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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Australian Sanctions Consolidated List

Search guide · Data current as of 2025-08-21

Viktor Evgenievich MYACHIN
Person · Disqualified · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Natalya Vladislavovna PUZYRNIKOVA
Person · Disqualified · Sanctioned entity · Russia
Nina Viktorovna Dorokhova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Jemmah Ansharut Tauhid
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Chongsong Yonhap
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Alexander Nikolaevich Ganov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Abdullah Anshori
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Joint Stock Company Federal Scientific and Production Center Titan Barrikady
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Bayan Bitar
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Al-Bashair Trading Company, Ltd
Organization · Export controlled · Sanctioned entity · Iraq
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Sho'a' Aviation
Organization · Disqualified · Sanctioned entity · Iran
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Nazih Hassun
Person · Sanctioned entity · Syria
Ilya Andreevich Gambashidze
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alexander Ivanovich Bas
Person · Disqualified · Sanctioned entity · Belarus
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Noavaran Pooyamoj
Organization · Disqualified · Sanctioned entity · Iran
Manouchehr Amanollahi
Person · Disqualified · Sanctioned entity · Iran
Taufik Rifki
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines
Boris Borisovich Kibis
Person · Disqualified · Sanctioned entity · Russia
Private Military Company Redut
Company · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine

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Topics

2,666Sanctioned entity 1,602Export controlled 1,520Disqualified 1,052Person of interest 1,020Politician 479Terrorism 187Counter-sanctioned entity 152Military 76Close Associate 39Oligarch

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Data sources

2,666Australian Sanctions Consolidated List 2,666UK HMT/OFSI Consolidated List of Targets 2,656UK FCDO Sanctions List 2,348EU Financial Sanctions Files (FSF)2,343French National Asset Freezing System 2,338Monaco National Fund Freezing List 2,334Belgian Financial Sanctions 2,284Swiss SECO Sanctions/Embargoes 2,184US Trade Consolidated Screening List (CSL)2,169US OFAC Specially Designated Nationals (SDN) List

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Countries

1,343Russia 408Soviet Union 257Ukraine 234Iran 200Syria 180Afghanistan 145North Korea 110Iraq 89Pakistan 60Belarus

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Search in: UK HMT/OFSI Consolidated List of Targets