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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Monaco National Fund Freezing List

Search guide · Data current as of 2025-07-24

Sergei Dmitrevich SIMONENKO
Person · Sanctioned entity · Belarus
Khatam-al Anbiya Central Headquarters (KACHQ)
Organization · Disqualified · Sanctioned entity · Iran
Choe Chun Yong
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Abd Al-Baset Azzouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Isfahan Optics Industries
Company · Disqualified · Sanctioned entity · Iran
Vitalij Fridrichovitj Kiltjevskij
Person · Disqualified · Sanctioned entity · Belarus
Carlos Enrique Quintero Cuevas
Person · Disqualified · Sanctioned entity · Venezuela
Ahmad Derakhshandeh
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmad Jan Akhundzada Shukoor Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Yu Jong 2
Vessel · Sanctioned entity · North Korea
Seyed Alireza ADYANI
Person · Sanctioned entity · Iran
Shariati Seyeed Hassan
Person · Sanctioned entity · Iran
Armament Industries Group (AIG)
Organization · Disqualified · Sanctioned entity · Iran
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Alfa-Bank
Company · Disqualified · Sanctioned entity · Russia
Said Jan 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Sanctioned entity · Jordan
Tania D'Amelio Cardiet
Person · Disqualified · Sanctioned entity · Italy · Venezuela
Halah Sirhan
Person · Disqualified · Sanctioned entity · Syria
Nelli Akopovna ZADIRAKA
Person · Disqualified · Sanctioned entity · Georgia · Russia · Ukraine
Poly Technologies Inc
Company · Disqualified · Sanctioned entity · China
Hassan el-Hajj Hassan
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Ruslan Aleksandrovich Romashkin
Person · Sanctioned entity · Russia
Hamidullah Akhund Sher Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Yuriy Nikolaevich SIROVATKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine

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Topics

3,477Sanctioned entity 1,984Disqualified 1,151Politician 1,000Person of interest 478Terrorism 193Military 183Counter-sanctioned entity 57Close Associate 48Export controlled 45Wanted

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Data sources

3,477UK HMT/OFSI Consolidated List of Targets 3,477Monaco National Fund Freezing List 3,464UK FCDO Sanctions List 3,462French National Asset Freezing System 3,439EU Financial Sanctions Files (FSF)3,345Belgian Financial Sanctions 3,148Swiss SECO Sanctions/Embargoes 2,671EU Consolidated Travel Bans 2,339Australian Sanctions Consolidated List 2,335US Trade Consolidated Screening List (CSL)

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Countries

1,396Russia 415Soviet Union 409Ukraine 396Syria 369Iran 221North Korea 205Belarus 175Afghanistan 112Iraq 89Pakistan

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Search in: UK HMT/OFSI Consolidated List of Targets