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Filtered: UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

Topics
4,871Sanctioned entity3,048Disqualified1,966Export controlled1,315Politician1,298Person of interest485Terrorism233Military201Sanction-linked entity188Counter-sanctioned entity101Close Associate
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Data sources
5,072UK HMT/OFSI Consolidated List of Targets4,783UK FCDO Sanctions List3,488French National Asset Freezing System3,476Monaco National Fund Freezing List3,474EU Financial Sanctions Files (FSF)3,393Belgian Financial Sanctions3,263Swiss SECO Sanctions/Embargoes3,099US Trade Consolidated Screening List (CSL)3,064US SAM Procurement Exclusions3,056US OFAC Specially Designated Nationals (SDN) List
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Countries
2,234Russia518Soviet Union468Ukraine445Iran426Syria233Belarus230North Korea178Afghanistan124Iraq115Myanmar
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OpenSanctions · Find sanctions targets and persons of interest
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