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Filtered: Russia UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-12-27

Olga Germanovna STEPANOVA
Person · Sanctioned entity · Russia
Sam Jong 2
Vessel · Sanctioned entity · North Korea · Russia · Sierra Leone
Nord Gold Plc
Company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Alexander Vladimirovich KOVTYRIN
Person · Sanctioned entity · Russia · Ukraine
Marina Vladimirovna SECHINA
Person · Sanctioned entity · Russia
Maxim Dmitrievich Kondratenko
Person · Sanctioned entity · Russia
Arutyun Okroevich Okroyan
Person · Sanctioned entity · Poland · Russia
Evgeny Igorevich Shuvalov
Person · Sanctioned entity · Russia
Zhanna Viktorovna MARFINA
Person · Sanctioned entity · Russia · Ukraine
Maxim Vitalievich KOROLYUK
Person · Sanctioned entity · Russia · Ukraine
Igor Valerievich Rusanov
Person · Sanctioned entity · Russia
Aleksandr Aleksandrovich Pushkov
Person · Sanctioned entity · Estonia · Russia
Vladimir Gennadievich PAKREEV
Person · Sanctioned entity · Russia · Ukraine
Andrey Aleksandrovich POLYAKOV
Person · Sanctioned entity · Russia
Alexander Vasilievich AVDEEV
Person · Sanctioned entity · Russia · Ukraine
Elena Anatolievna Trikulya
Person · Sanctioned entity · Russia
Gennady Evgenievich KOVALCHUK
Person · Sanctioned entity · Russia · Ukraine
PAWELL SHIPPING CO LLP
Company · Sanctioned entity · United Kingdom · Russia
Southfront
Organization · Sanctioned entity · Russia
Mikhail Nikolaevich Rosseev
Person · Sanctioned entity · Russia
unidade militar 26165
Organization · Sanctioned entity · Russia
Valentin Aleksandrovich Oparin
Person · Sanctioned entity · Russia · Ukraine
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Marina Vladimirovna MAGDALINA
Person · Sanctioned entity · Russia · Ukraine
Anna Mkrtichevna Okroyan
Person · Sanctioned entity · United Kingdom · Russia

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Data sources

2,077UK HMT/OFSI Consolidated List of Targets 2,041UK FCDO Sanctions List 1,726Ukraine NSDC State Register of Sanctions 1,500US Trade Consolidated Screening List (CSL)1,472US OFAC Specially Designated Nationals (SDN) List 1,470Canadian Consolidated Autonomous Sanctions List 1,426US SAM Procurement Exclusions 1,357Swiss SECO Sanctions/Embargoes 1,350Belgian Financial Sanctions 1,350EU Financial Sanctions Files (FSF)1,349French National Asset Freezing System 1,348Monaco National Fund Freezing List 1,258Australian Sanctions Consolidated List 1,198EU Consolidated Travel Bans 1,142Wikidata 1,140New Zealand Russia Sanctions 1,119ACF List of War Enablers 972Wikidata Persons in Relevant Categories 914Japan Economic Sanctions and List of Eligible People 903Wikidata Entities of Interest 758Wikidata Politically Exposed Persons 630Russian Unified State Register of Legal Entities (as at Jan 1, 2022)258Every Politician 191PermID Open Data 96EU Council Official Journal Sanctioned Entities 87EU Sanctions Map 75Russian Oligarch/Billionaires Database 70Russian Persons of Interest published by Dossier Center 58Russian National Settlement Depository (NSD, ISIN Assignment)54Legal Entity Identifier (LEI) Reference Data 47Estonia International Sanctions Act List 42Latvia's Magnitsky Law Sanctions List 42Forbes 2021 List of Russian Billionaires 37Ukraine War and Sanctions 29Business Identifier Code (BIC) Reference Data 29Navalny 35 List of Individuals for Sanctioning 27UK Companies House People with Significant Control 26Russia Banking Registry 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24US CIA World Leaders 23Moldovan Sanctions for Terrorism and Proliferation of WMD 23Qatar Unified Record of Persons and Entities on Sanction List 23Türkiye Asset Freezing Sanctions List (MASAK)23South Africa Targeted Financial Sanctions 16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Japan METI End User List 16Polish Sanctions Countering Money Laundering and Terror Financing 15Research Organizations Registry 15Israel Terrorists Organizations and Unauthorized Associations lists 15Polish List of Persons and Entities Subject to Sanctions 14Ukraine Consolidated State Registry 13Graph-based entity tagging 13DPRK Reports 13US Anti-Kleptocracy and Human Rights Visa Restrictions 13US OFAC Consolidated (non-SDN) List 12Lithuanian International Sanctions 12Lithuania Designated Persons Under Magnitsky Amendments 11US FBI Most Wanted 9EU Financial Instruments Reference Data System (FIRDS)8ICIJ Offshore Leaks Database 8Global Energy Ownership Tracker 8Israel Prevention of Distribution and Financing of WMDs designations 8Russian PMC Wagner mercenaries (Myrotvorets list)6UK HMT/OFSI Investment Bans 6OpenCorporates 5Czech Republic National Sanctions 5EU ESMA Suspensions and Removals 5RISE Moldova People of interest 3Bulgarian Persons of Interest 3Cyprus Companies and Corporate Officers 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 2Canadian Named Research Organizations list 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2OpenSanctions Research Data 2UNSC 1718 Designated Vessels List 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Germany BKA Wanted Fugitives 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Netherlands Police Nationale Opsporingslijst 1Syrian Observatory of Political and Economic Networks 1US Special Legislative Exclusions 1US Secret Service Most Wanted Fugitives

Countries

2,077Russia 462Soviet Union 384Ukraine 37Donetsk (Occupied Ukraine)31United Kingdom 30Belarus 25Cyprus 23Kazakhstan 20Uzbekistan 17Crimea (Occupied Ukraine)16Azerbaijan 16Moldova 14Georgia 13Luhansk (Occupied Ukraine)12Germany 12Syria 11China 11North Korea 9Kyrgyzstan 8Estonia 8Israel 7United Arab Emirates 7Switzerland 7France 7Iraq 7United States 6India 5Armenia 5Central African Republic 5Finland 4Luxembourg 4Latvia 4Sudan 4Tajikistan 4Türkiye 3Afghanistan 3Croatia 3Transnistria (PMR)3Pakistan 2Bosnia & Herzegovina 2Bangladesh 2Belgium 2Canada 2Egypt 2Lithuania 2Monaco 2Mongolia 2Palestinian Territories 2Singapore 2Sierra Leone 1Albania 1Angola 1Burkina Faso 1Bulgaria 1Brazil 1Czech Republic 1East Germany 1Dominican Republic 1Eritrea 1Ethiopia 1Guinea 1Iran 1Jordan 1St. Kitts & Nevis 1Lebanon 1Mali 1Netherlands 1Norway 1Peru 1Poland 1Portugal 1Romania 1Serbia 1Saudi Arabia 1Somalia 1Thailand 1Vietnam 1Yemen

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