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

Search guide · Data current as of

  • 1 - 23 of 23
Topics
23Sanctioned entity18Disqualified3Terrorism1Public listed company1Bank1Counter-sanctioned entity
Data sources
23UK FCDO Sanctions List23UK HMT/OFSI Consolidated List of Targets18UK Companies House Disqualified Directors13US OFAC Specially Designated Nationals (SDN) List13US SAM Procurement Exclusions13US Trade Consolidated Screening List (CSL)10Belgian Financial Sanctions10Swiss SECO Sanctions/Embargoes10EU Financial Sanctions Files (FSF)10French National Asset Freezing System10Monaco National Fund Freezing List9PermID Open Data8Australian Sanctions Consolidated List5Japan Economic Sanctions and List of Eligible People4Legal Entity Identifier (LEI) Reference Data4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist4UN Security Council Consolidated Sanctions4South Africa Targeted Financial Sanctions3Argentina RePET Sanctions3Indonesian List of Suspected Terrorists and Terrorist Organizations3Israel Terrorists Organizations and Unauthorized Associations lists3Moldovan Sanctions for Terrorism and Proliferation of WMD3Polish Sanctions Countering Money Laundering and Terror Financing3Qatar Unified Record of Persons and Entities on Sanction List3Ukraine NSDC State Register of Sanctions2Canadian Consolidated Autonomous Sanctions List2Japan METI End User List1Bulgarian Persons of Interest1EU Council Official Journal Sanctioned Entities1ICIJ Offshore Leaks Database1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Israel Prevention of Distribution and Financing of WMDs designations1Business Identifier Code (BIC) Reference Data1OpenSanctions Research Data1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1Russia Banking Registry1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine War and Sanctions1US Department of State Terrorist Exclusion
Countries
23United Arab Emirates3Afghanistan3Iran3Pakistan2Russia1European Union1Iraq1Kuwait1Sudan

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