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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

Siarhei Aliakseevich KALINOUSKI
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Alexander Vyacheslavovich NOVIUKHOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Dmitry Vadimovich Kuznetsov
Person · Disqualified · Politician · Sanctioned entity · Russia
Anton Olegovich TKACHEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Denis Aleksandrovich BORTNIKOV
Person · Disqualified · Sanctioned entity · Russia
Tin Aung San
Person · Politician · Sanctioned entity · Myanmar
Ihab Makhlouf
Person · Disqualified · Sanctioned entity · Syria
Alexei Aleksandrovich KOSTRUBITSKIY
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Dmitry Yuryevich GORITSKY
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexey Gennadievich Nechaev
Person · Disqualified · Politician · Sanctioned entity · Russia
Mohammad Yahiya Moalla
Person · Sanctioned entity · Syria
Malek Ali
Person · Politician · Sanctioned entity · Syria
Alexandr Fedorovich SAULENKO
Person · Disqualified · Sanctioned entity · Ukraine
No Kwang Chol
Person · Politician · Sanctioned entity · North Korea
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Vladimir Alexandrovich KOLOKOLTSEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Mikhail Safarbekovich GUTSERIEV
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Hassan Nouri
Person · Disqualified · Politician · Sanctioned entity · Syria
Hilal Hilal
Person · Politician · Sanctioned entity · Syria
Abdul-Salam Al Nayef
Person · Disqualified · Politician · Sanctioned entity · Syria
Aleh Leanidavich SLIZHEUSKI
Person · Politician · Sanctioned entity · Belarus
Roman Arkadyevich ABRAMOVICH
Person · Disqualified · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Roman Viktorovich Lyagin
Person · Disqualified · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)

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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