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Filtered: Disqualified UK HMT/OFSI Consolidated List of Targets

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

Eric Ruhorimbere
Person · Disqualified · Sanctioned entity · DR Congo
Alexandra Alexandrovna USACHEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Saw Chit Thu
Person · Disqualified · Sanctioned entity · Myanmar
Sergey Nikolaevich NEVEROV
Person · Disqualified · Sanctioned entity · Ukraine
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
Ahmad TAHERI
Person · Disqualified · Sanctioned entity · Iran
Hassan Babaei
Person · Disqualified · Sanctioned entity · Iran
Iman Afshari
Person · Disqualified · Sanctioned entity · Iran
Quren Salih Quren AL QADHAFI
Person · Disqualified · Sanctioned entity · Egypt · Libya
Anastasia Ignatova
Person · Disqualified · Sanctioned entity · Russia
Esmail Ahmadi-Moqaddam
Person · Disqualified · Sanctioned entity · Iran
Muhammad Ali Durgham
Person · Disqualified · Sanctioned entity · Syria
Alexander Sergeevich Chemezov
Person · Disqualified · Sanctioned entity · Russia
Yuriy BOYCHENKO
Person · Disqualified · Sanctioned entity · Russia
Hum Sovanny
Person · Disqualified · Sanctioned entity · Cambodia
Vasily Alexandrovich VYDRIN
Person · Disqualified · Sanctioned entity · Russia
Sergey Nikolaevich Korzhov
Person · Disqualified · Sanctioned entity · Russia
Sergey Petrovich USHKO
Person · Disqualified · Sanctioned entity · Belarus · Russia
Hamid Soltani
Person · Disqualified · Sanctioned entity · Iran
Yusuf Ajeeb
Person · Disqualified · Sanctioned entity · Syria
Zhijiang She
Person · Disqualified · Sanctioned entity · China · Cambodia · Myanmar
Valerii Vasilyevich Lukyanenko
Person · Disqualified · Sanctioned entity · Russia
Mohammad-Reza Amouzad
Person · Disqualified · Sanctioned entity · Iran
Abbas Abdi
Person · Disqualified · Sanctioned entity · Iran
Erkin Rakhmatovich Norov
Person · Disqualified · Sanctioned entity · Russia

