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Filtered: Disqualified UK FCDO Sanctions List

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

Iran Marine Industrial Company
Company · Disqualified · Sanctioned entity · Iran · Venezuela
Yulia GURYEVA-MOTLOKHOVA
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
Khin Phyu Win
Person · Disqualified · Sanctioned entity · Myanmar
Oleg Vladimirovich ONOPKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Organisation of Defensive Innovation and Research
Company · Disqualified · Sanctioned entity · Iran
Kamaz
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Eyvaz Technic
Organization · Disqualified · Sanctioned entity · Iran
Death Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Vladimir Vladimirovich Ananev
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Russia
Khala Afarin Pars
Organization · Disqualified · Sanctioned entity · Iran
Win Kyaw Kyaw Aung
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Legmash Plant JSC
Organization · Disqualified · Sanctioned entity · Belarus
Khorasan Metallurgy Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
LLC TESTKOMPLEKT
Company · Disqualified · Sanctioned entity · Russia
Mikheil Chinchaladze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Surgutneftegas
Company · Disqualified · Sanctioned entity · Russia
Siarhei Aliaksandravich EPIKHAU
Person · Disqualified · Sanctioned entity · Belarus
Roman Sergeevich UDALOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Kirill Borisovich KOMAROV
Person · Disqualified · Sanctioned entity · Russia
Ashtian Tablo
Organization · Disqualified · Sanctioned entity · Iran
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Company · Disqualified · Sanctioned entity · Russia
Luis Fernando Damiani Bustillos
Person · Disqualified · Sanctioned entity · Venezuela
Vadzim Siarhaevich PRYGARA
Person · Disqualified · Sanctioned entity · Belarus
Javedan Mehr Toos
Organization · Disqualified · Sanctioned entity · Iran

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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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