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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets French National Asset Freezing System

Search guide · Data current as of 2025-05-16

Nelli Akopovna ZADIRAKA
Person · Disqualified · Sanctioned entity · Georgia · Russia · Ukraine
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Iran's Morality Police
Company · Disqualified · Sanctioned entity · Iran
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Quren Salih Quren AL QADHAFI
Person · Disqualified · Sanctioned entity · Egypt · Libya
Cyber Police
Organization · Disqualified · Sanctioned entity · Iran
Moussa Diab
Person · Sanctioned entity
Morteza Mirzai
Person · Sanctioned entity · Iran
Khaled Sawan
Person · Sanctioned entity · Syria
Anastasia Ignatova
Person · Disqualified · Sanctioned entity · Russia
German PROKOPIV
Person · Disqualified · Sanctioned entity · Czechia · Russia
Mahamat Salleh Adoum Kette
Person · Sanctioned entity · Central African Republic
Dmitry Leontievich BEKREN
Person · Disqualified · Sanctioned entity · Belarus
Mohammad Ziad Ghriwati
Person · Sanctioned entity
Raymond Rizq
Person · Sanctioned entity
Vitaly Vladimirovich KRAVETS
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Mohammad Nazar Azimi
Person · Disqualified · Sanctioned entity · Iran
Mohammad Sadegh Naseri
Person · Sanctioned entity
KO CH'O'L-CHAE
Person · Sanctioned entity · China · North Korea
Fater Institute
Organization · Disqualified · Sanctioned entity · Iran
Andrei Mikalaevich Gurtsevich
Person · Disqualified · Sanctioned entity · Belarus
Lu'ai AL-ALI
Person · Sanctioned entity · Syria
RUBEN PESTANO LAVILLA, JR
Person · Terrorism · Sanctioned entity · Philippines
Velada LLC
Company · Disqualified · Sanctioned entity · Russia

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Topics

3,445Sanctioned entity 1,867Disqualified 1,143Politician 991Person of interest 480Terrorism 186Military 176Counter-sanctioned entity 58Close Associate 45Export controlled 44Wanted

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Data sources

3,445French National Asset Freezing System 3,445UK HMT/OFSI Consolidated List of Targets 3,431UK FCDO Sanctions List 3,421EU Financial Sanctions Files (FSF)3,418Monaco National Fund Freezing List 3,363Belgian Financial Sanctions 3,150Swiss SECO Sanctions/Embargoes 2,669EU Consolidated Travel Bans 2,365US Trade Consolidated Screening List (CSL)2,352US OFAC Specially Designated Nationals (SDN) List

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Countries

1,371Russia 414Soviet Union 405Ukraine 401Syria 342Iran 221North Korea 202Belarus 175Afghanistan 112Iraq 91Pakistan

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Search in: UK HMT/OFSI Consolidated List of Targets