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Filtered: UK HMT/OFSI Consolidated List of Targets

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

Omar Ibrahim Ghalawanji
Person · Politician · Sanctioned entity · Syria
Eugene Markovich SHVIDLER
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · United States
Aleksandr Mikhailovich Samokutyaev
Person · Person of interest · Politician · Sanctioned entity · Russia
William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Musa Yusupovich BAZHAEV
Person · Close Associate · Sanctioned entity · Russia
Siarhei Yaugenavich TSERABAU
Person · Military · Person of interest · Sanctioned entity · Belarus · Soviet Union
Uladzimir Viktaravich Kalach
Person · Military · Person of interest · Sanctioned entity · Belarus · Soviet Union
Alieg Anatolevich Charnyshou
Person · Military · Person of interest · Sanctioned entity · Belarus · Soviet Union
Sholban Valerievich KARA-OOL
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Maksim Viktorovich Yakubets
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia
Mazin Al-Tarazi
Person · Sanctioned entity · Syria
Oleg F. SILCHENKO
Person · Sanctioned entity · Russia · Uzbekistan
Artem Kuznetsov
Person · Person of interest · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Pavel Karpov
Person · Sanctioned entity · Russia
Andrey I. PECHEGIN
Person · Person of interest · Sanctioned entity · Russia
Aliaksandr Vasilevich SHAKUTSIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Nataliya Vladimirovna POLUYANOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Mingguo Chen
Person · Sanctioned entity · China
Andrey Mikhailovich Bogatov
Person · Sanctioned entity · Russia · Soviet Union
Arkady Nikolaevich SVISTUNOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Vladimirovich Kabyshev
Person · Politician · Sanctioned entity · Russia
Vladimir Alexeyevich ILYNIKH
Person · Person of interest · Politician · Sanctioned entity · Russia
Owen Ncube
Person · Politician · Sanctioned entity · Zimbabwe
Milan Rajko Radojcic
Person · Politician · Sanctioned entity · Serbia · Kosovo
Yong Chol Kim
Person · Diplomat · Politician · Sanctioned entity · North Korea

