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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: Legal entities UK HMT/OFSI Consolidated List of Targets US Immigration and Customs Enforcement Most Wanted Fugitives

Search guide · Data current as of 2025-05-09

Tareck Zaidan El-Aissami Maddah
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Venezuela

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Topics

1Disqualified 1Crime 1Politician 1Sanctioned entity 1Wanted

Data sources

1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List

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Countries

1Venezuela

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Search in: UK HMT/OFSI Consolidated List of Targets