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Filtered: Disqualified UK FCDO Sanctions List

Search guide · Data current as of 2025-08-25

Ilya Borisovich Brodskiy
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Nuzad KHOSHNAW
Person · Disqualified · Sanctioned entity · Iraq
Terek Special Rapid Response Team
Organization · Disqualified · Sanctioned entity · Russia
Aleksandr Vladimirovich Golyakov
Person · Disqualified · Sanctioned entity · Russia
Amer Al-Achi
Person · Disqualified · Sanctioned entity · Syria
Gatluak Nyang Hoth
Person · Disqualified · Sanctioned entity · South Sudan
Joint-stock company "Specialized Registrar COMPASS"
Organization · Disqualified · Sanctioned entity
Nikiforov Ivan
Person · Disqualified · Sanctioned entity · Russia
Aleksandra Aleksandrovna Kamyshanova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aleksandr Valerievich POTAPOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ali Esfanjani
Person · Disqualified · Sanctioned entity · Iran
State Enterprise Universal-Avia
Company · Disqualified · Sanctioned entity · Russia · Ukraine
LLC Inter Style Plus
Organization · Disqualified · Sanctioned entity · Kyrgyzstan
Azad KHOSHNAW
Person · Disqualified · Sanctioned entity · Iraq
Mahtabal
Organization · Disqualified · Sanctioned entity · Iran
Andrei Konstantinovich NEKRASHEVICH
Person · Disqualified · Sanctioned entity · Belarus
Aleksey Evgenevich FILATOV
Person · Disqualified · Sanctioned entity · Russia
Elisha Yered
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Shanghai New Chess International Logistics Co., Ltd
Organization · Disqualified · Sanctioned entity · China
BAHRAMI Mohammad-Kazem
Person · Disqualified · Sanctioned entity · Iran
Kamalian Behrouz
Person · Disqualified · Sanctioned entity · Iran
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Russian National Reinsurance Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

3,153Disqualified 3,153Sanctioned entity 1,111Person of interest 1,028Politician 976Export controlled 145Military 74Close Associate 56Counter-sanctioned entity 48Public listed company 38Oligarch

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Data sources

3,153UK Companies House Disqualified Directors 3,153UK FCDO Sanctions List 3,146UK HMT/OFSI Consolidated List of Targets 2,102EU Financial Sanctions Files (FSF)2,099Monaco National Fund Freezing List 2,098French National Asset Freezing System 2,040Belgian Financial Sanctions 2,019US Trade Consolidated Screening List (CSL)1,996US SAM Procurement Exclusions 1,986US OFAC Specially Designated Nationals (SDN) List

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Countries

1,838Russia 435Soviet Union 409Ukraine 331Iran 193Syria 184Belarus 61Myanmar 59China 51United Kingdom 48Venezuela

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