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Filtered: Disqualified UK FCDO Sanctions List

Search guide · Data current as of 2025-08-25

Elena Anatolievna Trikulya
Person · Disqualified · Sanctioned entity · Russia
Syrian Company for Information Technology
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Pavel Georgievich MALY
Person · Disqualified · Sanctioned entity · Ukraine
Gennadij Jevgenjevitj KOVALCHUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vladimir Evgenievich MOSHKIN
Person · Disqualified · Sanctioned entity · Ukraine
Pawell Shipping Co LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340
Organization · Disqualified · Sanctioned entity
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
LTD Bina Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Valentin Aleksandrovich Oparin
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Schiller Novin
Organization · Disqualified · Sanctioned entity · Iran
Imad Hamsho
Person · Disqualified · Sanctioned entity · Syria
2Rivers DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Saw Min Min Oo
Person · Disqualified · Sanctioned entity · Myanmar
Aleh Heorhievich Karazei
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Magdalina Marina Vladimirovna
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Basij Resistance Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Anna Mkrtichevna Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Amjad Abbas
Person · Disqualified · Sanctioned entity · Syria
Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
unidade militar 26165
Organization · Disqualified · Sanctioned entity · Russia
Tosse Silooha
Organization · Disqualified · Sanctioned entity · Iran
Thaar Ghaleb T. Alharbi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Limited Liability Company responsibility "Corporate registrar company"
Organization · Disqualified · Sanctioned entity

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Topics

3,153Disqualified 3,153Sanctioned entity 1,111Person of interest 1,028Politician 976Export controlled 145Military 74Close Associate 56Counter-sanctioned entity 48Public listed company 38Oligarch

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Data sources

3,153UK Companies House Disqualified Directors 3,153UK FCDO Sanctions List 3,146UK HMT/OFSI Consolidated List of Targets 2,102EU Financial Sanctions Files (FSF)2,099Monaco National Fund Freezing List 2,098French National Asset Freezing System 2,040Belgian Financial Sanctions 2,019US Trade Consolidated Screening List (CSL)1,996US SAM Procurement Exclusions 1,986US OFAC Specially Designated Nationals (SDN) List

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Countries

1,838Russia 435Soviet Union 409Ukraine 331Iran 193Syria 184Belarus 61Myanmar 59China 51United Kingdom 48Venezuela

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