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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 2024-11-21

Rahim Hamlbar
Person · Sanctioned entity
Abdollah SOLAT SANA
Person · Sanctioned entity · Iran
Howard Jon Baker
Person · Sanctioned entity · United Arab Emirates · Zimbabwe
Abdelhamid Khamis Abdullah
Person · Sanctioned entity · Syria
Chun-Sam Kim
Person · Sanctioned entity · North Korea
Anas Talas
Person · Sanctioned entity · Syria
Boris Borisovich KIBIS
Person · Sanctioned entity · Russia
Saji' Darwish
Person · Sanctioned entity · Syria
Ahmad Ballul
Person · Sanctioned entity · Syria
Mayzar 'Abdu SAWAN
Person · Sanctioned entity
Mustafa Mohebi
Person · Sanctioned entity · Iran
Celestin Kanyama
Person · Sanctioned entity · Congo - Kinshasa
JANG Chol
Person · Sanctioned entity · North Korea
Abdelhafiz Zlitni
Person · Sanctioned entity · Libya
Ghassan Ahmed Ghannam
Person · Sanctioned entity · Syria
Andrei Aliaksandravich LAHUNOVICH
Person · Sanctioned entity · Belarus
Guiqin Su
Person · Sanctioned entity · China · Hong Kong SAR China · Laos
Oleg Chistyakov
Person · Sanctioned entity
Jassem Mohammad Zakaria
Person · Sanctioned entity · Syria
Sergei Sergeevich Tregub
Person · Sanctioned entity · Cyprus · Russia
Mohammed Nazer JAMAL EDDIN
Person · Sanctioned entity · Syria
Sultan Aziz Azam
Person · Sanctioned entity · Afghanistan
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan
Majid Mousavi
Person · Sanctioned entity · Iran
Usama Hamdan
Person · Sanctioned entity · Lebanon · Palestinian Territories

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Topics

3,562Sanctioned entity 1,235Politician 1,229Person of interest 372Terrorism 218Military 95Close Associate 83Counter-sanctioned entity 50Oligarch 47Wanted 38Crime 38Diplomat 11Judge 9War crimes 4Spy 1Debarred entity

Data sources

3,562UK 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 2,073US SAM Procurement Exclusions 2,067Australian Sanctions Consolidated List 1,898Canadian Consolidated Autonomous Sanctions List 1,736Wikidata 1,644Ukraine NSDC State Register of Sanctions 1,578Japan Economic Sanctions and List of Eligible People 1,282Wikidata Persons in Relevant Categories 1,124ACF List of War Enablers 1,107New Zealand Russia Sanctions 954Wikidata Entities of Interest 925Wikidata 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 56US 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 25Polish 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)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 7EU Council Official Journal Sanctioned Entities 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

1,736Russia 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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