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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: People UK HMT/OFSI Consolidated List of Targets EU Consolidated Travel Bans

Search guide · Data current as of 2025-05-28

Maikel Jose Moreno Perez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Rosario Maria Murillo Zambrana
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
MUTASSIM QADHAFI
Person · Politician · Sanctioned entity · Libya
Thein Soe
Person · Disqualified · Sanctioned entity · Myanmar
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Aboud Rogo Mohammed
Person · Sanctioned entity · Kenya
Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Tarek William Saab Halabi
Person · Disqualified · Politician · Sanctioned entity · Venezuela
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
SAIF AL-ARAB QADHAFI
Person · Politician · Sanctioned entity · Libya
Germain Katanga
Person · Politician · Sanctioned entity · DR Congo · Zaire
Elvis Eduardo Hidrobo Amoroso
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Anatol Aliaksandravich SIVAK
Person · Politician · Sanctioned entity · Belarus · Soviet Union
YU CHOL U
Person · Politician · Sanctioned entity · North Korea
Ahmad-Reza Radan
Person · Sanctioned entity · Iran
Reza Taghipour
Person · Politician · Sanctioned entity · Iran
Sadeq Mahsouli
Person · Politician · Sanctioned entity · Iran
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States of America
Thomas Lubanga
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville
Callixte Mbarushimana
Person · Sanctioned entity · France · Rwanda
Maksim Uladzimiravich RYZHANKOU
Person · Politician · Sanctioned entity · Belarus
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen

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Topics

2,683Sanctioned entity 1,465Disqualified 1,107Politician 974Person of interest 367Terrorism 167Military 77Counter-sanctioned entity 57Close Associate 39Wanted 32Diplomat

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Data sources

2,683EU Consolidated Travel Bans 2,683UK HMT/OFSI Consolidated List of Targets 2,681UK FCDO Sanctions List 2,680EU Financial Sanctions Files (FSF)2,678French National Asset Freezing System 2,675Monaco National Fund Freezing List 2,658Belgian Financial Sanctions 2,465Swiss SECO Sanctions/Embargoes 1,775Australian Sanctions Consolidated List 1,738US Trade Consolidated Screening List (CSL)

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Countries

1,212Russia 412Soviet Union 371Ukraine 342Syria 184Belarus 165Iran 153Afghanistan 133North Korea 62Pakistan 47Libya

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Search in: UK HMT/OFSI Consolidated List of Targets