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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 2025-05-20

Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
The Anzali Free Trade Industrial Zone Organisation
Organization · Disqualified · Sanctioned entity · Iran
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
LLC Kompaniya AMG
Company · Disqualified · Sanctioned entity · Russia
Dmitry Vladimirovich Khotimskiy
Person · Disqualified · Sanctioned entity · Russia
Igor Olegovich BABKIN
Person · Disqualified · Sanctioned entity · Ukraine
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Salim Essa
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
Heng He Casino
Organization · Disqualified · Sanctioned entity · Cambodia
Oleg Mikhailovich DENISENKO
Person · Sanctioned entity
Dmitriy Vladimirovich BABAN
Person · Sanctioned entity
Igor Vladimirovich Odintsov
Person · Disqualified · Sanctioned entity · Russia
Igor Konstantinovich ANTONOV
Person · Disqualified · Sanctioned entity
Majid Zaree
Person · Sanctioned entity · Iran
Jassem Mohammad Zakaria
Person · Sanctioned entity · Syria
AL-FAKHER ADVANCED WORKS CO. LTD
Company · Disqualified · Sanctioned entity · Sudan
ONE MOON MARINE SERVICES L.L.C
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Maritime Administrative Bureau
Organization · Disqualified · Sanctioned entity · North Korea
Evgenii Mikhaylovich SEREBRIAKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Mikhail Mikhailovich MATVEEVSKY
Person · Sanctioned entity · Russia
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Organization · Sanctioned entity · DR Congo
LLC Inter Style Plus
Organization · Disqualified · Sanctioned entity · Kyrgyzstan
Mohammad-Kazem Bahrami
Person · Disqualified · Sanctioned entity
Behrouz Kamalian
Person · Sanctioned entity · Iran
MUN CHO'NG-CH'O'L
Person · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

4,727Sanctioned entity 2,783Disqualified 1,308Politician 1,286Person of interest 485Terrorism 225Military 185Counter-sanctioned entity 103Close Associate 92Export controlled 52Wanted

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Data sources

4,727UK HMT/OFSI Consolidated List of Targets 4,640UK FCDO Sanctions List 3,445French National Asset Freezing System 3,434EU Financial Sanctions Files (FSF)3,432Monaco National Fund Freezing List 3,395Belgian Financial Sanctions 3,232Swiss SECO Sanctions/Embargoes 3,114US Trade Consolidated Screening List (CSL)3,073US OFAC Specially Designated Nationals (SDN) List 3,029US SAM Procurement Exclusions

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Countries

2,141Russia 514Soviet Union 466Ukraine 426Syria 421Iran 231Belarus 229North Korea 176Afghanistan 114Iraq 97China

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Search in: UK HMT/OFSI Consolidated List of Targets