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Filtered: Public bodies UK FCDO Sanctions List

Search guide · Data current as of 2025-12-19

Pishro Sanat Aseman Sharif Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Gran Grif
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti
Movement "Novorossiya" of Igor Girkin
Organization · Disqualified · Sanctioned entity · Russia
Sadid Sazeh Parvaz Sharif
Organization · Sanctioned entity · Iran
Cement Industry Investment and Development Company
Organization · Export controlled · Sanctioned entity · Iran
Gachsaran Oil and Gas Production Company
Organization · Sanctioned entity · Iran
Med Wave Shipping
Organization · Disqualified · Sanctioned entity · Jordan · Lebanon
CJSC Belbizneslizing
Organization · Disqualified · Sanctioned entity · Belarus
Bank Melli Printing and Publishing Company
Organization · Sanctioned entity · Iran
Souruh Company
Organization · Disqualified · Sanctioned entity · Syria
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
TOUS POUR LA PAIX ET LE DEVELOPPEMENT
Organization · Export controlled · Sanctioned entity · DR Congo
Business Lab
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY
Organization · Sanctioned entity · Iran
Behnam Sahriyari Trading Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Alvand Motorbuilding Industries Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Khala Afarin Pars
Organization · Disqualified · Sanctioned entity · Iran
Mada Transport
Organization · Disqualified · Sanctioned entity · Syria
Bonyan Danesh Shargh Private Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
EMKA Company
Organization · Sanctioned entity · Iran
Cham Investment Group
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Syrian Company for Information Technology
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Somali Battalion
Organization · Disqualified · Sanctioned entity · Russia · Ukraine

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Topics

457Sanctioned entity 254Disqualified 181Export controlled 90Terrorism 58Sanction-linked entity 8Counter-sanctioned entity 3State-owned enterprise 2Debarred entity 1Bank

Data sources

515UK FCDO Sanctions List 452UK HMT/OFSI Consolidated List of Targets 273Belgian Financial Sanctions 268EU Financial Sanctions Files (FSF)267French National Asset Freezing System 261Monaco National Fund Freezing List 254UK Companies House Disqualified Directors 237Swiss SECO Sanctions/Embargoes 202US Trade Consolidated Screening List (CSL)201Australian Sanctions Consolidated List

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