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Filtered: Uzbekistan UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

    Topics
    24Sanctioned entity22Disqualified13Politician11Person of interest1Terrorism1Export controlled1Military1Oligarch1Close Associate
    Data sources
    24UK FCDO Sanctions List24UK HMT/OFSI Consolidated List of Targets22UK Companies House Disqualified Directors20US OFAC Specially Designated Nationals (SDN) List20US SAM Procurement Exclusions20US Trade Consolidated Screening List (CSL)19Ukraine NSDC State Register of Sanctions19Wikidata17Australian Sanctions Consolidated List16Swiss SECO Sanctions/Embargoes15Belgian Financial Sanctions15EU Consolidated Travel Bans14Canadian Consolidated Autonomous Sanctions List14EU Financial Sanctions Files (FSF)14French National Asset Freezing System14Monaco National Fund Freezing List14New Zealand Russia Sanctions13Japan Economic Sanctions and List of Eligible People13Wikidata Persons in Relevant Categories12Wikidata Entities of Interest11Wikidata Politically Exposed Persons9ACF List of War Enablers6Every Politician4Russian Unified State Register of Legal Entities3UK Companies House People with Significant Control2EU Council Official Journal Sanctioned Entities2PermID Open Data2Navalny 35 List of Individuals for Sanctioning2Russian Oligarch/Billionaires Database1Argentina RePET Sanctions1Estonia International Sanctions Act List1EU Sanctions Map1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Japan METI Russian List1Lithuanian International Sanctions1Lithuania Designated Persons Under Magnitsky Amendments1Latvia's Magnitsky Law Sanctions List1Moldovan Sanctions for Terrorism and Proliferation of WMD1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Forbes 2021 List of Russian Billionaires1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1Ukraine War and Sanctions1UN Security Council Consolidated Sanctions1US CIA World Leaders1South Africa Targeted Financial Sanctions
    Countries
    24Uzbekistan20Russia11Soviet Union3Cyprus3United Kingdom2Ukraine1United Arab Emirates1Afghanistan1Switzerland1Kazakhstan1Monaco1Pakistan

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