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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets US SAM Procurement Exclusions

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

QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Dmitri TOLCHINSKIY
Person · Disqualified · Sanctioned entity · Russia
M Leasing LLC
Company · Disqualified · Sanctioned entity · Russia
Ivan Vasilyevich Vakhromeyev
Person · Disqualified · Sanctioned entity · Russia
Vladimir Zalmanovich Litvin
Person · Disqualified · Sanctioned entity · Russia
UZSTANEX LLC
Company · Disqualified · Sanctioned entity · Uzbekistan
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Marianne Hoayek
Person · Disqualified · Sanctioned entity · Lebanon
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
GSK ADVANCE COMPANY LTD
Company · Disqualified · Sanctioned entity · Sudan
Khaled Al-Zubaidi
Person · Sanctioned entity · Canada · Syria
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Sam Jong 1
Vessel · Sanctioned entity · North Korea
Anna Kosakova
Person · Disqualified · Sanctioned entity · France · Georgia · Ukraine
Vladimir Nikolaevich LEPIN
Person · Disqualified · Sanctioned entity · Russia
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
Seyed Mohsen Vahabzadeh Moghadam
Person · Sanctioned entity · Iran
Miguel Antonio Munoz Palacios
Person · Disqualified · Sanctioned entity · Venezuela
Talal Makhluf
Person · Disqualified · Sanctioned entity · Syria
Sergey Petrovich USHKO
Person · Disqualified · Sanctioned entity · Belarus · Russia
Bernard Maheshe Byamungu
Person · Sanctioned entity · DR Congo · Congo-Brazzaville
Aleksey Yevgenevich Shchetinin
Person · Sanctioned entity · Russia

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Topics

3,029Sanctioned entity 1,877Disqualified 1,052Politician 1,017Person of interest 359Terrorism 164Counter-sanctioned entity 152Military 75Export controlled 75Close Associate 51Wanted

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Data sources

3,029UK HMT/OFSI Consolidated List of Targets 3,029US SAM Procurement Exclusions 3,027US Trade Consolidated Screening List (CSL)3,020US OFAC Specially Designated Nationals (SDN) List 2,985UK FCDO Sanctions List 2,306French National Asset Freezing System 2,303EU Financial Sanctions Files (FSF)2,294Monaco National Fund Freezing List 2,267Belgian Financial Sanctions 2,210Swiss SECO Sanctions/Embargoes

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Countries

1,514Russia 382Soviet Union 272Iran 224Syria 199Ukraine 160North Korea 104Iraq 93Belarus 80Pakistan 72China

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Search in: UK HMT/OFSI Consolidated List of Targets