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Filtered: UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-19

Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Wali Seddiqi
Person · Terrorism · Sanctioned entity · Afghanistan
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Aung Thitsa Oo General Insurance Company Limited
Company · Sanction-linked entity
Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Yu Son
Vessel · Sanctioned entity · North Korea
Paper Factory (Myainggalay)
Company · Sanction-linked entity · Myanmar
Abubaker Shariff Ahmed
Person · Sanctioned entity · Kenya
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad and Tobago · United States of America
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Sanctioned entity · Afghanistan
SUZHOU SHUNYI INVESTMENT CO., LTD
Company · Sanction-linked entity · China
Mohammad Naim Barich Khudaidad
Person · Sanctioned entity · Afghanistan
Golden Majestic Star Mobile Company Limited
Company · Sanction-linked entity · Myanmar
Congomet Trading House
Organization · Sanctioned entity · DR Congo
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Abdikadir Mohamed Abdikadir
Person · Sanctioned entity · Kenya · Somalia
Aquarii (Gems & Jewellery) Co., Ltd.
Company · Sanction-linked entity
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.
Company · Sanction-linked entity
Granite Mine and Processing Plant (Balin)
Company · Sanction-linked entity · Myanmar

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Data sources

4,929UK HMT/OFSI Consolidated List of Targets 4,644UK FCDO Sanctions List 3,457French National Asset Freezing System 3,444EU Financial Sanctions Files (FSF)3,441Monaco National Fund Freezing List 3,406Belgian Financial Sanctions 3,245Swiss SECO Sanctions/Embargoes 3,122US Trade Consolidated Screening List (CSL)3,080US OFAC Specially Designated Nationals (SDN) List 3,038US SAM Procurement Exclusions 2,796UK Companies House Disqualified Directors 2,680EU Consolidated Travel Bans 2,641Australian Sanctions Consolidated List 2,353Canadian Consolidated Autonomous Sanctions List 2,015Ukraine NSDC State Register of Sanctions 1,917Japan Economic Sanctions and List of Eligible People 1,802Wikidata 1,340Wikidata Persons in Relevant Categories 1,277New Zealand Russia Sanctions 1,155ACF List of War Enablers 982Wikidata Politically Exposed Persons 963Wikidata Entities of Interest 863UN Security Council Consolidated Sanctions 857Ukraine SFMS Blacklist 857South Africa Targeted Financial Sanctions 689Russian Unified State Register of Legal Entities (as at Jan 1, 2022)668Moldovan Sanctions for Terrorism and Proliferation of WMD 658Türkiye Asset Freezing Sanctions List (MASAK)635Qatar Unified Record of Persons and Entities on Sanction List 484Argentina RePET Sanctions 481Polish Sanctions Countering Money Laundering and Terror Financing 479Indonesian List of Suspected Terrorists and Terrorist Organizations 465Israel Terrorists Organizations and Unauthorized Associations lists 411PermID Open Data 408EU Council Official Journal Sanctioned Entities 289Every Politician 223Israel Prevention of Distribution and Financing of WMDs designations 217Graph-based entity tagging 214DPRK Reports 207Bulgarian Persons of Interest 195Japan METI End User List 124EU Sanctions Map 116Estonia International Sanctions Act List 115Ukraine War and Sanctions 88Japan METI Russian List 79Lithuania Designated Persons Under Magnitsky Amendments 77Russian Oligarch/Billionaires Database 74Legal Entity Identifier (LEI) Reference Data 71Russian Persons of Interest published by Dossier Center 64US Anti-Kleptocracy and Human Rights Visa Restrictions 59US CIA World Leaders 55Russian National Settlement Depository (NSD, ISIN Assignment)52UK Companies House People with Significant Control 48Canadian Listed Terrorist Entities 48Syrian Observatory of Political and Economic Networks 43Forbes 2021 List of Russian Billionaires 42Business Identifier Code (BIC) Reference Data 42Latvia's Magnitsky Law Sanctions List 30OpenCorporates 30Navalny 35 List of Individuals for Sanctioning 29Polish List of Persons and Entities Subject to Sanctions 28United Arab Emirates Local Terrorist List 24Russia Banking Registry 23Global Energy Ownership Tracker 22Research Organizations Registry 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 22US FBI Most Wanted 20INTERPOL Red Notices 19ICIJ Offshore Leaks Database 18US Department of State Terrorist Exclusion 17UN Security Council 1718 Designated Vessels List 17US OFAC Consolidated (non-SDN) List 15Ukraine Consolidated State Registry 14Indian Ministry of Home Affairs Banned Organizations 14Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 12UK Proscribed Terrorist Groups or Organizations 12Lithuanian International Sanctions 11Nepal 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 Sanctions 7EU ESMA Suspensions and Removals 7Cyprus Companies and Corporate Officers 7UK HMT/OFSI Investment Bans 7Georgia Public Official Asset Declarations 7Kazakh Terrorist and Terror Financing lists 6Canadian Named Research Organizations list 6RISE Moldova People of interest 6Venezuela Members of the National Assembly 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 5US Special Legislative Exclusions 4US BIS Denied Persons List 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Kazakhstan State Register of legal entities 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2OpenSanctions Research Data 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US DoD Chinese military companies 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

