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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Politician US Anti-Kleptocracy and Human Rights Visa Restrictions

Search guide · Data current as of 2025-05-01

Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
Mikheil Chinchaladze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Viktar Uladzimiravich SHEIMAN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Maria Consuelo Porras Argueta De Porres
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Ramzan Akhmadovitch KADYROV
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Yahya Jammeh
Person · Politician · Sanctioned entity · Gambia · Equatorial Guinea
Oscar Ramon NAJERA
Person · Disqualified · Politician · Sanctioned entity · Honduras
Iury Leanidavich Sivakau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Zineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Aliaksandr Ryhoravich Lukashenka
Person · Disqualified · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union
Maikel Jose Moreno Perez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia
Alexey Alexandrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Vitalyevich BULGAKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Levan Murusidze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Soe Win
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Azatbek Asanbekovich OMURBEKOV
Person · Disqualified · Politician · Sanctioned entity · Russia

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Topics

20Politician 20Sanctioned entity 19Disqualified 7Person of interest 6Military 1Crime 1War crimes 1Judge 1Wanted

Data sources

20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 20US Anti-Kleptocracy and Human Rights Visa Restrictions 19UK Companies House Disqualified Directors 18Wikidata 17Wikidata Persons in Relevant Categories 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)13Belgian Financial Sanctions 13Canadian Consolidated Autonomous Sanctions List 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 12EU Consolidated Travel Bans 12Monaco National Fund Freezing List 9Swiss SECO Sanctions/Embargoes 9Wikidata Politically Exposed Persons 6Australian Sanctions Consolidated List 6Ukraine NSDC State Register of Sanctions 5Wikidata Entities of Interest 4Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 3EU Council Official Journal Sanctioned Entities 3Lithuania Designated Persons Under Magnitsky Amendments 3ACF List of War Enablers 2Estonia International Sanctions Act List 2Every Politician 2Georgia Public Official Asset Declarations 2US CIA World Leaders 2US Special Legislative Exclusions 1China National People's Congress on Wikipedia 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Russian PMC Wagner mercenaries (Myrotvorets list)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

Countries

6Russia 4Soviet Union 3Belarus 2China 2Georgia 2Gambia 2Equatorial Guinea 2Guatemala 1United Arab Emirates 1Cyprus 1Honduras 1Latvia 1Morocco 1Moldova 1Myanmar 1Mexico 1Romania 1Venezuela

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Search in: UK HMT/OFSI Consolidated List of Targets