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Filtered: Sanctioned entity UK FCDO Sanctions List

Search guide · Data current as of 2025-08-11

Byong Chol Min
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Laconia
Vessel · Sanctioned entity · Djibouti · Gabon · Saint Kitts and Nevis · Liberia · Marshall Islands · Panama · Russia · Singapore
Surrey Quays
Vessel · Sanctioned entity · China · Hong Kong SAR · Comoros · Marshall Islands · Panama · Singapore
Public Joint Stock Company Integral
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maksim Marselevich Khaliullin
Person · Disqualified · Sanctioned entity · Russia
Vladimir Kuprijanjuk
Person · Disqualified · Sanctioned entity · Belarus
Irtysh River
Vessel · Sanctioned entity · Malta · Russia
Mirza
Organization · Disqualified · Sanctioned entity · Syria
Kim Song Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Gholam SHAKURI
Person · Export controlled · Sanctioned entity · Iran
Celestino DE CARVALHO
Person · Disqualified · Sanctioned entity · Guinea-Bissau
Gholamhossein Mohammadi Asl
Person · Sanctioned entity · Iran
Guillaume Pirotte
Person · Disqualified · Sanctioned entity · France
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Gennady Nikolaevich SUKHOV
Person · Disqualified · Sanctioned entity · Russia
Mouvement Du 23 Mars
Organization · Export controlled · Sanctioned entity · DR Congo
Vladimir Vladimirovich Mikheychik
Person · Disqualified · Sanctioned entity · Russia
Mariwan JAMAL
Person · Disqualified · Sanctioned entity · Iraq
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
Jose Rafael Curruchiche Cucul
Person · Disqualified · Sanctioned entity · Guatemala
Jo Yong Chol
Person · Sanctioned entity · North Korea · Syria
Ivan Vladimirovich Osipov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia

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Topics

5,305Sanctioned entity 3,021Disqualified 1,808Export controlled 1,576Person of interest 1,318Politician 487Terrorism 234Military 188Counter-sanctioned entity 101Close Associate 57Wanted

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Data sources

5,305UK FCDO Sanctions List 4,786UK HMT/OFSI Consolidated List of Targets 3,488French National Asset Freezing System 3,480Monaco National Fund Freezing List 3,475EU Financial Sanctions Files (FSF)3,445Swiss SECO Sanctions/Embargoes 3,393Belgian Financial Sanctions 3,194US Trade Consolidated Screening List (CSL)3,159US OFAC Specially Designated Nationals (SDN) List 3,084US SAM Procurement Exclusions

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Countries

2,410Russia 518Soviet Union 461Ukraine 439Iran 424Syria 237North Korea 233Belarus 178Afghanistan 171Panama 137Liberia

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