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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

Yuriy Anatolievich DEGTYAREV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Gul Ahmad Hakimi
Person · Terrorism · Sanctioned entity · Afghanistan
Bunyan Damascus Private Joint Stock Company
Organization · Disqualified · Sanctioned entity · Syria
Ri Pyong Chul
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Bargh Azaraksh
Organization · Disqualified · Sanctioned entity · Iran
Hassan Akharian
Person · Sanctioned entity
Feliciano Semborio Delos Reyes Jr.
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Rasul Ayyub
Person · Sanctioned entity · Afghanistan
Ali Jafarabadi
Person · Sanctioned entity · Iran
Nizar Wahbeh Yazaji
Person · Sanctioned entity · Syria
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Habib Soussou
Person · Sanctioned entity · Central African Republic
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Abolghassem Mozaffari SHAMS
Person · Sanctioned entity
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Malik Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Aleksandr Vyacheslavovich Zakharov
Person · Disqualified · Sanctioned entity · Russia
Abdul Manan Agha
Person · Terrorism · Sanctioned entity · Pakistan
Rosmachin
Organization · Disqualified · Sanctioned entity · Iran
Zala Aero Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hamdullah Allah Noor
Person · Sanctioned entity · Afghanistan
State Production Association Belorusneft
Organization · Sanctioned entity · Belarus
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Nam San 8
Vessel · Sanctioned entity · North Korea

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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