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Filtered: Military UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-12-22

Valeri Paulavich Vakulchyk
Person · Sanctioned entity · Belarus · Soviet Union
Aleksey Vasilyevich ANICHIN
Person · Sanctioned entity · Russia · Ukraine
Mahmud al-Warfalli
Person · Sanctioned entity · Libya
Thein Soe
Person · Sanctioned entity · Myanmar (Burma)
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Sergei Kuzhugetovich SHOIGU
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Abid Hamid Mahmud Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Hossein Taeb
Person · Sanctioned entity · Iran
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Hafez Makhlouf
Person · Politician · Sanctioned entity · Syria
Tohami Khaled
Person · Sanctioned entity · Libya
Moussa Dadis Camara
Person · Politician · Sanctioned entity · Burkina Faso · Guinea
Isnilon Totoni Hapilon
Person · Terrorism · Sanctioned entity · Philippines
Aslan Avgazarovich Byutukaev
Person · Terrorism · Sanctioned entity · Russia · Soviet Union
Jamil Hassan
Person · Sanctioned entity · Syria
Muhammad Said Bukhaytan
Person · Politician · Sanctioned entity · Syria
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Aleksei Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Muhammad Hamza Zubaidi
Person · Politician · Sanctioned entity · Iraq
Ivan Stanislavavich TERTEL
Person · Sanctioned entity · Belarus · Soviet Union
Siarhei Yaugenavich TSERABAU
Person · Sanctioned entity · Belarus · Soviet Union
Uladzimir Viktaravich Kalach
Person · Sanctioned entity · Belarus · Soviet Union
Alieg Anatolevich Charnyshou
Person · Sanctioned entity · Belarus · Soviet Union

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Topics

221Military 221Sanctioned entity 105Politician 84Person of interest 8Terrorism 6Wanted 5Close Associate 3Crime 3Counter-sanctioned entity 2Diplomat 1War crimes 1Spy

Data sources

221UK FCDO Sanctions List 221UK HMT/OFSI Consolidated List of Targets 221Wikidata 184EU Financial Sanctions Files (FSF)184French National Asset Freezing System 183Belgian Financial Sanctions 183Monaco National Fund Freezing List 181Swiss SECO Sanctions/Embargoes 164EU Consolidated Travel Bans 153US OFAC Specially Designated Nationals (SDN) List 153US Trade Consolidated Screening List (CSL)144Australian Sanctions Consolidated List 143US SAM Procurement Exclusions 124Canadian Consolidated Autonomous Sanctions List 124Wikidata Persons in Relevant Categories 108Japan Economic Sanctions and List of Eligible People 88Ukraine NSDC State Register of Sanctions 64Wikidata Entities of Interest 62New Zealand Russia Sanctions 55Wikidata Politically Exposed Persons 50UN Security Council Consolidated Sanctions 49Ukraine SFMS Blacklist 49South Africa Targeted Financial Sanctions 48ACF List of War Enablers 19Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Estonia International Sanctions Act List 12Türkiye Asset Freezing Sanctions List (MASAK)11Lithuania Designated Persons Under Magnitsky Amendments 11Qatar Unified Record of Persons and Entities on Sanction List 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10Argentina RePET Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 9US CIA World Leaders 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 6Every Politician 5Israel Prevention of Distribution and Financing of WMDs designations 5DPRK Reports 3Latvia's Magnitsky Law Sanctions List 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 3Syrian Observatory of Political and Economic Networks 2Graph-based entity tagging 2Bulgarian Persons of Interest 2Navalny 35 List of Individuals for Sanctioning 2Ukraine War and Sanctions 2Venezuela Members of the National Assembly 2Russian Oligarch/Billionaires Database 1Czech Republic National Sanctions 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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