Search OpenSanctions

Advanced

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 System13Swiss SECO Sanctions/Embargoes13Monaco National Fund Freezing List13Ukraine SFMS Blacklist13UN Security Council Consolidated Sanctions13Wikidata13South Africa Targeted Financial Sanctions12Moldovan Sanctions for Terrorism and Proliferation of WMD11Argentina RePET Sanctions11Indonesian List of Suspected Terrorists and Terrorist Organizations11Israel Terrorists Organizations and Unauthorized Associations lists11Polish Sanctions Countering Money Laundering and Terror Financing11Qatar Unified Record of Persons and Entities on Sanction List11Türkiye Asset Freezing Sanctions List (MASAK)10EU Consolidated Travel Bans7Bulgarian Persons of Interest4UK Companies House Disqualified Directors4Wikidata Persons in Relevant Categories2Canadian Consolidated Autonomous Sanctions List2Russian Unified State Register of Legal Entities2New Zealand Russia Sanctions2Ukraine NSDC State Register of Sanctions2Wikidata Entities of Interest1EU Council Official Journal Sanctioned Entities1PermID Open Data1ACF List of War Enablers1Forbes 2021 List of Russian Billionaires1US FBI Most Wanted1Russian Oligarch/Billionaires Database
    Countries
    20United States of America6United Kingdom5Russia5Syria3Northern Ireland3Palestinian territories2Afghanistan2Azerbaijan2Bosnia and Herzegovina2Bangladesh2China2Egypt2Georgia2Croatia2Iraq2Jordan2Pakistan2Saudi Arabia2Somalia2Yemen1Albania1Belgium1Canada1Switzerland1Cyprus1Eritrea1Ethiopia1France1Ghana1Greece1Haiti1India1Iran1Kuwait1Lebanon1Netherlands1Serbia1Sudan1Sierra Leone1Tajikistan1Türkiye1Trinidad and Tobago1Tanzania

    OpenSanctions would like to use analytics to better understand how people use the service.
    For more information, read our privacy policy.

    We use analytics to better understand how people use our service. Read our privacy policy.

    OpenSanctions · Find sanctions targets and persons of interest
    OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting