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Filtered: United Arab Emirates UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-22

Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
Mukesh Mansukhlal Vaya
Person · Sanctioned entity · United Arab Emirates · Kenya
Sarju RAIKUNDALIA
Person · Sanctioned entity · United Arab Emirates · Portugal
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
OIL TANKERS SCF MGMT FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
SUN Ship Management (D) Ltd.
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia
WHITE FOX SHIP MANAGEMENT FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
Ajay Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Howard Jon Baker
Person · Disqualified · Sanctioned entity · United Arab Emirates · Zimbabwe
Salim Essa
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
Rajesh Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Alain François Viviane GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Vasil Bozhkov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Bulgaria
2Rivers DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore

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Topics

47Sanctioned entity 36Disqualified 5Terrorism 4Politician 2Person of interest 1Public listed company 1Crime 1Bank 1Military 1Diplomat 1Close Associate 1Counter-sanctioned entity 1Wanted

Data sources

47UK FCDO Sanctions List 47UK HMT/OFSI Consolidated List of Targets 36UK Companies House Disqualified Directors 32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)20Belgian Financial Sanctions 20Swiss SECO Sanctions/Embargoes 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20Monaco National Fund Freezing List 14Australian Sanctions Consolidated List 11Japan Economic Sanctions and List of Eligible People 9EU Consolidated Travel Bans 9PermID Open Data 9Wikidata 7Ukraine NSDC State Register of Sanctions 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6Türkiye Asset Freezing Sanctions List (MASAK)5Argentina RePET Sanctions 5Canadian Consolidated Autonomous Sanctions List 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Wikidata Persons in Relevant Categories 4UK Companies House People with Significant Control 4Legal Entity Identifier (LEI) Reference Data 3Bulgarian Persons of Interest 3EU Council Official Journal Sanctioned Entities 3New Zealand Russia Sanctions 3Syrian Observatory of Political and Economic Networks 3Wikidata Politically Exposed Persons 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Japan METI End User List 2ACF List of War Enablers 1Estonia International Sanctions Act List 1ICIJ Offshore Leaks Database 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Latvia's Magnitsky Law Sanctions List 1OpenSanctions Research Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine War and Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest

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