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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Norway EU Financial Sanctions Files (FSF)

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

Yan Igorevich PETROVSKIY
Person · Sanctioned entity · Norway · Russia · Ukraine
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway

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Topics

3Sanctioned entity 2Terrorism 1Crime 1Wanted

Data sources

3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)3Wikidata 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1INTERPOL Red Notices 1New Zealand Russia Sanctions 1Ukraine NSDC State Register of Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest

Countries

3Norway 1Iraq 1Russia 1Ukraine

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Search in: UK HMT/OFSI Consolidated List of Targets