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Data sources

2,797UK Companies House Disqualified Directors 2,797UK HMT/OFSI Consolidated List of Targets 2,794UK FCDO Sanctions List 1,928US Trade Consolidated Screening List (CSL)1,894US OFAC Specially Designated Nationals (SDN) List 1,886US SAM Procurement Exclusions 1,884EU Financial Sanctions Files (FSF)1,880French National Asset Freezing System 1,876Monaco National Fund Freezing List 1,861Belgian Financial Sanctions 1,817Canadian Consolidated Autonomous Sanctions List 1,779Swiss SECO Sanctions/Embargoes 1,672Ukraine NSDC State Register of Sanctions 1,453Australian Sanctions Consolidated List 1,418EU Consolidated Travel Bans 1,205Wikidata 1,079New Zealand Russia Sanctions 993Wikidata Persons in Relevant Categories 968ACF List of War Enablers 902Japan Economic Sanctions and List of Eligible People 828Wikidata Entities of Interest 779Wikidata Politically Exposed Persons 577Russian Unified State Register of Legal Entities (as at Jan 1, 2022)333PermID Open Data 311EU Council Official Journal Sanctioned Entities 249Every Politician 146Japan METI End User List 98EU Sanctions Map 96Estonia International Sanctions Act List 86Ukraine War and Sanctions 81Japan METI Russian List 70Legal Entity Identifier (LEI) Reference Data 70Lithuania Designated Persons Under Magnitsky Amendments 62Israel Prevention of Distribution and Financing of WMDs designations 59Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 53Russian National Settlement Depository (NSD, ISIN Assignment)52Türkiye Asset Freezing Sanctions List (MASAK)51US Anti-Kleptocracy and Human Rights Visa Restrictions 40DPRK Reports 39Syrian Observatory of Political and Economic Networks 38UK Companies House People with Significant Control 37US CIA World Leaders 36Latvia's Magnitsky Law Sanctions List 33Forbes 2021 List of Russian Billionaires 32Moldovan Sanctions for Terrorism and Proliferation of WMD 31Business Identifier Code (BIC) Reference Data 25Polish List of Persons and Entities Subject to Sanctions 24Russia Banking Registry 24Navalny 35 List of Individuals for Sanctioning 21Global Energy Ownership Tracker 21OpenCorporates 18Research Organizations Registry 17Bulgarian Persons of Interest 16Canadian Listed Terrorist Entities 15Graph-based entity tagging 15US OFAC Consolidated (non-SDN) List 13ICIJ Offshore Leaks Database 11Ukraine Consolidated State Registry 10EU Financial Instruments Reference Data System (FIRDS)9US FBI Most Wanted 8Israel Terrorists Organizations and Unauthorized Associations lists 8Lithuanian International Sanctions 8New Zealand Designated Terrorist Entities 7Czech Republic National Sanctions 7EU ESMA Suspensions and Removals 7Georgia Public Official Asset Declarations 6Canadian Named Research Organizations list 6UK HMT/OFSI Investment Bans 6RISE Moldova People of interest 6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Cyprus Companies and Corporate Officers 5UK Proscribed Terrorist Groups or Organizations 5Indian Ministry of Home Affairs Banned Organizations 5INTERPOL Red Notices 5US Special Legislative Exclusions 5Venezuela Members of the National Assembly 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US BIS Denied Persons List 4US CIA World Factbook Heads of State and Government 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 2China National People's Congress on Wikipedia 2Kazakhstan State Register of legal entities 2Malaysia MOHA Sanctions List 2OpenSanctions Research Data 2US Department of State Terrorist Exclusion 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1US DoD Chinese military companies 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

Countries

1,740Russia 421Soviet Union 404Ukraine 259Iran 164Belarus 118Syria 56Myanmar 53China 50Venezuela 47United Kingdom 36United Arab Emirates 36Palestinian territories 35North Korea 35Donetsk (Occupied Ukraine)31Kazakhstan 30Cyprus 24Georgia 22Türkiye 22Uzbekistan 19Israel 17Saudi Arabia 17Crimea (Occupied Ukraine)16Moldova 16Nicaragua 15Sudan 14Luhansk (Occupied Ukraine)13Lebanon 13Libya 12Azerbaijan 12Hong Kong SAR 12Kyrgyzstan 11Switzerland 11Germany 11France 11India 10DR Congo 8Guatemala 7Central African Republic 7Cambodia 7South Africa 6Estonia 6Singapore 5Belgium 5Guinea 5Jordan 5Latvia 5Zimbabwe 4Bosnia and Herzegovina 4Bulgaria 4Guinea-Bissau 4Iraq 4Italy 4Sri Lanka 4Malaysia 4Pakistan 4Serbia 4South Sudan 4Thailand 4Uganda 4United States of America 3Armenia 3Angola 3Algeria 3Saint Kitts and Nevis 3Laos 3Luxembourg 3Transnistria (PMR)3Netherlands 2Austria 2Australia 2Burkina Faso 2Colombia 2Egypt 2Spain 2Finland 2Gambia 2Equatorial Guinea 2Croatia 2Haiti 2Ireland 2Isle of Man 2South Korea 2Lithuania 2Morocco 2Mali 2Mongolia 2Malta 2Tajikistan 2British Virgin Islands 2Kosovo 2Yugoslavia 1Bangladesh 1Canada 1Congo-Brazzaville 1Czechia 1East Germany 1Dominican Republic 1Ecuador 1European Union 1Greece 1Honduras 1Hungary 1Jersey 1Kenya 1Monaco 1Marshall Islands 1Macao SAR 1Mauritius 1Mexico 1Philippines 1Portugal 1Romania 1Rwanda 1Sierra Leone 1Vietnam 1Yemen

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