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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: Organizations UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-12-03

Meritservus HC Limited
Company · Sanctioned entity · Cyprus
PJSC Mostotrest
Company · Public listed company · Sanctioned entity · Russia
GSK ADVANCE COMPANY LTD
Company · Sanctioned entity · Sudan
AUTEL ROBOTICS CO., LTD.
Organization · Sanctioned entity · China
Sovfracht JSC
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "TMT"
Organization · Sanctioned entity · Russia
Ministry of People's Security Correctional Bureau
Organization · Sanctioned entity · North Korea
Акционерное общество "ДОМ.РФ"
Company · Sanctioned entity · Russia
Golden Majestic Star Mobile Company Limited
Company · Sanction-linked entity · Myanmar (Burma)
Congomet Trading House
Organization · Sanctioned entity · Congo - Kinshasa
Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité
Organization · Sanctioned entity · Iran
Myanmar Office of the Quarter Master General
Organization · Sanctioned entity · Myanmar (Burma)
unidade militar 26165
Organization · Sanctioned entity · Russia
Tosse Silooha
Organization · Sanctioned entity · Iran
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340
Organization · Sanctioned entity
Schiller Novin
Organization · Sanctioned entity · Iran
Federalna derzhavna biudzhetna ustanova nauky Instytut skhodoznavstva Rosiiskoyi akademiyi nauk
Company · Sanctioned entity · Russia
Rich Ray Trading Company Limited
Organization · Sanctioned entity · Myanmar (Burma)
Bears Brigade
Organization · Sanctioned entity
Grupo de Empresas FORSS
Company · Sanctioned entity · Russia
Mechanic Industries Group
Organization · Sanctioned entity · Iran
AGAT Electromechanical Plant OJSC
Organization · Sanctioned entity · Belarus
The Anzali Free Trade Industrial Zone Organisation
Organization · Sanctioned entity · Iran
Modern Technologies FZC
Organization · Sanctioned entity · United Arab Emirates
LLC Kompaniya AMG
Company · Sanctioned entity · Russia

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Topics

1,031Sanctioned entity 186Sanction-linked entity 112Terrorism 75Counter-sanctioned entity 48Bank 44Public listed company 6Export controlled 5Debarred entity 5Person of interest 3Offshore 1Trade risk

Data sources

1,217UK HMT/OFSI Consolidated List of Targets 971UK FCDO Sanctions List 778US Trade Consolidated Screening List (CSL)738US OFAC Specially Designated Nationals (SDN) List 689US SAM Procurement Exclusions 669Swiss SECO Sanctions/Embargoes 651EU Financial Sanctions Files (FSF)649Belgian Financial Sanctions 646French National Asset Freezing System 589Monaco National Fund Freezing List 517Australian Sanctions Consolidated List 384Canadian Consolidated Autonomous Sanctions List 379PermID Open Data 336Ukraine NSDC State Register of Sanctions 331Japan Economic Sanctions and List of Eligible People 270Russian Unified State Register of Legal Entities (as at Jan 1, 2022)190UN Security Council Consolidated Sanctions 188Japan METI End User List 187Ukraine SFMS Blacklist 187South Africa Targeted Financial Sanctions 186Graph-based entity tagging 184Moldovan Sanctions for Terrorism and Proliferation of WMD 167Türkiye Asset Freezing Sanctions List (MASAK)165Qatar Unified Record of Persons and Entities on Sanction List 141New Zealand Russia Sanctions 117Israel Prevention of Distribution and Financing of WMDs designations 95EU Sanctions Map 93Argentina RePET Sanctions 93EU Council Official Journal Sanctioned Entities 93Indonesian List of Suspected Terrorists and Terrorist Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 92Israel Terrorists Organizations and Unauthorized Associations lists 69DPRK Reports 68Legal Entity Identifier (LEI) Reference Data 60Bulgarian Persons of Interest 58Russian National Settlement Depository (NSD, ISIN Assignment)49Canadian Listed Terrorist Entities 46Business Identifier Code (BIC) Reference Data 28OpenCorporates 24Russia Banking Registry 22Research Organizations Registry 18United Arab Emirates Local Terrorist List 18US Department of State Terrorist Exclusion 15UK Companies House People with Significant Control 15Ukraine Consolidated State Registry 14Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14Syrian Observatory of Political and Economic Networks 13US OFAC Consolidated (non-SDN) List 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 11ICIJ Offshore Leaks Database 11UK Proscribed Terrorist Groups or Organizations 10EU Financial Instruments Reference Data System (FIRDS)9Indian Ministry of Home Affairs Banned Organizations 7EU ESMA Suspensions and Removals 6Canadian Named Research Organizations list 6Cyprus Companies and Corporate Officers 6UK HMT/OFSI Investment Bans 6Kazakh Terrorist and Terror Financing lists 5Global Energy Ownership Tracker 5Ukraine War and Sanctions 4US BIS Denied Persons List 3Nigeria Sanctions List 2Kyrgyz National List 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 2Wikidata Entities of Interest 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Navalny 35 List of Individuals for Sanctioning 1US Special Legislative Exclusions

Countries

337Russia 177Iran 85Syria 75North Korea 72Myanmar (Burma)50Ukraine 43China 36Belarus 28Pakistan 22United Arab Emirates 22Afghanistan 18Türkiye 16Palestinian Territories 15Libya 14United Kingdom 13Iraq 12Hong Kong SAR China 12Sudan 10Mali 8Congo - Kinshasa 8India 8Kazakhstan 8Lebanon 7Cyprus 6Bosnia & Herzegovina 6Central African Republic 6Algeria 6St. Kitts & Nevis 6Tunisia 5Indonesia 5Israel 5Jordan 5Cambodia 5British Virgin Islands 4Switzerland 4Philippines 4Singapore 4Yemen 3Bangladesh 3Germany 3Egypt 3France 3Georgia 3Niger 3Nigeria 3Uganda 3United States 2Albania 2Azerbaijan 2Burkina Faso 2Congo - Brazzaville 2Estonia 2Spain 2Ethiopia 2Kyrgyzstan 2Morocco 2Marshall Islands 2Netherlands 2Serbia 2Saudi Arabia 2Somalia 2Taiwan 2Crimea (Occupied Ukraine)2Donetsk (Occupied Ukraine)2Uzbekistan 2Samoa 1Belgium 1Brazil 1Canada 1Colombia 1Denmark 1Eritrea 1Guinea 1Croatia 1Isle of Man 1Italy 1Jersey 1Kenya 1Comoros 1Kuwait 1Liechtenstein 1Sri Lanka 1Luxembourg 1Latvia 1Mongolia 1Mauritania 1Malta 1Mauritius 1Malaysia 1Namibia 1Panama 1Peru 1Rwanda 1Seychelles 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Tanzania 1Venezuela 1Vietnam 1South Africa 1Zimbabwe

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