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Search in: UK HMT/OFSI Consolidated List of Targets

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

Search guide · Data current as of 2025-08-21

Vitaly Nikolayevich Kovalev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Evgenii Mikhaylovich Serebriakov
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Meliad Farah
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia
Igor Olegovich Turashev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Ruslan Aleksandrovich Peretyatko
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Artem Andreyevich Malyshev
Person · Crime · Sanctioned entity · Wanted · Russia
Aleksey Viktorovich Lukashev
Person · Crime · Sanctioned entity · Wanted · Russia
Andrey Stanislavovich Korinets
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Anatoliy Sergeyevich Kovalev
Person · Crime · Sanctioned entity · Wanted · Russia
Malik Ruslanovish Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
HASSAN EL HAJJ Hassan
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Wilson Joseph
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Oleg Mikhaylovich Sotnikov
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Naji Sharifi Zindashti
Person · Crime · Sanctioned entity · Wanted · Iran
Renel Destina
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Aleksandr Vladimirovich Osadchuk
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Aleksandr Viktorovich Ryzhenkov
Person · Crime · Sanctioned entity · Wanted · Russia
Alexey Valerevich Minin
Person · Crime · Sanctioned entity · Wanted · Russia
Ivan Sergeyevich Yermakov
Person · Crime · Sanctioned entity · Wanted · Russia
Noureddine Adam
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Rawa Majid
Person · Crime · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Vitel'Homme Innocent
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Zakarya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia

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Topics

46Crime 46Sanctioned entity 46Wanted 26Export controlled 16Disqualified 14Terrorism 11Politician 6Person of interest 4Military 1Close Associate

Data sources

46UK FCDO Sanctions List 46UK HMT/OFSI Consolidated List of Targets 46US OFAC Specially Designated Nationals (SDN) List 46US SAM Procurement Exclusions 46US Trade Consolidated Screening List (CSL)35EU Financial Sanctions Files (FSF)35Monaco National Fund Freezing List 34Belgian Financial Sanctions 34French National Asset Freezing System 29EU Consolidated Travel Bans

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Countries

20Russia 5Pakistan 4Iraq 3Afghanistan 3China 3Haiti 3Iran 3Lebanon 3Soviet Union 3Syria

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Search in: UK HMT/OFSI Consolidated List of Targets