Search

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 2025-08-13

Al-Haramain: Bangladesh Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
Russian National Commercial Bank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Saleh Al-Abdullah
Person · Disqualified · Sanctioned entity · Syria
Sergey KALINNIK
Person · Disqualified · Sanctioned entity · Belarus
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Ganji Mostafa Barzegar
Person · Sanctioned entity · Iran
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
Alfastrakhovanie Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Sergei Petrovich USHKO
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · Russia
Intershipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Zuhair Fadhlun
Person · Disqualified · Sanctioned entity · Syria
Joint-Stock Company Almaz-Antey Air and Space Defence Corporation
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Qusay Ibrahim Mihoub
Person · Export controlled · Sanctioned entity · Syria
MPI Volna
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mohammad Mouti' Mouayyad
Person · Sanctioned entity · Syria
Roman Nikolaevich LEPA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Leodomir Mugaragu
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
HYON KWANG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
The Army Of Emigrants And Supporters
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Wajih Mahmud
Person · Sanctioned entity · Syria
Movement "Novorossiya" of Igor Strelkov
Organization · Disqualified · Sanctioned entity · Russia
Gazprom Neft
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Viktor Dmitrievich ISHCHENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine

Previous
326 - 350 of 3263
Next

Topics

3,263Sanctioned entity 1,894Disqualified 1,645Export controlled 1,108Politician 969Person of interest 464Terrorism 176Counter-sanctioned entity 172Military 56Close Associate 35Diplomat

Show all...

Data sources

3,263Swiss SECO Sanctions/Embargoes 3,263UK HMT/OFSI Consolidated List of Targets 3,246UK FCDO Sanctions List 3,179French National Asset Freezing System 3,165EU Financial Sanctions Files (FSF)3,160Monaco National Fund Freezing List 3,082Belgian Financial Sanctions 2,459EU Consolidated Travel Bans 2,285Australian Sanctions Consolidated List 2,249US Trade Consolidated Screening List (CSL)

Show all...

Countries

1,387Russia 412Ukraine 408Soviet Union 390Syria 263Iran 210Belarus 177Afghanistan 161North Korea 109Iraq 87Pakistan

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