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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: Companies UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-02-24

Bataillon Sparte
Organization · Sanctioned entity · Ukraine
Shahid Sattari Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Aviatrans Anstalt
Company · Sanctioned entity · Liechtenstein
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
Aluminat
Organization · Sanctioned entity · Iran
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Tradive General Trading Co
Company · Sanctioned entity · United Arab Emirates
Asia Pacific Links Ltd.
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Russian Regional Development Bank
Company · Sanctioned entity · Russia
Pishro Sanat Aseman Sharif Company
Organization · Sanctioned entity · Iran
Syrian Company for Oil Transport
Company · Sanctioned entity · Syria
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
GARANTEX EUROPE OU
Company · Sanctioned entity · Estonia · Russia
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
Dynasty International Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Al-Aqsa Martyrs' Brigade
Organization · Terrorism · Sanctioned entity · Palestinian Territories
PAEKMA SHIPPING CO
Company · Sanctioned entity · North Korea
Paloma Precious DMCC
Company · Sanctioned entity · United Arab Emirates
TSARGRAD-MEDIA OOO
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY REMVOORUZHENIE
Company · Sanctioned entity · Russia
Electronic Components Industries (ECI)
Company · Sanctioned entity · Iran
Organisation for Technological Industries
Company · Sanctioned entity · Syria
Behineh Trading Co.
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China

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Topics

1,075Sanctioned entity 200Sanction-linked entity 113Terrorism 91Counter-sanctioned entity 50Public listed company 49Bank 17Person of interest 6Debarred entity 6Export controlled 3Offshore 1Trade risk

Data sources

1,275UK HMT/OFSI Consolidated List of Targets 1,014UK FCDO Sanctions List 802US Trade Consolidated Screening List (CSL)761US OFAC Specially Designated Nationals (SDN) List 710US SAM Procurement Exclusions 680Swiss SECO Sanctions/Embargoes 658EU Financial Sanctions Files (FSF)655French National Asset Freezing System 650Belgian Financial Sanctions 643Monaco National Fund Freezing List 550Australian Sanctions Consolidated List 408PermID Open Data 405Canadian Consolidated Autonomous Sanctions List 353Ukraine NSDC State Register of Sanctions 341Japan Economic Sanctions and List of Eligible People 304Russian Unified State Register of Legal Entities (as at Jan 1, 2022)200Graph-based entity tagging 190UN Security Council Consolidated Sanctions 188Ukraine SFMS Blacklist 188South Africa Targeted Financial Sanctions 184Moldovan Sanctions for Terrorism and Proliferation of WMD 181Türkiye Asset Freezing Sanctions List (MASAK)180Japan METI End User List 165Qatar Unified Record of Persons and Entities on Sanction List 152New Zealand Russia Sanctions 146EU Council Official Journal Sanctioned Entities 124Israel Prevention of Distribution and Financing of WMDs designations 100EU Sanctions Map 99DPRK Reports 93Argentina RePET Sanctions 93Indonesian List of Suspected Terrorists and Terrorist Organizations 93Israel Terrorists Organizations and Unauthorized Associations lists 93Polish Sanctions Countering Money Laundering and Terror Financing 72Legal Entity Identifier (LEI) Reference Data 60Bulgarian Persons of Interest 57Russian National Settlement Depository (NSD, ISIN Assignment)49Canadian Listed Terrorist Entities 47Business Identifier Code (BIC) Reference Data 31Ukraine War and Sanctions 30OpenCorporates 26Syrian Observatory of Political and Economic Networks 24Russia Banking Registry 22Research Organizations Registry 21UK Companies House People with Significant Control 18United Arab Emirates Local Terrorist List 18US Department of State Terrorist Exclusion 16US OFAC Consolidated (non-SDN) List 15Ukraine Consolidated State Registry 14Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12ICIJ Offshore Leaks Database 11UK Proscribed Terrorist Groups or Organizations 11Global Energy Ownership Tracker 10EU Financial Instruments Reference Data System (FIRDS)9Indian Ministry of Home Affairs Banned Organizations 7EU ESMA Suspensions and Removals 7Cyprus Companies and Corporate Officers 7UK HMT/OFSI Investment Bans 6Canadian Named Research Organizations list 6Kazakh Terrorist and Terror Financing lists 3Nigeria Sanctions List 3US BIS Denied Persons List 2Kazakhstan State Register of legal entities 2Kyrgyz National List 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 2UN Security Council 1718 Designated Vessels List 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 1Iraq Terrorist Fund Freezing Lists 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 DoD Chinese military companies 1US Special Legislative Exclusions

Countries

356Russia 177Iran 85Syria 76North Korea 71Myanmar (Burma)53China 51Ukraine 38Belarus 28Pakistan 24United Arab Emirates 22Afghanistan 19Türkiye 18United Kingdom 16Palestinian Territories 15Libya 14Hong Kong SAR China 14Iraq 12Sudan 10Mali 9India 8Congo - Kinshasa 8Kazakhstan 8Lebanon 7Cyprus 6Bosnia & Herzegovina 6Central African Republic 6Algeria 6St. Kitts & Nevis 6Tunisia 5Indonesia 5Jordan 5Cambodia 5Singapore 5British Virgin Islands 4Switzerland 4Germany 4Kyrgyzstan 4Philippines 4Yemen 3Bangladesh 3Egypt 3France 3Georgia 3Israel 3Niger 3Nigeria 3Netherlands 3Thailand 3Crimea (Occupied Ukraine)3Uganda 3United States 2Albania 2Azerbaijan 2Burkina Faso 2Congo - Brazzaville 2Estonia 2Spain 2Ethiopia 2Isle of Man 2Morocco 2Marshall Islands 2Serbia 2Saudi Arabia 2Somalia 2Taiwan 2Donetsk (Occupied Ukraine)2Uzbekistan 2Samoa 1Angola 1Belgium 1Brazil 1Canada 1Colombia 1Denmark 1Eritrea 1Guinea 1Croatia 1Italy 1Jersey 1Kenya 1Comoros 1Kuwait 1Liechtenstein 1Sri Lanka 1Luxembourg 1Latvia 1Mongolia 1Mauritania 1Malta 1Mauritius 1Malaysia 1Namibia 1Panama 1Peru 1Rwanda 1Seychelles 1Sierra Leone 1Tajikistan 1Tonga 1Tanzania 1Venezuela 1Vietnam 1South Africa 1Zimbabwe

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Search in: UK HMT/OFSI Consolidated List of Targets