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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

Feliciano Semborio Delos Reyes Jr.
Person · Terrorism · Sanctioned entity · Philippines
Nazem AHMAD
Person · Disqualified · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Ali Jafarabadi
Person · Sanctioned entity · Iran
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Arvan Cloud
Company · Disqualified · Sanctioned entity · Iran
Habib Soussou
Person · Sanctioned entity · Central African Republic
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Malik Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Aleksandr Vyacheslavovich Zakharov
Person · Disqualified · Sanctioned entity · Russia
Abdul Manan Agha
Person · Terrorism · Sanctioned entity · Pakistan
Gennady Vyacheslavovich Karlov
Person · Disqualified · Sanctioned entity · Russia
Zala Aero Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Nam San 8
Vessel · Sanctioned entity · North Korea
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Tsargrad OOO
Company · Disqualified · Sanctioned entity · Russia
JO CHOL SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
OJSC KEREMET BANK
Company · Disqualified · Sanctioned entity · Kyrgyzstan
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Wiji Joko Santoso
Person · Terrorism · Sanctioned entity · Indonesia
Second Economic Committee
Organization · Sanctioned entity · North Korea
Ibrahim Saeed Salim Jadhran
Person · Sanctioned entity · Libya
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq · Pakistan

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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