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

Search guide · Data current as of 2025-05-03

Blood and Honour
Organization · Sanctioned entity · United Kingdom
Brian Anthony SHERIDAN
Person · Sanctioned entity · United Kingdom
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ABD AL-BASET AZZOUZ
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
SOVCOMFLOT (UK) LTD
Company · Sanction-linked entity · United Kingdom
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
T.M.G. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
Boris Borisovich Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Anna Mkrtichevna Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Lada Pavlovna FIRTASH
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Ukraine
Anzhelika Khan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Andranik Mkrtichovich Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Demetris Ioannides
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Nigina ZAIROVA
Person · Disqualified · Sanctioned entity · United Kingdom · Uzbekistan
Christodoulos Georgiou VASSILIADES
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Natalya BROWNING
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan

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Topics

72Sanctioned entity 47Disqualified 18Person of interest 17Terrorism 7Politician 6Oligarch 6Close Associate 2Public listed company 1Export controlled 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

73UK HMT/OFSI Consolidated List of Targets 72UK FCDO Sanctions List 48US OFAC Specially Designated Nationals (SDN) List 48US Trade Consolidated Screening List (CSL)47UK Companies House Disqualified Directors 46US SAM Procurement Exclusions 29Australian Sanctions Consolidated List 29Swiss SECO Sanctions/Embargoes 29Wikidata 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28Monaco National Fund Freezing List 28Ukraine NSDC State Register of Sanctions 24Japan Economic Sanctions and List of Eligible People 23EU Consolidated Travel Bans 21UK Companies House People with Significant Control 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 17Argentina RePET Sanctions 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Israel Terrorists Organizations and Unauthorized Associations lists 17Moldovan Sanctions for Terrorism and Proliferation of WMD 17Polish Sanctions Countering Money Laundering and Terror Financing 17Qatar Unified Record of Persons and Entities on Sanction List 17Türkiye Asset Freezing Sanctions List (MASAK)17Wikidata Persons in Relevant Categories 15ACF List of War Enablers 14Canadian Consolidated Autonomous Sanctions List 11New Zealand Russia Sanctions 11Wikidata Entities of Interest 9PermID Open Data 8Russian Unified State Register of Legal Entities 8Russian Oligarch/Billionaires Database 7Forbes 2021 List of Russian Billionaires 6Bulgarian Persons of Interest 6Legal Entity Identifier (LEI) Reference Data 6OpenCorporates 4Wikidata Politically Exposed Persons 3EU Council Official Journal Sanctioned Entities 3Polish List of Persons and Entities Subject to Sanctions 2Graph-based entity tagging 2ICIJ Offshore Leaks Database 2Lithuanian International Sanctions 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Global Energy Ownership Tracker 1Japan METI Russian List 1DPRK Reports 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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 1US Department of State Foreign Terrorist Organizations

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