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Filtered: Disqualified UK FCDO Sanctions List

Search guide · Data current as of 2025-05-07

Abbas Jafari-Dolatabadi
Person · Disqualified · Sanctioned entity · Iran
Mahmoud Khaled Zahhar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Leila Vaseghi
Person · Disqualified · Sanctioned entity · Iran
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
William Amuri Yakutumba
Person · Disqualified · Sanctioned entity · DR Congo · Congo-Brazzaville
Mingguo Chen
Person · Disqualified · Sanctioned entity · China
JSC New Opportunities
Company · Disqualified · Sanctioned entity · Russia
RusGazDobycha JSC
Company · Disqualified · Sanctioned entity · Russia
Mohammad-Kazem Bahrami
Person · Disqualified · Sanctioned entity
Manouchehr Amanollahi
Person · Disqualified · Sanctioned entity · Iran
JSC DISPLAY DESIGN BUREAU
Organization · Disqualified · Sanctioned entity · Belarus
Azizollah Rajabzadeh
Person · Disqualified · Sanctioned entity
German Valentinovich Belous
Person · Disqualified · Sanctioned entity · Russia
So-called "Luhansk Guard"
Organization · Disqualified · Sanctioned entity · Ukraine
Ivan Igorevich Sechin
Person · Disqualified · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY ALEVKURP
Company · Disqualified · Sanctioned entity · Belarus
Abdolsamad Khoramabadi
Person · Disqualified · Sanctioned entity · Iran
Korea Expo Joint Venture
Company · Disqualified · Sanctioned entity · North Korea
Oplot Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Sulkhan Tamazashvili
Person · Disqualified · Sanctioned entity · Georgia
Alexander Ivanovich POSHIVAY
Person · Disqualified · Sanctioned entity
Sparta Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Gholamhossein RAMEZANI
Person · Disqualified · Sanctioned entity · Iran
Bahram Reshte-Ahmadi
Person · Disqualified · Sanctioned entity

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Topics

2,785Disqualified 2,785Sanctioned entity 1,055Person of interest 964Politician 117Military 85Export controlled 74Close Associate 52Counter-sanctioned entity 46Public listed company 37Oligarch

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Data sources

2,785UK Companies House Disqualified Directors 2,785UK FCDO Sanctions List 2,780UK HMT/OFSI Consolidated List of Targets 1,919US Trade Consolidated Screening List (CSL)1,887US OFAC Specially Designated Nationals (SDN) List 1,877US SAM Procurement Exclusions 1,871EU Financial Sanctions Files (FSF)1,865French National Asset Freezing System 1,864Monaco National Fund Freezing List 1,848Belgian Financial Sanctions

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Countries

1,739Russia 421Soviet Union 403Ukraine 256Iran 166Belarus 107Syria 57Myanmar 53China 50Venezuela 47United Kingdom

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