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Filtered: Disqualified UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

Topics
2,803Disqualified2,803Sanctioned entity1,059Person of interest967Politician118Military86Export controlled77Close Associate52Counter-sanctioned entity47Public listed company37Oligarch
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Data sources
2,803UK Companies House Disqualified Directors2,803UK HMT/OFSI Consolidated List of Targets2,800UK FCDO Sanctions List1,927US Trade Consolidated Screening List (CSL)1,894US OFAC Specially Designated Nationals (SDN) List1,884EU Financial Sanctions Files (FSF)1,884US SAM Procurement Exclusions1,879French National Asset Freezing System1,877Monaco National Fund Freezing List1,862Belgian Financial Sanctions
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Countries
1,744Russia424Soviet Union404Ukraine263Iran165Belarus110Syria56Myanmar53China50Venezuela47United Kingdom
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