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Filtered: Diplomat UK HMT/OFSI Consolidated List of Targets

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

Anatoli Gennadievich AKSAKOV
Person · Politician · Sanctioned entity · Russia
Anton Eduardovich VAINO
Person · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian Territories
Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Oleg Anatoliyovych VOLOSHYN
Person · Politician · Sanctioned entity · Russia · Ukraine
Konstantin Konstantinovich DOLGOV
Person · Politician · Sanctioned entity · Russia
Alexey Alexeyevich Gromov
Person · Politician · Sanctioned entity · Russia
Nikolai SPASSKIY
Person · Politician · Sanctioned entity · Russia
Pavel Mikalaevich LIOHKI
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Elias Jose Jaua Milano
Person · Politician · Sanctioned entity · Argentina · Venezuela
Taha Muhyi-al-Din Ma'ruf
Person · Politician · Sanctioned entity · Iraq
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Sanctioned entity · Iraq
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Delcy Eloina Rodriguez Gomez
Person · Politician · Sanctioned entity · Venezuela
Faisal Mekdad
Person · Politician · Sanctioned entity · Syria
Sergei Viktorovich Lavrov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Mikhailovich SOKOL
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Adnan Hassan Mahmoud
Person · Politician · Sanctioned entity · Syria
Grigory Borisovich KARASIN
Person · Politician · Sanctioned entity · United Kingdom · Russia
Andrei Leonidovich KOSTIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Akimovich Karaman
Person · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Georgiy L'vovich MURADOV
Person · Sanctioned entity · Russia · Ukraine
Farit Mubarakshevich MUKHAMETSHIN
Person · Politician · Sanctioned entity · Russia

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Topics

39Diplomat 39Sanctioned entity 37Politician 21Person of interest 2Military 1Terrorism

Data sources

39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 39Wikidata 36Belgian Financial Sanctions 36EU Financial Sanctions Files (FSF)36French National Asset Freezing System 36Monaco National Fund Freezing List 35Swiss SECO Sanctions/Embargoes 34Wikidata Persons in Relevant Categories 32Australian Sanctions Consolidated List 32EU Consolidated Travel Bans 31US OFAC Specially Designated Nationals (SDN) List 31US Trade Consolidated Screening List (CSL)28US SAM Procurement Exclusions 26Canadian Consolidated Autonomous Sanctions List 24Wikidata Politically Exposed Persons 23Ukraine NSDC State Register of Sanctions 19Japan Economic Sanctions and List of Eligible People 19ACF List of War Enablers 18Wikidata Entities of Interest 16New Zealand Russia Sanctions 5Russian Persons of Interest published by Dossier Center 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Every Politician 4Russian Oligarch/Billionaires Database 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Navalny 35 List of Individuals for Sanctioning 3US CIA World Leaders 2Estonia International Sanctions Act List 2Lithuania Designated Persons Under Magnitsky Amendments 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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