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Filtered: Military UK HMT/OFSI Consolidated List of Targets

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

Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Andrey Nikolayevich Serdyukov
Person · Military · Person of interest · Sanctioned entity · Russia
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Oleg Leonydovych SALYUKOV
Person · Military · Person of interest · Sanctioned entity · Russia
Aleksandr Vladimirovich Dvornikov
Person · Military · Person of interest · Sanctioned entity · Russia
Sergey Viktorovich KARAKAEV
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Nikolay Ivanovich Kozitsyn
Person · Military · Sanctioned entity · Russia · Ukraine
Aleksey Vasilyevich ANICHIN
Person · Military · Person of interest · Sanctioned entity · Russia · Ukraine
Arkady Viktorovich Bakhin
Person · Military · Politician · Sanctioned entity · Lithuania · Russia · Soviet Union
Nikolay Vaselyevich Bogdanovsky
Person · Military · Person of interest · Sanctioned entity · Russia
Viktor Nikolayevich BONDAREV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Ivanovich BULAVIN
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Vitalyevich BULGAKOV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Jamil Hassan
Person · Military · Sanctioned entity · Syria
Leonid Ivanovich Pasechnik
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Ahmad-Reza Radan
Person · Military · Sanctioned entity · Iran
Aleksei Semyonovich Sedov
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Anatoliy Alekseevich SIDOROV
Person · Military · Sanctioned entity · Russia
Sergej Surovikin
Person · Military · Person of interest · Sanctioned entity · Russia
Mikhail Yuryevich TEPLINSKIY
Person · Military · Person of interest · Sanctioned entity · Russia · Ukraine
Mohammad Pakpur
Person · Military · Sanctioned entity · Iran
Nikolay Aleksandrovich PANKOV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Izzat Ibrahim Al-Duri
Person · Military · Politician · Sanctioned entity · Iraq
Igor Evgenevich Kakidzyanov
Person · Military · Sanctioned entity · Russia · Ukraine
Pavel Anatolievich Popov
Person · Military · Person of interest · Politician · Sanctioned entity · Russia

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Topics

218Military 218Sanctioned entity 103Politician 83Person of interest 8Terrorism 6Wanted 5Close Associate 3Crime 3Counter-sanctioned entity 2Diplomat 1War crimes 1Spy

Data sources

218UK FCDO Sanctions List 218UK HMT/OFSI Consolidated List of Targets 218Wikidata 183Belgian Financial Sanctions 183EU Financial Sanctions Files (FSF)182French National Asset Freezing System 181Swiss SECO Sanctions/Embargoes 162Monaco National Fund Freezing List 160EU Consolidated Travel Bans 152US OFAC Specially Designated Nationals (SDN) List 152US Trade Consolidated Screening List (CSL)144Australian Sanctions Consolidated List 138US SAM Procurement Exclusions 123Canadian Consolidated Autonomous Sanctions List 122Wikidata Persons in Relevant Categories 106Japan Economic Sanctions and List of Eligible People 88Ukraine NSDC State Register of Sanctions 63Wikidata Entities of Interest 61New Zealand Russia Sanctions 54Wikidata Politically Exposed Persons 50UN Security Council Consolidated Sanctions 49Ukraine SFMS Blacklist 49South Africa Targeted Financial Sanctions 48ACF List of War Enablers 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Estonia International Sanctions Act List 12Türkiye Asset Freezing Sanctions List (MASAK)11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Qatar Unified Record of Persons and Entities on Sanction List 10Argentina RePET Sanctions 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 8Lithuania Designated Persons Under Magnitsky Amendments 8US CIA World Leaders 6Every Politician 3DPRK Reports 3Latvia's Magnitsky Law Sanctions List 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 3Syrian Observatory of Political and Economic Networks 2Navalny 35 List of Individuals for Sanctioning 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Bulgarian Persons of Interest 1Czech Republic National Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1Venezuela Members of the National Assembly

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