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Filtered: UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-12-28

Jahongir Orifovich JALOLOV
Person · Sanctioned entity · Russia
Aleksandr Mikhailovich STEPANOV
Person · Sanctioned entity · Russia
Bassam Hanna
Person · Sanctioned entity · Syria
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
Pavel Alekseevich MARINYCHEV
Person · Sanctioned entity · Russia
KOTI CORP
Company · Sanctioned entity · Counter-sanctioned entity · Panama
Berger Paints Manufacturing Limited.
Company · Sanction-linked entity · Myanmar (Burma)
Novin Energy Company
Organization · Sanctioned entity · Iran
ALI MAYCHOU
Person · Terrorism · Sanctioned entity · Morocco · Mali
Tatiana Vladimirovna Evtushenkova
Person · Sanctioned entity · United Kingdom · Luxembourg · Russia
Vnesheconombank
Company · Sanctioned entity · China · India · Russia
PJSC BANK ZENIT
Company · Sanctioned entity · Russia
Office of the Chief of Military and Security Affairs
Organization · Sanctioned entity · Myanmar (Burma)
Ali Ashraf Rashidi Aghdam
Person · Sanctioned entity
Alexei Vitalyevich OREL
Person · Sanctioned entity · Russia
ALKHALEEJ BANK CO LTD
Company · Sanctioned entity · Sudan
Ali Cheharmahali
Person · Sanctioned entity · Iran
UGANDA COMMERCIAL IMPEX (UCI) LTD
Organization · Sanctioned entity · Uganda
Dina Rinatovna MALIKOVA
Person · Sanctioned entity · Russia
Julia Mikhailovna KRYUKOVA
Person · Sanctioned entity · Russia · Ukraine
Aleksandr Vladimirovich BUNIN
Person · Sanctioned entity · Russia
Avet Vladimirovich MIRAKYAN
Person · Sanctioned entity · Armenia · Russia
Mohammed Al Amin Al-Arabi Kashlaf
Person · Sanctioned entity · Libya
Nyi Nyi Swe
Person · Sanctioned entity · Myanmar (Burma)
Igor Olegovich Turashev
Person · Crime · Sanctioned entity · Wanted · Russia

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Data sources

4,814UK HMT/OFSI Consolidated List of Targets 4,544UK FCDO Sanctions List 3,441French National Asset Freezing System 3,428EU Financial Sanctions Files (FSF)3,421Monaco National Fund Freezing List 3,412Belgian Financial Sanctions 3,284Swiss SECO Sanctions/Embargoes 3,073US Trade Consolidated Screening List (CSL)3,028US OFAC Specially Designated Nationals (SDN) List 2,789US SAM Procurement Exclusions 2,655EU Consolidated Travel Bans 2,582Australian Sanctions Consolidated List 2,290Canadian Consolidated Autonomous Sanctions List 1,989Ukraine NSDC State Register of Sanctions 1,929Japan Economic Sanctions and List of Eligible People 1,758Wikidata 1,295Wikidata Persons in Relevant Categories 1,256New Zealand Russia Sanctions 1,130ACF List of War Enablers 958Wikidata Entities of Interest 927Wikidata Politically Exposed Persons 865UN Security Council Consolidated Sanctions 860South Africa Targeted Financial Sanctions 853Ukraine SFMS Blacklist 669Moldovan Sanctions for Terrorism and Proliferation of WMD 655Türkiye Asset Freezing Sanctions List (MASAK)637Qatar Unified Record of Persons and Entities on Sanction List 635Russian Unified State Register of Legal Entities (as at Jan 1, 2022)486Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 480Indonesian List of Suspected Terrorists and Terrorist Organizations 465Israel Terrorists Organizations and Unauthorized Associations lists 386PermID Open Data 290Every Politician 220Israel Prevention of Distribution and Financing of WMDs designations 207Bulgarian Persons of Interest 205DPRK Reports 203Graph-based entity tagging 194Japan METI End User List 162EU Council Official Journal Sanctioned Entities 118EU Sanctions Map 111Estonia International Sanctions Act List 75Russian Oligarch/Billionaires Database 70Lithuania Designated Persons Under Magnitsky Amendments 70Russian Persons of Interest published by Dossier Center 68Legal Entity Identifier (LEI) Reference Data 58Russian National Settlement Depository (NSD, ISIN Assignment)58US Anti-Kleptocracy and Human Rights Visa Restrictions 56US CIA World Leaders 54Syrian Observatory of Political and Economic Networks 50UK Companies House People with Significant Control 49Canadian Listed Terrorist Entities 46Business Identifier Code (BIC) Reference Data 44Ukraine War and Sanctions 42Latvia's Magnitsky Law Sanctions List 42Forbes 2021 List of Russian Billionaires 29OpenCorporates 29Polish List of Persons and Entities Subject to Sanctions 29Navalny 35 List of Individuals for Sanctioning 28United Arab Emirates Local Terrorist List 26Russia Banking Registry 22Research Organizations Registry 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 21US FBI Most Wanted 19ICIJ Offshore Leaks Database 18US Department of State Terrorist Exclusion 17INTERPOL Red Notices 16UNSC 1718 Designated Vessels List 15Ukraine Consolidated State Registry 15Malaysia MOHA Sanctions List 14Indian Ministry of Home Affairs Banned Organizations 14New Zealand Designated Terrorist Entities 14US OFAC Consolidated (non-SDN) List 13Lithuanian International Sanctions 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10EU Financial Instruments Reference Data System (FIRDS)10Global Energy Ownership Tracker 9Russian PMC Wagner mercenaries (Myrotvorets list)7EU ESMA Suspensions and Removals 7Cyprus Companies and Corporate Officers 7Kazakh Terrorist and Terror Financing lists 6Canadian Named Research Organizations list 6UK HMT/OFSI Investment Bans 6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 5RISE Moldova People of interest 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US BIS Denied Persons List 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Georgia Public Official Asset Declarations 3Nigeria Sanctions List 3US Special Legislative Exclusions 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Kazakhstan State Register of legal entities 2Kyrgyz National List 2OpenSanctions Research Data 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Estonia e-Business Register (E-äriregister)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 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

