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Search in: UK FCDO Sanctions List

Filtered: UK FCDO Sanctions List EU Financial Sanctions Files (FSF)

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

Jawhar Majid Al-Duri
Person · Sanctioned entity · Iraq
Ahmed Abdi aw-Mohamed
Person · Sanctioned entity · Somalia
Myanma Gems Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
Abdul Quddus Mazhari
Person · Terrorism · Sanctioned entity · Afghanistan
Korea Kumsan Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
Maryna Arkadzeuna FIODARAVA
Person · Disqualified · Sanctioned entity
Joint-stock company 'Lenpromtransproyekt'
Company · Disqualified · Sanctioned entity · Russia
Bassam Al-Misri
Person · Sanctioned entity · Syria
Kamel Djermane
Person · Terrorism · Sanctioned entity · Algeria
Kang Ryong
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Tariq Aziz
Person · Sanctioned entity · Iraq
Hassan Sheikhnejad
Person · Sanctioned entity · Iran
Federal State Enterprise Tambov Powder Plant
Company · Disqualified · Sanctioned entity · Russia
Naser Maleki
Person · Disqualified · Sanctioned entity · Iran
Ramadan Mahmoud Ramadan
Person · Sanctioned entity · Syria
Igor Yurievich ANTIPOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Disqualified · Sanctioned entity · Palestinian territories · Sudan
Pars Aviation Services Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Marina Yureuna RAKHMANAVA
Person · Disqualified · Sanctioned entity · Belarus
Sepasad Engineering Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
JSC Plant Universalmash
Company · Disqualified · Sanctioned entity · Russia
Sundus Abd Al-Ghafur
Person · Sanctioned entity · Iraq
Aiub Vakhaevich KATAEV
Person · Sanctioned entity · Russia

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Topics

3,431Sanctioned entity 1,872Disqualified 1,143Politician 991Person of interest 480Terrorism 185Military 177Counter-sanctioned entity 59Close Associate 45Wanted 40Export controlled

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Data sources

3,431EU Financial Sanctions Files (FSF)3,431UK FCDO Sanctions List 3,421UK HMT/OFSI Consolidated List of Targets 3,417French National Asset Freezing System 3,398Monaco National Fund Freezing List 3,372Belgian Financial Sanctions 3,135Swiss SECO Sanctions/Embargoes 2,673EU Consolidated Travel Bans 2,351US Trade Consolidated Screening List (CSL)2,341US OFAC Specially Designated Nationals (SDN) List

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Countries

1,367Russia 414Soviet Union 410Ukraine 400Syria 344Iran 207North Korea 200Belarus 174Afghanistan 112Iraq 89Pakistan

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Search in: UK FCDO Sanctions List