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Filtered: China UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

Topics
97Sanctioned entity53Disqualified19Counter-sanctioned entity6Politician5Public listed company5Bank3Crime3Terrorism3Wanted2Export controlled2Military2Sanction-linked entity1Offshore1Debarred entity1Person of interest
Data sources
99UK HMT/OFSI Consolidated List of Targets96UK FCDO Sanctions List73US Trade Consolidated Screening List (CSL)72US OFAC Specially Designated Nationals (SDN) List72US SAM Procurement Exclusions59EU Financial Sanctions Files (FSF)59French National Asset Freezing System58Monaco National Fund Freezing List55Belgian Financial Sanctions53UK Companies House Disqualified Directors49Swiss SECO Sanctions/Embargoes41Japan Economic Sanctions and List of Eligible People37EU Consolidated Travel Bans36Australian Sanctions Consolidated List36Ukraine SFMS Blacklist36UN Security Council Consolidated Sanctions36South Africa Targeted Financial Sanctions30Moldovan Sanctions for Terrorism and Proliferation of WMD30PermID Open Data30Qatar Unified Record of Persons and Entities on Sanction List28DPRK Reports27Israel Prevention of Distribution and Financing of WMDs designations22Türkiye Asset Freezing Sanctions List (MASAK)16Canadian Consolidated Autonomous Sanctions List14EU Council Official Journal Sanctioned Entities11Ukraine NSDC State Register of Sanctions11Wikidata8Legal Entity Identifier (LEI) Reference Data6EU Sanctions Map6Russian Unified State Register of Legal Entities5Business Identifier Code (BIC) Reference Data5OpenCorporates5Russian National Settlement Depository (NSD, ISIN Assignment)5Wikidata Persons in Relevant Categories4UK HMT/OFSI Investment Bans4Japan METI End User List4New Zealand Russia Sanctions4Russia Banking Registry4US OFAC Consolidated (non-SDN) List3Argentina RePET Sanctions3EU Financial Instruments Reference Data System (FIRDS)3ICIJ Offshore Leaks Database3Global Energy Ownership Tracker3Indonesian List of Suspected Terrorists and Terrorist Organizations3Israel Terrorists Organizations and Unauthorized Associations lists3Polish Sanctions Countering Money Laundering and Terror Financing3US FBI Most Wanted3US Anti-Kleptocracy and Human Rights Visa Restrictions2Graph-based entity tagging2Bulgarian Persons of Interest2China National People's Congress on Wikipedia2EU ESMA Suspensions and Removals2Every Politician2Japan METI Russian List2Wikidata Politically Exposed Persons1Cyprus Companies and Corporate Officers1Ukraine Consolidated State Registry1Latvia FIU Sanctions1ACF List of War Enablers1US DoD Chinese military companies1Wikidata Entities of Interest
Countries
99China28North Korea17Hong Kong SAR13Russia6Haiti6India3Afghanistan3Pakistan2Azerbaijan2Bosnia and Herzegovina2Bangladesh2Georgia2Cambodia2Laos2Palestinian territories2Syria2United States of America2British Virgin Islands1Albania1Belgium1Brazil1Belarus1Canada1Cyprus1Germany1Egypt1Eritrea1Ethiopia1France1United Kingdom1Croatia1Iraq1Iran1Jordan1South Korea1Kazakhstan1Lebanon1Latvia1Myanmar1Mongolia1Macao SAR1Netherlands1Peru1Serbia1Saudi Arabia1Sudan1Singapore1Sierra Leone1Somalia1Soviet Union1Thailand1Tajikistan1Türkiye1Ukraine1Yemen
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