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Filtered: Regulatory Watchlists UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

Topics
3,034Sanctioned entity1,881Disqualified1,053Politician1,019Person of interest359Terrorism164Counter-sanctioned entity152Military75Export controlled75Close Associate51Wanted45Public listed company42Crime39Bank31Diplomat30Oligarch7War crimes7Judge6Debarred entity2Offshore1Trade risk1State-owned enterprise
Data sources
3,034UK HMT/OFSI Consolidated List of Targets3,030US SAM Procurement Exclusions3,028US Trade Consolidated Screening List (CSL)3,020US OFAC Specially Designated Nationals (SDN) List2,990UK FCDO Sanctions List2,307French National Asset Freezing System2,303EU Financial Sanctions Files (FSF)2,294Monaco National Fund Freezing List2,267Belgian Financial Sanctions2,211Swiss SECO Sanctions/Embargoes2,130Australian Sanctions Consolidated List1,881UK Companies House Disqualified Directors1,701EU Consolidated Travel Bans1,687Canadian Consolidated Autonomous Sanctions List1,501Japan Economic Sanctions and List of Eligible People1,436Ukraine NSDC State Register of Sanctions1,365Wikidata1,079Wikidata Persons in Relevant Categories1,059New Zealand Russia Sanctions932ACF List of War Enablers842Wikidata Politically Exposed Persons817Wikidata Entities of Interest700UN Security Council Consolidated Sanctions699Ukraine SFMS Blacklist695South Africa Targeted Financial Sanctions528Russian Unified State Register of Legal Entities515Moldovan Sanctions for Terrorism and Proliferation of WMD504Türkiye Asset Freezing Sanctions List (MASAK)493Qatar Unified Record of Persons and Entities on Sanction List347Argentina RePET Sanctions347PermID Open Data344Polish Sanctions Countering Money Laundering and Terror Financing342Indonesian List of Suspected Terrorists and Terrorist Organizations340Israel Terrorists Organizations and Unauthorized Associations lists297EU Council Official Journal Sanctioned Entities276Every Politician207Israel Prevention of Distribution and Financing of WMDs designations179DPRK Reports156Japan METI End User List142Bulgarian Persons of Interest96Ukraine War and Sanctions95EU Sanctions Map75Japan METI Russian List72Estonia International Sanctions Act List66Russian Persons of Interest published by Dossier Center59Legal Entity Identifier (LEI) Reference Data57Russian Oligarch/Billionaires Database50US Anti-Kleptocracy and Human Rights Visa Restrictions46Russian National Settlement Depository (NSD, ISIN Assignment)46US CIA World Leaders45Canadian Listed Terrorist Entities42Latvia's Magnitsky Law Sanctions List40Syrian Observatory of Political and Economic Networks37Business Identifier Code (BIC) Reference Data37Lithuania Designated Persons Under Magnitsky Amendments30UK Companies House People with Significant Control29Forbes 2021 List of Russian Billionaires28OpenCorporates26United Arab Emirates Local Terrorist List25Navalny 35 List of Individuals for Sanctioning24Russia Banking Registry22Global Energy Ownership Tracker21US FBI Most Wanted20INTERPOL Red Notices20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists18Polish List of Persons and Entities Subject to Sanctions18US Department of State Terrorist Exclusion17Research Organizations Registry17US OFAC Consolidated (non-SDN) List16Graph-based entity tagging14Ukraine Consolidated State Registry14Malaysia MOHA Sanctions List14New Zealand Designated Terrorist Entities13ICIJ Offshore Leaks Database13Indian Ministry of Home Affairs Banned Organizations12UK Proscribed Terrorist Groups or Organizations12Lithuanian International Sanctions9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9UN Security Council 1718 Designated Vessels List8EU Financial Instruments Reference Data System (FIRDS)7UK HMT/OFSI Investment Bans7Russian PMC Wagner mercenaries (Myrotvorets list)6EU ESMA Suspensions and Removals6Kazakh Terrorist and Terror Financing lists6RISE Moldova People of interest5Cyprus Companies and Corporate Officers5Pakistan NACTA Proscribed Persons5UN Heads of State, Heads of Government and Ministers for Foreign Affairs5US CIA World Factbook Heads of State and Government5US Special Legislative Exclusions5Venezuela Members of the National Assembly4Czech Republic National Sanctions3Georgia Public Official Asset Declarations3Nigeria Sanctions List2Canadian Named Research Organizations list2China National People's Congress on Wikipedia2Germany BKA Wanted Fugitives2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2OpenSanctions Research Data1Austrian National Bank Regulations on Terrorism Financing Restrictions1Kazakhstan State Register of legal entities1Israel Sanctioned Crypto Wallets List1Iran UANI Business Registry1Latvia FIU Sanctions1Netherlands Police Nationale Opsporingslijst1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1US DoD Chinese military companies1US Immigration and Customs Enforcement Most Wanted Fugitives1US Secret Service Most Wanted Fugitives1US Department of State Foreign Terrorist Organizations
Countries
1,514Russia382Soviet Union273Iran224Syria199Ukraine160North Korea104Iraq93Belarus80Pakistan73China62Afghanistan59Myanmar51Venezuela47Libya46DR Congo46United Kingdom41Saudi Arabia36Sudan34Yemen32United Arab Emirates32Palestinian territories29Indonesia27Algeria27Türkiye25Egypt25Lebanon25Tunisia24Germany23Central African Republic23Rwanda22Italy20France20Philippines20Somalia20Uzbekistan19Cyprus19Mali18Donetsk (Occupied Ukraine)17Jordan17United States of America16Switzerland16Kazakhstan16South Sudan15Georgia15Hong Kong SAR15Morocco15Nicaragua15Crimea (Occupied Ukraine)14Congo-Brazzaville14India14Moldova13Kenya13Kuwait12Azerbaijan12Uganda10Bosnia and Herzegovina9Haiti9Saint Kitts and Nevis8Kyrgyzstan8South Africa6Belgium6Israel6Singapore6Luhansk (Occupied Ukraine)5Estonia5Ethiopia5Finland5Latvia5Qatar4Bulgaria4Cuba4Northern Ireland4Guatemala4Mauritania4Nigeria4Netherlands4Serbia4Sweden4Chad4Tajikistan4Tanzania4Vietnam3Armenia3Bangladesh3Canada3Colombia3Eritrea3Gambia3Equatorial Guinea3Laos3Transnistria (PMR)3Malaysia3Namibia3Niger3Norway3Oman3Sierra Leone3Thailand3Taiwan3British Virgin Islands3Zimbabwe2Albania2Australia2Burkina Faso2Denmark2Spain2Luxembourg2Monaco2Marshall Islands2Mongolia2Malta2Tonga2Trinidad and Tobago2Kosovo2Yugoslavia2Zaire1Antigua and Barbuda1Angola1Austria1Brazil1Cameroon1Cape Verde1East Germany1Dominican Republic1Ecuador1Western Sahara1European Union1Gabon1Ghana1Guinea1Greece1Honduras1Croatia1Isle of Man1Jersey1Cambodia1Comoros1Liechtenstein1Sri Lanka1Lithuania1Macao SAR1Mexico1Mozambique1Panama1Peru1Poland1Romania1Slovakia1Senegal1Togo1Samoa
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