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Filtered: UK FCDO Sanctions List French National Asset Freezing System

Search guide · Data current as of 2025-12-09

Fedir Dmytrovych BEREZIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · Mauritius · Saudi Arabia
PJSC SURGUTNEFTEGAS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Alfa-Bank JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Special Technology Center Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company Promtekhnologiya
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Main Centre for Special Technologies (GTsST) ('SANDWORM')
Organization · Disqualified · Sanctioned entity · Russia
Aris Sumarsono
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Wassim Anouar al-Qattan
Person · Disqualified · Sanctioned entity · Syria
Sergey Glazyev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Yunus-bek Yevkurov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Rashid Gumarovich Nurgaliev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
GENERAL PIERRE BERNARD MUPENZI
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ministry of Defence and Armed Forces Logistics
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Khaled AL-FAUWAZ
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Egypt · United Kingdom · Kuwait · Saudi Arabia · United States
Mikhail Gutseriyev
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Saeed Aghajani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
HANNIBAL EL-QADDAFI
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
Vladimir Plahotniuc
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Dmitry Rogozin
Person · Politician · Sanctioned entity · Russia · Soviet Union

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