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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

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
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Lobaye Invest Sarlu
Company · Disqualified · Sanctioned entity · Central African Republic
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
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
Abdolsamad Khoramabadi
Person · Disqualified · Sanctioned entity · Iran
Aleksandr Sergeevich MALYKHIN
Person · Sanctioned entity · Russia · Ukraine
Morteza Safari
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Mechanic Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Andrey Vasilievich BAEVSKY
Person · Disqualified · Sanctioned entity · Russia · Ukraine

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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