Search OpenSanctions

Advanced

Filtered: Terrorism UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

    Topics
    485Terrorism485Sanctioned entity34Politician20Disqualified18Wanted14Crime8Military8Counter-sanctioned entity3Close Associate2Debarred entity2Judge1Person of interest1Diplomat
    Data sources
    485UK HMT/OFSI Consolidated List of Targets484UK FCDO Sanctions List482Belgian Financial Sanctions481EU Financial Sanctions Files (FSF)480Australian Sanctions Consolidated List480French National Asset Freezing System477Monaco National Fund Freezing List473Moldovan Sanctions for Terrorism and Proliferation of WMD472Japan Economic Sanctions and List of Eligible People464Swiss SECO Sanctions/Embargoes464Israel Terrorists Organizations and Unauthorized Associations lists461UN Security Council Consolidated Sanctions460Ukraine SFMS Blacklist459Argentina RePET Sanctions459Polish Sanctions Countering Money Laundering and Terror Financing459Qatar Unified Record of Persons and Entities on Sanction List459Türkiye Asset Freezing Sanctions List (MASAK)458South Africa Targeted Financial Sanctions456Indonesian List of Suspected Terrorists and Terrorist Organizations379US Trade Consolidated Screening List (CSL)377US OFAC Specially Designated Nationals (SDN) List370EU Consolidated Travel Bans359US SAM Procurement Exclusions196Bulgarian Persons of Interest120Wikidata48Canadian Listed Terrorist Entities47Wikidata Persons in Relevant Categories33EU Council Official Journal Sanctioned Entities27United Arab Emirates Local Terrorist List20UK Companies House Disqualified Directors18Wikidata Politically Exposed Persons17US Department of State Terrorist Exclusion15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists14Malaysia MOHA Sanctions List14New Zealand Designated Terrorist Entities12UK Proscribed Terrorist Groups or Organizations12Indian Ministry of Home Affairs Banned Organizations12INTERPOL Red Notices9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9US Department of State Foreign Terrorist Organizations7Kazakh Terrorist and Terror Financing lists5PermID Open Data5Pakistan NACTA Proscribed Persons4Japan METI End User List4US CIA World Leaders3Nigeria Sanctions List3US FBI Most Wanted2Canadian Consolidated Autonomous Sanctions List2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List1Austrian National Bank Regulations on Terrorism Financing Restrictions1Germany BKA Wanted Fugitives1DPRK Reports1OpenCorporates1Palestine Monetary Authority Local Freezing List1Syrian Observatory of Political and Economic Networks1Türkiye Ministry Of Interior Terrorist Wanted List
    Countries
    160Afghanistan85Pakistan65Syria39Iraq29Indonesia28Tunisia27Algeria25Saudi Arabia20Philippines19Egypt19Italy18Libya18Mali18Yemen17United Kingdom16Morocco15Russia13Kuwait12Türkiye11France11Palestinian territories11United States of America10Germany10Jordan10Qatar7Bosnia and Herzegovina7Iran5United Arab Emirates5Georgia5India5Lebanon5Mauritania4Northern Ireland4Somalia3Bangladesh3China3Cuba3Niger3Nigeria3Soviet Union3Tanzania2Albania2Azerbaijan2Belgium2Denmark2Eritrea2Ethiopia2Malaysia2Namibia2Netherlands2Norway2Sudan2Tajikistan2Tonga2Trinidad and Tobago2South Africa1Burkina Faso1Canada1DR Congo1Colombia1Cyprus1Western Sahara1Spain1Ghana1Greece1Croatia1Kenya1Comoros1Sri Lanka1Mozambique1Serbia1Sierra Leone1Senegal1Uganda1Uzbekistan
    OpenSanctions · Find sanctions targets and persons of interest
    OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting