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Search in: UK FCDO Sanctions List

Filtered: UK FCDO Sanctions List Graph-based entity tagging

Search guide · Data current as of 2025-11-03

Zoulhima Chaliche
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Anastasia Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Atej Najib
Person · Sanctioned entity · Syria
Stanislav Sergeevich CHEMEZOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
VARVARA ANDREYEVNA SKOCH
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Evgeny Igorevich Shuvalov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Andrey Patrushev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ivan Igorevich Sechin
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Alexander Sergeevich Chemezov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Gulnara Suleimanova KERIMOVA
Person · Disqualified · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Maria Igorevna Shuvalova
Person · Export controlled · Sanctioned entity · Russia
Sergey Sergeevich Chemezov
Person · Export controlled · Sanctioned entity · Russia
KONTUR SPB
Company · Person of interest · Sanction-linked entity · Russia
Lumen Ship Management-FZCO
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Latvia
Glory Shipping HK Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Polaris Shipmanagement Ltd
Company · Person of interest · Sanction-linked entity · China · Hong Kong SAR · Marshall Islands
Nova Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Gama Link Tech Services Co
Company · Person of interest · Sanction-linked entity · India
Stravax Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Vietnam
Tokyo Gemi Isletmeciligi AS
Company · Person of interest · Sanction-linked entity · Türkiye
Mariam Ship Management Service
Company · Person of interest · Sanction-linked entity · India
Charai Sea Shipping Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
Peninsula Energy FZE
Company · Person of interest · Sanction-linked entity · United Arab Emirates

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Topics

136Person of interest 133Sanction-linked entity 14Close Associate 14Sanctioned entity 11Disqualified 11Export controlled 3Military

Data sources

147Graph-based entity tagging 147UK FCDO Sanctions List 133Ukraine War and Sanctions 19Tokyo MoU Port State Control Inspections 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)13UK HMT/OFSI Consolidated List of Targets 12Canadian Consolidated Autonomous Sanctions List 12Japan Economic Sanctions and List of Eligible People

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Countries

51Seychelles 20Russia 17China 13Hong Kong SAR 12United Arab Emirates 8Marshall Islands 8Mauritius 7India 5Türkiye 4Vietnam

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Search in: UK FCDO Sanctions List