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Filtered: Sanction-linked entity UK FCDO Sanctions List

Search guide · Data current as of 2026-01-25

Russian Federation Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
Central Bank of Libya
Company · Sanction-linked entity · Libya
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
Ningbo Haitian Precision Machinery Co. Ltd
Company · Sanction-linked entity · China
KONTUR SPB
Company · Person of interest · Sanction-linked entity · Russia
Lumen Ship Management - FZCO
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Latvia
Neway Cnc (USA), Inc.
Company · Sanction-linked entity · United States
Pertmarine Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · China · Marshall Islands · Singapore
SUZHOU SHUNYI INVESTMENT CO., LTD
Company · Sanction-linked entity · China
Adipati Agricultural Produce Trading Ltd
Company · Sanction-linked entity · Myanmar
Dagon FC Company Ltd.
Company · Sanction-linked entity · Myanmar
Lann Pyi Marine Company Ltd
Company · Sanction-linked entity · Myanmar
Glory Shipping HK Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
Tokyo Gemi Isletmeciligi AS
Company · Person of interest · Sanction-linked entity · Türkiye
QINGDAO HUITONG SHIPPING CO
Company · Person of interest · Sanction-linked entity · China · Marshall Islands
Kayah State Mineral Production Company Ltd
Company · Sanction-linked entity · Myanmar
Eastern Euro Ship Management
Company · Person of interest · Sanction-linked entity · India
Tristar Tyre Manufacturing Company Ltd
Company · Sanction-linked entity · Myanmar
Myanmar Mobile Money Services Company Ltd.
Company · Sanction-linked entity · Myanmar
Aung Zayya Oo Co., Ltd.
Company · Sanction-linked entity · Myanmar
Aung Myint Mo Min Securities
Company · Sanction-linked entity · Myanmar
Da Na Theiddi Kyal (Jewellery) Co., Ltd
Company · Sanction-linked entity · Myanmar
Mon Hsu Jewellery Co., Ltd
Company · Sanction-linked entity · Myanmar
Glass Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar
Chiwei International Group Limited
Company · Person of interest · Sanction-linked entity · China · Hong Kong SAR

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Topics

438Sanction-linked entity 181Person of interest 1Frozen asset 1Public listed company 1Trade risk 1Bank 1State-owned enterprise

Data sources

438Graph-based entity tagging 438UK FCDO Sanctions List 188UK HMT/OFSI Consolidated List of Targets 181Ukraine War and Sanctions 56PermID Open Data 27Tokyo MoU Port State Control Inspections 5Tokyo MoU Detention List 4Black Sea MoU Detention List 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data

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Countries

63Seychelles 50Myanmar 23Hong Kong SAR 20Marshall Islands 18Russia 17China 12United Arab Emirates 9India 9Mauritius 4Türkiye

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