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Search in: UK FCDO Sanctions List

Filtered: UK FCDO Sanctions List Taiwan Strategic High-Tech Commodities Entity List

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

Ko Tae Hun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
HENGTAI SHIPPING LIMITED
Company · Export controlled · Sanctioned entity · Marshall Islands
Ilya Borisovich Brodskiy
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Aleksandra Aleksandrovna Kamyshanova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aleksandr Valerievich POTAPOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
TPD
Organization · Export controlled · Sanctioned entity · DR Congo
Muthanna Harith Al-Dari
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Russian National Reinsurance Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Shanghai Future Ship Management Co Ltd
Organization · Export controlled · Sanctioned entity · China
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
Dmitry Vladimirovich Gusev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Safety Equipment Procurement Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
OJSC Keremet Bank
Company · Disqualified · Export controlled · Sanctioned entity · Kyrgyzstan
Olga Viktorovna Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Nina Viktorovna Dorokhova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Jemmah Ansharut Tauhid
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Chongsong Yonhap
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Alvand Motorbuilding Industries Private Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Abdullah Anshori
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Joint Stock Company Federal Scientific and Production Center Titan Barrikady
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia

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Topics

1,976Export controlled 1,976Sanctioned entity 958Disqualified 550Politician 494Person of interest 462Terrorism 175Counter-sanctioned entity 99Military 53Close Associate 33Wanted

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Data sources

1,976UK FCDO Sanctions List 1,976Taiwan Strategic High-Tech Commodities Entity List 1,933UK HMT/OFSI Consolidated List of Targets 1,833US Trade Consolidated Screening List (CSL)1,820US OFAC Specially Designated Nationals (SDN) List 1,809US SAM Procurement Exclusions 1,657EU Financial Sanctions Files (FSF)1,656French National Asset Freezing System 1,649Monaco National Fund Freezing List 1,631Swiss SECO Sanctions/Embargoes

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Countries

698Russia 226Iran 175Syria 156North Korea 154Afghanistan 146Soviet Union 110Iraq 89Pakistan 69China 56Libya

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Search in: UK FCDO Sanctions List