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Filtered: Public bodies UK FCDO Sanctions List

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

Naserin Vahid
Organization · Disqualified · Sanctioned entity · Iran
Military Housing Establishment
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
JSC SERVICE REESTR
Organization · Disqualified · Sanctioned entity · Russia
Masjed-soleyman Oil & Gas Company
Organization · Sanctioned entity · Iran
Saman Tose'e Asia (SATA)
Organization · Disqualified · Sanctioned entity · Iran
COZUM YAZILIM DONANIM ELEKTRONIK
Organization · Disqualified · Export controlled · Sanctioned entity · Türkiye
So-called "Luhansk Guard"
Organization · Disqualified · Sanctioned entity · Ukraine
Damascus Cham Holding
Organization · Disqualified · Sanctioned entity
Kalmius Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Aras Farayande
Organization · Disqualified · Sanctioned entity · Iran
National Iranian Drilling Co.
Organization · Sanctioned entity · Iran
Zarya Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Tosse Silooha
Organization · Disqualified · Sanctioned entity · Iran
LLC TEKSTIL-SERVIS
Organization · Sanctioned entity · Russia
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organization · Disqualified · Sanctioned entity · China
Test Tafsir
Organization · Disqualified · Sanctioned entity · Iran
Simatec Development Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Sanad Protection and Security Services
Organization · Sanctioned entity · Syria
Terek Special Rapid Response Team
Organization · Disqualified · Sanctioned entity · Russia
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
BNK (UK) Ltd
Organization · Disqualified · Sanctioned entity · United Kingdom
Congomet Trading House
Organization · Export controlled · Sanctioned entity · DR Congo
Bonab Research Center
Organization · Sanctioned entity · Iran
Товариство з обмеженою відповідальністю "Согузо"
Organization · Sanctioned entity · Thailand

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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 203US Trade Consolidated Screening List (CSL)201Australian Sanctions Consolidated List

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