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Data sources

4,784UK HMT/OFSI Consolidated List of Targets 4,506UK FCDO Sanctions List 3,414French National Asset Freezing System 3,404Belgian Financial Sanctions 3,403EU Financial Sanctions Files (FSF)3,258Swiss SECO Sanctions/Embargoes 3,046US Trade Consolidated Screening List (CSL)3,002US OFAC Specially Designated Nationals (SDN) List 2,970Monaco National Fund Freezing List 2,739US SAM Procurement Exclusions 2,603EU Consolidated Travel Bans 2,577Australian Sanctions Consolidated List 2,269Canadian Consolidated Autonomous Sanctions List 1,968Ukraine NSDC State Register of Sanctions 1,903Japan Economic Sanctions and List of Eligible People 1,734Wikidata 1,280Wikidata Persons in Relevant Categories 1,243New Zealand Russia Sanctions 1,124ACF List of War Enablers 957Wikidata Entities of Interest 926Wikidata Politically Exposed Persons 865UN Security Council Consolidated Sanctions 853Ukraine SFMS Blacklist 835South Africa Targeted Financial Sanctions 674Moldovan Sanctions for Terrorism and Proliferation of WMD 637Qatar Unified Record of Persons and Entities on Sanction List 633Türkiye Asset Freezing Sanctions List (MASAK)610Russian Unified State Register of Legal Entities (as at Jan 1, 2022)486Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 477Indonesian List of Suspected Terrorists and Terrorist Organizations 464Israel Terrorists Organizations and Unauthorized Associations lists 352PermID Open Data 290Every Politician 206Bulgarian Persons of Interest 205Graph-based entity tagging 185Japan METI End User List 150Israel Prevention of Distribution and Financing of WMDs designations 133DPRK Reports 113EU Sanctions Map 106Estonia International Sanctions Act List 90EU Council Official Journal Sanctioned Entities 75Russian Oligarch/Billionaires Database 66Russian Persons of Interest published by Dossier Center 65Legal Entity Identifier (LEI) Reference Data 57Russian National Settlement Depository (NSD, ISIN Assignment)55US Anti-Kleptocracy and Human Rights Visa Restrictions 54US CIA World Leaders 49Canadian Listed Terrorist Entities 49Lithuania Designated Persons Under Magnitsky Amendments 42Latvia's Magnitsky Law Sanctions List 42Forbes 2021 List of Russian Billionaires 42Syrian Observatory of Political and Economic Networks 36Business Identifier Code (BIC) Reference Data 29Navalny 35 List of Individuals for Sanctioning 28United Arab Emirates Local Terrorist List 28OpenCorporates 27Polish List of Persons and Entities Subject to Sanctions 22UK Companies House People with Significant Control 22Research Organizations Registry 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20US FBI Most Wanted 18ICIJ Offshore Leaks Database 18US Department of State Terrorist Exclusion 17INTERPOL Red Notices 15Ukraine Consolidated State Registry 15Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14US OFAC Consolidated (non-SDN) List 13Lithuanian International Sanctions 12Indian Ministry of Home Affairs Banned Organizations 11UK Proscribed Terrorist Groups or Organizations 10EU Financial Instruments Reference Data System (FIRDS)8Cyprus Companies and Corporate Officers 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Russian PMC Wagner mercenaries (Myrotvorets list)7EU ESMA Suspensions and Removals 7Kazakh Terrorist and Terror Financing lists 7US CIA World Factbook Heads of State and Government 6Canadian Named Research Organizations list 6UK HMT/OFSI Investment Bans 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5Venezuela Members of the National Assembly 4Global Energy Ownership Tracker 4RISE Moldova People of interest 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US BIS Denied Persons List 3Nigeria Sanctions List 3US Special Legislative Exclusions 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2OpenSanctions Research Data 2US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1Austrian National Bank Regulations on Terrorism Financing Restrictions 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 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,058Russia 500Soviet Union 458Ukraine 453Syria 416Iran 224North Korea 222Belarus 176Afghanistan 117Myanmar (Burma)114Iraq 92Pakistan 86China 70Libya 61United Kingdom 59Congo - Kinshasa 52Palestinian Territories 47Saudi Arabia 41United Arab Emirates 41Venezuela 40Donetsk (Occupied Ukraine)39Sudan 36Yemen 34Türkiye 32Cyprus 32Lebanon 31Algeria 30Egypt 30Indonesia 29Kazakhstan 28Tunisia 26Central African Republic 25Germany 25France 24Uzbekistan 23Mali 23Rwanda 22Israel 22Italy 22United States 21Somalia 20Switzerland 20Philippines 19Jordan 18Georgia 18Morocco 18Crimea (Occupied Ukraine)17Nicaragua 16Azerbaijan 16Moldova 16South Sudan 16Uganda 14Hong Kong SAR China 14Luhansk (Occupied Ukraine)13Kuwait 12Bosnia & Herzegovina 12Congo - Brazzaville 12India 12Singapore 11Kenya 10Kyrgyzstan 10Malaysia 10Qatar 9Estonia 9Haiti 9St. Kitts & Nevis 9South Africa 8Belgium 8Cambodia 7Zimbabwe 6Guinea 5Armenia 5Ethiopia 5Finland 5Guinea-Bissau 5Latvia 5Mauritania 5Netherlands 5Serbia 5Tajikistan 5Tanzania 5British Virgin Islands 4Bangladesh 4Bulgaria 4Canada 4Cuba 4Eritrea 4Northern Ireland 4Croatia 4Luxembourg 4Niger 4Nigeria 4Chad 4Vietnam 3Burkina Faso 3Colombia 3Gambia 3Equatorial Guinea 3Laos 3Transnistria (PMR)3Namibia 3Norway 3Oman 3Thailand 3Taiwan 2Albania 2Angola 2Australia 2Denmark 2Spain 2Greece 2Ireland 2South Korea 2Lithuania 2Monaco 2Marshall Islands 2Malta 2Sweden 2Sierra Leone 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2Yugoslavia 2Zaire 1Antigua & Barbuda 1Argentina 1Austria 1Brazil 1Cameroon 1Cape Verde 1Czech Republic 1East Germany 1Dominican Republic 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Guatemala 1Honduras 1Hungary 1Isle of Man 1Jersey 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Mongolia 1Macao SAR China 1Mauritius 1Panama 1Peru 1Poland 1Portugal 1Romania 1Seychelles 1Slovakia 1Senegal

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