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Filtered: People UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-12-26

Hossein SHAMSABADI
Person · Sanctioned entity · Iran
Alena Tsimafeeuna NYAKRASAVA
Person · Sanctioned entity · Belarus
Marina Vladimirovna SECHINA
Person · Sanctioned entity · Russia
Maxim Dmitrievich Kondratenko
Person · Sanctioned entity · Russia
Arutyun Okroevich Okroyan
Person · Sanctioned entity · Poland · Russia
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
CHOE SONG IL
Person · Sanctioned entity · North Korea · Vietnam
Ezzedine Ismael
Person · Sanctioned entity · Syria
Evgeny Igorevich Shuvalov
Person · Sanctioned entity · Russia
Mohammed Zuhair Kharboutli
Person · Sanctioned entity · Syria
Ra'if AL-QUWATLY
Person · Sanctioned entity · Syria
Zhanna Viktorovna MARFINA
Person · Sanctioned entity · Russia · Ukraine
Nik Mohammad Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Maxim Vitalievich KOROLYUK
Person · Sanctioned entity · Russia · Ukraine
Igor Valerievich Rusanov
Person · Sanctioned entity · Russia
Khalil Zghraybih
Person · Sanctioned entity · Syria
Aziz Hajmoham-Madi
Person · Sanctioned entity · Iran
Aleksandr Aleksandrovich Pushkov
Person · Sanctioned entity · Estonia · Russia
Muhammad AL-SALTI
Person · Sanctioned entity · Palestinian Territories · Syria
Vladimir Gennadievich PAKREEV
Person · Sanctioned entity · Russia · Ukraine
Ivan Josephovich BOGUSLAVSKY
Person · Sanctioned entity · Belarus
Yohaira Hernandez Chirino
Person · Sanctioned entity · Nicaragua
Tin Oo
Person · Sanctioned entity · Myanmar (Burma)

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Topics

3,568Sanctioned entity 1,249Politician 1,245Person of interest 372Terrorism 221Military 99Close Associate 87Counter-sanctioned entity 50Oligarch 49Wanted 40Crime 39Diplomat 12Judge 9War crimes 4Spy 1Debarred entity

Data sources

3,568UK HMT/OFSI Consolidated List of Targets 3,557UK FCDO Sanctions List 2,772French National Asset Freezing System 2,770EU Financial Sanctions Files (FSF)2,765Monaco National Fund Freezing List 2,763Belgian Financial Sanctions 2,655EU Consolidated Travel Bans 2,592Swiss SECO Sanctions/Embargoes 2,273US Trade Consolidated Screening List (CSL)2,270US OFAC Specially Designated Nationals (SDN) List 2,090US SAM Procurement Exclusions 2,065Australian Sanctions Consolidated List 1,902Canadian Consolidated Autonomous Sanctions List 1,753Wikidata 1,647Ukraine NSDC State Register of Sanctions 1,597Japan Economic Sanctions and List of Eligible People 1,296Wikidata Persons in Relevant Categories 1,130ACF List of War Enablers 1,113New Zealand Russia Sanctions 956Wikidata Entities of Interest 927Wikidata Politically Exposed Persons 675UN Security Council Consolidated Sanctions 672South Africa Targeted Financial Sanctions 666Ukraine SFMS Blacklist 485Moldovan Sanctions for Terrorism and Proliferation of WMD 476Türkiye Asset Freezing Sanctions List (MASAK)472Qatar Unified Record of Persons and Entities on Sanction List 393Argentina RePET Sanctions 390Polish Sanctions Countering Money Laundering and Terror Financing 387Indonesian List of Suspected Terrorists and Terrorist Organizations 372Israel Terrorists Organizations and Unauthorized Associations lists 354Russian Unified State Register of Legal Entities (as at Jan 1, 2022)290Every Politician 147Bulgarian Persons of Interest 111Estonia International Sanctions Act List 96Israel Prevention of Distribution and Financing of WMDs designations 94DPRK Reports 75Russian Oligarch/Billionaires Database 70Lithuania Designated Persons Under Magnitsky Amendments 70Russian Persons of Interest published by Dossier Center 58US Anti-Kleptocracy and Human Rights Visa Restrictions 56US CIA World Leaders 54EU Council Official Journal Sanctioned Entities 42Latvia's Magnitsky Law Sanctions List 42Forbes 2021 List of Russian Billionaires 33Ukraine War and Sanctions 29UK Companies House People with Significant Control 29Syrian Observatory of Political and Economic Networks 28Navalny 35 List of Individuals for Sanctioning 27Polish List of Persons and Entities Subject to Sanctions 21US FBI Most Wanted 18Graph-based entity tagging 17INTERPOL Red Notices 12Lithuanian International Sanctions 10United Arab Emirates Local Terrorist List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Russian PMC Wagner mercenaries (Myrotvorets list)8ICIJ Offshore Leaks Database 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 5EU Sanctions Map 5Indian Ministry of Home Affairs Banned Organizations 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 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Georgia Public Official Asset Declarations 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2US Special Legislative Exclusions 1Cyprus Companies and Corporate Officers 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List 1US Secret Service Most Wanted Fugitives

Countries

1,738Russia 503Soviet Union 416Ukraine 372Syria 241Iran 186Belarus 154Afghanistan 134North Korea 100Iraq 65Pakistan 55Libya 52United Kingdom 51Congo - Kinshasa 45China 45Myanmar (Burma)45Saudi Arabia 40Venezuela 38Donetsk (Occupied Ukraine)37Palestinian Territories 32Yemen 27Cyprus 27Egypt 27Sudan 25Algeria 25Indonesia 24United Arab Emirates 24Lebanon 22Germany 22France 22Kazakhstan 22Rwanda 22Tunisia 22Uzbekistan 21Central African Republic 21Italy 20Georgia 19Somalia 19United States 17Israel 17Nicaragua 17Türkiye 16Morocco 16Moldova 16Philippines 16South Sudan 16Crimea (Occupied Ukraine)15Azerbaijan 15Switzerland 15Jordan 14Luhansk (Occupied Ukraine)13Kenya 13Mali 13Uganda 12Kuwait 10Congo - Brazzaville 10Malaysia 10Qatar 9Haiti 8Kyrgyzstan 8Singapore 8South Africa 7Belgium 7Estonia 7India 6Bosnia & Herzegovina 6Latvia 6Zimbabwe 5Armenia 5Finland 5Guinea 5Guinea-Bissau 4Angola 4Bulgaria 4Cuba 4Northern Ireland 4Equatorial Guinea 4Mauritania 4Chad 4Tajikistan 4Tanzania 3Canada 3Eritrea 3Ethiopia 3Gambia 3Croatia 3Cambodia 3St. Kitts & Nevis 3Laos 3Luxembourg 3Transnistria (PMR)3Netherlands 3Norway 3Oman 3Portugal 3Serbia 3Vietnam 2Austria 2Australia 2Colombia 2Greece 2Hong Kong SAR China 2Ireland 2South Korea 2Lithuania 2Monaco 2Namibia 2Sweden 2Thailand 2Trinidad & Tobago 2Kosovo 2Yugoslavia 2Zaire 1Antigua & Barbuda 1Argentina 1Bangladesh 1Burkina Faso 1Cameroon 1Cape Verde 1Czech Republic 1East Germany 1Denmark 1Dominican Republic 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Guatemala 1Honduras 1Hungary 1Japan 1Mongolia 1Macao SAR China 1Malta 1Niger 1Nigeria 1Poland 1Romania 1Slovakia 1Sierra Leone 1Senegal 1Tonga 1Taiwan

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