Search in: UK HMT/OFSI Consolidated List of Targets

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

Search guide · Data current as of

Topics
5,110Sanctioned entity3,141Disqualified2,094Export controlled1,383Person of interest1,322Politician486Terrorism239Military232Counter-sanctioned entity104Close Associate62Bank
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Data sources
5,110UK HMT/OFSI Consolidated List of Targets5,023UK FCDO Sanctions List3,624French National Asset Freezing System3,605Monaco National Fund Freezing List3,600EU Financial Sanctions Files (FSF)3,405Belgian Financial Sanctions3,320Swiss SECO Sanctions/Embargoes3,227US Trade Consolidated Screening List (CSL)3,182US OFAC Specially Designated Nationals (SDN) List3,180US SAM Procurement Exclusions
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Countries
2,308Russia548Soviet Union545Iran474Ukraine427Syria231Belarus229North Korea182Afghanistan125China125Iraq
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