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Search in: European Union Sanctions

Filtered: Legal entities European Union Sanctions UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-05-31

Prevenzione dell'assimilazione in Terra Santa
Organization · Sanctioned entity · Palestinian territories
JSC Zaliv Shipyard
Company · Disqualified · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
Maikel Jose Moreno Perez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Rosario Maria Murillo Zambrana
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Hala Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Samira Shahbandar
Person · Sanctioned entity · Iraq
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
MUTASSIM QADHAFI
Person · Politician · Sanctioned entity · Libya
Thein Soe
Person · Disqualified · Sanctioned entity · Myanmar
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Abid Hamid Mahmud Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Aboud Rogo Mohammed
Person · Sanctioned entity · Kenya
Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Tarek William Saab Halabi
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Evariste Boshab
Person · Disqualified · Politician · Sanctioned entity · DR Congo
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
SAIF AL-ARAB QADHAFI
Person · Politician · Sanctioned entity · Libya
Germain Katanga
Person · Politician · Sanctioned entity · DR Congo · Zaire
Elvis Eduardo Hidrobo Amoroso
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Anatol Aliaksandravich SIVAK
Person · Politician · Sanctioned entity · Belarus · Soviet Union

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Topics

3,601Sanctioned entity 2,070Disqualified 1,170Politician 1,022Person of interest 483Terrorism 190Military 178Counter-sanctioned entity 85Export controlled 64Close Associate 45Wanted

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Data sources

3,601UK HMT/OFSI Consolidated List of Targets 3,584UK FCDO Sanctions List 3,449EU Financial Sanctions Files (FSF)3,448French National Asset Freezing System 3,427Monaco National Fund Freezing List 3,394Belgian Financial Sanctions 3,210Swiss SECO Sanctions/Embargoes 2,683EU Consolidated Travel Bans 2,480US Trade Consolidated Screening List (CSL)2,453US OFAC Specially Designated Nationals (SDN) List

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Countries

1,499Russia 430Soviet Union 424Ukraine 402Syria 346Iran 208North Korea 207Belarus 176Afghanistan 112Iraq 91Pakistan

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Search in: European Union Sanctions