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 2025-05-16

Motlaq Amer Al-Marrani
Person · Sanctioned entity · Yemen
HWANG SOK-HWA
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Galina Evgenyevna PUMPYANSKAYA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Rawafed Damascus Private Joint Stock Company
Company · Disqualified · Sanctioned entity · Syria
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sigma Airlines
Organization · Disqualified · Sanctioned entity · Kazakhstan
Carlos Alberto Calderon Chirinos
Person · Sanctioned entity · Venezuela
Natalya Alekseevna POLYANSKAYA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Asia Sun Group
Company · Disqualified · Sanctioned entity · Myanmar
Paya Parto
Organization · Disqualified · Sanctioned entity · Iran
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Bilal Bin Marwan
Person · Terrorism · Sanctioned entity
Imad Abu Zureiq
Person · Disqualified · Sanctioned entity · Syria
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Kazstanex
Company · Disqualified · Sanctioned entity · Kazakhstan
Zuheir Shamlakh
Person · Disqualified · Sanctioned entity · Palestinian territories
Konstantin Evgenevich SKRYPNYK
Person · Sanctioned entity · Russia · Ukraine
Ghani Sazi Uranium Company
Organization · Disqualified · Sanctioned entity · Iran
Ali Rezvanma-Nesh
Person · Sanctioned entity
Aleksandr Sergeevich MALYKHIN
Person · Sanctioned entity · Russia · Ukraine
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Mechanic Industries Group
Organization · Disqualified · Sanctioned entity · Iran

Previous
376 - 400 of 3232
Next

Topics

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

Show all...

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)

Show all...

Countries

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