFAC and 6 more · confirmed 22 Oct 2026

SAHEL CONSULTANT ENGINEERS

also recorded as Sahel Consultant Engineering Co · SAHEL CONSULTANT ENGINEERS · Sahel Engineering Consulting Co.

Sanctions exposure 10016 active listingsparent on fileIR

Listed by Canada, France gels des avoirs, OFAC, Japan MOF and 5 more · confirmed 19 Oct 2026

AL RASHID TRUST

also recorded as AL-MADINA TRUST · Al Rashid Trust · Aid Organisation of The Ulema, Pakistan

Sanctions exposure 10016 active listingsPK

Listed by Japan MOF, Switzerland SECO, Australia DFAT, Taiwan International Trade Administration and 4 more · confirmed 21 Oct 2026

also recorded as Omran Sahel · OMRAN SAHEL · OMRAN SAHEL CO.

Sanctions exposure 10016 active listingsparent on fileIR

Listed by Japan MOF, Australia DFAT, OFAC, Switzerland SECO and 5 more · confirmed 19 Oct 2026

JOINT STOCK COMPANY ALFA-BANK

also recorded as Альфа-Банк · Alfa Bank SA · JSC ALFA-BANK

Sanctions exposure 9215 active listings6 subsidiariesRU

Listed by EU, OFAC, Japan MOF, Taiwan International Trade Administration and 7 more · confirmed 21 Oct 2026

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

also recorded as SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION · Singwang Economics and Trading General Corporation

Sanctions exposure 10016 active listingsKP

Listed by UN Security Council, Australia DFAT, France gels des avoirs, OFAC and 6 more · confirmed 22 Oct 2026

also recorded as Ghorb Nooh · GHORB NOOH

Sanctions exposure 10015 active listings3 subsidiariesIR

Listed by Australia DFAT, France gels des avoirs, OFAC, Japan MOF and 4 more · confirmed 19 Oct 2026

ISLAMIC JIHAD GROUP

also recorded as Islamic Jihad Union ,JAMAAT MOJAHEDİN · THE LIBYAN SOCIETY · DZHAMAAT MODZHAKHEDOV

Sanctions exposure 10015 active listings

Listed by Japan MOF, France gels des avoirs, UN Security Council, Türkiye MASAK and 5 more · confirmed 22 Oct 2026

MESBAH ENERGY COMPANY

also recorded as MESBAH ENERGY · MESBAH ENERGY CO. · MESBAH ENERGY COMPANY

Sanctions exposure 10015 active listingsparent on fileIR

Listed by Australia DFAT, Taiwan International Trade Administration, France gels des avoirs, OFAC and 7 more · confirmed 22 Oct 2026

M. BABAIE INDUSTRIES

also recorded as Shahid Babaie Industrial Complex · Shahid Babaie Industries Complex · Sh. Babaie Industries

Sanctions exposure 10015 active listingsIR

Listed by Japan MOF, Australia DFAT, UK OFSI, France gels des avoirs and 5 more · confirmed 21 Oct 2026

JOINT STOCK COMPANY SOVCOMFLOT

also recorded as Societatea pe acțiuni SOVCOMFLOT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT

Sanctions exposure 9214 active listings5 subsidiariesRU

Listed by Canada, Switzerland SECO, OFAC, EU and 4 more · confirmed 20 Oct 2026

also recorded as PAO TRANSNEFT · JSC TRANSNEFT · PUBLIC JOINT STOCK COMPANY TRANSNEFT

Sanctions exposure 9212 active listingsRU

Listed by Canada, OFAC (non-SDN), US CSL (MBS), Switzerland SECO and 4 more · confirmed 20 Oct 2026

ORIENTAL OIL KISH

also recorded as Oriental Oil Kish · ORIENTAL OIL KISH · Oriental Kish Company

Sanctions exposure 10015 active listingsIR

Listed by Japan MOF, France gels des avoirs, OFAC, Australia DFAT and 5 more · confirmed 19 Oct 2026

BENEVOLENCE INTERNATIONAL FOUNDATION

also recorded as BENEVOLENCE INTERNATIONAL FOUNDATION · Mezhdunarodnyj Blagotvoritel’nyl Fond · MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND

Sanctions exposure 10015 active listingsUS

Listed by Australia DFAT, Japan MOF, Taiwan International Trade Administration, UK OFSI and 6 more · confirmed 22 Oct 2026

Korea Ryonbong General Corporation

also recorded as LYONGAKSAN GENERAL TRADING CORPORATION · KOREA RYONBONG GENERAL CORPORATION · Lyongaksan General Trading Corporation

Sanctions exposure 10013 active listings11 subsidiaries2 officersKP

Listed by Japan MOF, UN Security Council, Australia DFAT, OFAC and 6 more · confirmed 21 Oct 2026

MUNITIONS INDUSTRY DEPARTMENT

also recorded as MACHINE INDUSTRY DEPARTMENT · Military Supplies Industry Department · Département de l’industrie des munitions

Sanctions exposure 10013 active listings2 subsidiariesKP

Listed by Japan MOF, France gels des avoirs, Australia DFAT, New Zealand and 4 more · confirmed 20 Oct 2026

JOINT STOCK COMPANY 140 REPAIR PLANT

also recorded as Remontni zavod · OJSC 140 REPAIR PLANT · 140 Repair Plant JSC

Sanctions exposure 9213 active listingsBY

Listed by UK OFSI, OFAC, US CSL (EL), EU and 5 more · confirmed 21 Oct 2026