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Filtered: Export controlled UK FCDO Sanctions List

Search guide · Data current as of 2025-08-25

Tongbang Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hassan Asgari
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Qudratullah Jamal
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Celestial Star Corporation
Organization · Export controlled · Sanctioned entity · Seychelles
Ummah Tameer E-Nau (Utn)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Inkotech
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Salavat Chemical Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Zala Aero Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hamdullah Allah Noor
Person · Export controlled · Sanctioned entity · Afghanistan
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Fornax Ship Management Fzco
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Habib Soussou
Person · Export controlled · Sanctioned entity · Central African Republic
Abdelrazak Fitiwi
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
Zaurbek Salimovich Guchaev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Harakat Ul-Mujahidin
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Maritime Administrative Bureau
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
Redlepus Vector Industry Shenzhen Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Daba Naualna
Person · Disqualified · Export controlled · Sanctioned entity · Guinea-Bissau
Kang Chol Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chol Song Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Iran Aircraft Manufacturing Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Centre de recherche en technologie des explosions et des impacts
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Centre For Innovation and Technology Cooperation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
James Koang Chuol
Person · Export controlled · Sanctioned entity · Sudan · South Sudan

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Topics

1,994Export controlled 1,994Sanctioned entity 976Disqualified 550Politician 495Person of interest 462Terrorism 175Counter-sanctioned entity 99Military 53Close Associate 33Wanted

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Data sources

1,994UK FCDO Sanctions List 1,976Taiwan Strategic High-Tech Commodities Entity List 1,951UK HMT/OFSI Consolidated List of Targets 1,848US Trade Consolidated Screening List (CSL)1,828US OFAC Specially Designated Nationals (SDN) List 1,818US SAM Procurement Exclusions 1,664EU Financial Sanctions Files (FSF)1,663French National Asset Freezing System 1,656Monaco National Fund Freezing List 1,648Swiss SECO Sanctions/Embargoes

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Countries

713Russia 229Iran 175Syria 156North Korea 154Afghanistan 146Soviet Union 110Iraq 89Pakistan 69China 56Libya

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