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Search in: UK FCDO Sanctions List

Filtered: UK FCDO Sanctions List Swiss SECO Sanctions/Embargoes

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

Abdoulaye Cherif Diaby
Person · Disqualified · Sanctioned entity · Guinea
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Sanctioned entity · Syria
Weihai World-Shipping Freight
Company · Sanctioned entity · Counter-sanctioned entity · China
Souruh Company
Organization · Disqualified · Sanctioned entity · Syria
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Samir Joumaa
Person · Sanctioned entity · Syria
Vostochnaya Stevedoring Company LLC
Company · Disqualified · Sanctioned entity · Russia
Malaquias Gil Rodriguez
Person · Disqualified · Sanctioned entity · Venezuela
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
No. 2 Mining Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
Abdul Ghafar Shinwari
Person · Terrorism · Sanctioned entity · Afghanistan
Ji Song 8
Vessel · Sanctioned entity · Hong Kong SAR · Cambodia · North Korea
Andrei Anatolyevich GUBAREV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
FIRST OIL JV CO LTD
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Khalaf Souleymane Abdallah
Person · Sanctioned entity · Syria
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Sanctioned entity · Iran
Vladimir Yurievich VYSOTSKIY
Person · Disqualified · Sanctioned entity · Ukraine
Jamal Sha'ban Shaheen
Person · Sanctioned entity · Syria
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Seid Mir Ahmad Nooshin
Person · Sanctioned entity · Iran
Ali Al-Salim
Person · Sanctioned entity · Syria
Leonid Kronidovich Ryzhenkin
Person · Disqualified · Sanctioned entity · Russia
Mahmoud Salarkia
Person · Sanctioned entity · Iran

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Topics

3,321Sanctioned entity 1,764Disqualified 1,105Politician 1,040Person of interest 463Terrorism 173Counter-sanctioned entity 169Military 86Export controlled 58Close Associate 35Diplomat

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Data sources

3,321Swiss SECO Sanctions/Embargoes 3,321UK FCDO Sanctions List 3,216UK HMT/OFSI Consolidated List of Targets 3,145French National Asset Freezing System 3,135EU Financial Sanctions Files (FSF)3,126Monaco National Fund Freezing List 3,082Belgian Financial Sanctions 2,465EU Consolidated Travel Bans 2,310US Trade Consolidated Screening List (CSL)2,288US OFAC Specially Designated Nationals (SDN) List

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Countries

1,424Russia 409Ukraine 404Soviet Union 389Syria 242Iran 204Belarus 175Afghanistan 160North Korea 110Iraq 87Pakistan

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Search in: UK FCDO Sanctions List