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Filtered: United Kingdom Australian Sanctions Consolidated List

Search guide · Data current as of 2025-05-04

Real IRA
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
LOYALIST VOLUNTEER FORCE
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Press TV
Company · Sanctioned entity · United Kingdom · Iran
ORANGE VOLUNTEERS
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Palestinian Relief and Development Fund
Organization · Terrorism · Sanctioned entity · United Kingdom
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ULSTER DEFENCE ASSOCIATION
Organization · Sanctioned entity · United Kingdom · Northern Ireland
ABD AL-BASET AZZOUZ
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Red Hand Defenders
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
T.M.G. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
Sonnenkrieg Division
Legal entity · Sanctioned entity · United Kingdom
Technology And Development Group Limited
Organization · Sanctioned entity · United Kingdom
Sergey Borisovich Brilev
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · Soviet Union
Eugene Markovich SHVIDLER
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · United States of America
Valery Andreevich PONOMAREV
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Dmitry Vladimirovich Ovsyannikov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union · Ukraine
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom

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Topics

40Sanctioned entity 19Terrorism 9Disqualified 8Person of interest 6Politician 3Oligarch 2Close Associate 1Bank 1Regulator action 1Counter-sanctioned entity

Data sources

40Australian Sanctions Consolidated List 35US OFAC Specially Designated Nationals (SDN) List 35US Trade Consolidated Screening List (CSL)33US SAM Procurement Exclusions 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 24Swiss SECO Sanctions/Embargoes 24Monaco National Fund Freezing List 21Japan Economic Sanctions and List of Eligible People 20EU Consolidated Travel Bans 20Wikidata 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 18Israel Terrorists Organizations and Unauthorized Associations lists 17Argentina RePET Sanctions 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Moldovan Sanctions for Terrorism and Proliferation of WMD 17Polish Sanctions Countering Money Laundering and Terror Financing 17Qatar Unified Record of Persons and Entities on Sanction List 17Türkiye Asset Freezing Sanctions List (MASAK)13Wikidata Persons in Relevant Categories 12Bulgarian Persons of Interest 12Canadian Consolidated Autonomous Sanctions List 9UK Companies House Disqualified Directors 9Ukraine NSDC State Register of Sanctions 8Wikidata Entities of Interest 7New Zealand Russia Sanctions 7ACF List of War Enablers 6Austrian National Bank Regulations on Terrorism Financing Restrictions 5US Department of State Terrorist Exclusion 5Russian Oligarch/Billionaires Database 4Russian Unified State Register of Legal Entities 4Forbes 2021 List of Russian Billionaires 4Wikidata Politically Exposed Persons 3UK Companies House People with Significant Control 3PermID Open Data 2EU Council Official Journal Sanctioned Entities 2Lithuanian International Sanctions 2New Zealand Designated Terrorist Entities 2OpenCorporates 2Polish List of Persons and Entities Subject to Sanctions 2US Department of State Foreign Terrorist Organizations 1Canadian Listed Terrorist Entities 1Every Politician 1Legal Entity Identifier (LEI) Reference Data 1Ireland Unlawful Organisation (Suppression) Orders 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Federal Reserve Enforcement Actions

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