Countries

2,142Russia 513Soviet Union 466Ukraine 437Syria 422Iran 231Belarus 230North Korea 176Afghanistan 116Myanmar 114Iraq 99China 94Pakistan 72United Kingdom 68Libya 59DR Congo 56Venezuela 52Palestinian territories 47United Arab Emirates 47Saudi Arabia 40Donetsk (Occupied Ukraine)39Sudan 37Türkiye 36Yemen 34Cyprus 34Kazakhstan 30Algeria 30Egypt 30Indonesia 29Georgia 29Lebanon 28Tunisia 26Central African Republic 25Germany 25France 24Italy 24Uzbekistan 23Mali 23Rwanda 22Israel 21Somalia 20Jordan 20Philippines 20United States of America 19Switzerland 19Crimea (Occupied Ukraine)18Hong Kong SAR 18Morocco 18Moldova 17Nicaragua 16Azerbaijan 16India 16South Sudan 16Uganda 15Luhansk (Occupied Ukraine)14Congo-Brazzaville 14Kenya 13Kyrgyzstan 13Kuwait 13Singapore 12Bosnia and Herzegovina 11Malaysia 10Cambodia 10Qatar 9Belgium 9Estonia 9Haiti 9Saint Kitts and Nevis 9South Africa 8Guatemala 7Latvia 7Zimbabwe 6Guinea 6Netherlands 5Armenia 5Angola 5Ethiopia 5Finland 5Guinea-Bissau 5South Korea 5Sri Lanka 5Mauritania 5Serbia 5Thailand 5Tajikistan 5Tanzania 4Bangladesh 4Bulgaria 4Canada 4Cuba 4Eritrea 4Northern Ireland 4Equatorial Guinea 4Croatia 4Luxembourg 4Niger 4Nigeria 4Sweden 4Chad 4Vietnam 3Austria 3Burkina Faso 3Colombia 3Gambia 3Laos 3Transnistria (PMR)3Namibia 3Norway 3Oman 3Portugal 3Sierra Leone 3Taiwan 3British Virgin Islands 2Albania 2Australia 2Denmark 2Spain 2Greece 2Ireland 2Isle of Man 2Lithuania 2Monaco 2Marshall Islands 2Mongolia 2Malta 2Panama 2Tonga 2Trinidad and Tobago 2Kosovo 2Yugoslavia 2Zaire 1Antigua and Barbuda 1Brazil 1Cameroon 1Cape Verde 1Czechia 1East Germany 1Dominican Republic 1Ecuador 1Western Sahara 1European Union 1Gabon 1Ghana 1Honduras 1Hungary 1Jersey 1Japan 1Comoros 1Liechtenstein 1Macao SAR 1Mauritius 1Mexico 1Mozambique 1Peru 1Poland 1Romania 1Slovakia 1Senegal 1Togo 1Samoa

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