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Filtered: Public bodies UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-25

Oplot Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Sparta Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Al-Solag Mining Company Ltd
Organization · Disqualified · Sanctioned entity · Sudan
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Rah Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Korean People's Army
Organization · Disqualified · Sanctioned entity · North Korea
Shining Path
Organization · Disqualified · Terrorism · Sanctioned entity
M. BABAIE INDUSTRIES
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Myanmar Directorate of Defense Industries
Organization · Disqualified · Sanctioned entity · Myanmar
Al-Inma Holding Co. For Industrial Investments
Organization · Disqualified · Sanctioned entity
PARCHIN CHEMICAL INDUSTRIES
Organization · Disqualified · Sanctioned entity · Iran
Centre to Investigate Organised Crimes (CIOC)
Organization · Disqualified · Sanctioned entity · Iran
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Al-Inma Holding Co. for Services Investments
Organization · Disqualified · Sanctioned entity
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Military Housing Establishment
Organization · Disqualified · Sanctioned entity · Syria
Khatam al-Anbiya Central Headquarters (KCHG)
Organization · Disqualified · Sanctioned entity · Iran
Yarsanat
Organization · Disqualified · Sanctioned entity · Iran
Yasa Part
Organization · Disqualified · Sanctioned entity · Iran
Zservers
Organization · Disqualified · Sanctioned entity · Netherlands · Russia
Saad Sazeh Faraz Sharif
Organization · Disqualified · Sanctioned entity · Iran
Promyslova hrupa "Ia Makhdi"
Organization · Disqualified · Sanctioned entity · Iran
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organization · Disqualified · Sanctioned entity · Iran
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia

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Topics

453Sanctioned entity 303Disqualified 106Terrorism 37Counter-sanctioned entity 23Sanction-linked entity 6Export controlled 2Debarred entity 1Bank

Data sources

476UK HMT/OFSI Consolidated List of Targets 438UK FCDO Sanctions List 316EU Financial Sanctions Files (FSF)315Belgian Financial Sanctions 311French National Asset Freezing System 303UK Companies House Disqualified Directors 303Monaco National Fund Freezing List 283Swiss SECO Sanctions/Embargoes 267Australian Sanctions Consolidated List 267US Trade Consolidated Screening List (CSL)258US OFAC Specially Designated Nationals (SDN) List 256US SAM Procurement Exclusions 149Japan Economic Sanctions and List of Eligible People 136Canadian Consolidated Autonomous Sanctions List 124Türkiye Asset Freezing Sanctions List (MASAK)121UN Security Council Consolidated Sanctions 120Ukraine SFMS Blacklist 119Moldovan Sanctions for Terrorism and Proliferation of WMD 119South Africa Targeted Financial Sanctions 101Qatar Unified Record of Persons and Entities on Sanction List 97Japan METI End User List 90Argentina RePET Sanctions 90Indonesian List of Suspected Terrorists and Terrorist Organizations 90Polish Sanctions Countering Money Laundering and Terror Financing 88Israel Terrorists Organizations and Unauthorized Associations lists 60Ukraine NSDC State Register of Sanctions 57Bulgarian Persons of Interest 48Israel Prevention of Distribution and Financing of WMDs designations 44Canadian Listed Terrorist Entities 33New Zealand Russia Sanctions 31EU Council Official Journal Sanctioned Entities 23Graph-based entity tagging 17United Arab Emirates Local Terrorist List 17DPRK Reports 17US Department of State Terrorist Exclusion 14New Zealand Designated Terrorist Entities 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10UK Proscribed Terrorist Groups or Organizations 10Malaysia MOHA Sanctions List 6Legal Entity Identifier (LEI) Reference Data 6Indian Ministry of Home Affairs Banned Organizations 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Japan METI Russian List 5Kazakh Terrorist and Terror Financing lists 3EU Sanctions Map 3Nigeria Sanctions List 3Syrian Observatory of Political and Economic Networks 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Named Research Organizations list 1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine War and Sanctions 1US OFAC Consolidated (non-SDN) List

Countries

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