Search

Search in: Warrants and Criminal Entities

Filtered: Companies Warrants and Criminal Entities UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-25

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
State Enterprise Kerch Sea Commercial Port
Organization · Sanctioned entity · Ukraine
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Hoda Trading
Company · Sanctioned entity · Iran
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Company · Sanctioned entity · Russia · Ukraine
IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY
Company · Sanctioned entity · Iran
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
MACHANGA LTD
Organization · Sanctioned entity · Uganda
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
LORD'S RESISTANCE ARMY
Organization · Sanctioned entity · DR Congo · Central African Republic
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania

Previous
1 - 25 of 998
Next

Topics

998Sanctioned entity 772Disqualified 103Terrorism 91Counter-sanctioned entity 90Export controlled 49Public listed company 40Bank 17Person of interest 5Debarred entity 2Offshore 1Trade risk 1State-owned enterprise

Data sources

998UK HMT/OFSI Consolidated List of Targets 952UK FCDO Sanctions List 773US Trade Consolidated Screening List (CSL)772UK Companies House Disqualified Directors 744US SAM Procurement Exclusions 737US OFAC Specially Designated Nationals (SDN) List 617Swiss SECO Sanctions/Embargoes 601EU Financial Sanctions Files (FSF)597French National Asset Freezing System 588Belgian Financial Sanctions 587Monaco National Fund Freezing List 523Australian Sanctions Consolidated List 384Canadian Consolidated Autonomous Sanctions List 370PermID Open Data 351Ukraine NSDC State Register of Sanctions 303Japan Economic Sanctions and List of Eligible People 301Russian Unified State Register of Legal Entities (as at Jan 1, 2022)192Japan METI End User List 174Moldovan Sanctions for Terrorism and Proliferation of WMD 173UN Security Council Consolidated Sanctions 172Türkiye Asset Freezing Sanctions List (MASAK)172Ukraine SFMS Blacklist 171South Africa Targeted Financial Sanctions 160EU Council Official Journal Sanctioned Entities 155Qatar Unified Record of Persons and Entities on Sanction List 153New Zealand Russia Sanctions 124Israel Prevention of Distribution and Financing of WMDs designations 102EU Sanctions Map 97DPRK Reports 86Japan METI Russian List 85Israel Terrorists Organizations and Unauthorized Associations lists 84Argentina RePET Sanctions 84Indonesian List of Suspected Terrorists and Terrorist Organizations 84Polish Sanctions Countering Money Laundering and Terror Financing 72Legal Entity Identifier (LEI) Reference Data 58Bulgarian Persons of Interest 55Russian National Settlement Depository (NSD, ISIN Assignment)45Canadian Listed Terrorist Entities 38Business Identifier Code (BIC) Reference Data 30OpenCorporates 24Russia Banking Registry 23Global Energy Ownership Tracker 21Research Organizations Registry 19Ukraine War and Sanctions 18US Department of State Terrorist Exclusion 17United Arab Emirates Local Terrorist List 16US OFAC Consolidated (non-SDN) List 15UK Companies House People with Significant Control 15Syrian Observatory of Political and Economic Networks 14Ukraine Consolidated State Registry 14New Zealand Designated Terrorist Entities 13Malaysia MOHA Sanctions List 12UK Proscribed Terrorist Groups or Organizations 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10EU Financial Instruments Reference Data System (FIRDS)9Indian Ministry of Home Affairs Banned Organizations 8ICIJ Offshore Leaks Database 7EU ESMA Suspensions and Removals 7UK HMT/OFSI Investment Bans 6Canadian Named Research Organizations list 6Kazakh Terrorist and Terror Financing lists 5Cyprus Companies and Corporate Officers 3Nigeria Sanctions List 3US BIS Denied Persons List 2Kazakhstan State Register of legal entities 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 2UN Security Council 1718 Designated Vessels List 2Wikidata Entities of Interest 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Navalny 35 List of Individuals for Sanctioning 1US DoD Chinese military companies 1US Special Legislative Exclusions

Countries

353Russia 177Iran 74North Korea 52China 51Syria 49Ukraine 38Myanmar 37Belarus 24Pakistan 22United Arab Emirates 18Türkiye 17Afghanistan 16United Kingdom 15Hong Kong SAR 14Palestinian territories 12Libya 12Sudan 11Iraq 9India 8Kazakhstan 7Mali 6Bosnia and Herzegovina 6DR Congo 6Cyprus 6Saint Kitts and Nevis 6Tunisia 5Central African Republic 5Algeria 5Indonesia 5Cambodia 5Lebanon 5Singapore 4Switzerland 4Germany 4Kyrgyzstan 4Philippines 4Yemen 3Bangladesh 3Egypt 3France 3Georgia 3Israel 3Jordan 3Nigeria 3Netherlands 3Thailand 3Crimea (Occupied Ukraine)3Uganda 3United States of America 3British Virgin Islands 2Albania 2Azerbaijan 2Burkina Faso 2Congo-Brazzaville 2Estonia 2Spain 2Ethiopia 2Isle of Man 2Morocco 2Marshall Islands 2Niger 2Serbia 2Saudi Arabia 2Somalia 2Taiwan 2Tanzania 2Donetsk (Occupied Ukraine)2Uzbekistan 1Angola 1Belgium 1Brazil 1Canada 1Colombia 1Denmark 1Eritrea 1European Union 1Guinea 1Croatia 1Italy 1Jersey 1Kenya 1Comoros 1Kuwait 1Liechtenstein 1Sri Lanka 1Luxembourg 1Latvia 1Mongolia 1Mauritania 1Malta 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Panama 1Peru 1Rwanda 1Sweden 1Sierra Leone 1Tajikistan 1Tonga 1Venezuela 1Vietnam 1Samoa 1South Africa 1Zimbabwe

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities