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Filtered: Export controlled UK FCDO Sanctions List

Search guide · Data current as of 2025-08-09

Haji Khairullah Haji Sattar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Ibrahim 'Isa Hajji Muhammad Al-Bakr
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Al-Aqsa E.V.
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Lucien Nzambamwita
Person · Export controlled · Sanctioned entity · Rwanda
Jinhua Hairun Power Technology Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Russia
Paekma Shipping Co
Company · Export controlled · Sanctioned entity · North Korea
Al-Haramain Foundation (Union Of The Comoros)
Organization · Terrorism · Export controlled · Sanctioned entity · Comoros
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Yasin Ali Baynah
Person · Export controlled · Sanctioned entity · Sweden · Somalia
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Türkiye
Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Arif Qasmani
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Kihonzi Buzhaga OU
Company · Disqualified · Export controlled · Sanctioned entity · Estonia · Russia
Joint-Stock Company VTB Registrar
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY "REMVOORUZHENIE"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Electronic Components Industries (ECI)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
RSB Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
Organization for Technological Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Behineh Trading Co
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sovcombank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Leader (Hong Kong) International
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Baltiyskaya Promishlennaya Kompaniya
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Crocus Nano Electronics
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

1,728Export controlled 1,728Sanctioned entity 828Disqualified 480Politician 424Person of interest 413Terrorism 150Counter-sanctioned entity 74Military 35Close Associate 25Public listed company

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Data sources

1,728UK FCDO Sanctions List 1,709Taiwan Strategic High-Tech Commodities Entity List 1,688UK HMT/OFSI Consolidated List of Targets 1,616US Trade Consolidated Screening List (CSL)1,596US OFAC Specially Designated Nationals (SDN) List 1,587US SAM Procurement Exclusions 1,466Swiss SECO Sanctions/Embargoes 1,453EU Financial Sanctions Files (FSF)1,452French National Asset Freezing System 1,446Monaco National Fund Freezing List

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Countries

642Russia 171Iran 134Syria 129North Korea 123Soviet Union 119Afghanistan 103Iraq 83Pakistan 61China 53Libya

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