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Filtered: Sanctioned entity UK FCDO Sanctions List

Search guide · Data current as of 2025-08-14

Duraid Durgham
Person · Sanctioned entity · Syria
Jayyiz Rayyan Al-Musa
Person · Sanctioned entity · Syria
Gholamreza Ziaei
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Munzir Jamil Al-Assad
Person · Disqualified · Sanctioned entity · Syria
BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD
Organization · Disqualified · Sanctioned entity · Türkiye
Ebrahim Mahmudzadeh
Person · Disqualified · Sanctioned entity · Iran
Jamil Yusuf Ahmad Aliyan
Person · Disqualified · Export controlled · Sanctioned entity · Palestinian territories
RAGNAR
Vessel · Sanctioned entity · Germany · Marshall Islands · Malta · Palau
Mercury LLC
Company · Disqualified · Sanctioned entity · Russia
Heng Tai
Vessel · Sanctioned entity · Marshall Islands · Malta · Panama
Phoenix
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Bonyad Taavon Basij
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Anatolii Yuryevich Pechatnikov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Khalid Aedh G. Alotaibi
Person · Disqualified · Sanctioned entity · Saudi Arabia
Mohammed Qasim Mir Wali Khudai Rahim
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Business Lab
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Al-Murabitoun
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Academy of National Defense Science
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Andrey Naumovich Perla
Person · Disqualified · Sanctioned entity · Russia
Ehsanullah Sarfida
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Shoon Energy PTE. LTD.
Company · Disqualified · Sanctioned entity · Singapore
Straton Musoni
Person · Export controlled · Sanctioned entity · Rwanda

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Topics

5,302Sanctioned entity 3,053Disqualified 1,988Export controlled 1,579Person of interest 1,318Politician 487Terrorism 234Military 189Counter-sanctioned entity 102Close Associate 57Wanted

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Data sources

5,302UK FCDO Sanctions List 4,784UK HMT/OFSI Consolidated List of Targets 3,488French National Asset Freezing System 3,480Monaco National Fund Freezing List 3,475EU Financial Sanctions Files (FSF)3,470Swiss SECO Sanctions/Embargoes 3,393Belgian Financial Sanctions 3,194US Trade Consolidated Screening List (CSL)3,159US OFAC Specially Designated Nationals (SDN) List 3,084US SAM Procurement Exclusions

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Countries

2,408Russia 518Soviet Union 461Ukraine 439Iran 424Syria 237North Korea 233Belarus 179Afghanistan 171Panama 137Liberia

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