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Filtered: Person of interest UK FCDO Sanctions List

Search guide · Data current as of 2025-05-01

Sea Fidelity
Vessel · Sanctioned entity · Bahamas · Cook Islands · Honduras · Isle of Man · Liberia · Marshall Islands · Russia
Nikolay Zadornov
Vessel · Sanctioned entity · Barbados · Cyprus · Panama
Moti
Vessel · Sanctioned entity · Bahamas · Djibouti · Gabon · Saint Kitts and Nevis · Liberia · Mongolia · Russia
EASTERN GLORY
Vessel · Sanctioned entity · Gabon · Saint Kitts and Nevis · Marshall Islands · Singapore
Velikiy Novgorod
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia · Russia
FIGHTER TWO
Vessel · Sanctioned entity · Barbados · Cook Islands · Liberia · Marshall Islands · Panama · Russia
Success
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia · Russia
Swiftsea Rider
Vessel · Sanctioned entity · Cook Islands · Honduras · Croatia · Russia
Ocean Faye
Vessel · Sanctioned entity · Cook Islands · Honduras · Liberia · Norway · Russia · Tanzania
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Zaliv Aniva
Vessel · Sanctioned entity · Cyprus · Comoros · Panama · Russia
Lokosao
Vessel · Sanctioned entity · Barbados · Cook Islands · Liberia · Russia · São Tomé and Príncipe
Ocean AMZ
Vessel · Sanctioned entity · Barbados · Cook Islands · Marshall Islands · São Tomé and Príncipe
Fast Kathy
Vessel · Sanctioned entity · Cook Islands · Hong Kong SAR · Honduras · Marshall Islands · Russia
Alliance
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
ACHILLES
Vessel · Sanctioned entity · Saint Kitts and Nevis · Panama · Singapore
Marshal Vasilevskiy
Vessel · Sanctioned entity · Panama · Russia
BREEZE
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · São Tomé and Príncipe
JUMBO
Vessel · Sanctioned entity · Gabon · Greece · Saint Kitts and Nevis · Liberia · Panama
Viktor Bakaev
Vessel · Sanctioned entity · Liberia · Russia
HS EVERETT
Vessel · Sanctioned entity · Cyprus · Guinea · Liberia · Marshall Islands
JUNIA
Vessel · Sanctioned entity · Gambia · Liberia · Marshall Islands · Panama
Sagar Violet
Vessel · Sanctioned entity · Malaysia · Panama · Palau · Russia
Anatoly Kolodkin
Vessel · Sanctioned entity · Liberia · Panama · Russia
NIKOLAY ZUYEV
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia

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Topics

1,402Person of interest 1,402Sanctioned entity 1,057Disqualified 891Politician 81Military 57Close Associate 51Oligarch 21Diplomat 11Wanted 10Export controlled 5Crime 1Terrorism 1War crimes

Data sources

1,402UK FCDO Sanctions List 1,287UK HMT/OFSI Consolidated List of Targets 1,157Ukraine NSDC State Register of Sanctions 1,155ACF List of War Enablers 1,133Canadian Consolidated Autonomous Sanctions List 1,068US OFAC Specially Designated Nationals (SDN) List 1,068US Trade Consolidated Screening List (CSL)1,063Wikidata 1,057UK Companies House Disqualified Directors 1,030Swiss SECO Sanctions/Embargoes 1,020US SAM Procurement Exclusions 1,004Australian Sanctions Consolidated List 994Monaco National Fund Freezing List 992EU Financial Sanctions Files (FSF)992French National Asset Freezing System 982Belgian Financial Sanctions 973EU Consolidated Travel Bans 947Wikidata Persons in Relevant Categories 940New Zealand Russia Sanctions 887Wikidata Entities of Interest 760Wikidata Politically Exposed Persons 631Japan Economic Sanctions and List of Eligible People 305Russian Unified State Register of Legal Entities 248Every Politician 225Ukraine War and Sanctions 185EU Council Official Journal Sanctioned Entities 77Russian Oligarch/Billionaires Database 71Russian Persons of Interest published by Dossier Center 44Estonia International Sanctions Act List 43Forbes 2021 List of Russian Billionaires 42EU Sanctions Map 32Lithuania Designated Persons Under Magnitsky Amendments 30Navalny 35 List of Individuals for Sanctioning 30US CIA World Leaders 19Latvia's Magnitsky Law Sanctions List 19Polish List of Persons and Entities Subject to Sanctions 15UK Companies House People with Significant Control 14US Anti-Kleptocracy and Human Rights Visa Restrictions 11PermID Open Data 10Japan METI Russian List 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 6RISE Moldova People of interest 4Czech Republic National Sanctions 3Graph-based entity tagging 3ICIJ Offshore Leaks Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices 2Japan METI End User List 2DPRK Reports 2US FBI Most Wanted 1Argentina RePET Sanctions 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

1,258Russia 411Soviet Union 171Ukraine 73Liberia 57Gabon 47Belarus 38Panama 37Barbados 24Cyprus 24Marshall Islands 23Comoros 23Donetsk (Occupied Ukraine)21Saint Kitts and Nevis 20United Kingdom 19Djibouti 19Kazakhstan 17Cook Islands 15Germany 14Malta 13Greece 13Myanmar 13São Tomé and Príncipe 11Azerbaijan 11Singapore 11Uzbekistan 10Moldova 10Crimea (Occupied Ukraine)9Honduras 8Georgia 8Tanzania 8Luhansk (Occupied Ukraine)7Hong Kong SAR 7Israel 6Bahamas 6Kyrgyzstan 6Mongolia 6Palau 5DR Congo 5Isle of Man 4Switzerland 4Finland 4France 4Libya 4Sierra Leone 3Antigua and Barbuda 3Armenia 3Central African Republic 3Estonia 3Latvia 3Norway 3Tajikistan 2United Arab Emirates 2Belgium 2Congo-Brazzaville 2Curaçao 2Gambia 2Guinea 2Croatia 2Monaco 2Mali 2Oman 2Qatar 2Rwanda 2Sudan 2United States of America 2Zaire 1Austria 1Bangladesh 1Bulgaria 1Bermuda 1Cameroon 1China 1Colombia 1Cape Verde 1East Germany 1Dominica 1Dominican Republic 1Spain 1Guinea-Bissau 1Guyana 1Hungary 1Indonesia 1India 1Iran 1Italy 1Cayman Islands 1Luxembourg 1Transnistria (PMR)1Mauritania 1Mexico 1Malaysia 1Niue 1Poland 1Portugal 1Romania 1Saudi Arabia 1Togo 1Uganda 1Venezuela 1Vietnam

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