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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Angola UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-05-01

Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
Person · Sanctioned entity · Angola · Portugal
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Company · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
KIM Hyok Chan
Person · Disqualified · Sanctioned entity · Angola · North Korea
Jon Chol Young
Person · Disqualified · Sanctioned entity · Angola · North Korea
Isabel DOS SANTOS
Person · Disqualified · Sanctioned entity · Angola · Azerbaijan · Russia

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Topics

5Sanctioned entity 3Disqualified 1Close Associate 1Counter-sanctioned entity

Data sources

5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK Companies House Disqualified Directors 3DPRK Reports 3Monaco National Fund Freezing List 2EU Consolidated Travel Bans 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Entities of Interest 1Wikidata 1South Africa Targeted Financial Sanctions

Countries

5Angola 3North Korea 1Azerbaijan 1Portugal 1Russia

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Search in: UK HMT/OFSI Consolidated List of Targets