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Filtered: Disqualified UK FCDO Sanctions List

Search guide · Data current as of 2025-06-17

Htoo Htet Tay Za
Person · Disqualified · Sanctioned entity · Myanmar
Mechanical Construction Factory
Company · Disqualified · Sanctioned entity · Syria
TORAT LECHIMA
Organization · Disqualified · Sanctioned entity · Palestinian territories
Evgeny Alekseevich ILYENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
OOO Staut
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Oleg Evgenievich Romanenko
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ivan Igorevich Sechin
Person · Disqualified · Sanctioned entity · Russia
Andrei Viktorovich LITSOEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Aliaksandr Piatrovich Vetsianevich
Person · Disqualified · Sanctioned entity · Belarus
Andrey Sergeevich VOROSHILOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Russian Aerospace Forces
Organization · Disqualified · Sanctioned entity · Russia
Sergei Vadimovich Tregub
Person · Disqualified · Sanctioned entity · Russia · Ukraine
MOHAMMAD SA'ID IZADI
Person · Disqualified · Sanctioned entity · Iran · Lebanon
Abdelmajid Al-Gaoud
Person · Disqualified · Sanctioned entity
Vladimir Vladislavovich KOVALENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Kresimir FILIPOVIC
Person · Disqualified · Sanctioned entity · Croatia · Russia
Saw Chit Thu
Person · Disqualified · Sanctioned entity · Myanmar
Meshal Saad Albostani
Person · Disqualified · Sanctioned entity · Saudi Arabia
Sergey Nikolaevich NEVEROV
Person · Disqualified · Sanctioned entity · Ukraine
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT
Company · Disqualified · Sanctioned entity · Russia
101st Light Infantry Division
Organization · Disqualified · Sanctioned entity · Myanmar
Viktor Georgievich MARTYNOV
Person · Disqualified · Sanctioned entity · Russia
Moussa Khalilollahi
Person · Disqualified · Sanctioned entity · Iran
Red Box Energy Services Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
Eleonora Mikhailovna FEDORENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine

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Topics

2,957Disqualified 2,957Sanctioned entity 1,080Person of interest 998Politician 130Military 87Export controlled 78Close Associate 54Counter-sanctioned entity 48Public listed company 38Oligarch

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Data sources

2,957UK Companies House Disqualified Directors 2,957UK FCDO Sanctions List 2,949UK HMT/OFSI Consolidated List of Targets 1,979US Trade Consolidated Screening List (CSL)1,960EU Financial Sanctions Files (FSF)1,959Monaco National Fund Freezing List 1,957French National Asset Freezing System 1,947US OFAC Specially Designated Nationals (SDN) List 1,937US SAM Procurement Exclusions 1,924Belgian Financial Sanctions

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Countries

1,799Russia 434Soviet Union 406Ukraine 277Iran 181Belarus 126Syria 60Myanmar 57China 49Venezuela 47United Kingdom

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