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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 2025-05-16

Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Brahim el KHAYARI
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Company · Disqualified · Sanctioned entity · Russia
Olga Alexandrovna KRAVTSOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alla Arkadyevna PODTYNNAYA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Internet Research Agency
Company · Disqualified · Sanctioned entity · Russia
Sanjar Zunnurovich ISMAILOV
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Uzbekistan
Alena Mikalaeuna DMUHAILA
Person · Disqualified · Sanctioned entity · Belarus
Aleksandr Viktorovich YERMOLENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Andrei Pavlov
Person · Disqualified · Sanctioned entity · Russia
Galina Alekseyevna Tokareva
Person · Disqualified · Sanctioned entity · Russia
Hum Sovanny
Person · Disqualified · Sanctioned entity · Cambodia
Vasily Alexandrovich VYDRIN
Person · Disqualified · Sanctioned entity · Russia
Dmitry Anatolievich MIHOLAP
Person · Disqualified · Sanctioned entity · Belarus
Eden Levi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Meritservus Hc Limited
Company · Disqualified · Sanctioned entity · Cyprus
Dmitri TOLCHINSKIY
Person · Disqualified · Sanctioned entity · Russia
M Leasing LLC
Company · Disqualified · Sanctioned entity · Russia
Vladimir Nikolaevich DUBOVKA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ivan Vasilyevich Vakhromeyev
Person · Disqualified · Sanctioned entity · Russia
Valeriy Iosifovich GALINKIN
Person · Disqualified · Sanctioned entity · Ukraine
Vladimir Zalmanovich Litvin
Person · Disqualified · Sanctioned entity · Russia
UZSTANEX LLC
Company · Disqualified · Sanctioned entity · Uzbekistan
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan

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Topics

2,784Disqualified 2,784Sanctioned entity 1,055Person of interest 965Politician 117Military 85Export controlled 75Close Associate 52Counter-sanctioned entity 46Public listed company 37Oligarch

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Data sources

2,784UK Companies House Disqualified Directors 2,784UK HMT/OFSI Consolidated List of Targets 2,781UK FCDO Sanctions List 1,920US Trade Consolidated Screening List (CSL)1,887US OFAC Specially Designated Nationals (SDN) List 1,877US SAM Procurement Exclusions 1,872EU Financial Sanctions Files (FSF)1,867French National Asset Freezing System 1,865Monaco National Fund Freezing List 1,849Belgian Financial Sanctions

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Countries

1,739Russia 422Soviet Union 404Ukraine 258Iran 164Belarus 107Syria 56Myanmar 53China 50Venezuela 47United Kingdom

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Search in: UK HMT/OFSI Consolidated List of Targets