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Search in: United States Sanctions

Filtered: United States Sanctions UK FCDO Sanctions List

Search guide · Data current as of 2025-06-09

HAN JANG SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Dmitry Evgenevich SHUGAEV
Person · Sanctioned entity · Russia
KOREA ACHIM SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Rung Ra 2
Vessel · Sanctioned entity · North Korea
Aleksandr Aleksandrovich Vyalov
Person · Sanctioned entity · Russia
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Moslem MOEIN
Person · Sanctioned entity · Iran
Vladimir Mikhaylovich BOGDANOV
Person · Disqualified · Sanctioned entity · Russia
99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Organization · Disqualified · Sanctioned entity · Myanmar
Ghorb Karbala
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
Dmitri Nikolaevich Vavulin
Person · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA
Company · Disqualified · Sanctioned entity · Russia
Kim Kyu
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Saif Saad Q. Alqahtani
Person · Sanctioned entity · Saudi Arabia
Ali Akbar Javidan
Person · Disqualified · Sanctioned entity · Iran
Aleksandr Mikhailovich STEPANOV
Person · Sanctioned entity · Russia
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
Pavel Alekseevich MARINYCHEV
Person · Disqualified · Sanctioned entity · Russia
KOTI CORP
Company · Sanctioned entity · Counter-sanctioned entity · Panama
Ali Maychou
Person · Terrorism · Sanctioned entity · Morocco · Mali
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Bank Zenit PJSC
Company · Disqualified · Sanctioned entity · Russia
Vladimir Nikolaevich Knyaginin
Person · Disqualified · Sanctioned entity · Russia

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Topics

3,194Sanctioned entity 1,959Disqualified 1,083Person of interest 1,063Politician 379Terrorism 170Counter-sanctioned entity 156Military 84Export controlled 79Close Associate 50Wanted

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Data sources

3,194UK FCDO Sanctions List 3,177US Trade Consolidated Screening List (CSL)3,143US OFAC Specially Designated Nationals (SDN) List 3,095UK HMT/OFSI Consolidated List of Targets 3,027US SAM Procurement Exclusions 2,380French National Asset Freezing System 2,370Monaco National Fund Freezing List 2,368EU Financial Sanctions Files (FSF)2,326Swiss SECO Sanctions/Embargoes 2,320Belgian Financial Sanctions

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Countries

1,590Russia 387Soviet Union 271Iran 232Syria 203Ukraine 174North Korea 109Iraq 93Belarus 87Pakistan 75China

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Search in: United States Sanctions