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Filtered: Disqualified UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-05-07

Morteza Piri
Person · Disqualified · Sanctioned entity · Iran
Irina Vasilievna POPOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Dmitry PESKOV
Person · Disqualified · Sanctioned entity · Russia
Aleksei Vladimirovich POLOVYAN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Aleksandr LOZITSKY
Person · Disqualified · Sanctioned entity · Belarus
Dmitriy Viktorovich PODLIPANOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vyacheslav Alexandrovich FETISOV
Person · Disqualified · Sanctioned entity · Russia
Vladimir Nikolaevich POLYAKOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Soghra Khodadadi TAGHANAKI
Person · Disqualified · Sanctioned entity · Iran
Mikhail ISKRITSKIY
Person · Disqualified · Sanctioned entity · Russia
Ivan Vladimirovich SANAYEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Viktar Ivanavich STANISLAUCHYK
Person · Disqualified · Sanctioned entity
Mohammed Fawaz Khaled
Person · Disqualified · Sanctioned entity · Greece · Syria
Christodoulos Georgiou VASSILIADES
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Aleksandra Sergeevna KOVALENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Yinon Levi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Oksana Viktorovna SIGIDINA
Person · Disqualified · Sanctioned entity · Ukraine
Vyacheslav Evgenyevich ROSSOLAY
Person · Disqualified · Sanctioned entity · Belarus
Alexander Vladimirovich KOVTYRIN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Milad Jafari
Person · Disqualified · Sanctioned entity · Iran
Maxim Dmitrievich Kondratenko
Person · Disqualified · Sanctioned entity · Russia
Zhanna Viktorovna MARFINA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Heidar Pasandideh
Person · Disqualified · Sanctioned entity · Iran
Sergey Loguntsov
Person · Disqualified · Sanctioned entity · Russia
Rafael Enrique Bastardo Mendoza
Person · Disqualified · Sanctioned entity · Venezuela

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Topics

2,783Disqualified 2,783Sanctioned entity 1,055Person of interest 964Politician 117Military 85Export controlled 74Close Associate 52Counter-sanctioned entity 46Public listed company 37Oligarch

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Data sources

2,783UK Companies House Disqualified Directors 2,783UK HMT/OFSI Consolidated List of Targets 2,780UK FCDO Sanctions List 1,919US Trade Consolidated Screening List (CSL)1,886US OFAC Specially Designated Nationals (SDN) List 1,876US SAM Procurement Exclusions 1,871EU Financial Sanctions Files (FSF)1,866French National Asset Freezing System 1,864Monaco National Fund Freezing List 1,848Belgian Financial Sanctions

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Countries

1,738Russia 421Soviet Union 404Ukraine 258Iran 164Belarus 107Syria 56Myanmar 53China 50Venezuela 47United Kingdom

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