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Filtered: Organizations UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-16

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
State Enterprise Kerch Sea Commercial Port
Organization · Sanctioned entity · Ukraine
Refractory Plant (Aung Lan)
Company · Sanction-linked entity · Myanmar
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Gas Plant (Mandalay)
Company · Sanction-linked entity · Myanmar
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
Myawaddy Trading Ltd
Company · Sanctioned entity · Myanmar
M Babaei Industries
Company · Sanctioned entity · Iran
Aeroflot Finance LLC
Company · Sanction-linked entity · Russia
Wolfram Mine (Dawei)
Company · Sanction-linked entity · Myanmar
Zheng Heng (Cambodia) Co., Ltd
Company · Sanction-linked entity
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
SOVCOMFLOT (CYPRUS) LIMITED
Company · Sanction-linked entity
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Innwa Bank Ltd
Company · Sanctioned entity · Myanmar
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Nan Myaing Coffee (Pyin Oo Lwin)
Company · Sanction-linked entity · Myanmar
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Company · Sanctioned entity · Russia · Ukraine
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY
Company · Sanctioned entity · Iran

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Topics

1,053Sanctioned entity 733Disqualified 199Sanction-linked entity 112Terrorism 92Export controlled 92Counter-sanctioned entity 50Public listed company 44Bank 18Person of interest 5Debarred entity 2Offshore 1Trade risk 1State-owned enterprise

Data sources

1,252UK HMT/OFSI Consolidated List of Targets 990UK FCDO Sanctions List 789US Trade Consolidated Screening List (CSL)752US SAM Procurement Exclusions 750US OFAC Specially Designated Nationals (SDN) List 733UK Companies House Disqualified Directors 652Swiss SECO Sanctions/Embargoes 637EU Financial Sanctions Files (FSF)633French National Asset Freezing System 624Belgian Financial Sanctions 622Monaco National Fund Freezing List 550Australian Sanctions Consolidated List 409PermID Open Data 408Canadian Consolidated Autonomous Sanctions List 355Ukraine NSDC State Register of Sanctions 326Japan Economic Sanctions and List of Eligible People 307Russian Unified State Register of Legal Entities (as at Jan 1, 2022)199Graph-based entity tagging 195Japan METI End User List 189UN Security Council Consolidated Sanctions 188Ukraine SFMS Blacklist 187South Africa Targeted Financial Sanctions 184Moldovan Sanctions for Terrorism and Proliferation of WMD 181Türkiye Asset Freezing Sanctions List (MASAK)164Qatar Unified Record of Persons and Entities on Sanction List 162EU Council Official Journal Sanctioned Entities 153New Zealand Russia Sanctions 125Israel Prevention of Distribution and Financing of WMDs designations 104EU Sanctions Map 100DPRK Reports 92Argentina RePET Sanctions 92Indonesian List of Suspected Terrorists and Terrorist Organizations 92Israel Terrorists Organizations and Unauthorized Associations lists 92Polish Sanctions Countering Money Laundering and Terror Financing 88Japan METI Russian List 74Legal Entity Identifier (LEI) Reference Data 60Bulgarian Persons of Interest 55Russian National Settlement Depository (NSD, ISIN Assignment)48Canadian Listed Terrorist Entities 42Business Identifier Code (BIC) Reference Data 30OpenCorporates 24Russia Banking Registry 23Global Energy Ownership Tracker 22Research Organizations Registry 21UK Companies House People with Significant Control 19Syrian Observatory of Political and Economic Networks 19Ukraine War and Sanctions 18United Arab Emirates Local Terrorist List 18US Department of State Terrorist Exclusion 16US OFAC Consolidated (non-SDN) List 15Ukraine Consolidated State Registry 14New Zealand Designated Terrorist Entities 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 13Malaysia MOHA Sanctions List 12UK Proscribed Terrorist Groups or Organizations 11ICIJ Offshore Leaks Database 10EU Financial Instruments Reference Data System (FIRDS)9Indian Ministry of Home Affairs Banned Organizations 7EU ESMA Suspensions and Removals 7UK HMT/OFSI Investment Bans 6Canadian Named Research Organizations list 6Cyprus Companies and Corporate Officers 6Kazakh Terrorist and Terror Financing lists 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 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Navalny 35 List of Individuals for Sanctioning 1US DoD Chinese military companies 1US Special Legislative Exclusions

Countries

365Russia 180Iran 76North Korea 71Myanmar 63Syria 54China 50Ukraine 38Belarus 28Pakistan 23United Arab Emirates 22Afghanistan 18United Kingdom 18Türkiye 16Palestinian territories 15Hong Kong SAR 15Libya 13Iraq 12Sudan 10Mali 9India 8DR Congo 8Kazakhstan 6Bosnia and Herzegovina 6Central African Republic 6Cyprus 6Algeria 6Saint Kitts and Nevis 6Tunisia 5Indonesia 5Jordan 5Cambodia 5Lebanon 5Singapore 4Switzerland 4Germany 4Kyrgyzstan 4Philippines 4Yemen 3Bangladesh 3Egypt 3France 3Georgia 3Israel 3Niger 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 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

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