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Filtered: Judge UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-12-21

Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Saeed Mortazavi
Person · Sanctioned entity · Iran
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Petr Petrovich Miklashevich
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Gholam-Hossein Mohseni-Ejei
Person · Politician · Sanctioned entity · Iran
Sergey Vladimirovich SAVOSTYANOV
Person · Politician · Sanctioned entity · Russia
Maikel Jose Moreno Perez
Person · Sanctioned entity · Venezuela
Sadeq Larijani
Person · Politician · Sanctioned entity · Iraq · Iran
Seyyed Ali-Reza AVAEE
Person · Politician · Sanctioned entity · Iran
Ali-Akbar Heydarifar
Person · Sanctioned entity · Iran
Abdolghassem Salavati
Person · Sanctioned entity · Iran
Ahmad Sayyed
Person · Politician · Sanctioned entity · Syria

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Topics

12Judge 12Sanctioned entity 7Politician 2Terrorism

Data sources

12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12EU Consolidated Travel Bans 12French National Asset Freezing System 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Monaco National Fund Freezing List 12Wikidata 9Wikidata Persons in Relevant Categories 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6Canadian Consolidated Autonomous Sanctions List 6US SAM Procurement Exclusions 5Wikidata Politically Exposed Persons 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Bulgarian Persons of Interest 1Estonia International Sanctions Act List 1Lithuania Designated Persons Under Magnitsky Amendments 1Ukraine NSDC State Register of Sanctions 1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

6Iran 2Afghanistan 1Belarus 1Iraq 1Pakistan 1Russia 1Soviet Union 1Syria 1Venezuela

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