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Filtered: United Kingdom Luxembourg UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-10-31

Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Grigory Borisovich KARASIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · United Kingdom · Russia
Sergey Borisovich Brilev
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · Soviet Union
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Boris Borisovich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
Alexander Mikhailovich Babakov
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Valery Andreevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Russia
Yuri Alekseyevich SOLOVIEV
Person · Person of interest · Sanctioned entity · United Kingdom · Mongolia · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Roman Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Graham William PHILLIPS
Person · Person of interest · Sanctioned entity · United Kingdom
Eugene Markovich SHVIDLER
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · United States
OOO Volga Group
Company · Sanctioned entity · Luxembourg · Russia
Varvara Andreevna Skoch
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia
CURZON SQUARE LIMITED
Company · Sanctioned entity · United Kingdom
Andranik Mkrtichovich Okroyan
Person · Person of interest · Sanctioned entity · United Kingdom · Russia
T.M.G. Engineering Limited
Company · Sanctioned entity · United Kingdom
Polina KOVALEVA
Person · Person of interest · Sanctioned entity · United Kingdom · Russia
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Nigina ZAIROVA
Person · Sanctioned entity · United Kingdom · Uzbekistan
SOVCOMFLOT (UK) LTD
Company · Sanction-linked entity · United Kingdom
Lavrentii Aleksandrovich Zakharov
Person · Sanctioned entity · United Kingdom · Russia

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Topics

63Sanctioned entity 21Person of interest 15Terrorism 7Close Associate 6Oligarch 5Politician 2Public listed company 1Diplomat 1Sanction-linked entity

Data sources

64UK HMT/OFSI Consolidated List of Targets 63UK FCDO Sanctions List 45US OFAC Specially Designated Nationals (SDN) List 45US Trade Consolidated Screening List (CSL)35US SAM Procurement Exclusions 31Ukraine NSDC State Register of Sanctions 28Australian Sanctions Consolidated List 28Swiss SECO Sanctions/Embargoes 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27French National Asset Freezing System 27Wikidata 24Monaco National Fund Freezing List 23EU Consolidated Travel Bans 22Japan Economic Sanctions and List of Eligible People 17ACF List of War Enablers 17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 15Argentina RePET Sanctions 15Canadian Consolidated Autonomous Sanctions List 15Israel Terrorists Organizations and Unauthorized Associations lists 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15Türkiye Asset Freezing Sanctions List (MASAK)15Wikidata Persons in Relevant Categories 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14New Zealand Russia Sanctions 14South Africa Targeted Financial Sanctions 12Wikidata Entities of Interest 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8UK Companies House People with Significant Control 8Russian Oligarch/Billionaires Database 7PermID Open Data 7Forbes 2021 List of Russian Billionaires 6Legal Entity Identifier (LEI) Reference Data 6OpenCorporates 5Bulgarian Persons of Interest 4Wikidata Politically Exposed Persons 3Polish List of Persons and Entities Subject to Sanctions 2Graph-based entity tagging 2Lithuanian International Sanctions 1EU ESMA Suspensions and Removals 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List

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