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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: Legal entities UK HMT/OFSI Consolidated List of Targets Wikidata Politically Exposed Persons

Search guide · Data current as of 2025-05-09

Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Gabriel Jok Riak Makol
Person · Politician · Sanctioned entity · Sudan · South Sudan
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Abdoulaye Hissene
Person · Politician · Sanctioned entity · Central African Republic · Chad
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
YU CHOL U
Person · Politician · Sanctioned entity · North Korea
Issa Zarepour
Person · Disqualified · Politician · Sanctioned entity · Iran
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Politician · Sanctioned entity · Iran
Mousa Ghazanfarabadi
Person · Disqualified · Politician · Sanctioned entity · Iran
Saeed Aghajani
Person · Disqualified · Politician · Sanctioned entity · Iran
Vladimir Andreyevich BEKETOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Heydar Moslehi
Person · Disqualified · Politician · Sanctioned entity · Iran
Pavel Anatolievich Popov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Konstantinovich MARKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Boris Vyacheslavovich GRYZLOV
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union

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Topics

990Politician 990Sanctioned entity 786Disqualified 759Person of interest 62Military 30Diplomat 18Terrorism 10Wanted 6Crime 6Judge

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Data sources

990UK FCDO Sanctions List 990UK HMT/OFSI Consolidated List of Targets 990Wikidata Politically Exposed Persons 990Wikidata 964Wikidata Persons in Relevant Categories 905Belgian Financial Sanctions 900EU Financial Sanctions Files (FSF)900French National Asset Freezing System 899Monaco National Fund Freezing List 894EU Consolidated Travel Bans

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Countries

787Russia 312Soviet Union 99Ukraine 66Syria 38Belarus 31Donetsk (Occupied Ukraine)29Iran 16Afghanistan 12Kazakhstan 11Crimea (Occupied Ukraine)

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Search in: UK HMT/OFSI Consolidated List of Targets