Countries

2,077Russia 503Soviet Union 466Ukraine 457Syria 418Iran 224North Korea 222Belarus 176Afghanistan 116Myanmar (Burma)114Iraq 93Pakistan 88China 70Libya 69United Kingdom 59Congo - Kinshasa 52Palestinian Territories 47United Arab Emirates 47Saudi Arabia 41Venezuela 40Donetsk (Occupied Ukraine)39Sudan 36Yemen 35Türkiye 34Cyprus 32Lebanon 31Algeria 30Egypt 30Indonesia 30Kazakhstan 28Tunisia 26Central African Republic 25Germany 25France 24Uzbekistan 23Georgia 23Mali 23Rwanda 22Israel 22Italy 22United States 21Somalia 20Jordan 20Philippines 19Switzerland 18Morocco 18Crimea (Occupied Ukraine)17Azerbaijan 17Nicaragua 16Moldova 16South Sudan 16Uganda 15Hong Kong SAR China 15India 14Kenya 14Luhansk (Occupied Ukraine)13Kuwait 13Singapore 12Bosnia & Herzegovina 12Congo - Brazzaville 11Malaysia 10Kyrgyzstan 10Qatar 9Estonia 9Haiti 9Cambodia 9St. Kitts & Nevis 9South Africa 8Belgium 7Latvia 7Zimbabwe 6Guinea 5Armenia 5Ethiopia 5Finland 5Guinea-Bissau 5South Korea 5Mauritania 5Netherlands 5Serbia 5Tajikistan 5Tanzania 5British Virgin Islands 4Angola 4Bangladesh 4Bulgaria 4Canada 4Cuba 4Eritrea 4Northern Ireland 4Equatorial Guinea 4Croatia 4Luxembourg 4Niger 4Nigeria 4Chad 4Vietnam 3Burkina Faso 3Colombia 3Gambia 3Laos 3Transnistria (PMR)3Namibia 3Norway 3Oman 3Portugal 3Sierra Leone 3Thailand 3Taiwan 2Albania 2Austria 2Australia 2Denmark 2Spain 2Greece 2Ireland 2Isle of Man 2Lithuania 2Monaco 2Marshall Islands 2Mongolia 2Malta 2Panama 2Sweden 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2Yugoslavia 2Zaire 1Antigua & Barbuda 1Argentina 1Brazil 1Cameroon 1Cape Verde 1Czech Republic 1East Germany 1Dominican Republic 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Guatemala 1Honduras 1Hungary 1Jersey 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Macao SAR China 1Mauritius 1Peru 1Poland 1Romania 1Seychelles 1Slovakia 1Senegal 1Togo

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