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Filtered: Person of interest UK FCDO Sanctions List

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

Shturman Skuratov
Vessel · Shadow fleet · Sanctioned entity · Russia
Andrey Sergeevich Puchkov
Person · Export controlled · Sanctioned entity · Russia
DENEB
Vessel · Shadow fleet · Sanctioned entity · Norway · Sierra Leone · Vietnam
Vyacheslav Vladimirovich RUKSHA
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Vanguard
Vessel · Shadow fleet · Sanctioned entity · Barbados · Gabon · Comoros · Liberia · Russia
Konstantin Ivanovich Denisov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Elena Nikolaevna Kostenko
Person · Disqualified · Sanctioned entity · Ukraine
THEMIS
Vessel · Shadow fleet · Sanctioned entity · Hong Kong SAR · Liberia · Panama
Konstantin ZAVIZENOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Oleg Vasilyevich Kryukov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ma Jin
Vessel · Shadow fleet · Sanctioned entity · Marshall Islands · Malta · Panama · Russia · Singapore · Sierra Leone
Kuznetsov Mikhail Evgenievich
Person · Sanctioned entity · Russia
Maiya Nikolaevna Tokareva
Person · Disqualified · Export controlled · Sanctioned entity · Kazakhstan · Russia
Asya Energy
Vessel · Shadow fleet · Sanctioned entity · Bermuda · Liberia · Palau · Russia
RAGNAR
Vessel · Shadow fleet · Sanctioned entity · Germany · Marshall Islands · Malta · Palau
Heng Tai
Vessel · Shadow fleet · Sanctioned entity · Marshall Islands · Malta · Panama
Phoenix
Vessel · Shadow fleet · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
Marble
Vessel · Shadow fleet · Sanctioned entity · Liberia · Panama
Anatolii Yuryevich Pechatnikov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Sealion I
Vessel · Shadow fleet · Regulator warning · Sanctioned entity · Croatia · Liberia · Mexico · Panama · Russia
Andrei Andreevich Zadachin
Person · Disqualified · Sanctioned entity · Russia
Dmitry Evgenyevich SHUGAEV
Person · Export controlled · Sanctioned entity · Russia
SEA MAVERICK
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Liberia · Marshall Islands · Palau · Russia · Sierra Leone
Avior
Vessel · Shadow fleet · Sanctioned entity · Russia
Aqua Titan
Vessel · Shadow fleet · Sanctioned entity · Djibouti · Comoros · Liberia · Panama · Russia · Singapore

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Topics

1,710Person of interest 1,710Sanctioned entity 1,111Disqualified 902Politician 495Export controlled 384mare.shadow 86Military 59Close Associate 51Oligarch 20Diplomat

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Data sources

1,710UK FCDO Sanctions List 1,326UK HMT/OFSI Consolidated List of Targets 1,309Canadian Consolidated Autonomous Sanctions List 1,308Swiss SECO Sanctions/Embargoes 1,197Ukraine NSDC State Register of Sanctions 1,197US OFAC Specially Designated Nationals (SDN) List 1,197US Trade Consolidated Screening List (CSL)1,172ACF List of War Enablers 1,111UK Companies House Disqualified Directors 1,076Wikidata

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Countries

1,463Russia 417Soviet Union 194Liberia 178Panama 175Ukraine 109Marshall Islands 107Gabon 92Comoros 86Barbados 59Cyprus

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