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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: People UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-25

Muhamad Mahalla
Person · Sanctioned entity · Syria
Hayel Al-Assad
Person · Sanctioned entity · Syria
Ahmad TAHERI
Person · Sanctioned entity · Iran
Boris Georgievich LOKTIONOV
Person · Sanctioned entity · Russia
Hassan Babaei
Person · Sanctioned entity · Iran
Seyed Alireza ADYANI
Person · Sanctioned entity · Iran
Seyed Ali Mazloum
Person · Sanctioned entity · Iran
Hala Sirhan
Person · Sanctioned entity · Syria
Fo'ad Hamoudeh
Person · Sanctioned entity · Syria
Massoud Jazayeri
Person · Sanctioned entity
Iman Afshari
Person · Sanctioned entity · Iran
Aleksey Valerievich LAZARENKO
Person · Sanctioned entity · Belarus
Qiang GAO
Person · Sanctioned entity · China
Kazemi Toraj
Person · Sanctioned entity
Moshe Sharvit
Person · Sanctioned entity · Israel · Palestinian Territories
Francois Edouard Mauron
Person · Sanctioned entity · Switzerland
Artem Kurov
Person · Sanctioned entity · Russia
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Moussa Diab
Person · Sanctioned entity
Morteza Mirzai
Person · Sanctioned entity · Iran
Khaled Sawan
Person · Sanctioned entity · Syria
Muhammad Ahmad Al-Talibi
Person · Sanctioned entity · Yemen
German PROKOPIV
Person · Sanctioned entity · Czech Republic · Russia
Amjad Youssef
Person · Sanctioned entity · Syria

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Topics

3,563Sanctioned entity 1,236Politician 1,230Person of interest 372Terrorism 219Military 96Close Associate 83Counter-sanctioned entity 50Oligarch 47Wanted 38Crime 38Diplomat 11Judge 9War crimes 4Spy 1Debarred entity

Data sources

3,563UK HMT/OFSI Consolidated List of Targets 3,547UK FCDO Sanctions List 2,764French National Asset Freezing System 2,762Belgian Financial Sanctions 2,761EU Financial Sanctions Files (FSF)2,607EU Consolidated Travel Bans 2,588Swiss SECO Sanctions/Embargoes 2,389Monaco National Fund Freezing List 2,267US Trade Consolidated Screening List (CSL)2,264US OFAC Specially Designated Nationals (SDN) List 2,082US SAM Procurement Exclusions 2,067Australian Sanctions Consolidated List 1,898Canadian Consolidated Autonomous Sanctions List 1,739Wikidata 1,645Ukraine NSDC State Register of Sanctions 1,578Japan Economic Sanctions and List of Eligible People 1,283Wikidata Persons in Relevant Categories 1,124ACF List of War Enablers 1,107New Zealand Russia Sanctions 955Wikidata Entities of Interest 926Wikidata Politically Exposed Persons 677UN Security Council Consolidated Sanctions 673South Africa Targeted Financial Sanctions 668Ukraine SFMS Blacklist 472Qatar Unified Record of Persons and Entities on Sanction List 472Türkiye Asset Freezing Sanctions List (MASAK)450Moldovan Sanctions for Terrorism and Proliferation of WMD 393Argentina RePET Sanctions 390Polish Sanctions Countering Money Laundering and Terror Financing 386Indonesian List of Suspected Terrorists and Terrorist Organizations 372Israel Terrorists Organizations and Unauthorized Associations lists 351Russian Unified State Register of Legal Entities (as at Jan 1, 2022)290Every Politician 147Bulgarian Persons of Interest 106Estonia International Sanctions Act List 96Israel Prevention of Distribution and Financing of WMDs designations 75Russian Oligarch/Billionaires Database 69DPRK Reports 66Russian Persons of Interest published by Dossier Center 57US Anti-Kleptocracy and Human Rights Visa Restrictions 54US CIA World Leaders 49Lithuania Designated Persons Under Magnitsky Amendments 42Latvia's Magnitsky Law Sanctions List 42Forbes 2021 List of Russian Billionaires 28Navalny 35 List of Individuals for Sanctioning 28Syrian Observatory of Political and Economic Networks 26Polish List of Persons and Entities Subject to Sanctions 20US FBI Most Wanted 17INTERPOL Red Notices 16Graph-based entity tagging 12Lithuanian International Sanctions 10United Arab Emirates Local Terrorist List 9Russian PMC Wagner mercenaries (Myrotvorets list)8EU Council Official Journal Sanctioned Entities 8UK Companies House People with Significant Control 8ICIJ Offshore Leaks Database 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7US CIA World Factbook Heads of State and Government 5Czech Republic National Sanctions 5EU Sanctions Map 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5Venezuela Members of the National Assembly 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2us_nteea_sec_353 2US Special Legislative Exclusions 1Cyprus Companies and Corporate Officers 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List

Countries

1,739Russia 501Soviet Union 416Ukraine 369Syria 242Iran 186Belarus 154Afghanistan 134North Korea 101Iraq 65Pakistan 55Libya 51Congo - Kinshasa 49United Kingdom 46Myanmar (Burma)45China 45Saudi Arabia 40Venezuela 38Donetsk (Occupied Ukraine)37Palestinian Territories 32Yemen 27Cyprus 27Egypt 27Sudan 25Algeria 25Indonesia 24Lebanon 22Germany 22France 22Kazakhstan 22Rwanda 22Tunisia 22Uzbekistan 21Central African Republic 21Italy 20United Arab Emirates 19Somalia 19United States 17Israel 17Nicaragua 16Switzerland 16Morocco 16Moldova 16Philippines 16South Sudan 16Türkiye 16Crimea (Occupied Ukraine)15Azerbaijan 15Georgia 14Jordan 14Luhansk (Occupied Ukraine)13Mali 13Uganda 12Kuwait 10Congo - Brazzaville 10Kenya 10Qatar 9Haiti 9Malaysia 8Kyrgyzstan 8Singapore 8South Africa 7Estonia 6Bosnia & Herzegovina 6Belgium 6India 6Latvia 6Zimbabwe 5Armenia 5Finland 5Guinea 5Guinea-Bissau 4Angola 4Bulgaria 4Cuba 4Northern Ireland 4Mauritania 4Chad 4Tajikistan 4Tanzania 3Canada 3Eritrea 3Ethiopia 3Gambia 3Equatorial Guinea 3Croatia 3Cambodia 3St. Kitts & Nevis 3Laos 3Luxembourg 3Transnistria (PMR)3Netherlands 3Norway 3Oman 3Portugal 3Serbia 3Vietnam 2Austria 2Australia 2Colombia 2Greece 2Hong Kong SAR China 2Ireland 2South Korea 2Lithuania 2Monaco 2Namibia 2Sweden 2Thailand 2Trinidad & Tobago 2Kosovo 2Yugoslavia 2Zaire 1Antigua & Barbuda 1Argentina 1Bangladesh 1Burkina Faso 1Cameroon 1Cape Verde 1Czech Republic 1East Germany 1Denmark 1Dominican Republic 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Guatemala 1Honduras 1Hungary 1Japan 1Mongolia 1Macao SAR China 1Malta 1Niger 1Nigeria 1Poland 1Romania 1Slovakia 1Sierra Leone 1Senegal 1Tonga 1Taiwan

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