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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

VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Ilsim International Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
RI U'N SO'NG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Vserossiskiy Institut Aviatsionnykh Materialov
Company · Disqualified · Sanctioned entity · Russia
Chonmyong Shipping Co
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Yuriy Garunovich GAZARYAN
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia
Valeriy Ivanovich Pogrebenkov
Person · Disqualified · Sanctioned entity · Russia
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Alfa-Bank JSC
Company · Disqualified · Sanctioned entity · Russia
MYANMAR PEARL ENTERPRISE
Company · Disqualified · Sanctioned entity · Myanmar
Ruslan Alexandrovich Romashkin
Person · Sanctioned entity · Russia
Munir Adanov
Person · Sanctioned entity · Syria
Leanid Mikalaevich Churo
Person · Sanctioned entity · Belarus
Mikhail Grigorievich MALYSHEV
Person · Sanctioned entity · Russia · Ukraine
LIMITED LIABILITY COMPANY UNIMATIK
Company · Disqualified · Sanctioned entity · Russia
OOO TSK Vektor
Company · Disqualified · Sanctioned entity · Russia
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Parlindungan Siregar
Person · Terrorism · Sanctioned entity · Indonesia
Geopolitica
Organization · Sanctioned entity · Russia
USM HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Russia
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · Terrorism · Sanctioned entity · Saudi Arabia
Bank Uralsib PJSC
Company · Disqualified · Sanctioned entity · Russia
Nidal Al-Rabi'i
Person · Sanctioned entity · Iraq
Hassan Muhammad DAQQOU
Person · Sanctioned entity · Lebanon · Syria
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan

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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