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Search in: UK FCDO Sanctions List

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

Lorena Grand
Vessel · Sanctioned entity · Barbados · Cook Islands · Spain · Liberia · Russia · São Tomé and Príncipe
ASKATASUNA
Organization · Disqualified · Terrorism · Sanctioned entity · Spain · France
Majory LLP
Company · Disqualified · Sanctioned entity · Spain · United Kingdom

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Topics

3Sanctioned entity 2Disqualified 1Terrorism 1Person of interest

Data sources

3UK FCDO Sanctions List 2UK Companies House Disqualified Directors 2UK HMT/OFSI Consolidated List of Targets 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List

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Countries

3Spain 1Barbados 1Cook Islands 1France 1United Kingdom 1Liberia 1Russia 1São Tomé and Príncipe

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Search in: UK FCDO Sanctions List