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Filtered: Sanctioned entity UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

Topics
4,872Sanctioned entity3,049Disqualified1,965Export controlled1,316Politician1,298Person of interest485Terrorism233Military188Counter-sanctioned entity101Close Associate57Wanted
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Data sources
4,872UK HMT/OFSI Consolidated List of Targets4,784UK FCDO Sanctions List3,488French National Asset Freezing System3,476Monaco National Fund Freezing List3,474EU Financial Sanctions Files (FSF)3,394Belgian Financial Sanctions3,263Swiss SECO Sanctions/Embargoes3,098US Trade Consolidated Screening List (CSL)3,064US SAM Procurement Exclusions3,055US OFAC Specially Designated Nationals (SDN) List
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Countries
2,231Russia518Soviet Union468Ukraine445Iran426Syria233Belarus229North Korea178Afghanistan124Iraq103China
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