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

Search guide · Data current as of 2025-11-11

Benevolence International Foundation
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestine · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Alexander Mikhailovich Babakov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Valery Ponomarev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia
Petr Olegovich Aven
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Pavel Borisovich TITOV
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Roman Rotenberg
Person · Export controlled · Sanctioned entity · Finland · United Kingdom · Russia
Mikhail Maratovich Fridman
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Sergey Brilyov
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · Soviet Union
Nikolay Dmitrievich PESKOV
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Boris Borisovich Rotenberg
Person · Export controlled · Sanctioned entity · Finland · United Kingdom · Russia
Natalya Browning
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Mr Oleg Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Andrey Grigoryevich Guryev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union
Lavrentiy Aleksandrovich ZAKHAROV
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
IRISL
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Dmitry Vladimirovich Ovsyannikov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union · Ukraine
Viatcheslav KANTOR
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Eugene Markovich SHVIDLER
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · United States
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
VARVARA ANDREYEVNA SKOCH
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Yuri Alekseyevich SOLOVIEV
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Mongolia · Russia
SVETLANA MOSKVINA NIKOLAYEVNA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Lada Pavlovna FIRTASH
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Ukraine
Anna Mkrtichevna Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Graham William PHILLIPS
Person · Disqualified · Sanctioned entity · United Kingdom

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Topics

26Sanctioned entity 23Disqualified 17Person of interest 8Export controlled 7Close Associate 6Oligarch 5Politician 1Terrorism

Data sources

26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 23UK Companies House Disqualified Directors 20Ukraine NSDC State Register of Sanctions 19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 19US Trade Consolidated Screening List (CSL)17Wikidata 14ACF List of War Enablers 13Canadian Consolidated Autonomous Sanctions List

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