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Filtered: Close Associate UK FCDO Sanctions List

Search guide · Data current as of 2025-05-03

Atif Najib
Person · Sanctioned entity · Syria
Dhu al-Himma Shalish
Person · Sanctioned entity · Syria
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye

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Topics

104Close Associate 104Sanctioned entity 75Disqualified 57Person of interest 24Politician 10Oligarch 6Military 3Terrorism

Data sources

104UK FCDO Sanctions List 103UK HMT/OFSI Consolidated List of Targets 88Wikidata 77US Trade Consolidated Screening List (CSL)76US OFAC Specially Designated Nationals (SDN) List 76US SAM Procurement Exclusions 75UK Companies House Disqualified Directors 70Australian Sanctions Consolidated List 70Canadian Consolidated Autonomous Sanctions List 69Ukraine NSDC State Register of Sanctions 64Wikidata Entities of Interest 60Belgian Financial Sanctions 59EU Financial Sanctions Files (FSF)59Monaco National Fund Freezing List 58Swiss SECO Sanctions/Embargoes 58French National Asset Freezing System 57Japan Economic Sanctions and List of Eligible People 56EU Consolidated Travel Bans 54New Zealand Russia Sanctions 53ACF List of War Enablers 52Russian Unified State Register of Legal Entities 44Wikidata Persons in Relevant Categories 19Graph-based entity tagging 14Syrian Observatory of Political and Economic Networks 14Russian Oligarch/Billionaires Database 12EU Council Official Journal Sanctioned Entities 9Russian Persons of Interest published by Dossier Center 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Forbes 2021 List of Russian Billionaires 6Wikidata Politically Exposed Persons 5UK Companies House People with Significant Control 5Ukraine War and Sanctions 4Qatar Unified Record of Persons and Entities on Sanction List 3Argentina RePET Sanctions 3ICIJ Offshore Leaks Database 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Navalny 35 List of Individuals for Sanctioning 3Türkiye Asset Freezing Sanctions List (MASAK)2Polish List of Persons and Entities Subject to Sanctions 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Georgia Public Official Asset Declarations 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Anti-Kleptocracy and Human Rights Visa Restrictions

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