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Filtered: Disqualified UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

Topics
2,784Disqualified2,784Sanctioned entity1,057Person of interest964Politician117Military85Export controlled75Close Associate52Counter-sanctioned entity46Public listed company37Oligarch33Bank26Diplomat20Terrorism19Wanted16Crime6War crimes6Judge4Debarred entity1Offshore1Trade risk
Data sources
2,784UK Companies House Disqualified Directors2,784UK HMT/OFSI Consolidated List of Targets2,781UK FCDO Sanctions List1,919US Trade Consolidated Screening List (CSL)1,886US OFAC Specially Designated Nationals (SDN) List1,877US SAM Procurement Exclusions1,872EU Financial Sanctions Files (FSF)1,867French National Asset Freezing System1,865Monaco National Fund Freezing List1,849Belgian Financial Sanctions1,805Canadian Consolidated Autonomous Sanctions List1,765Swiss SECO Sanctions/Embargoes1,677Ukraine NSDC State Register of Sanctions1,445Australian Sanctions Consolidated List1,417EU Consolidated Travel Bans1,204Wikidata1,078New Zealand Russia Sanctions992Wikidata Persons in Relevant Categories967ACF List of War Enablers894Japan Economic Sanctions and List of Eligible People828Wikidata Entities of Interest784Wikidata Politically Exposed Persons580Russian Unified State Register of Legal Entities333PermID Open Data309EU Council Official Journal Sanctioned Entities249Every Politician145Japan METI End User List98EU Sanctions Map96Estonia International Sanctions Act List86Ukraine War and Sanctions81Japan METI Russian List70Legal Entity Identifier (LEI) Reference Data70Lithuania Designated Persons Under Magnitsky Amendments62Israel Prevention of Distribution and Financing of WMDs designations59Russian Persons of Interest published by Dossier Center56Russian Oligarch/Billionaires Database53Russian National Settlement Depository (NSD, ISIN Assignment)52Türkiye Asset Freezing Sanctions List (MASAK)51US Anti-Kleptocracy and Human Rights Visa Restrictions39DPRK Reports38UK Companies House People with Significant Control38US CIA World Leaders36Latvia's Magnitsky Law Sanctions List34Syrian Observatory of Political and Economic Networks33Forbes 2021 List of Russian Billionaires32Moldovan Sanctions for Terrorism and Proliferation of WMD31Business Identifier Code (BIC) Reference Data25Polish List of Persons and Entities Subject to Sanctions24Russia Banking Registry24Navalny 35 List of Individuals for Sanctioning21Global Energy Ownership Tracker21OpenCorporates18Research Organizations Registry17Bulgarian Persons of Interest16Canadian Listed Terrorist Entities15Graph-based entity tagging15US OFAC Consolidated (non-SDN) List13ICIJ Offshore Leaks Database11Ukraine Consolidated State Registry10EU Financial Instruments Reference Data System (FIRDS)9US FBI Most Wanted8Israel Terrorists Organizations and Unauthorized Associations lists8Lithuanian International Sanctions8New Zealand Designated Terrorist Entities7Czech Republic National Sanctions7EU ESMA Suspensions and Removals7Georgia Public Official Asset Declarations6Canadian Named Research Organizations list6UK HMT/OFSI Investment Bans6RISE Moldova People of interest6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Security Council Consolidated Sanctions6South Africa Targeted Financial Sanctions5Cyprus Companies and Corporate Officers5UK Proscribed Terrorist Groups or Organizations5Indian Ministry of Home Affairs Banned Organizations5INTERPOL Red Notices5US Special Legislative Exclusions5Venezuela Members of the National Assembly4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US BIS Denied Persons List4US CIA World Factbook Heads of State and Government3Qatar Unified Record of Persons and Entities on Sanction List3Ukraine SFMS Blacklist3US Department of State Foreign Terrorist Organizations2China National People's Congress on Wikipedia2Kazakhstan State Register of legal entities2Malaysia MOHA Sanctions List2OpenSanctions Research Data2US Department of State Terrorist Exclusion1Argentina RePET Sanctions1Austrian National Bank Regulations on Terrorism Financing Restrictions1Germany BKA Wanted Fugitives1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova1Israel Sanctioned Crypto Wallets List1Iran UANI Business Registry1Kyrgyz National List1Kazakh Terrorist and Terror Financing lists1Netherlands Police Nationale Opsporingslijst1US DoD Chinese military companies1US Immigration and Customs Enforcement Most Wanted Fugitives1US Secret Service Most Wanted Fugitives
Countries
1,739Russia422Soviet Union404Ukraine258Iran164Belarus107Syria56Myanmar53China50Venezuela47United Kingdom36United Arab Emirates36Palestinian territories35North Korea35Donetsk (Occupied Ukraine)31Kazakhstan30Cyprus24Georgia22Türkiye22Uzbekistan19Israel17Saudi Arabia17Crimea (Occupied Ukraine)16Moldova16Nicaragua15Sudan14Luhansk (Occupied Ukraine)13Lebanon13Libya12Azerbaijan12Hong Kong SAR12Kyrgyzstan11Switzerland11Germany11France11India10DR Congo8Guatemala7Central African Republic7Cambodia7South Africa6Estonia6Singapore5Belgium5Guinea5Jordan5Latvia5Zimbabwe4Bosnia and Herzegovina4Bulgaria4Guinea-Bissau4Iraq4Italy4Sri Lanka4Malaysia4Pakistan4Serbia4South Sudan4Thailand4Uganda4United States of America3Armenia3Angola3Algeria3Saint Kitts and Nevis3Laos3Luxembourg3Transnistria (PMR)3Netherlands2Austria2Australia2Burkina Faso2Colombia2Egypt2Spain2Finland2Gambia2Equatorial Guinea2Croatia2Haiti2Ireland2Isle of Man2South Korea2Lithuania2Morocco2Mali2Mongolia2Malta2Tajikistan2British Virgin Islands2Kosovo2Yugoslavia1Bangladesh1Canada1Congo-Brazzaville1Czechia1East Germany1Dominican Republic1Ecuador1European Union1Greece1Honduras1Hungary1Jersey1Kenya1Monaco1Marshall Islands1Macao SAR1Mauritius1Mexico1Philippines1Portugal1Romania1Rwanda1Sierra Leone1Vietnam1Yemen

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