Search in: United States Sanctions

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Filtered: United States Sanctions UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

Topics
3,149Sanctioned entity2,036Disqualified1,879Export controlled1,061Person of interest1,049Politician379Terrorism171Counter-sanctioned entity164Military76Close Associate55Wanted
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Data sources
3,149UK HMT/OFSI Consolidated List of Targets3,131US Trade Consolidated Screening List (CSL)3,102UK FCDO Sanctions List3,089US OFAC Specially Designated Nationals (SDN) List3,029US SAM Procurement Exclusions2,364French National Asset Freezing System2,355Monaco National Fund Freezing List2,350EU Financial Sanctions Files (FSF)2,282Belgian Financial Sanctions2,268Swiss SECO Sanctions/Embargoes
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Countries
1,615Russia394Soviet Union280Iran210Ukraine185Syria170North Korea109Iraq95Belarus87Pakistan80China
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