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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: UK FCDO Sanctions List

Search guide · Data current as of 2026-02-10

Drex Technologies S.A.
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Niels Oscar TROOST
Person · Disqualified · Sanctioned entity · Switzerland · Netherlands · Russia
Mustafa Ibrahim Abdel Nabi MOHAMED
Person · Sanctioned entity · Sudan
Tahir Garayev
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Switzerland

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26 - 29 of 29
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Topics

29Sanctioned entity 20Debarred entity 17Disqualified 13Export controlled 4Person of interest 2Terrorism 2Politician 2Close Associate 1Offshore 1Public listed company

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Data sources

29UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20Monaco National Fund Freezing List 20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 20US Trade Consolidated Screening List (CSL)19Swiss SECO Sanctions/Embargoes

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

24Switzerland 12Russia 5Iraq 4United States 3United Arab Emirates 2Azerbaijan 2Finland 1Armenia 1Germany 1United Kingdom

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting