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Filtered: Politician UK HMT/OFSI Consolidated List of Targets

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

Ahmed Khalfan Ghailani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Tanzania · United States of America
Abid Hamid Mahmud Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Vitaly Kushnarev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Mikhail Mikhaylovich Zadornov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Musa Hilal
Person · Export controlled · Politician · Sanctioned entity · Sudan
Olga Yurievna Golodets
Person · Disqualified · Politician · Sanctioned entity · Russia
Abu Zayd Umar DORDA
Person · Export controlled · Politician · Sanctioned entity · Egypt · Libya
Milorad Dodik
Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Qusay Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia
Dmitry Anatolievich Pevtsov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Barzan Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq
Min Aung Hlaing
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Tarek William Saab Halabi
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Rashid Gumarovich Nurgaliev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Evariste Boshab
Person · Disqualified · Politician · Sanctioned entity · DR Congo
Taha Yassin Ramadan Al-Jizrawi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Valery Gerasimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Hannibal Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
Muhammad Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya · Oman
Saif al-Arab Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Nikolai Ryzhkov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Mikhailovich Mironov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Grigoriy Alexeyevich Rapota
Person · Disqualified · Politician · Sanctioned entity · Russia

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Topics

1,316Politician 1,316Sanctioned entity 1,000Disqualified 891Person of interest 476Export controlled 122Military 39Diplomat 35Terrorism 25Close Associate 18Counter-sanctioned entity

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Data sources

1,316UK FCDO Sanctions List 1,316UK HMT/OFSI Consolidated List of Targets 1,310Wikidata 1,151Belgian Financial Sanctions 1,150EU Financial Sanctions Files (FSF)1,150French National Asset Freezing System 1,149Monaco National Fund Freezing List 1,137Wikidata Persons in Relevant Categories 1,109EU Consolidated Travel Bans 1,108Swiss SECO Sanctions/Embargoes

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Countries

937Russia 398Soviet Union 153Ukraine 85Syria 49Belarus 48Iran 37Donetsk (Occupied Ukraine)34North Korea 29Iraq 27Afghanistan

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