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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Sanctioned entity

Search guide · Data current as of 2025-07-24

ABDUL RAQIB TAKHARI
Person · Terrorism · Sanctioned entity · Afghanistan
Karlo Katsitadze
Person · Disqualified · Sanctioned entity · Georgia
Kim Kwang-il
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Gazprombank Joint Stock Company
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
Vavilov Oleg Vitalievich
Person · Disqualified · Sanctioned entity · Russia · Tajikistan
DOBROV, Vadim Sergeevich
Person · Sanctioned entity · Russia
Oje Parvaz Mado Nafar Company
Company · Disqualified · Sanctioned entity · Iran
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Tunisia
Ansar Al Charia Benghazi
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Aboubacar Cherif Diakite
Person · Sanctioned entity · Guinea
Kang Mun Kil
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Jevgenij Nikolajevitj ZJURAVLJOV
Person · Disqualified · Sanctioned entity · Russia
Maxim Aliaksandravich GAMOLA
Person · Sanctioned entity · Belarus
URZHUMTSEV, Oleg Vyacheslavovich
Person · Disqualified · Sanctioned entity · Russia
Mining Enterprise 1
Company · Disqualified · Sanctioned entity · Myanmar
Valentin KARYAGIN
Person · Disqualified · Sanctioned entity · Russia
Abdallah Mansour
Person · Sanctioned entity
Adel Anwar Al-Olabi
Person · Sanctioned entity · Syria
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States of America
Dmitriy Olegovich Levin
Person · Disqualified · Sanctioned entity · Russia
AO Zavod Elekon
Company · Disqualified · Export controlled · Sanctioned entity · Russia
National Aerospace Development Administration
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia

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Topics

4,874Sanctioned entity 2,974Disqualified 1,316Politician 1,295Person of interest 485Terrorism 233Military 185Counter-sanctioned entity 100Close Associate 96Export controlled 57Wanted

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Data sources

4,874UK HMT/OFSI Consolidated List of Targets 4,785UK FCDO Sanctions List 3,488French National Asset Freezing System 3,477Monaco National Fund Freezing List 3,470EU Financial Sanctions Files (FSF)3,393Belgian Financial Sanctions 3,248Swiss SECO Sanctions/Embargoes 3,095US Trade Consolidated Screening List (CSL)3,060US SAM Procurement Exclusions 3,052US OFAC Specially Designated Nationals (SDN) List

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Countries

2,232Russia 516Soviet Union 468Ukraine 444Iran 426Syria 233Belarus 229North Korea 176Afghanistan 124Iraq 102China

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Search in: UK HMT/OFSI Consolidated List of Targets