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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 2025-05-16

Oleg Viacheslavovich DADONOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Hannover Esteban Guerrero Mijares
Person · Disqualified · Sanctioned entity · Venezuela
Hossein Zebhi
Person · Sanctioned entity
MACHANGA LTD
Organization · Sanctioned entity · Uganda
Mohammad Reza Habibi
Person · Sanctioned entity
Muhamad Mahalla
Person · Sanctioned entity · Syria
Hayel Al-Assad
Person · Sanctioned entity · Syria
Olga Petrovna GRYAZNOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Najm-Eddin Khreit
Person · Sanctioned entity · Syria
PJSC Alrosa
Company · Disqualified · Sanctioned entity · Russia
Kinda Al-Shammat
Person · Sanctioned entity · Syria
Mohsen HOJATI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sergey Nikolayevich GRINYUK
Person · Disqualified · Sanctioned entity · Belarus
CHOE CHUN YONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
JSC KRASNY GIDROPRESS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Carlos Enrique Quintero Cuevas
Person · Disqualified · Sanctioned entity · Venezuela
Armament Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Hala Sirhan
Person · Disqualified · Sanctioned entity · Syria
Fo'ad Hamoudeh
Person · Sanctioned entity · Syria
Massoud Jazayeri
Person · Sanctioned entity
YO'N CHO'NG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Oksana Alexandrovna BABENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Kazemi Toraj
Person · Sanctioned entity
Iran Communications Industries (ICI)
Organization · Disqualified · Sanctioned entity · Iran

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Topics

3,232Sanctioned entity 1,765Disqualified 1,104Politician 962Person of interest 464Terrorism 173Counter-sanctioned entity 168Military 91Export controlled 58Close Associate 35Diplomat

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Data sources

3,232Swiss SECO Sanctions/Embargoes 3,232UK HMT/OFSI Consolidated List of Targets 3,216UK FCDO Sanctions List 3,150French National Asset Freezing System 3,138EU Financial Sanctions Files (FSF)3,129Monaco National Fund Freezing List 3,083Belgian Financial Sanctions 2,457EU Consolidated Travel Bans 2,277Australian Sanctions Consolidated List 2,276US Trade Consolidated Screening List (CSL)

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Countries

1,366Russia 410Ukraine 404Soviet Union 391Syria 241Iran 205Belarus 176Afghanistan 161North Korea 110Iraq 87Pakistan

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Search in: UK HMT/OFSI Consolidated List of Targets