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Search in: UK FCDO Sanctions List

Filtered: UK FCDO Sanctions List PermID Open Data

Search guide · Data current as of 2025-08-21

Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Sao Viet Petrol Transportation Company Limited
Company · Export controlled · Sanctioned entity · Vietnam
Kompaniya Intervesp OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Samara Metallurgical Plant
Company · Disqualified · Sanctioned entity · Russia
T-Platforms
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Pawell Shipping Co LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
Cheng Shipping And Trader Limited
Company · Export controlled · Sanctioned entity · Seychelles
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
LTD Bina Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
2Rivers DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
Ocean Waters Maritime Corporation
Company · Export controlled · Sanctioned entity · Azerbaijan · Seychelles
OOO Rukhservomotor
Company · Disqualified · Sanctioned entity · Belarus
RusGazDobycha
Company · Disqualified · Sanctioned entity · Russia
Peleng OAO
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
HENGTAI SHIPPING LIMITED
Company · Export controlled · Sanctioned entity · Marshall Islands
Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
State Enterprise Universal-Avia
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Russian National Reinsurance Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
2Rivers Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
Joint-stock company "RT" Registrar"
Company · Disqualified · Sanctioned entity · Russia
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Syriatel Mobile Telecom SA
Company · Disqualified · Export controlled · Sanctioned entity · Syria
OJSC Keremet Bank
Company · Disqualified · Export controlled · Sanctioned entity · Kyrgyzstan

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Topics

416Sanctioned entity 381Disqualified 242Export controlled 47Public listed company 37Bank 23Person of interest 12Counter-sanctioned entity 5Terrorism 5Trade risk 4Frozen asset

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Data sources

416UK FCDO Sanctions List 416PermID Open Data 397UK HMT/OFSI Consolidated List of Targets 385US Trade Consolidated Screening List (CSL)381UK Companies House Disqualified Directors 371US OFAC Specially Designated Nationals (SDN) List 370US SAM Procurement Exclusions 271Ukraine NSDC State Register of Sanctions 253Swiss SECO Sanctions/Embargoes 229Russian Unified State Register of Legal Entities

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Countries

242Russia 36China 36Iran 21Belarus 16United Arab Emirates 16Myanmar 13Hong Kong SAR 13Ukraine 12Syria 10North Korea

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Search in: UK FCDO Sanctions List