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Filtered: Wanted UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

Topics
52Sanctioned entity52Wanted43Crime19Disqualified18Terrorism18Politician11Person of interest7Military
Data sources
52UK FCDO Sanctions List52UK HMT/OFSI Consolidated List of Targets51US OFAC Specially Designated Nationals (SDN) List51US SAM Procurement Exclusions51US Trade Consolidated Screening List (CSL)45Belgian Financial Sanctions45EU Financial Sanctions Files (FSF)45Monaco National Fund Freezing List44French National Asset Freezing System40EU Consolidated Travel Bans36Wikidata34Australian Sanctions Consolidated List34Japan Economic Sanctions and List of Eligible People33Swiss SECO Sanctions/Embargoes24Ukraine SFMS Blacklist24UN Security Council Consolidated Sanctions24South Africa Targeted Financial Sanctions23Moldovan Sanctions for Terrorism and Proliferation of WMD22US FBI Most Wanted21Wikidata Persons in Relevant Categories20INTERPOL Red Notices19UK Companies House Disqualified Directors18Argentina RePET Sanctions18Indonesian List of Suspected Terrorists and Terrorist Organizations18Israel Terrorists Organizations and Unauthorized Associations lists18Polish Sanctions Countering Money Laundering and Terror Financing18Qatar Unified Record of Persons and Entities on Sanction List18Türkiye Asset Freezing Sanctions List (MASAK)12Bulgarian Persons of Interest12Canadian Consolidated Autonomous Sanctions List10Ukraine NSDC State Register of Sanctions10Wikidata Politically Exposed Persons7EU Council Official Journal Sanctioned Entities7Wikidata Entities of Interest6New Zealand Russia Sanctions5Pakistan NACTA Proscribed Persons5ACF List of War Enablers4Indian Ministry of Home Affairs Banned Organizations4Ukraine War and Sanctions3Russian Unified State Register of Legal Entities3US CIA World Leaders2Germany BKA Wanted Fugitives2DPRK Reports2Russian Persons of Interest published by Dossier Center1Every Politician1UK Companies House People with Significant Control1ICIJ Offshore Leaks Database1Lithuanian International Sanctions1RISE Moldova People of interest1Netherlands Police Nationale Opsporingslijst1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US CIA World Factbook Heads of State and Government1US Immigration and Customs Enforcement Most Wanted Fugitives1US Anti-Kleptocracy and Human Rights Visa Restrictions1US Secret Service Most Wanted Fugitives1Russian Oligarch/Billionaires Database
Countries
20Russia8Pakistan7Soviet Union4Iraq3Afghanistan3China3Haiti3Iran3Lebanon3Syria2Central African Republic2Germany2Egypt2Morocco2Saudi Arabia2Sudan2Türkiye2Yemen1United Arab Emirates1Australia1Canada1DR Congo1Cyprus1Algeria1France1India1Libya1Moldova1Mali1Mauritania1Mexico1Norway1Romania1Sweden1South Sudan1Ukraine1Uganda1United States of America1Venezuela
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