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Search in: UK FCDO Sanctions List

Filtered: UK FCDO Sanctions List UK FCDO Sanctions List

Search guide · Data current as of 2025-05-09

QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Eden Levi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Meritservus Hc Limited
Company · Disqualified · Sanctioned entity · Cyprus
Andrei Siarheevich PALCHIK
Person · Sanctioned entity · Belarus
Dmitri TOLCHINSKIY
Person · Disqualified · Sanctioned entity · Russia
M Leasing LLC
Company · Disqualified · Sanctioned entity · Russia
Ahmad Kafan
Person · Sanctioned entity · Syria
Vladimir Nikolaevich DUBOVKA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ivan Vasilyevich Vakhromeyev
Person · Disqualified · Sanctioned entity · Russia
Valeriy Iosifovich GALINKIN
Person · Disqualified · Sanctioned entity · Ukraine
Vladimir Zalmanovich Litvin
Person · Disqualified · Sanctioned entity · Russia
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Marianne Hoayek
Person · Disqualified · Sanctioned entity · Lebanon
Maksim Aleksandrovich SVIDCHENKO
Person · Sanctioned entity · Ukraine
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
GSK ADVANCE COMPANY LTD
Company · Disqualified · Sanctioned entity · Sudan
Khaled Al-Zubaidi
Person · Sanctioned entity · Canada · Syria
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Sam Jong 1
Vessel · Sanctioned entity · North Korea
Anna Kosakova
Person · Disqualified · Sanctioned entity · France · Georgia · Ukraine
Vladimir Nikolaevich LEPIN
Person · Disqualified · Sanctioned entity · Russia
KIM Kyong Hui
Person · Disqualified · Sanctioned entity · Italy · North Korea

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Topics

4,958Sanctioned entity 2,784Disqualified 1,441Person of interest 1,310Politician 486Terrorism 226Military 186Counter-sanctioned entity 104Close Associate 87Export controlled 52Wanted

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Data sources

5,122UK FCDO Sanctions List 4,640UK HMT/OFSI Consolidated List of Targets 3,441French National Asset Freezing System 3,432Monaco National Fund Freezing List 3,431EU Financial Sanctions Files (FSF)3,394Belgian Financial Sanctions 3,321Swiss SECO Sanctions/Embargoes 3,162US Trade Consolidated Screening List (CSL)3,128US OFAC Specially Designated Nationals (SDN) List 3,016US SAM Procurement Exclusions

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Countries

2,211Russia 514Soviet Union 459Ukraine 424Syria 415Iran 237North Korea 231Belarus 177Afghanistan 114Iraq 107Panama

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Search in: UK FCDO Sanctions List