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Filtered: Sanctioned entity UK FCDO Sanctions List

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

Elena Anatolievna Trikulya
Person · Disqualified · Sanctioned entity · Russia
Syrian Company for Information Technology
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Pavel Georgievich MALY
Person · Disqualified · Sanctioned entity · Ukraine
Odune
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Greece · Liberia · Sierra Leone
Gennadij Jevgenjevitj KOVALCHUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vladimir Evgenievich MOSHKIN
Person · Disqualified · Sanctioned entity · Ukraine
Pawell Shipping Co LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
Inna Olegovna KAZAKOVA
Person · Sanctioned entity · Russia
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Kylo Shipping Inc
Organization · Sanctioned entity · Marshall Islands
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340
Organization · Disqualified · Sanctioned entity
Cheng Shipping And Trader Limited
Company · Export controlled · Sanctioned entity · Seychelles
Sadrach Zeledon Rocha
Person · Sanctioned entity · Nicaragua
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
LTD Bina Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Valentin Aleksandrovich Oparin
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Schiller Novin
Organization · Disqualified · Sanctioned entity · Iran
Imad Hamsho
Person · Disqualified · Sanctioned entity · Syria
Foxtrot Network
Organization · Sanctioned entity · Sweden
2Rivers DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Saw Min Min Oo
Person · Disqualified · Sanctioned entity · Myanmar
Paek Ma
Vessel · Sanctioned entity · North Korea · South Korea · Panama
Aleh Heorhievich Karazei
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Magdalina Marina Vladimirovna
Person · Disqualified · Sanctioned entity · Russia · Ukraine
BALTIYSKIY
Vessel · Shadow fleet · Sanctioned entity · Russia

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Topics

5,315Sanctioned entity 3,153Disqualified 1,994Export controlled 1,710Person of interest 1,317Politician 487Terrorism 384mare.shadow 234Military 189Counter-sanctioned entity 102Close Associate

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Data sources

5,315UK FCDO Sanctions List 4,796UK HMT/OFSI Consolidated List of Targets 3,603Swiss SECO Sanctions/Embargoes 3,491French National Asset Freezing System 3,483Monaco National Fund Freezing List 3,479EU Financial Sanctions Files (FSF)3,392Belgian Financial Sanctions 3,265US Trade Consolidated Screening List (CSL)3,230US OFAC Specially Designated Nationals (SDN) List 3,153UK Companies House Disqualified Directors

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Countries

2,450Russia 519Soviet Union 461Ukraine 441Iran 424Syria 237North Korea 233Belarus 200Panama 195Liberia 181Afghanistan

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