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Filtered: UK HMT/OFSI Consolidated List of Targets

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

Anzhelika Khan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Htoo Group of Companies
Company · Disqualified · Sanctioned entity · Myanmar
Bryan D'Ancona
Person · Disqualified · Sanctioned entity · France
Rabadazia LLP
Organization · Disqualified · Sanctioned entity · Kazakhstan
Andrei Andreevich Zadachin
Person · Disqualified · Sanctioned entity · Russia
Samer Kamal Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Dmitry Evgenyevich SHUGAEV
Person · Export controlled · Sanctioned entity · Russia
Maalim Salman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Valentina Gennadevna Kulik
Person · Disqualified · Sanctioned entity · Belarus
Pavel Alexandrovich SHEPOTKO
Person · Sanctioned entity · Ukraine
Aleksandr Aleksandrovich Vyalov
Person · Sanctioned entity · Russia
Sugar Mill (Du Yin Gabo)
Company · Sanction-linked entity · Myanmar
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Moslem Moein
Person · Sanctioned entity · Iran
Kamal Eddin TU'MA
Person · Sanctioned entity · Syria
Myanmar War Veterans Organization
Organization · Disqualified · Sanctioned entity · Myanmar
Adnan Aboud Hilweh
Person · Sanctioned entity · Syria
Hassib Elias Shammas
Person · Sanctioned entity · Syria
Vladimir Mikhailovich Bogdanov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Olena Oleksandrivna Shapurova
Person · Disqualified · Sanctioned entity · Ukraine
99th Light Infantry Division of the Burmese Army
Organization · Disqualified · Sanctioned entity · Myanmar
Open Joint Stock Company Stankogomel
Organization · Disqualified · Sanctioned entity · Belarus
Donetsk People's Republic
Organization · Disqualified · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Issam Khalil
Person · Sanctioned entity · Syria

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Topics

4,874Sanctioned entity 2,980Disqualified 1,857Export controlled 1,316Politician 1,295Person of interest 485Terrorism 233Military 201Sanction-linked entity 186Counter-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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