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Filtered: UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-08-09

Malikova Dina Rinatovna
Person · Sanctioned entity · Russia
Jurij Vladimirovitj LEONOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ali Cheharmahali
Person · Disqualified · Sanctioned entity · Iran
Yulia Mikhailovna KRYUKOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Aleksandr Vladimirovich BUNIN
Person · Sanctioned entity · Russia
Sergei Anatolievich Sauta
Person · Sanctioned entity · Belarus
Muhammad Abd Al-Karim Al-Ghamari
Person · Export controlled · Sanctioned entity · Yemen
Mohammed Al Amin Al-Arabi Kashlaf
Person · Export controlled · Sanctioned entity · Libya
NEWAY CNC EQUIPMENT (SUZHOU) CO LTD
Organization · Disqualified · Sanctioned entity · China
Avet Vladimirovich MIRAKYAN
Person · Sanctioned entity · Armenia · Russia
Runje Zeljko
Person · Sanctioned entity · Russia
Bah Ag Moussa
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Valery Ivanovich Yanushkevich
Person · Sanctioned entity · Belarus
Guidon Shimiray Mwissa
Person · Export controlled · Sanctioned entity · DR Congo
RVC Management Company LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Svetlana Aleksandrovna Bondarenko
Person · Disqualified · Sanctioned entity · Belarus
Vyacheslav Aleksandrovich Tyurin
Person · Disqualified · Sanctioned entity · Russia
Pavel BARCHUGOV
Person · Disqualified · Sanctioned entity · Russia
Nyi Nyi Swe
Person · Sanctioned entity · Myanmar
Igor Olegovich Turashev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
SHIPPING COMPANY SOUTH
Company · Disqualified · Sanctioned entity · Russia
Ferdinand Luyoyo
Person · Disqualified · Sanctioned entity · DR Congo
Muhammed Abd al-Razek Kanafani
Person · Sanctioned entity · Iran
Jang Sung Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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Topics

4,874Sanctioned entity 2,980Disqualified 1,876Export controlled 1,316Politician 1,295Person of interest 485Terrorism 233Military 201Sanction-linked entity 187Counter-sanctioned entity 100Close Associate

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Data sources

5,075UK HMT/OFSI Consolidated List of Targets 4,786UK FCDO Sanctions List 3,488French National Asset Freezing System 3,476Monaco National Fund Freezing List 3,474EU Financial Sanctions Files (FSF)3,394Belgian Financial Sanctions 3,248Swiss SECO Sanctions/Embargoes 3,098US Trade Consolidated Screening List (CSL)3,064US SAM Procurement Exclusions 3,055US OFAC Specially Designated Nationals (SDN) List

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Countries

2,235Russia 518Soviet Union 468Ukraine 445Iran 426Syria 233Belarus 230North Korea 177Afghanistan 124Iraq 115Myanmar

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