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Search in: United States Sanctions

Filtered: United States Sanctions UK FCDO Sanctions List

Search guide · Data current as of 2025-06-10

OOO Staut
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Oleg Evgenievich Romanenko
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Shin Geum Cheol
Person · Sanctioned entity · North Korea
Ivan Igorevich Sechin
Person · Disqualified · Sanctioned entity · Russia
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Aliaksandr Piatrovich Vetsianevich
Person · Disqualified · Sanctioned entity · Belarus
Rigel
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
Russian Aerospace Forces
Organization · Disqualified · Sanctioned entity · Russia
Apollinaire Hakizimana
Person · Sanctioned entity · DR Congo · Rwanda
MOHAMMAD SA'ID IZADI
Person · Disqualified · Sanctioned entity · Iran · Lebanon
An San 1
Vessel · Sanctioned entity · North Korea · Russia
Vladimir Vladislavovich KOVALENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Saw Chit Thu
Person · Disqualified · Sanctioned entity · Myanmar
Meshal Saad Albostani
Person · Disqualified · Sanctioned entity · Saudi Arabia
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT
Company · Disqualified · Sanctioned entity · Russia
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Red Box Energy Services Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
Eleonora Mikhailovna FEDORENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Iran Marine Industrial Company
Company · Disqualified · Sanctioned entity · Iran · Venezuela
KIM SOK CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
Khin Phyu Win
Person · Disqualified · Sanctioned entity · Myanmar
Organisation of Defensive Innovation and Research
Company · Disqualified · Sanctioned entity · Iran
Kamaz
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia

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Topics

3,194Sanctioned entity 1,990Disqualified 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 3,096UK HMT/OFSI Consolidated List of Targets 3,027US SAM Procurement Exclusions 2,380French National Asset Freezing System 2,370Monaco National Fund Freezing List 2,367EU 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