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Filtered: Sanctioned entity UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

Topics
4,727Sanctioned entity2,784Disqualified1,308Politician1,286Person of interest485Terrorism225Military185Counter-sanctioned entity103Close Associate92Export controlled52Wanted
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Data sources
4,727UK HMT/OFSI Consolidated List of Targets4,640UK FCDO Sanctions List3,445French National Asset Freezing System3,434EU Financial Sanctions Files (FSF)3,432Monaco National Fund Freezing List3,395Belgian Financial Sanctions3,232Swiss SECO Sanctions/Embargoes3,114US Trade Consolidated Screening List (CSL)3,073US OFAC Specially Designated Nationals (SDN) List3,029US SAM Procurement Exclusions
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Countries
2,141Russia514Soviet Union466Ukraine426Syria421Iran231Belarus229North Korea176Afghanistan114Iraq97China
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