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Filtered: France UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-12-21

Riad Salameh
Person · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Guillaume PIROTTE
Person · Sanctioned entity · France
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Mikhail Alexandrovich BABAKOV
Person · Sanctioned entity · France · Russia
Anna Kosakova
Person · Sanctioned entity · France · Georgia · Ukraine
Brahim el KHAYARI
Person · Sanctioned entity · France · Iraq · Syria
Ivan Dmitriyevich Tuchkov
Person · Sanctioned entity · France · Russia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Bryan D'Ancona
Person · Sanctioned entity · France
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Euskadi Ta Askatasuna (ETA)
Organization · Terrorism · Sanctioned entity · Spain · France
Karina Yurevna Rotenberg
Person · Sanctioned entity · France · Russia · United States
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Elizaveta Dmitrievna PESKOVA
Person · Sanctioned entity · Belgium · France · Russia
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
Callixte Mbarushimana
Person · Sanctioned entity · France · Rwanda
Suleyman Abusaidovich KERIMOV
Person · Politician · Sanctioned entity · France · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia

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Topics

25Sanctioned entity 11Terrorism 5Person of interest 3Politician 2Oligarch 2Close Associate 1Crime 1Bank 1Military 1Wanted

Data sources

25UK HMT/OFSI Consolidated List of Targets 24UK FCDO Sanctions List 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 19Monaco National Fund Freezing List 18EU Consolidated Travel Bans 16Australian Sanctions Consolidated List 16Swiss SECO Sanctions/Embargoes 15Japan Economic Sanctions and List of Eligible People 15US SAM Procurement Exclusions 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13Wikidata 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Israel Terrorists Organizations and Unauthorized Associations lists 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)6Canadian Consolidated Autonomous Sanctions List 6Wikidata Persons in Relevant Categories 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Ukraine NSDC State Register of Sanctions 4Bulgarian Persons of Interest 4New Zealand Russia Sanctions 4ACF List of War Enablers 4Wikidata Entities of Interest 3Wikidata Politically Exposed Persons 2UK Companies House People with Significant Control 2PermID Open Data 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch/Billionaires Database 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Listed Terrorist Entities 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Lithuanian International Sanctions 1OpenCorporates 1Russian Persons of Interest published by Dossier Center 1US CIA World Leaders

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