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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Disqualified

Search guide · Data current as of 2025-08-28

Ibrahim Ma'ala
Person · Disqualified · Sanctioned entity · Syria
Lada FIRTASH
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Ukraine
Alexis Escalona Marrero
Person · Disqualified · Sanctioned entity · Venezuela
JSC Federal Research and Production Center "Titan-Barrikady"
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Bayan Bitar
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Thura LWIN
Person · Disqualified · Sanctioned entity · Myanmar
Guangzong Zhao
Person · Disqualified · Sanctioned entity · China
Natalia Germanovna DIRKS
Person · Disqualified · Export controlled · Sanctioned entity · Russia
EXORA CO., LTD
Organization · Disqualified · Sanctioned entity · Thailand
Vladimir PRISTOUPA
Person · Disqualified · Sanctioned entity · United Kingdom · Ukraine
Andrey Yuryevich ZHUYKOV
Person · Disqualified · Sanctioned entity · Russia
Andrei Yurevich Pauliuchenka
Person · Disqualified · Sanctioned entity
Yulia Valentinovna MIKHAILOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Egetir Otomotiv Sanayi ve Ticaret Ltd Sti
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Burhan Qadour
Person · Disqualified · Sanctioned entity · Syria
Sho'a' Aviation
Organization · Disqualified · Sanctioned entity · Iran
Igor RYABUSHKIN
Person · Disqualified · Sanctioned entity · Ukraine
Kondrashov Igor
Person · Disqualified · Sanctioned entity · Russia
Vitaliy Nikolayevich KOVALEV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Joung HONG
Person · Disqualified · Sanctioned entity · Ireland · South Korea
PAK Chun San
Person · Disqualified · Sanctioned entity · North Korea
Braverman Anatoly Alexandrovich
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Pavel EZUBOV
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Marat USMANOV
Person · Disqualified · Sanctioned entity · Russia
Alina Sergeevna KASIANCHYK
Person · Disqualified · Sanctioned entity · Belarus

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Topics

3,146Disqualified 3,146Sanctioned entity 1,110Person of interest 1,027Politician 976Export controlled 145Military 74Close Associate 56Counter-sanctioned entity 49Public listed company 38Oligarch

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Data sources

3,146UK Companies House Disqualified Directors 3,146UK HMT/OFSI Consolidated List of Targets 3,143UK FCDO Sanctions List 2,099EU Financial Sanctions Files (FSF)2,096French National Asset Freezing System 2,096Monaco National Fund Freezing List 2,037Belgian Financial Sanctions 2,017US Trade Consolidated Screening List (CSL)1,993US SAM Procurement Exclusions 1,983US OFAC Specially Designated Nationals (SDN) List

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Countries

1,836Russia 436Soviet Union 410Ukraine 333Iran 192Syria 182Belarus 60Myanmar 59China 51United Kingdom 48Venezuela

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Search in: UK HMT/OFSI Consolidated List of Targets