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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 2024-11-21

Parto Sanat Co
Organization · Sanctioned entity · Iran
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Company · Sanctioned entity · Russia · Ukraine
Mahrukat Company
Company · Sanctioned entity · Syria
Simatec Development Company
Organization · Sanctioned entity · Iran
Handasieh – Organization for Engineering Industries
Company · Sanctioned entity · Syria
JSC Krastsvetmet
Organization · Sanctioned entity · Russia
Paramount Energy & Commodities SA
Company · Sanctioned entity · Switzerland
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Pan Systems Pyongyang
Company · Sanctioned entity · North Korea
United World International
Organization · Sanctioned entity · Russia · Türkiye
State Purchasing Organisation (SPO)
Organization · Sanctioned entity · Iran
Ashton Global Investments Limited
Organization · Sanctioned entity · British Virgin Islands
Tovarystvo z obmezhenoiu vidpovidalnistiu Zavod "Sokil" zakrytoho aktsionernoho tovarystva "Saratovskyi aviatsiinyi zavod"
Company · Sanctioned entity · Russia
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Terrorism · Sanctioned entity · Türkiye
Burma Rubber Wood Co. Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Saman Nasb Zayendeh Rood
Organization · Sanctioned entity · Iran
State Enterprise Yalta Sea Trading Port
Organization · Sanctioned entity · Ukraine
Myawaddy Bank Ltd.
Company · Bank · Sanctioned entity · Myanmar (Burma)
Dagon FC Company Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
Hamas
Organization · Terrorism · Sanctioned entity · Palestinian Territories
STC Orion LLC
Company · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000
Organization · Sanctioned entity
TEYREBAZEN AZADIYA KURDISTAN
Organization · Sanctioned entity
Joint Stock Company United Metallurgical Company
Company · Sanctioned entity · Russia

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Topics

1,028Sanctioned entity 188Sanction-linked entity 112Terrorism 71Counter-sanctioned entity 47Bank 43Public listed company 6Export controlled 5Debarred entity 3Offshore 3Person of interest 1Trade risk 1State-owned enterprise

Data sources

1,216UK HMT/OFSI Consolidated List of Targets 965UK FCDO Sanctions List 775US Trade Consolidated Screening List (CSL)737US OFAC Specially Designated Nationals (SDN) List 677US SAM Procurement Exclusions 666Swiss SECO Sanctions/Embargoes 649EU Financial Sanctions Files (FSF)647Belgian Financial Sanctions 644French National Asset Freezing System 586Monaco National Fund Freezing List 513Australian Sanctions Consolidated List 375Canadian Consolidated Autonomous Sanctions List 362PermID Open Data 335Ukraine NSDC State Register of Sanctions 327Japan Economic Sanctions and List of Eligible People 264Russian Unified State Register of Legal Entities (as at Jan 1, 2022)190UN Security Council Consolidated Sanctions 188Graph-based entity tagging 187Japan METI End User List 187Ukraine SFMS Blacklist 184Moldovan Sanctions for Terrorism and Proliferation of WMD 165Qatar Unified Record of Persons and Entities on Sanction List 164South Africa Targeted Financial Sanctions 163Türkiye Asset Freezing Sanctions List (MASAK)138New Zealand Russia Sanctions 114Israel Prevention of Distribution and Financing of WMDs designations 93Argentina RePET Sanctions 93EU Sanctions Map 93Indonesian List of Suspected Terrorists and Terrorist Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 92Israel Terrorists Organizations and Unauthorized Associations lists 85EU Council Official Journal Sanctioned Entities 65Legal Entity Identifier (LEI) Reference Data 64DPRK Reports 60Bulgarian Persons of Interest 57Russian National Settlement Depository (NSD, ISIN Assignment)49Canadian Listed Terrorist Entities 45Business 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 14Syrian Observatory of Political and Economic Networks 13New Zealand Designated Terrorist Entities 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)7EU ESMA Suspensions and Removals 7Cyprus Companies and Corporate Officers 7Indian Ministry of Home Affairs Banned Organizations 6Canadian Named Research Organizations list 6UK HMT/OFSI Investment Bans 6Kazakh Terrorist and Terror Financing lists 4Global Energy Ownership Tracker 4US BIS Denied Persons List 3Nigeria Sanctions List 3Wikidata Entities of Interest 2Kyrgyz National List 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 1Austrian National Bank Regulations on Terrorism Financing Restrictions 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

334Russia 177Iran 85Syria 75North Korea 72Myanmar (Burma)49Ukraine 42China 36Belarus 28Pakistan 22United Arab Emirates 22Afghanistan 18Türkiye 16Palestinian Territories 15Libya 14United Kingdom 13Iraq 12Hong Kong SAR China 12Sudan 10Mali 8Congo - Kinshasa 8Kazakhstan 8Lebanon 7Cyprus 7India 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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