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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-16

Bank St Petersburg PJSC
Company · Disqualified · Sanctioned entity · Russia
Paya Parto
Organization · Disqualified · Sanctioned entity · Iran
Elena Oduliovna Sierra
Person · Disqualified · Sanctioned entity · Russia
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Vadym Firdavysovych Valiakhmetov
Person · Disqualified · Sanctioned entity · Russia
Lobaye Invest Sarlu
Company · Disqualified · Sanctioned entity · Central African Republic
Bilal Bin Marwan
Person · Terrorism · Sanctioned entity
Imad Abu Zureiq
Person · Disqualified · Sanctioned entity · Syria
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Kazstanex
Company · Disqualified · Sanctioned entity · Kazakhstan
Zuheir Shamlakh
Person · Disqualified · Sanctioned entity · Palestinian territories
Ghani Sazi Uranium Company
Organization · Disqualified · Sanctioned entity · Iran
Public Joint Stock Company Polyus
Company · Disqualified · Sanctioned entity · Russia
Abdolsamad Khoramabadi
Person · Disqualified · Sanctioned entity · Iran
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Stanislav Alexandrovich Orlov
Person · Disqualified · Sanctioned entity · Russia
LLC Kompaniya AMG
Company · Disqualified · Sanctioned entity · Russia
Dmitry Vladimirovich Khotimskiy
Person · Disqualified · Sanctioned entity · Russia
Fahad Shabib A. Albalawi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Alexey Sergeyevich SELIVANOV
Person · Sanctioned entity · Russia · Ukraine
Stanislav Konstantinovich Kuznetsov
Person · Disqualified · Sanctioned entity · Germany · Russia
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Korea Expo Joint Venture
Company · Disqualified · Sanctioned entity · North Korea
Salim Essa
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa

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Topics

3,073Sanctioned entity 1,887Disqualified 1,057Politician 1,021Person of interest 377Terrorism 168Counter-sanctioned entity 155Military 75Close Associate 74Export controlled 51Wanted

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Data sources

3,073UK HMT/OFSI Consolidated List of Targets 3,073US OFAC Specially Designated Nationals (SDN) List 3,073US Trade Consolidated Screening List (CSL)3,032UK FCDO Sanctions List 3,020US SAM Procurement Exclusions 2,352French National Asset Freezing System 2,342EU Financial Sanctions Files (FSF)2,340Monaco National Fund Freezing List 2,306Belgian Financial Sanctions 2,250Swiss SECO Sanctions/Embargoes

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Countries

1,522Russia 386Soviet Union 274Iran 230Syria 207Ukraine 168North Korea 109Iraq 93Belarus 85Pakistan 72China

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Search in: UK HMT/OFSI Consolidated List of Targets