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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets US Trade Consolidated Screening List (CSL)

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

Internet Research Agency
Company · Disqualified · Sanctioned entity · Russia
Dmitrii Vladimirovich Zauers
Person · Sanctioned entity · Russia
JON MYONG GUK
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Alena Mikalaeuna DMUHAILA
Person · Disqualified · Sanctioned entity · Belarus
Seyed Mohammad Hashemi
Person · Sanctioned entity · Iran
FELICIEN NSANZUBUKIRE
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Andrei Pavlov
Person · Disqualified · Sanctioned entity · Russia
Galina Alekseyevna Tokareva
Person · Disqualified · Sanctioned entity · Russia
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

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Topics

3,114Sanctioned entity 1,920Disqualified 1,058Politician 1,021Person of interest 379Terrorism 169Counter-sanctioned entity 155Military 88Export controlled 76Close Associate 51Wanted

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Data sources

3,114UK HMT/OFSI Consolidated List of Targets 3,114US Trade Consolidated Screening List (CSL)3,073US OFAC Specially Designated Nationals (SDN) List 3,066UK FCDO Sanctions List 3,027US SAM Procurement Exclusions 2,365French National Asset Freezing System 2,354Monaco National Fund Freezing List 2,353EU Financial Sanctions Files (FSF)2,317Belgian Financial Sanctions 2,276Swiss SECO Sanctions/Embargoes

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Countries

1,549Russia 386Soviet Union 276Iran 231Syria 208Ukraine 169North Korea 109Iraq 94Belarus 86Pakistan 73China

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Search in: UK HMT/OFSI Consolidated List of Targets