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Filtered: Russia Military UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

Topics
87Military87Sanctioned entity67Disqualified55Person of interest45Politician4Wanted2Crime2Close Associate1Terrorism1War crimes
Data sources
87UK FCDO Sanctions List87UK HMT/OFSI Consolidated List of Targets87Wikidata79Ukraine NSDC State Register of Sanctions68EU Financial Sanctions Files (FSF)68EU Consolidated Travel Bans68French National Asset Freezing System68Monaco National Fund Freezing List67Belgian Financial Sanctions67Canadian Consolidated Autonomous Sanctions List67UK Companies House Disqualified Directors62Australian Sanctions Consolidated List60Swiss SECO Sanctions/Embargoes59New Zealand Russia Sanctions59Wikidata Persons in Relevant Categories50Wikidata Entities of Interest49ACF List of War Enablers47Japan Economic Sanctions and List of Eligible People44US OFAC Specially Designated Nationals (SDN) List44US Trade Consolidated Screening List (CSL)42US SAM Procurement Exclusions26Wikidata Politically Exposed Persons19Russian Unified State Register of Legal Entities9Ukraine War and Sanctions8EU Council Official Journal Sanctioned Entities4Estonia International Sanctions Act List4US CIA World Leaders4US Anti-Kleptocracy and Human Rights Visa Restrictions3Every Politician3Latvia's Magnitsky Law Sanctions List3Russian Persons of Interest published by Dossier Center2Polish List of Persons and Entities Subject to Sanctions2Navalny 35 List of Individuals for Sanctioning2Russian Oligarch/Billionaires Database1Argentina RePET Sanctions1Bulgarian Persons of Interest1Czech Republic National Sanctions1UK Companies House People with Significant Control1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Lithuania Designated Persons Under Magnitsky Amendments1Moldovan Sanctions for Terrorism and Proliferation of WMD1Netherlands Police Nationale Opsporingslijst1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US FBI Most Wanted1South Africa Targeted Financial Sanctions
Countries
87Russia46Soviet Union21Ukraine3Belarus2Estonia2Kazakhstan2Crimea (Occupied Ukraine)2Donetsk (Occupied Ukraine)2Luhansk (Occupied Ukraine)1United Arab Emirates1Cyprus1East Germany1Germany1Kyrgyzstan1Lithuania1Moldova1Tajikistan1Uzbekistan

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