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Filtered: Croatia UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-18

Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Mihajlo PERENCEVIC
Person · Sanctioned entity · Croatia · United States of America
Kresimir FILIPOVIC
Person · Disqualified · Sanctioned entity · Croatia · Russia
Grigory Viktorovich BEREZKIN
Person · Disqualified · Sanctioned entity · Croatia · Russia · Soviet Union

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Topics

4Sanctioned entity 2Disqualified 1Terrorism 1Person of interest 1Oligarch

Data sources

4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 2Australian Sanctions Consolidated List 2UK Companies House Disqualified Directors 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of War Enablers 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Wikidata 1South Africa Targeted Financial Sanctions

Countries

4Croatia 3Russia 2United States of America 1Afghanistan 1Azerbaijan 1Bosnia and Herzegovina 1Bangladesh 1Canada 1China 1United Kingdom 1Georgia 1Netherlands 1Pakistan 1Palestinian territories 1Saudi Arabia 1Sudan 1Soviet Union 1Tajikistan 1Yemen

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