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Filtered: People UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

Topics
3,643Sanctioned entity1,304Politician1,270Person of interest372Terrorism225Military103Close Associate92Counter-sanctioned entity51Oligarch51Wanted42Crime41Diplomat13Judge9War crimes1Debarred entity
Data sources
3,643UK HMT/OFSI Consolidated List of Targets3,634UK FCDO Sanctions List2,808EU Financial Sanctions Files (FSF)2,808French National Asset Freezing System2,804Monaco National Fund Freezing List2,782Belgian Financial Sanctions2,680EU Consolidated Travel Bans2,578Swiss SECO Sanctions/Embargoes2,316US Trade Consolidated Screening List (CSL)2,313US OFAC Specially Designated Nationals (SDN) List2,277US SAM Procurement Exclusions2,091Australian Sanctions Consolidated List1,945Canadian Consolidated Autonomous Sanctions List1,800Wikidata1,660Ukraine NSDC State Register of Sanctions1,589Japan Economic Sanctions and List of Eligible People1,340Wikidata Persons in Relevant Categories1,155ACF List of War Enablers1,124New Zealand Russia Sanctions981Wikidata Politically Exposed Persons961Wikidata Entities of Interest674UN Security Council Consolidated Sanctions670South Africa Targeted Financial Sanctions669Ukraine SFMS Blacklist484Moldovan Sanctions for Terrorism and Proliferation of WMD477Türkiye Asset Freezing Sanctions List (MASAK)471Qatar Unified Record of Persons and Entities on Sanction List392Argentina RePET Sanctions389Polish Sanctions Countering Money Laundering and Terror Financing387Indonesian List of Suspected Terrorists and Terrorist Organizations381Russian Unified State Register of Legal Entities (as at Jan 1, 2022)373Israel Terrorists Organizations and Unauthorized Associations lists289Every Politician246EU Council Official Journal Sanctioned Entities147Bulgarian Persons of Interest112Estonia International Sanctions Act List99DPRK Reports98Israel Prevention of Distribution and Financing of WMDs designations95Ukraine War and Sanctions77Russian Oligarch/Billionaires Database73Lithuania Designated Persons Under Magnitsky Amendments71Russian Persons of Interest published by Dossier Center64US Anti-Kleptocracy and Human Rights Visa Restrictions59US CIA World Leaders43Forbes 2021 List of Russian Billionaires42Latvia's Magnitsky Law Sanctions List31UK Companies House People with Significant Control29Navalny 35 List of Individuals for Sanctioning29Syrian Observatory of Political and Economic Networks27Polish List of Persons and Entities Subject to Sanctions22US FBI Most Wanted19INTERPOL Red Notices18Graph-based entity tagging12Lithuanian International Sanctions10United Arab Emirates Local Terrorist List10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Russian PMC Wagner mercenaries (Myrotvorets list)8ICIJ Offshore Leaks Database8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists6Czech Republic National Sanctions6RISE Moldova People of interest6Venezuela Members of the National Assembly5EU Sanctions Map5Georgia Public Official Asset Declarations5Indian Ministry of Home Affairs Banned Organizations5Pakistan NACTA Proscribed Persons5UN Heads of State, Heads of Government and Ministers for Foreign Affairs5US CIA World Factbook Heads of State and Government3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3US Special Legislative Exclusions2China National People's Congress on Wikipedia2Germany BKA Wanted Fugitives1Cyprus Companies and Corporate Officers1Israel Sanctioned Crypto Wallets List1Kazakh Terrorist and Terror Financing lists1Latvia FIU Sanctions1Malaysia MOHA Sanctions List1Netherlands Police Nationale Opsporingslijst1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1US BIS Denied Persons List1US Immigration and Customs Enforcement Most Wanted Fugitives1US OFAC Consolidated (non-SDN) List1US Secret Service Most Wanted Fugitives
Countries
1,774Russia512Soviet Union416Ukraine374Syria241Iran193Belarus154Afghanistan139North Korea100Iraq66Pakistan55Venezuela53United Kingdom53Libya51DR Congo45China45Myanmar45Saudi Arabia38Donetsk (Occupied Ukraine)37Palestinian territories32Yemen28Cyprus27Egypt27Sudan26Kazakhstan25Indonesia24United Arab Emirates24Algeria24Lebanon23Italy22France22Georgia22Rwanda22Tunisia22Uzbekistan21Central African Republic21Germany19Israel19Somalia18Moldova18Türkiye17Nicaragua17United States of America16Morocco16Philippines16South Sudan16Crimea (Occupied Ukraine)15Switzerland15Jordan15Luhansk (Occupied Ukraine)14Azerbaijan13Kenya13Mali13Uganda12Congo-Brazzaville12Kuwait10Malaysia10Qatar9Haiti9Kyrgyzstan8Belgium8Guatemala8Singapore8South Africa7Estonia7India6Bosnia and Herzegovina6Latvia6Zimbabwe5Armenia5Finland5Guinea5Guinea-Bissau4Angola4Bulgaria4Cuba4Northern Ireland4Equatorial Guinea4Sri Lanka4Mauritania4Chad4Tajikistan3Austria3Canada3Eritrea3Ethiopia3Gambia3Croatia3Cambodia3Saint Kitts and Nevis3South Korea3Laos3Luxembourg3Transnistria (PMR)3Netherlands3Norway3Oman3Portugal3Serbia3Tanzania3Vietnam2Australia2Colombia2Greece2Hong Kong SAR2Ireland2Lithuania2Monaco2Namibia2Sweden2Thailand2Trinidad and Tobago2Kosovo2Yugoslavia2Zaire1Antigua and Barbuda1Bangladesh1Burkina Faso1Cameroon1Cape Verde1Czechia1East Germany1Denmark1Dominican Republic1Ecuador1Western Sahara1Gabon1Ghana1Honduras1Hungary1Japan1Mongolia1Macao SAR1Malta1Mexico1Niger1Nigeria1Poland1Romania1Slovakia1Sierra Leone1Senegal1Tonga1Taiwan
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