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Filtered: United States of America UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

    Topics
    20Sanctioned entity11Terrorism4Disqualified3Politician3Close Associate2Person of interest1Crime1Wanted
    Data sources
    20UK FCDO Sanctions List20UK HMT/OFSI Consolidated List of Targets18Australian Sanctions Consolidated List17US OFAC Specially Designated Nationals (SDN) List17US SAM Procurement Exclusions17US Trade Consolidated Screening List (CSL)15Japan Economic Sanctions and List of Eligible People14Belgian Financial Sanctions14EU Financial Sanctions Files (FSF)14French National Asset Freezing System
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    Countries
    20United States of America6United Kingdom5Russia5Syria3Northern Ireland3Palestinian territories2Afghanistan2Azerbaijan2Bosnia and Herzegovina2Bangladesh
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