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Filtered: UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-10-11

FRANCOIS YANGOUVONDA BOZIZE
Person · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Salah Muhammed al-Tubaigy
Person · Sanctioned entity · Saudi Arabia
Alexander Dmitrievich Zhukov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Yurevich AVDEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq
Fadil Mahmud Gharib
Person · Politician · Sanctioned entity · Iraq
Saud Al-Qahtani
Person · Military · Sanctioned entity · Saudi Arabia
Sergey Lavrov
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Gladys DEL VALLE REQUENA
Person · Politician · Sanctioned entity · Venezuela
Vladislav Yurievich Surkov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Freddy Alirio Bernal Rosales
Person · Politician · Sanctioned entity · Venezuela
Viktor Petrovich Tomenko
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Vladimirovich Chepikov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Daniil Vladimirovich BESSARABOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Lev Igorevich Kovpak
Person · Person of interest · Politician · Sanctioned entity · Russia
Tatyana Alekseevna KUSAYKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Lyudmila Zaumovna TALABAYEVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksei Mikhailovich ZHIGULIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sergey Yurevich TEN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Dmitriy Andreevich Artyukhov
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Raisa Vasilievna Karmazina
Person · Person of interest · Politician · Sanctioned entity · Russia
Irek Borissowitsch Boguslawski
Person · Person of interest · Politician · Sanctioned entity · Russia
Artem Alexandrovich KAVINOV
Person · Person of interest · Politician · Sanctioned entity · Russia

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Data sources

4,681UK HMT/OFSI Consolidated List of Targets 4,423UK FCDO Sanctions List 3,396French National Asset Freezing System 3,391Belgian Financial Sanctions 3,384EU Financial Sanctions Files (FSF)3,237Swiss SECO Sanctions/Embargoes 3,005Monaco National Fund Freezing List 2,996US Trade Consolidated Screening List (CSL)2,954US OFAC Specially Designated Nationals (SDN) List 2,679US SAM Procurement Exclusions 2,566EU Consolidated Travel Bans 2,565Australian Sanctions Consolidated List 2,234Canadian Consolidated Autonomous Sanctions List 1,956Ukraine NSDC State Register of Sanctions 1,899Japan Economic Sanctions and List of Eligible People 1,723Wikidata 1,257Wikidata Persons in Relevant Categories 1,241New Zealand Russia Sanctions 1,117ACF List of War Enablers 976Wikidata Politically Exposed Persons 957Wikidata Entities of Interest 865UN Security Council Consolidated Sanctions 853Ukraine SFMS Blacklist 736Moldovan Sanctions for Terrorism and Proliferation of WMD 669South Africa Targeted Financial Sanctions 637Qatar Unified Record of Persons and Entities on Sanction List 631Türkiye Asset Freezing Sanctions List (MASAK)596Russian Unified State Register of Legal Entities (as at Jan 1, 2022)486Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 474Indonesian List of Suspected Terrorists and Terrorist Organizations 464Israel Terrorists Organizations and Unauthorized Associations lists 343PermID Open Data 290Every Politician 206Bulgarian Persons of Interest 188Graph-based entity tagging 171Japan METI End User List 133DPRK Reports 112EU Sanctions Map 105Estonia International Sanctions Act List 83EU Council Official Journal Sanctioned Entities 75Russian Oligarch/Billionaires Database 66Russian Persons of Interest published by Dossier Center 65Legal Entity Identifier (LEI) Reference Data 58Russian National Settlement Depository (NSD, ISIN Assignment)55US Anti-Kleptocracy and Human Rights Visa Restrictions 54US CIA World Leaders 48Canadian Listed Terrorist Entities 48Business Identifier Code (BIC) Reference Data 48Lithuania Designated Persons Under Magnitsky Amendments 42Latvia's Magnitsky Law Sanctions List 42OpenCorporates 42Forbes 2021 List of Russian Billionaires 42Syrian Observatory of Political and Economic Networks 29Navalny 35 List of Individuals for Sanctioning 28United Arab Emirates Local Terrorist List 27Polish List of Persons and Entities Subject to Sanctions 22UK Companies House People with Significant Control 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20US FBI Most Wanted 18ICIJ Offshore Leaks Database 17INTERPOL Red Notices 17US Department of State Terrorist Exclusion 15Ukraine Consolidated State Registry 15Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 15US OFAC Consolidated (non-SDN) List 14New Zealand Designated Terrorist Entities 13Lithuanian International Sanctions 11EU Financial Instruments Reference Data System (FIRDS)10UK Proscribed Terrorist Groups or Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8EU ESMA Suspensions and Removals 8Cyprus Companies and Corporate Officers 7Kazakh Terrorist and Terror Financing lists 7US CIA World Factbook Heads of State and Government 6Canadian Named Research Organizations list 6UK HMT/OFSI Investment Bans 6Russian PMC Wagner mercenaries (Myrotvorets list)6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5US BIS Denied Persons List 4RISE Moldova People of interest 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Nigeria Sanctions List 3US Special Legislative Exclusions 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2OpenSanctions Research Data 2US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,025Russia 498Soviet Union 455Ukraine 453Syria 407Iran 224North Korea 222Belarus 175Afghanistan 114Iraq 111Myanmar (Burma)92Pakistan 75China 70Libya 61United Kingdom 59Congo - Kinshasa 48Saudi Arabia 45Palestinian Territories 43Donetsk (Occupied Ukraine)41Venezuela 40United Arab Emirates 37Sudan 36Yemen 33Türkiye 32Cyprus 32Lebanon 31Algeria 29Egypt 29Indonesia 28Tunisia 25Germany 25France 23Central African Republic 23Kazakhstan 23Rwanda 23Uzbekistan 22Italy 22Mali 22United States 21Somalia 20Switzerland 20Philippines 19Jordan 18Azerbaijan 18Israel 18Morocco 17Georgia 17Nicaragua 16Moldova 16South Sudan 16Uganda 15Congo - Brazzaville 13Kuwait 13Luhansk (Occupied Ukraine)12India 12Singapore 11Bosnia & Herzegovina 11Hong Kong SAR China 11Kenya 11Kyrgyzstan 10Malaysia 10Qatar 9Haiti 9St. Kitts & Nevis 9South Africa 8Belgium 8Cambodia 7Zimbabwe 6Estonia 6Guinea 6Nigeria 6Crimea (Occupied Ukraine)5Armenia 5Ethiopia 5Finland 5Guinea-Bissau 5Latvia 5Mauritania 5Netherlands 5Serbia 5Tajikistan 5Tanzania 5British Virgin Islands 4Bangladesh 4Bulgaria 4Canada 4Cuba 4Eritrea 4Northern Ireland 4Croatia 4Luxembourg 4Niger 4Chad 4Vietnam 3Burkina Faso 3Colombia 3Gambia 3Equatorial Guinea 3Laos 3Transnistria (PMR)3Namibia 3Norway 3Oman 3Thailand 3Taiwan 2Albania 2Angola 2Australia 2Denmark 2Spain 2Greece 2Lithuania 2Monaco 2Marshall Islands 2Malta 2Sweden 2Sierra Leone 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2Yugoslavia 2Zaire 1Antigua & Barbuda 1Argentina 1Austria 1Brazil 1Cameroon 1Cape Verde 1Czech Republic 1East Germany 1Dominican Republic 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Guatemala 1Honduras 1Hungary 1Isle of Man 1Jersey 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Mongolia 1Macao SAR China 1Mauritius 1Panama 1Peru 1Poland 1Portugal 1Romania 1Seychelles 1Slovakia 1Senegal

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