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Filtered: Bank UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-19

Innwa Bank Ltd
Company · Sanctioned entity · Myanmar
Myawaddy Bank Ltd.
Company · Sanctioned entity · Myanmar
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Libyan Investment Authority
Company · Sanctioned entity · Libya
Central Bank of Libya
Company · Sanction-linked entity · Libya
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Daedong Credit Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
TBank
Company · Disqualified · Sanctioned entity · Russia
Bank St Petersburg PJSC
Company · Disqualified · Sanctioned entity · Russia
Russian Agricultural Bank
Company · Disqualified · Sanctioned entity · Russia
Central Counterparty National Clearing Centre
Company · Disqualified · Sanctioned entity · Russia
Bank Dabrabyt
Company · Disqualified · Sanctioned entity · Belarus
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
Credit Bank of Moscow
Company · Disqualified · Sanctioned entity · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Alfa-Bank JSC
Company · Disqualified · Sanctioned entity · Russia
Bank Uralsib PJSC
Company · Disqualified · Sanctioned entity · Russia
PJSC SCB METALLINVESTBANK
Company · Disqualified · Sanctioned entity · Russia
Novikombank
Company · Disqualified · Sanctioned entity · Russia
Ural Bank for Reconstruction and Development
Company · Disqualified · Sanctioned entity · Russia
SMP Bank
Company · Disqualified · Sanctioned entity · Russia

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Topics

44Bank 43Sanctioned entity 33Disqualified 15Public listed company 5Counter-sanctioned entity 1State-owned enterprise 1Sanction-linked entity

Data sources

44UK HMT/OFSI Consolidated List of Targets 42Business Identifier Code (BIC) Reference Data 41PermID Open Data 39UK FCDO Sanctions List 39US SAM Procurement Exclusions 39US Trade Consolidated Screening List (CSL)37US OFAC Specially Designated Nationals (SDN) List 35Legal Entity Identifier (LEI) Reference Data 33UK Companies House Disqualified Directors 30Russian Unified State Register of Legal Entities (as at Jan 1, 2022)28Australian Sanctions Consolidated List 25Canadian Consolidated Autonomous Sanctions List 25Swiss SECO Sanctions/Embargoes 24Russia Banking Registry 23Russian National Settlement Depository (NSD, ISIN Assignment)22Ukraine NSDC State Register of Sanctions 19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 19Japan Economic Sanctions and List of Eligible People 18Belgian Financial Sanctions 18Monaco National Fund Freezing List 17New Zealand Russia Sanctions 15EU Sanctions Map 13EU Council Official Journal Sanctioned Entities 8US OFAC Consolidated (non-SDN) List 6Global Energy Ownership Tracker 6DPRK Reports 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5UK HMT/OFSI Investment Bans 5Israel Prevention of Distribution and Financing of WMDs designations 5Japan METI End User List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)4EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 2EU ESMA Suspensions and Removals 2ICIJ Offshore Leaks Database 2OpenCorporates 1Graph-based entity tagging 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Ukraine Consolidated State Registry 1OpenSanctions Research Data

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