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Filtered: Politician UK HMT/OFSI Consolidated List of Targets

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

Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Laurent Nkunda
Person · Politician · Sanctioned entity · DR Congo
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Floribert Ngabu Njabu
Person · Politician · Sanctioned entity · DR Congo
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Gabriel Jok Riak Makol
Person · Politician · Sanctioned entity · Sudan · South Sudan
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Abdoulaye Hissene
Person · Politician · Sanctioned entity · Central African Republic · Chad
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya

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Topics

1,306Politician 1,306Sanctioned entity 963Disqualified 891Person of interest 118Military 39Diplomat 34Terrorism 24Close Associate 18Counter-sanctioned entity 18Wanted 15Oligarch 11Crime 8Judge 1War crimes

Data sources

1,306UK FCDO Sanctions List 1,306UK HMT/OFSI Consolidated List of Targets 1,300Wikidata 1,182Wikidata Persons in Relevant Categories 1,145Belgian Financial Sanctions 1,142EU Financial Sanctions Files (FSF)1,142French National Asset Freezing System 1,142Monaco National Fund Freezing List 1,107EU Consolidated Travel Bans 1,104Swiss SECO Sanctions/Embargoes 1,058US Trade Consolidated Screening List (CSL)1,057US OFAC Specially Designated Nationals (SDN) List 1,052US SAM Procurement Exclusions 1,027Canadian Consolidated Autonomous Sanctions List 1,013Australian Sanctions Consolidated List 982Wikidata Politically Exposed Persons 963UK Companies House Disqualified Directors 950Ukraine NSDC State Register of Sanctions 835ACF List of War Enablers 824Wikidata Entities of Interest 798New Zealand Russia Sanctions 694Japan Economic Sanctions and List of Eligible People 289Every Politician 170Russian Unified State Register of Legal Entities (as at Jan 1, 2022)107UN Security Council Consolidated Sanctions 106Ukraine SFMS Blacklist 106South Africa Targeted Financial Sanctions 86EU Council Official Journal Sanctioned Entities 62Ukraine War and Sanctions 59US CIA World Leaders 56Russian Persons of Interest published by Dossier Center 55Türkiye Asset Freezing Sanctions List (MASAK)54Qatar Unified Record of Persons and Entities on Sanction List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 42Russian Oligarch/Billionaires Database 38Argentina RePET Sanctions 37Polish Sanctions Countering Money Laundering and Terror Financing 36Estonia International Sanctions Act List 36Indonesian List of Suspected Terrorists and Terrorist Organizations 34Israel Terrorists Organizations and Unauthorized Associations lists 31Lithuania Designated Persons Under Magnitsky Amendments 25DPRK Reports 23Navalny 35 List of Individuals for Sanctioning 20US Anti-Kleptocracy and Human Rights Visa Restrictions 19Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 14Polish List of Persons and Entities Subject to Sanctions 14Forbes 2021 List of Russian Billionaires 7Georgia Public Official Asset Declarations 7INTERPOL Red Notices 7Syrian Observatory of Political and Economic Networks 6Lithuanian International Sanctions 6Latvia's Magnitsky Law Sanctions List 6RISE Moldova People of interest 6Venezuela Members of the National Assembly 5UK Companies House People with Significant Control 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 3Czech Republic National Sanctions 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted 2China National People's Congress on Wikipedia 2Pakistan NACTA Proscribed Persons 2US Special Legislative Exclusions 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List

Countries

935Russia 393Soviet Union 151Ukraine 85Syria 49Belarus 45Iran 37Donetsk (Occupied Ukraine)34North Korea 29Iraq 27Afghanistan 21Venezuela 18Kazakhstan 15Crimea (Occupied Ukraine)14Georgia 13Moldova 13Uzbekistan 12Luhansk (Occupied Ukraine)11DR Congo 11Libya 10Sudan 9Myanmar 9Palestinian territories 8South Sudan 7Germany 7United Kingdom 6China 6Pakistan 5Azerbaijan 5Uganda 4United Arab Emirates 4Central African Republic 4Cyprus 4Egypt 4France 4Jordan 4Lebanon 4Nicaragua 3Estonia 3Equatorial Guinea 3Israel 3Kyrgyzstan 3Latvia 3Transnistria (PMR)3Mali 3Qatar 3United States of America 3Yemen 2Austria 2Bosnia and Herzegovina 2Switzerland 2Gambia 2Guatemala 2Kenya 2Sri Lanka 2Yugoslavia 2Zaire 1Antigua and Barbuda 1Belgium 1Burkina Faso 1Bulgaria 1Congo-Brazzaville 1Colombia 1Cape Verde 1East Germany 1Algeria 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Guinea-Bissau 1Honduras 1Hungary 1Kuwait 1Lithuania 1Morocco 1Mauritania 1Mexico 1Namibia 1Nigeria 1Oman 1Portugal 1Romania 1Serbia 1Saudi Arabia 1Chad 1Tajikistan 1Tanzania 1Kosovo 1South Africa 1Zimbabwe

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