Search

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

Jean-Marie Lugerero Runiga
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Evgenii KATCAVALOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Igor Nikolaevich TURCHENYUK
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Russia
Solatsana Solat Sanna
Person · Sanctioned entity · Iran
Saji' Darwish
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Ku Ja Hyong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Oksana Aleksandrovna Tchigrina
Person · Disqualified · Sanctioned entity · Ukraine
Plekhov Alexander Grigorievich
Person · Disqualified · Sanctioned entity · Belarus · Russia
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Alfa Company Limited For International Trading And Marketing
Organization · Export controlled · Sanctioned entity · Jordan
Ahmad Ballul
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Bena Properties
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Mohammad Rasul Ayyub
Person · Sanctioned entity · Afghanistan
Tongbang Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Arvan Cloud
Company · Disqualified · Sanctioned entity · Iran
Qudratullah Jamal
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ummah Tameer E-Nau (Utn)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Inkotech
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Zala Aero Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hamdullah Allah Noor
Person · Export controlled · Sanctioned entity · Afghanistan
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Habib Soussou
Person · Export controlled · Sanctioned entity · Central African Republic
Strategic Culture Foundation
Company · Disqualified · Sanctioned entity · Russia
Aleksandr Dmitrievich Kharichev
Person · Disqualified · Sanctioned entity · Russia

Previous
76 - 100 of 2666
Next

Topics

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

Show all...

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

Show all...

Countries

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

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK HMT/OFSI Consolidated List of Targets