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Filtered: Politician UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-12-22

Vladimir Vladimirovich BURMATOV
Person · Politician · Sanctioned entity · Russia
Alexander Vladelenovich Vainberg
Person · Politician · Sanctioned entity · Russia
Valery Nikolayevich VASILYEV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich Vasilyev
Person · Politician · Sanctioned entity · Belarus · Russia
Alexey Borisovich VELLER
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Alexeyevich VEREMEENKO
Person · Politician · Sanctioned entity · Russia
Muhammad Said Bukhaytan
Person · Politician · Sanctioned entity · Syria
Valery Karlovich Gartung
Person · Politician · Sanctioned entity · Russia
Suleiman Sadulayevich GEREMEYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Alexandrovich GOSTEV
Person · Politician · Sanctioned entity · Russia
Sait-Salam Gutseriyev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Olga Konstantinovna DERGUNOVA
Person · Politician · Sanctioned entity · Russia
Viktor Efimovich DERYABKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Yuri Nikolaevich SHVYTKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mingshan Wang
Person · Politician · Sanctioned entity · China
Oleg Anatoliyovych VOLOSHYN
Person · Politician · Sanctioned entity · Russia · Ukraine
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mostafa Mohammad Najjar
Person · Politician · Sanctioned entity · Iran
YUN Jong-rin
Person · Politician · Sanctioned entity · North Korea
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Politician · Sanctioned entity · Iraq

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Topics

1,246Politician 1,246Sanctioned entity 856Person of interest 105Military 37Diplomat 35Terrorism 18Counter-sanctioned entity 17Close Associate 17Wanted 14Oligarch 10Crime 7Judge 2Spy 1War crimes

Data sources

1,246UK HMT/OFSI Consolidated List of Targets 1,245UK FCDO Sanctions List 1,240Wikidata 1,119Wikidata Persons in Relevant Categories 1,107Belgian Financial Sanctions 1,104EU Financial Sanctions Files (FSF)1,103French National Asset Freezing System 1,103Monaco National Fund Freezing List 1,087Swiss SECO Sanctions/Embargoes 1,068EU Consolidated Travel Bans 1,030US Trade Consolidated Screening List (CSL)1,029US OFAC Specially Designated Nationals (SDN) List 990US SAM Procurement Exclusions 986Canadian Consolidated Autonomous Sanctions List 982Australian Sanctions Consolidated List 924Wikidata Politically Exposed Persons 914Ukraine NSDC State Register of Sanctions 802Wikidata Entities of Interest 801ACF List of War Enablers 776New Zealand Russia Sanctions 679Japan Economic Sanctions and List of Eligible People 290Every Politician 156Russian Unified State Register of Legal Entities (as at Jan 1, 2022)106UN Security Council Consolidated Sanctions 105Ukraine SFMS Blacklist 105South Africa Targeted Financial Sanctions 55Russian Persons of Interest published by Dossier Center 55Türkiye Asset Freezing Sanctions List (MASAK)55US CIA World Leaders 54Qatar Unified Record of Persons and Entities on Sanction List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 38Argentina RePET Sanctions 38Russian Oligarch/Billionaires Database 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 35Israel Terrorists Organizations and Unauthorized Associations lists 28Estonia International Sanctions Act List 23DPRK Reports 22Navalny 35 List of Individuals for Sanctioning 21Lithuania Designated Persons Under Magnitsky Amendments 20Ukraine War and Sanctions 19Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 14US Anti-Kleptocracy and Human Rights Visa Restrictions 13Polish List of Persons and Entities Subject to Sanctions 13Forbes 2021 List of Russian Billionaires 8EU Council Official Journal Sanctioned Entities 6INTERPOL Red Notices 6Lithuanian International Sanctions 6Syrian Observatory of Political and Economic Networks 6Venezuela Members of the National Assembly 5UK Companies House People with Significant Control 5Latvia's Magnitsky Law Sanctions List 5RISE Moldova People of interest 5US CIA World Factbook Heads of State and Government 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted 2China National People's Congress on Wikipedia 2Georgia Public Official Asset Declarations 2Pakistan NACTA Proscribed Persons 2US Special Legislative Exclusions 1Czech Republic National Sanctions 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List

Countries

901Russia 371Soviet Union 146Ukraine 79Syria 43Iran 42Belarus 37Donetsk (Occupied Ukraine)31North Korea 28Iraq 27Afghanistan 19Venezuela 15Kazakhstan 15Crimea (Occupied Ukraine)13Uzbekistan 11Libya 11Moldova 11Luhansk (Occupied Ukraine)10Congo - Kinshasa 10Sudan 9Georgia 9Myanmar (Burma)8Palestinian Territories 8South Sudan 7Germany 6China 6United Kingdom 6Pakistan 5Azerbaijan 5Uganda 5United States 4United Arab Emirates 4Central African Republic 4Egypt 4Jordan 4Lebanon 4Nicaragua 4Yemen 3Cyprus 3Algeria 3Estonia 3France 3Equatorial Guinea 3Kyrgyzstan 3Latvia 3Transnistria (PMR)3Mali 3Qatar 2Bosnia & Herzegovina 2Switzerland 2Gambia 2Israel 2Kenya 2Tanzania 2Yugoslavia 2Zaire 1Antigua & Barbuda 1Argentina 1Austria 1Belgium 1Burkina Faso 1Bulgaria 1Congo - Brazzaville 1Colombia 1Cape Verde 1East Germany 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Guatemala 1Guinea-Bissau 1Honduras 1Hungary 1Kuwait 1Lithuania 1Morocco 1Mauritania 1Namibia 1Oman 1Portugal 1Romania 1Serbia 1Saudi Arabia 1Chad 1Tajikistan 1Kosovo 1South Africa 1Zimbabwe

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