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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

Qudratullah Jamal
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
UMMAH TAMIR I-NAU
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdul Jalil Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Andrei Aliaksandravich Lagunovich
Person · Sanctioned entity · Belarus
Oleg Nikolaevich Shuliakovski
Person · Sanctioned entity · Belarus
Eduard Aleksandrovich CHUKHLEBOV
Person · Disqualified · Sanctioned entity · Russia
Inkotech
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LLC TSST, 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
Jassem Mohammad Zakaria
Person · Sanctioned entity · Syria
State Production Association Belorusneft
Organization · Sanctioned entity · Belarus
Soussou Abib
Person · Export controlled · Sanctioned entity · Central African Republic
Nam San 8
Vessel · Sanctioned entity · North Korea
Strategic Culture Foundation
Company · Disqualified · Sanctioned entity · Russia
Aleksandr Dmitrievich Kharichev
Person · Disqualified · Sanctioned entity · Russia
Abdulrazak
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
Zaurbek Salimovich Guchaev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Vadim Anatolyevich Lukashevich
Person · Sanctioned entity · Belarus
Harakat Ul-Mujahidin
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Abolghassem Mozaffari SHAMS
Person · Sanctioned entity
REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD
Company · Disqualified · Export controlled · Sanctioned entity · China
Aleksandr Viktorovich VINS
Person · Disqualified · Sanctioned entity · Russia
Daba Naualna
Person · Disqualified · Export controlled · Sanctioned entity · Guinea-Bissau
Andrukh Irina Ivanovna
Person · Disqualified · Sanctioned entity · Russia · Ukraine

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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