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
3,129Sanctioned entity2,032Disqualified1,873Export controlled1,056Person of interest1,049Politician379Terrorism171Counter-sanctioned entity164Military76Close Associate55Wanted
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Data sources
3,129UK HMT/OFSI Consolidated List of Targets3,111US Trade Consolidated Screening List (CSL)3,082UK FCDO Sanctions List3,069US OFAC Specially Designated Nationals (SDN) List3,016US SAM Procurement Exclusions2,359French National Asset Freezing System2,350Monaco National Fund Freezing List2,345EU Financial Sanctions Files (FSF)2,279Belgian Financial Sanctions2,262Swiss SECO Sanctions/Embargoes
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Countries
1,601Russia394Soviet Union280Iran210Ukraine185Syria170North Korea109Iraq95Belarus86Pakistan77China
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