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Filtered: People UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-05

Mya Tun Oo
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Dmitry Vladimirovich SAVELYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Pavel Mikhailovich FEDYAEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vitali Borisovich JEFIMOW
Person · Person of interest · Politician · Sanctioned entity · Russia
Vitaly Viktorovich Bakhmetyev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Andrei Olgertovich VOLOZHINSKY
Person · Military · Sanctioned entity · Estonia · Russia
Vladimir Vladimirovich POLETAYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Yurevich MARTYNOV
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Ekaterina Vladimirovna Filippova
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Eduard Aleksandrovich Basurin
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Galina Innokentievna DANCHIKOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Alekseevich OZEROV
Person · Politician · Sanctioned entity · Russia
Jules Mutebutsi
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Aleksandr Yurevich Borodai
Person · Person of interest · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Mohammad Al-Shaar
Person · Military · Politician · Sanctioned entity · Syria
Graham William PHILLIPS
Person · Person of interest · Sanctioned entity · United Kingdom
Igor Evgenievich KONASHENKOV
Person · Military · Person of interest · Sanctioned entity · Moldova · Russia · Soviet Union
Valentina Ivanovna Matviyenko
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vasyl Oleksandrovych NIKITIN
Person · Politician · Sanctioned entity · Russia · Ukraine · Uzbekistan
Vladimir Viktorovich PAVLENKO
Person · Person of interest · Politician · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Valery Sergeevich SELEZNYOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Vladimirovich Smirnov
Person · Person of interest · Politician · Sanctioned entity · Russia
Fedot Semyonovich TUMUSOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

3,523Sanctioned entity 1,232Person of interest 1,213Politician 372Terrorism 218Military 95Close Associate 83Counter-sanctioned entity 50Oligarch 47Wanted 38Crime 38Diplomat 11Judge 6War crimes 4Spy 1Debarred entity

Data sources

3,523UK HMT/OFSI Consolidated List of Targets 3,507UK FCDO Sanctions List 2,756Belgian Financial Sanctions 2,755EU Financial Sanctions Files (FSF)2,755French National Asset Freezing System 2,602EU Consolidated Travel Bans 2,572Swiss SECO Sanctions/Embargoes 2,384Monaco National Fund Freezing List 2,252US Trade Consolidated Screening List (CSL)2,249US OFAC Specially Designated Nationals (SDN) List 2,063Australian Sanctions Consolidated List 2,049US SAM Procurement Exclusions 1,881Canadian Consolidated Autonomous Sanctions List 1,732Wikidata 1,640Ukraine NSDC State Register of Sanctions 1,577Japan Economic Sanctions and List of Eligible People 1,281Wikidata Persons in Relevant Categories 1,124ACF List of War Enablers 1,107New Zealand Russia Sanctions 955Wikidata Entities of Interest 926Wikidata Politically Exposed Persons 675UN Security Council Consolidated Sanctions 671South Africa Targeted Financial Sanctions 666Ukraine SFMS Blacklist 472Qatar Unified Record of Persons and Entities on Sanction List 472Türkiye Asset Freezing Sanctions List (MASAK)463Moldovan Sanctions for Terrorism and Proliferation of WMD 393Argentina RePET Sanctions 390Polish Sanctions Countering Money Laundering and Terror Financing 384Indonesian List of Suspected Terrorists and Terrorist Organizations 372Israel Terrorists Organizations and Unauthorized Associations lists 347Russian Unified State Register of Legal Entities (as at Jan 1, 2022)290Every Politician 146Bulgarian Persons of Interest 106Estonia International Sanctions Act List 75Russian Oligarch/Billionaires Database 69DPRK Reports 66Russian Persons of Interest published by Dossier Center 55US Anti-Kleptocracy and Human Rights Visa Restrictions 54US CIA World Leaders 48Lithuania Designated Persons Under Magnitsky Amendments 42Latvia's Magnitsky Law Sanctions List 42Forbes 2021 List of Russian Billionaires 28Navalny 35 List of Individuals for Sanctioning 28Syrian Observatory of Political and Economic Networks 25Polish List of Persons and Entities Subject to Sanctions 20US FBI Most Wanted 17INTERPOL Red Notices 16Graph-based entity tagging 12Lithuanian International Sanctions 10United Arab Emirates Local Terrorist List 8UK Companies House People with Significant Control 8ICIJ Offshore Leaks Database 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7EU Council Official Journal Sanctioned Entities 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7US CIA World Factbook Heads of State and Government 6Russian PMC Wagner mercenaries (Myrotvorets list)5Czech Republic National Sanctions 5EU Sanctions Map 5Pakistan NACTA Proscribed Persons 5Venezuela Members of the National Assembly 4Indian Ministry of Home Affairs Banned Organizations 4RISE Moldova People of interest 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2US NTEEA Section 353 Corrupt and Undemocratic Actors Report 2US Special Legislative Exclusions 1Cyprus Companies and Corporate Officers 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List

Countries

1,713Russia 499Soviet Union 409Ukraine 368Syria 242Iran 186Belarus 154Afghanistan 134North Korea 101Iraq 64Pakistan 55Libya 51Congo - Kinshasa 48United Kingdom 46Myanmar (Burma)45China 45Saudi Arabia 40Venezuela 38Donetsk (Occupied Ukraine)37Palestinian Territories 32Yemen 27Egypt 25Cyprus 25Algeria 25Indonesia 25Sudan 24Lebanon 22Germany 22France 22Kazakhstan 22Rwanda 22Tunisia 22Uzbekistan 21Italy 19United Arab Emirates 19Central African Republic 19Somalia 19United States 17Israel 17Nicaragua 16Switzerland 16Morocco 16Moldova 16Philippines 16South Sudan 16Türkiye 16Crimea (Occupied Ukraine)14Azerbaijan 14Georgia 14Jordan 14Luhansk (Occupied Ukraine)13Mali 13Uganda 12Kuwait 10Congo - Brazzaville 10Kenya 10Qatar 9Haiti 9Malaysia 8Kyrgyzstan 8Singapore 8South Africa 7Belgium 6India 6Zimbabwe 5Armenia 5Bosnia & Herzegovina 5Estonia 5Finland 5Guinea 5Guinea-Bissau 4Bulgaria 4Cuba 4Northern Ireland 4Latvia 4Mauritania 4Chad 4Tajikistan 4Tanzania 3Canada 3Eritrea 3Ethiopia 3Gambia 3Equatorial Guinea 3Croatia 3Cambodia 3St. Kitts & Nevis 3Laos 3Luxembourg 3Transnistria (PMR)3Netherlands 3Norway 3Oman 3Serbia 3Vietnam 2Angola 2Australia 2Colombia 2Greece 2Hong Kong SAR China 2Lithuania 2Monaco 2Namibia 2Sweden 2Thailand 2Trinidad & Tobago 2Kosovo 2Yugoslavia 2Zaire 1Antigua & Barbuda 1Argentina 1Austria 1Bangladesh 1Burkina Faso 1Cameroon 1Cape Verde 1Czech Republic 1East Germany 1Denmark 1Dominican Republic 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Guatemala 1Honduras 1Hungary 1Japan 1Mongolia 1Macao SAR China 1Malta 1Niger 1Nigeria 1Poland 1Portugal 1Romania 1Slovakia 1Sierra Leone 1Senegal 1Tonga 1Taiwan

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