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Search in: UK HMT/OFSI Consolidated List of Targets

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

Search guide · Data current as of 2025-05-16

K.B. Hotel
Organization · Disqualified · Sanctioned entity · Cambodia
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sigma Airlines
Organization · Disqualified · Sanctioned entity · Kazakhstan
Carlos Alberto Calderon Chirinos
Person · Sanctioned entity · Venezuela
Natalya Alekseevna POLYANSKAYA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Andrey Grigoryevich Areshev
Person · Disqualified · Sanctioned entity · Georgia · Russia
Asia Sun Group
Company · Disqualified · Sanctioned entity · Myanmar
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
Company · Disqualified · Sanctioned entity · Russia
Bank St Petersburg PJSC
Company · Disqualified · Sanctioned entity · Russia
Paya Parto
Organization · Disqualified · Sanctioned entity · Iran
Elena Oduliovna Sierra
Person · Disqualified · Sanctioned entity · Russia
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Talat SAFAROV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan
Vadym Firdavysovych Valiakhmetov
Person · Disqualified · Sanctioned entity · Russia
Lobaye Invest Sarlu
Company · Disqualified · Sanctioned entity · Central African Republic
Bears Brigade
Organization · Sanctioned entity · Russia
Bilal Bin Marwan
Person · Terrorism · Sanctioned entity
Anna Evgenievna POTYCHKO
Person · Disqualified · Sanctioned entity · Russia
Imad Abu Zureiq
Person · Disqualified · Sanctioned entity · Syria
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Zuheir Shamlakh
Person · Disqualified · Sanctioned entity · Palestinian territories
Konstantin Evgenevich SKRYPNYK
Person · Sanctioned entity · Russia · Ukraine

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Topics

4,727Sanctioned entity 2,784Disqualified 1,308Politician 1,286Person of interest 485Terrorism 225Military 199Sanction-linked entity 185Counter-sanctioned entity 103Close Associate 92Export controlled

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Data sources

4,926UK HMT/OFSI Consolidated List of Targets 4,640UK FCDO Sanctions List 3,445French National Asset Freezing System 3,434EU Financial Sanctions Files (FSF)3,432Monaco National Fund Freezing List 3,395Belgian Financial Sanctions 3,232Swiss SECO Sanctions/Embargoes 3,114US Trade Consolidated Screening List (CSL)3,073US OFAC Specially Designated Nationals (SDN) List 3,029US SAM Procurement Exclusions

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Countries

2,143Russia 514Soviet Union 466Ukraine 426Syria 421Iran 231Belarus 230North Korea 176Afghanistan 116Myanmar 114Iraq

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Search in: UK HMT/OFSI Consolidated List of Targets