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Filtered: Export controlled UK FCDO Sanctions List

Search guide · Data current as of 2025-08-07

Pacifique Ntawunguka
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
General Bureau of Atomic Energy
Organization · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
Farhad Kanabi Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Hapjanggang Shipping Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Cranha Danfa
Person · Export controlled · Sanctioned entity · Guinea-Bissau
Erkin Rakhmatovich Norov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Abderrahmane Ould El Amar
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Limited Liability Company Sonatek
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abdelrahman Mouhamad Zafir Al Dabidi Al Jahani
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Libyan Investment Authority
Company · Export controlled · Sanctioned entity · Libya
Aviatrans Anstalt
Company · Export controlled · Sanctioned entity · Liechtenstein
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia
Hamid Abdallah Ahmad Al-Ali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Babbar Khalsa International
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Stanislas Nzeyimana
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Angelo Ramirez Trinidad
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
ACE ERA CO LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Mvizion MChJ
Company · Disqualified · Export controlled · Sanctioned entity · Uzbekistan
Yahya ALA'ODDINI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Igor Vladimirovich Khomenko
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Eric Badege
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Korea Samma Shpg Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Minsk Wheel Tractor Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus

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1001 - 1025 of 1862
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Topics

1,862Export controlled 1,862Sanctioned entity 926Disqualified 525Politician 471Person of interest 427Terrorism 156Counter-sanctioned entity 85Military 50Close Associate 27Wanted

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Data sources

1,862UK FCDO Sanctions List 1,842Taiwan Strategic High-Tech Commodities Entity List 1,822UK HMT/OFSI Consolidated List of Targets 1,760US Trade Consolidated Screening List (CSL)1,741US OFAC Specially Designated Nationals (SDN) List 1,725US SAM Procurement Exclusions 1,541EU Financial Sanctions Files (FSF)1,539French National Asset Freezing System 1,534Swiss SECO Sanctions/Embargoes 1,532Monaco National Fund Freezing List

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Countries

708Russia 208Iran 144Soviet Union 142Syria 133North Korea 116Afghanistan 110Iraq 88Pakistan 62China 54Libya

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