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Filtered: Organizations UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-10

Groupe Wagner
Organization · Person of interest · Sanctioned entity · Russia
Cham Press TV
Organization · Sanctioned entity · Syria
MEITARIM FARM
Organization · Sanctioned entity · Palestinian Territories
FRACTAL MARINE DMCC
Organization · Sanctioned entity · United Arab Emirates
ZhengHeng Group Co. Ltd.
Organization · Sanctioned entity · Cambodia
LLC Commercial Bank – International Settlements Bank
Organization · Sanctioned entity · Georgia
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
JSC Independent Transport Company
Organization · Sanctioned entity · Russia
OOO Volga Group
Company · Sanctioned entity · Luxembourg · Russia
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
So-called "Luhansk Guard"
Organization · Sanctioned entity · Ukraine
TORAT LECHIMA
Organization · Sanctioned entity · Palestinian Territories
People's Union
Organization · Sanctioned entity · Ukraine
101st Light Infantry Division
Organization · Sanctioned entity · Myanmar (Burma)
National Standards & Calibration Laboratory
Company · Sanctioned entity · Syria
Zimbabwe Defence Industries
Company · Sanctioned entity · Zimbabwe
Russian Railways
Company · Sanctioned entity · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"
Company · Sanctioned entity · Russia
Korea International Exhibition Corporation
Organization · Sanctioned entity · North Korea
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 700
Organization · Sanctioned entity
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
OJSC "Belarusian Optical and Mechanical Association"
Organization · Sanctioned entity · Belarus
Yongbyon Nuclear Scientific Research Centre
Organization · Sanctioned entity · North Korea
Galvanized Iron Sheet Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar (Burma)
CURZON SQUARE LIMITED
Company · Sanctioned entity · United Kingdom

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Topics

1,023Sanctioned entity 189Sanction-linked entity 112Terrorism 69Counter-sanctioned entity 43Public listed company 40Bank 6Export controlled 5Debarred entity 3Offshore 2Person of interest 1Trade risk 1State-owned enterprise

Data sources

1,212UK HMT/OFSI Consolidated List of Targets 962UK FCDO Sanctions List 771US Trade Consolidated Screening List (CSL)730US OFAC Specially Designated Nationals (SDN) List 673US SAM Procurement Exclusions 663Swiss SECO Sanctions/Embargoes 646Belgian Financial Sanctions 646EU Financial Sanctions Files (FSF)641French National Asset Freezing System 585Monaco National Fund Freezing List 512Australian Sanctions Consolidated List 374Canadian Consolidated Autonomous Sanctions List 352PermID Open Data 326Japan Economic Sanctions and List of Eligible People 326Ukraine NSDC State Register of Sanctions 263Russian Unified State Register of Legal Entities (as at Jan 1, 2022)211Moldovan Sanctions for Terrorism and Proliferation of WMD 190UN Security Council Consolidated Sanctions 189Graph-based entity tagging 187Ukraine SFMS Blacklist 185Japan METI End User List 165Qatar Unified Record of Persons and Entities on Sanction List 164South Africa Targeted Financial Sanctions 161Türkiye Asset Freezing Sanctions List (MASAK)137New Zealand Russia Sanctions 93Argentina RePET Sanctions 93EU Sanctions Map 93Indonesian List of Suspected Terrorists and Terrorist Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 92Israel Terrorists Organizations and Unauthorized Associations lists 83EU Council Official Journal Sanctioned Entities 74Israel Prevention of Distribution and Financing of WMDs designations 65Legal Entity Identifier (LEI) Reference Data 64DPRK Reports 60Bulgarian Persons of Interest 57Russian National Settlement Depository (NSD, ISIN Assignment)49Canadian Listed Terrorist Entities 36Business Identifier Code (BIC) Reference Data 28OpenCorporates 22Research Organizations Registry 18United Arab Emirates Local Terrorist List 18US Department of State Terrorist Exclusion 15Ukraine Consolidated State Registry 14UK Companies House People with Significant Control 14Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14Syrian Observatory of Political and Economic Networks 13US OFAC Consolidated (non-SDN) List 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 11UK Proscribed Terrorist Groups or Organizations 10EU Financial Instruments Reference Data System (FIRDS)10ICIJ Offshore Leaks Database 7EU ESMA Suspensions and Removals 7Cyprus Companies and Corporate Officers 7Indian Ministry of Home Affairs Banned Organizations 6Canadian Named Research Organizations list 6UK HMT/OFSI Investment Bans 6Kazakh Terrorist and Terror Financing lists 4Global Energy Ownership Tracker 3Nigeria Sanctions List 3US BIS Denied Persons List 2Kyrgyz National List 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 2Wikidata Entities of Interest 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Navalny 35 List of Individuals for Sanctioning 1US Special Legislative Exclusions

Countries

330Russia 175Iran 85Syria 75North Korea 72Myanmar (Burma)49Ukraine 41China 36Belarus 28Pakistan 22United Arab Emirates 22Afghanistan 18Türkiye 16Palestinian Territories 15Libya 13United Kingdom 13Iraq 12Hong Kong SAR China 12Sudan 10Mali 8Congo - Kinshasa 8Lebanon 7Cyprus 7Kazakhstan 6Bosnia & Herzegovina 6Central African Republic 6Algeria 6India 6St. Kitts & Nevis 6Tunisia 5Indonesia 5Israel 5Jordan 5Cambodia 5British Virgin Islands 4Switzerland 4Philippines 4Singapore 4Yemen 3Bangladesh 3Germany 3Egypt 3France 3Georgia 3Niger 3Nigeria 3Uganda 3United States 2Albania 2Azerbaijan 2Burkina Faso 2Congo - Brazzaville 2Estonia 2Spain 2Ethiopia 2Kyrgyzstan 2Morocco 2Marshall Islands 2Netherlands 2Serbia 2Saudi Arabia 2Somalia 2Taiwan 2Crimea (Occupied Ukraine)2Donetsk (Occupied Ukraine)2Uzbekistan 2Samoa 1Belgium 1Brazil 1Canada 1Colombia 1Denmark 1Eritrea 1Guinea 1Croatia 1Isle of Man 1Italy 1Jersey 1Kenya 1Comoros 1Kuwait 1Liechtenstein 1Sri Lanka 1Luxembourg 1Latvia 1Mauritania 1Malta 1Mauritius 1Malaysia 1Namibia 1Panama 1Peru 1Rwanda 1Seychelles 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Tanzania 1Venezuela 1Vietnam 1South Africa 1Zimbabwe

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