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

Search guide · Data current as of

Topics
4,719Sanctioned entity2,785Disqualified1,307Politician1,288Person of interest485Terrorism225Military184Counter-sanctioned entity103Close Associate92Export controlled52Wanted51Oligarch49Public listed company43Crime43Bank41Diplomat13Judge9War crimes6Debarred entity2Offshore1Trade risk1State-owned enterprise
Data sources
4,719UK HMT/OFSI Consolidated List of Targets4,632UK FCDO Sanctions List3,446French National Asset Freezing System3,434EU Financial Sanctions Files (FSF)3,432Monaco National Fund Freezing List3,395Belgian Financial Sanctions3,233Swiss SECO Sanctions/Embargoes3,114US Trade Consolidated Screening List (CSL)3,072US OFAC Specially Designated Nationals (SDN) List3,030US SAM Procurement Exclusions2,785UK Companies House Disqualified Directors2,680EU Consolidated Travel Bans2,633Australian Sanctions Consolidated List2,342Canadian Consolidated Autonomous Sanctions List2,018Ukraine NSDC State Register of Sanctions1,910Japan Economic Sanctions and List of Eligible People1,802Wikidata1,340Wikidata Persons in Relevant Categories1,277New Zealand Russia Sanctions1,155ACF List of War Enablers989Wikidata Politically Exposed Persons963Wikidata Entities of Interest863UN Security Council Consolidated Sanctions857Ukraine SFMS Blacklist857South Africa Targeted Financial Sanctions690Russian Unified State Register of Legal Entities668Moldovan Sanctions for Terrorism and Proliferation of WMD658Türkiye Asset Freezing Sanctions List (MASAK)635Qatar Unified Record of Persons and Entities on Sanction List484Argentina RePET Sanctions481Polish Sanctions Countering Money Laundering and Terror Financing478Indonesian List of Suspected Terrorists and Terrorist Organizations465Israel Terrorists Organizations and Unauthorized Associations lists414EU Council Official Journal Sanctioned Entities375PermID Open Data289Every Politician223Israel Prevention of Distribution and Financing of WMDs designations212DPRK Reports207Bulgarian Persons of Interest194Japan METI End User List124EU Sanctions Map116Estonia International Sanctions Act List116Ukraine War and Sanctions88Japan METI Russian List79Lithuania Designated Persons Under Magnitsky Amendments77Russian Oligarch/Billionaires Database72Legal Entity Identifier (LEI) Reference Data71Russian Persons of Interest published by Dossier Center64US Anti-Kleptocracy and Human Rights Visa Restrictions59US CIA World Leaders55Russian National Settlement Depository (NSD, ISIN Assignment)50UK Companies House People with Significant Control48Canadian Listed Terrorist Entities44Syrian Observatory of Political and Economic Networks43Forbes 2021 List of Russian Billionaires42Latvia's Magnitsky Law Sanctions List41Business Identifier Code (BIC) Reference Data30OpenCorporates30Navalny 35 List of Individuals for Sanctioning29Polish List of Persons and Entities Subject to Sanctions28United Arab Emirates Local Terrorist List24Russia Banking Registry23Global Energy Ownership Tracker22Research Organizations Registry22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists22US FBI Most Wanted20INTERPOL Red Notices19ICIJ Offshore Leaks Database18Graph-based entity tagging18US Department of State Terrorist Exclusion17UN Security Council 1718 Designated Vessels List17US OFAC Consolidated (non-SDN) List15Ukraine Consolidated State Registry14Indian Ministry of Home Affairs Banned Organizations14Malaysia MOHA Sanctions List14New Zealand Designated Terrorist Entities12UK Proscribed Terrorist Groups or Organizations12Lithuanian International Sanctions11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10EU Financial Instruments Reference Data System (FIRDS)9Russian PMC Wagner mercenaries (Myrotvorets list)7Czech Republic National Sanctions7EU ESMA Suspensions and Removals7UK HMT/OFSI Investment Bans7Georgia Public Official Asset Declarations7Kazakh Terrorist and Terror Financing lists6Canadian Named Research Organizations list6Cyprus Companies and Corporate Officers6RISE Moldova People of interest6Venezuela Members of the National Assembly5Pakistan NACTA Proscribed Persons5UN Heads of State, Heads of Government and Ministers for Foreign Affairs5US CIA World Factbook Heads of State and Government5US Special Legislative Exclusions4US BIS Denied Persons List3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List2China National People's Congress on Wikipedia2Germany BKA Wanted Fugitives2Kazakhstan State Register of legal entities2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2OpenSanctions Research Data1Austrian National Bank Regulations on Terrorism Financing Restrictions1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova1Israel Sanctioned Crypto Wallets List1Iran UANI Business Registry1Latvia FIU Sanctions1Netherlands Police Nationale Opsporingslijst1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1US DoD Chinese military companies1US Immigration and Customs Enforcement Most Wanted Fugitives1US Secret Service Most Wanted Fugitives1US Department of State Foreign Terrorist Organizations
Countries
2,140Russia514Soviet Union466Ukraine426Syria422Iran231Belarus229North Korea176Afghanistan114Iraq97China94Pakistan87Myanmar71United Kingdom67Libya59DR Congo56Venezuela52Palestinian territories47United Arab Emirates47Saudi Arabia40Donetsk (Occupied Ukraine)39Sudan37Türkiye36Yemen34Cyprus34Kazakhstan30Algeria30Egypt30Indonesia29Georgia29Lebanon28Tunisia26Central African Republic25Germany25France24Italy24Uzbekistan23Mali23Rwanda22Israel21Somalia20Jordan20Philippines20United States of America19Switzerland19Crimea (Occupied Ukraine)18Hong Kong SAR18Morocco18Moldova17Nicaragua16Azerbaijan16India16South Sudan16Uganda15Luhansk (Occupied Ukraine)14Congo-Brazzaville14Kenya13Kyrgyzstan13Kuwait13Singapore12Bosnia and Herzegovina11Malaysia10Cambodia10Qatar9Belgium9Estonia9Haiti9Saint Kitts and Nevis9South Africa8Guatemala7Latvia7Zimbabwe6Guinea6Netherlands5Armenia5Angola5Ethiopia5Finland5Guinea-Bissau5South Korea5Sri Lanka5Mauritania5Serbia5Thailand5Tajikistan5Tanzania4Bangladesh4Bulgaria4Canada4Cuba4Eritrea4Northern Ireland4Equatorial Guinea4Croatia4Luxembourg4Niger4Nigeria4Sweden4Chad4Vietnam3Austria3Burkina Faso3Colombia3Gambia3Laos3Transnistria (PMR)3Namibia3Norway3Oman3Portugal3Sierra Leone3Taiwan3British Virgin Islands2Albania2Australia2Denmark2Spain2Greece2Ireland2Isle of Man2Lithuania2Monaco2Marshall Islands2Mongolia2Malta2Panama2Tonga2Trinidad and Tobago2Kosovo2Yugoslavia2Zaire1Antigua and Barbuda1Brazil1Cameroon1Cape Verde1Czechia1East Germany1Dominican Republic1Ecuador1Western Sahara1European Union1Gabon1Ghana1Honduras1Hungary1Jersey1Japan1Comoros1Liechtenstein1Macao SAR1Mauritius1Mexico1Mozambique1Peru1Poland1Romania1Slovakia1Senegal1Togo1Samoa

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