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

Search guide · Data current as of

Topics
36Disqualified36Sanctioned entity4Politician2Person of interest1Public listed company1Bank1Military1Diplomat1Close Associate1Counter-sanctioned entity
Data sources
36UK Companies House Disqualified Directors36UK FCDO Sanctions List36UK HMT/OFSI Consolidated List of Targets24US OFAC Specially Designated Nationals (SDN) List24US SAM Procurement Exclusions24US Trade Consolidated Screening List (CSL)13Belgian Financial Sanctions13Swiss SECO Sanctions/Embargoes13EU Financial Sanctions Files (FSF)13French National Asset Freezing System
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Countries
36United Arab Emirates6Russia5South Africa4India3United Kingdom3Saint Kitts and Nevis3Syria3Türkiye2Sudan2Soviet Union
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