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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Counter-sanctioned entity

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

Mizan Machinery Manufacturing
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Khorasan Metallurgy Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Tunisia
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Libya

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Topics

185Sanctioned entity 185Counter-sanctioned entity 52Disqualified 18Politician 8Terrorism 5Bank 3Military

Data sources

185UK FCDO Sanctions List 185UK HMT/OFSI Consolidated List of Targets 185Türkiye Asset Freezing Sanctions List (MASAK)184Australian Sanctions Consolidated List 183Monaco National Fund Freezing List 176Belgian Financial Sanctions 176EU Financial Sanctions Files (FSF)176French National Asset Freezing System 173Swiss SECO Sanctions/Embargoes 173Israel Prevention of Distribution and Financing of WMDs designations

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Countries

115North Korea 59Iran 19China 7Russia 5Syria 4Saint Kitts and Nevis 3Egypt 3Iraq 3Libya 2Singapore

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Search in: UK HMT/OFSI Consolidated List of Targets