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Search in: United States Sanctions

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

Search guide · Data current as of 2025-06-09

Vladimir Nikolaevich Knyaginin
Person · Disqualified · Sanctioned entity · Russia
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
33rd Scientific Research and Testing Institute
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Moscow Industrial Bank
Company · Disqualified · Sanctioned entity · Russia
Eduard Vitalyevich Benderskiy
Person · Disqualified · Sanctioned entity · Russia
Scientific-Production Enterprise Salyut JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ALKHALEEJ BANK CO LTD
Company · Disqualified · Sanctioned entity · Sudan
Ali Cheharmahali
Person · Disqualified · Sanctioned entity · Iran
UGANDA COMMERCIAL IMPEX (UCI) LTD
Organization · Sanctioned entity · Uganda
Mohammed Al Amin Al-Arabi Kashlaf
Person · Sanctioned entity · Libya
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
Igor Olegovich Turashev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
PJSC "Motovilikhinskiye Zavody"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Adib Shaban Al-Ani
Person · Sanctioned entity · Iraq
Eko Shipping Limited Liability Company
Organization · Disqualified · Sanctioned entity · Russia
Shahid Bakeri Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Agus Dwikarna
Person · Terrorism · Sanctioned entity · Indonesia
Elena Nikolaevna KOSTENKO
Person · Disqualified · Sanctioned entity · Ukraine
Joint Stock Company Registrator Intraco
Company · Sanctioned entity · Russia
Hossein Nejat
Person · Sanctioned entity · Iran
KOREA DAESONG GENERAL TRADING CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
JSC NPP KLASS
Company · Disqualified · Sanctioned entity · Russia
Jerome Kakwavu Bukande
Person · Sanctioned entity · DR Congo
KIM TONG MY'ONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Maiya Nikolaevna BOLOTOVA
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia

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Topics

3,145Sanctioned entity 1,959Disqualified 1,063Politician 1,024Person of interest 378Terrorism 169Counter-sanctioned entity 156Military 89Export controlled 78Close Associate 50Wanted

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Data sources

3,145UK HMT/OFSI Consolidated List of Targets 3,128US Trade Consolidated Screening List (CSL)3,095UK FCDO Sanctions List 3,087US OFAC Specially Designated Nationals (SDN) List 3,041US SAM Procurement Exclusions 2,383French National Asset Freezing System 2,374Monaco National Fund Freezing List 2,369EU Financial Sanctions Files (FSF)2,322Belgian Financial Sanctions 2,291Swiss SECO Sanctions/Embargoes

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Countries

1,570Russia 387Soviet Union 277Iran 234Syria 210Ukraine 169North Korea 109Iraq 94Belarus 86Pakistan 74China

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Search in: United States Sanctions