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Filtered: Export controlled UK FCDO Sanctions List

Search guide · Data current as of 2025-08-10

Ghassem Damavandian
Person · Disqualified · Export controlled · Sanctioned entity · Iran
SINO SHIP MANAGEMENT COMPANY LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Limited Liability Company Volga-Dnepr Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Vietnam
Farayand Technique
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Al Mashreq Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Salem Nor Eldin Amohamed Al-Dabski
Person · Terrorism · Export controlled · Sanctioned entity · Libya
Isam Ali Mohamed Alouche
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan
Public Joint Stock Company United Aircraft Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Islamic State in Iraq and the Levant - Yemen
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Wuhan Tongsheng Technology Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Yemen
Sultan Saleh Aida Aida Zabin
Person · Export controlled · Sanctioned entity · Yemen
Jamaat-ul-Ahrar (JuA)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Sayyed Ghiassouddine Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Joint Stock Company Ratep
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Export controlled · Sanctioned entity · Belgium · Tunisia
Worthaliance Limited
Organization · Export controlled · Sanctioned entity · Marshall Islands
Hassan Dahir Aweys
Person · Export controlled · Sanctioned entity · Somalia
Mohammed Yusip Karim
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Sh. Babaie Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Abu Usama
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
SCF MANAGEMENT SERVICES DUBAI LTD
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ministry of National Defence
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohamed Ali Nkalubo
Person · Export controlled · Sanctioned entity · DR Congo · Uganda

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Topics

1,808Export controlled 1,808Sanctioned entity 886Disqualified 503Politician 457Person of interest 426Terrorism 154Counter-sanctioned entity 76Military 42Close Associate 26Wanted

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Data sources

1,808UK FCDO Sanctions List 1,789Taiwan Strategic High-Tech Commodities Entity List 1,767UK HMT/OFSI Consolidated List of Targets 1,695US Trade Consolidated Screening List (CSL)1,675US OFAC Specially Designated Nationals (SDN) List 1,664US SAM Procurement Exclusions 1,508Swiss SECO Sanctions/Embargoes 1,508EU Financial Sanctions Files (FSF)1,506French National Asset Freezing System 1,499Monaco National Fund Freezing List

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Countries

685Russia 186Iran 137Syria 134North Korea 134Soviet Union 122Afghanistan 106Iraq 86Pakistan 63China 54Libya

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