Search

Search OpenSanctions

Filtered: Disqualified UK FCDO Sanctions List

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

Public Joint Stock Company Integral
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Maksim Marselevich Khaliullin
Person · Disqualified · Sanctioned entity · Russia
Vladimir Kuprijanjuk
Person · Disqualified · Sanctioned entity · Belarus
Mirza
Organization · Disqualified · Sanctioned entity · Syria
Celestino DE CARVALHO
Person · Disqualified · Sanctioned entity · Guinea-Bissau
Guillaume Pirotte
Person · Disqualified · Sanctioned entity · France
Gennady Nikolaevich SUKHOV
Person · Disqualified · Sanctioned entity · Russia
Vladimir Vladimirovich Mikheychik
Person · Disqualified · Sanctioned entity · Russia
Mariwan JAMAL
Person · Disqualified · Sanctioned entity · Iraq
Jose Rafael Curruchiche Cucul
Person · Disqualified · Sanctioned entity · Guatemala
Ivan Vladimirovich Osipov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Mohamed Al-Atifi
Person · Disqualified · Sanctioned entity · Yemen
Shiraz Electronics Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Myo Thitsar
Person · Disqualified · Sanctioned entity · Myanmar
Jean-Claude Pivi
Person · Disqualified · Sanctioned entity · Guinea
Elesar Grupp
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mian Mithu
Person · Disqualified · Sanctioned entity · Pakistan
Minotor-Service Enterprise
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Andrey Patrushev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Shakhese Behbud Sanat
Organization · Disqualified · Sanctioned entity · Iran
Denis Yakovlevich Gafner
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Yasser Hussein Ibrahim
Person · Disqualified · Sanctioned entity · Syria
Jelvesazan Company
Organization · Disqualified · Sanctioned entity · Iran
ANO TV-Novosti
Company · Disqualified · Sanctioned entity · Russia
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
Organization · Disqualified · Sanctioned entity

Previous
476 - 500 of 3021
Next

Topics

3,021Disqualified 3,021Sanctioned entity 1,087Person of interest 1,003Politician 886Export controlled 134Military 74Close Associate 54Counter-sanctioned entity 48Public listed company 38Oligarch

Show all...

Data sources

3,021UK Companies House Disqualified Directors 3,021UK FCDO Sanctions List 3,014UK HMT/OFSI Consolidated List of Targets 2,007EU Financial Sanctions Files (FSF)2,005Monaco National Fund Freezing List 2,004French National Asset Freezing System 1,983US Trade Consolidated Screening List (CSL)1,960US SAM Procurement Exclusions 1,954Belgian Financial Sanctions 1,950US OFAC Specially Designated Nationals (SDN) List

Show all...

Countries

1,822Russia 434Soviet Union 407Ukraine 297Iran 184Belarus 145Syria 60Myanmar 58China 51United Kingdom 48Venezuela

Show all...

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting