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Filtered: Politician UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-12-24

Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Issa Zarepour
Person · Politician · Sanctioned entity · Iran
Oleg Yurievich Leonov
Person · Politician · Sanctioned entity · Russia
Alexander Sergeevich DROZDOV
Person · Politician · Sanctioned entity · Russia
Sergey Vladimirovich Kolunov
Person · Politician · Sanctioned entity · Russia
Nikita Yurevich Chaplin
Person · Politician · Sanctioned entity · Russia
Roman Igorevich TERYUSHKOV
Person · Politician · Sanctioned entity · Russia
Vyacheslav Vasilevich Fomichev
Person · Politician · Sanctioned entity · Russia
Ekaterina Vladimirovna Kharchenko
Person · Politician · Sanctioned entity · Russia
Roman Viktorovich PTITSYN
Person · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Pogorelyy
Person · Politician · Sanctioned entity · Russia
Yelena Alexandrovna YEVTYUKHOVA
Person · Politician · Sanctioned entity · Russia
Sergey Anatolevich Solovev
Person · Politician · Sanctioned entity · Russia
Artem Yuryevich KIRYANOV
Person · Politician · Sanctioned entity · Russia
Oleg Ivanovich Ivaninskiy
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Andrei Anatolyevich ALEKHIN
Person · Politician · Sanctioned entity · Russia
Oleg Dmitrievich DIMOV
Person · Politician · Sanctioned entity · Russia · Ukraine
Anton Aleksandrovich Basansky
Person · Politician · Sanctioned entity · Russia
Anton Krasnoshtanov
Person · Politician · Sanctioned entity · Russia
Mikhail Vladimirovich KIZEEV
Person · Politician · Sanctioned entity · Russia
Valentina Nikolaevna ARTAMONOVA
Person · Politician · Sanctioned entity · Russia
Andrey Petrovich Gimbatov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Nikolaevich ALEXEYENKO
Person · Politician · Sanctioned entity · Russia · Ukraine
Aleksandr Yurevich SPIRIDONOV
Person · Politician · Sanctioned entity · Russia

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Topics

1,247Politician 1,247Sanctioned entity 857Person of interest 106Military 37Diplomat 35Terrorism 18Counter-sanctioned entity 17Close Associate 17Wanted 14Oligarch 10Crime 7Judge 2Spy 1War crimes

Data sources

1,247UK HMT/OFSI Consolidated List of Targets 1,246UK FCDO Sanctions List 1,241Wikidata 1,120Wikidata Persons in Relevant Categories 1,108Belgian Financial Sanctions 1,105EU Financial Sanctions Files (FSF)1,104French National Asset Freezing System 1,104Monaco National Fund Freezing List 1,088Swiss SECO Sanctions/Embargoes 1,069EU Consolidated Travel Bans 1,031US Trade Consolidated Screening List (CSL)1,030US OFAC Specially Designated Nationals (SDN) List 991US SAM Procurement Exclusions 987Canadian Consolidated Autonomous Sanctions List 982Australian Sanctions Consolidated List 924Wikidata Politically Exposed Persons 914Ukraine NSDC State Register of Sanctions 803Wikidata Entities of Interest 801ACF List of War Enablers 776New Zealand Russia Sanctions 679Japan Economic Sanctions and List of Eligible People 290Every Politician 156Russian Unified State Register of Legal Entities (as at Jan 1, 2022)106UN Security Council Consolidated Sanctions 105Ukraine SFMS Blacklist 105South Africa Targeted Financial Sanctions 55Russian Persons of Interest published by Dossier Center 55Türkiye Asset Freezing Sanctions List (MASAK)55US CIA World Leaders 54Qatar Unified Record of Persons and Entities on Sanction List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 38Argentina RePET Sanctions 38Russian Oligarch/Billionaires Database 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 35Israel Terrorists Organizations and Unauthorized Associations lists 29Estonia International Sanctions Act List 23DPRK Reports 22Lithuania Designated Persons Under Magnitsky Amendments 22Navalny 35 List of Individuals for Sanctioning 20Ukraine War and Sanctions 19Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 14US Anti-Kleptocracy and Human Rights Visa Restrictions 13Polish List of Persons and Entities Subject to Sanctions 13Forbes 2021 List of Russian Billionaires 8EU Council Official Journal Sanctioned Entities 6INTERPOL Red Notices 6Lithuanian International Sanctions 6Syrian Observatory of Political and Economic Networks 6Venezuela Members of the National Assembly 5UK Companies House People with Significant Control 5Latvia's Magnitsky Law Sanctions List 5RISE Moldova People of interest 5US CIA World Factbook Heads of State and Government 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted 2China National People's Congress on Wikipedia 2Georgia Public Official Asset Declarations 2Pakistan NACTA Proscribed Persons 2US Special Legislative Exclusions 1Czech Republic National Sanctions 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List

Countries

901Russia 371Soviet Union 147Ukraine 79Syria 43Belarus 43Iran 37Donetsk (Occupied Ukraine)31North Korea 28Iraq 27Afghanistan 19Venezuela 15Kazakhstan 15Crimea (Occupied Ukraine)13Uzbekistan 11Libya 11Moldova 11Luhansk (Occupied Ukraine)10Congo - Kinshasa 10Sudan 9Georgia 9Myanmar (Burma)8Palestinian Territories 8South Sudan 7Germany 6China 6United Kingdom 6Pakistan 5Azerbaijan 5Uganda 5United States 4United Arab Emirates 4Central African Republic 4Egypt 4Jordan 4Lebanon 4Nicaragua 4Yemen 3Cyprus 3Algeria 3Estonia 3France 3Equatorial Guinea 3Kyrgyzstan 3Latvia 3Transnistria (PMR)3Mali 3Qatar 2Bosnia & Herzegovina 2Switzerland 2Gambia 2Israel 2Kenya 2Tanzania 2Yugoslavia 2Zaire 1Antigua & Barbuda 1Argentina 1Austria 1Belgium 1Burkina Faso 1Bulgaria 1Congo - Brazzaville 1Colombia 1Cape Verde 1East Germany 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Guatemala 1Guinea-Bissau 1Honduras 1Hungary 1Kuwait 1Lithuania 1Morocco 1Mauritania 1Namibia 1Oman 1Portugal 1Romania 1Serbia 1Saudi Arabia 1Chad 1Tajikistan 1Kosovo 1South Africa 1Zimbabwe

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