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Filtered: Public bodies UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-24

LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
Prevenzione dell'assimilazione in Terra Santa
Organization · Sanctioned entity · Palestinian territories
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
BUTEMBO AIRLINES
Organization · Sanctioned entity · DR Congo · Congo-Brazzaville
Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
State Production Association Belorusneft
Organization · Sanctioned entity · Belarus
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Novin Energy Company
Organization · Sanctioned entity · Iran
UGANDA COMMERCIAL IMPEX (UCI) LTD
Organization · Sanctioned entity · Uganda
Sanad Protection and Security Services
Organization · Sanctioned entity · Syria
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria

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Topics

462Sanctioned entity 312Disqualified 106Terrorism 37Counter-sanctioned entity 23Sanction-linked entity 6Export controlled 2Debarred entity 1Bank

Data sources

485UK HMT/OFSI Consolidated List of Targets 447UK FCDO Sanctions List 325EU Financial Sanctions Files (FSF)324Belgian Financial Sanctions 320French National Asset Freezing System 312UK Companies House Disqualified Directors 311Monaco National Fund Freezing List 292Swiss SECO Sanctions/Embargoes 274Australian Sanctions Consolidated List 274US Trade Consolidated Screening List (CSL)265US OFAC Specially Designated Nationals (SDN) List 263US SAM Procurement Exclusions 155Japan Economic Sanctions and List of Eligible People 145Canadian Consolidated Autonomous Sanctions List 124Türkiye Asset Freezing Sanctions List (MASAK)121UN Security Council Consolidated Sanctions 120Ukraine SFMS Blacklist 119Moldovan Sanctions for Terrorism and Proliferation of WMD 119South Africa Targeted Financial Sanctions 101Qatar Unified Record of Persons and Entities on Sanction List 98Japan METI End User List 90Argentina RePET Sanctions 90Indonesian List of Suspected Terrorists and Terrorist Organizations 90Polish Sanctions Countering Money Laundering and Terror Financing 88Israel Terrorists Organizations and Unauthorized Associations lists 60Ukraine NSDC State Register of Sanctions 57Bulgarian Persons of Interest 48Israel Prevention of Distribution and Financing of WMDs designations 44Canadian Listed Terrorist Entities 33New Zealand Russia Sanctions 31EU Council Official Journal Sanctioned Entities 23Graph-based entity tagging 18DPRK Reports 17United Arab Emirates Local Terrorist List 17US Department of State Terrorist Exclusion 14New Zealand Designated Terrorist Entities 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10UK Proscribed Terrorist Groups or Organizations 10Malaysia MOHA Sanctions List 7Syrian Observatory of Political and Economic Networks 6Legal Entity Identifier (LEI) Reference Data 6Indian Ministry of Home Affairs Banned Organizations 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Japan METI Russian List 5Kazakh Terrorist and Terror Financing lists 3EU Sanctions Map 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Named Research Organizations list 1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine War and Sanctions 1US OFAC Consolidated (non-SDN) List

Countries

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