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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-08-28

Yulia Valentinovna MIKHAILOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Burhan Qadour
Person · Disqualified · Sanctioned entity · Syria
Hafiz Abdul Salam Bhattvi
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Sho'a' Aviation
Organization · Disqualified · Sanctioned entity · Iran
Igor RYABUSHKIN
Person · Disqualified · Sanctioned entity · Ukraine
Ghazwan Kheir Bek
Person · Sanctioned entity · Syria
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Pavel EZUBOV
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Alina Sergeevna KASIANCHYK
Person · Disqualified · Sanctioned entity · Belarus
Nazih Hassun
Person · Sanctioned entity · Syria
Nestor Moncada Lau
Person · Disqualified · Sanctioned entity · Nicaragua
ILYA ANDREIEVITCH GAMBACHIDZE
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Aleksandr Ivanovitj BAS
Person · Disqualified · Sanctioned entity · Belarus
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Mikalai Ivanavich Dolia
Person · Disqualified · Sanctioned entity · Belarus
Noavaran Tejarat Paya
Organization · Disqualified · Sanctioned entity · Iran
Klavdia Yurievna KULBATSKAYA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Yurii AFANASEVSKII
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Korotkiy Alexander Vladimirovich
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Second Academy of Natural Sciences
Organization · Export controlled · Sanctioned entity · North Korea
Ami Irza
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines
Private Military Company Redut
Company · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Jean-Marie Rugerero
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

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Topics

3,266Sanctioned entity 1,946Disqualified 1,647Export controlled 1,107Politician 995Person of interest 464Terrorism 175Counter-sanctioned entity 171Military 56Close Associate 35Diplomat

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Data sources

3,266Swiss SECO Sanctions/Embargoes 3,266UK HMT/OFSI Consolidated List of Targets 3,249UK FCDO Sanctions List 3,183French National Asset Freezing System 3,169EU Financial Sanctions Files (FSF)3,165Monaco National Fund Freezing List 3,080Belgian Financial Sanctions 2,458EU Consolidated Travel Bans 2,284Australian Sanctions Consolidated List 2,250US Trade Consolidated Screening List (CSL)

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Countries

1,388Russia 412Ukraine 410Soviet Union 390Syria 263Iran 210Belarus 179Afghanistan 161North Korea 109Iraq 87Pakistan

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Search in: UK HMT/OFSI Consolidated List of Targets