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Search in: UK FCDO Sanctions List

Filtered: UK FCDO Sanctions List US SAM Procurement Exclusions

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

Amin Industrial Complex
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
TSANG YUNG YUAN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Aous "Ali" Aslan
Person · Sanctioned entity · Syria
Ali Akbar TABATABAEI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Joza Industrial Co.
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Ali Salehi
Person · Sanctioned entity · Iran
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Counter-sanctioned entity · Singapore
Morteza Rezaie
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Tohami Khaled
Person · Sanctioned entity · Libya
Andrey Viktorovich KUTEPOV
Person · Politician · Sanctioned entity · Russia
Viktor Viktorovich DSJUBA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Viktororvich ZOBNEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergei Sergeevich Ivanov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Natallia Mikalaeuna EISMANT
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Nikolai Mikhailovich KHARITONOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Maikel Jose Moreno Perez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Simon Gatwech Dual
Person · Sanctioned entity · Sudan · South Sudan
Rosario Maria Murillo Zambrana
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Samira Shahbandar
Person · Sanctioned entity · Iraq
Yuri Nikolaevich SHVYTKIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Alexandrovich MIKHEEV
Person · Sanctioned entity · Russia · Soviet Union
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China

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Topics

3,016Sanctioned entity 1,878Disqualified 1,052Politician 1,018Person of interest 360Terrorism 165Counter-sanctioned entity 152Military 76Close Associate 72Export controlled 51Wanted

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Data sources

3,016UK FCDO Sanctions List 3,016US SAM Procurement Exclusions 3,013US Trade Consolidated Screening List (CSL)3,009US OFAC Specially Designated Nationals (SDN) List 2,985UK HMT/OFSI Consolidated List of Targets 2,304French National Asset Freezing System 2,303EU Financial Sanctions Files (FSF)2,292Monaco National Fund Freezing List 2,267Belgian Financial Sanctions 2,209Swiss SECO Sanctions/Embargoes

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Countries

1,491Russia 382Soviet Union 267Iran 222Syria 193Ukraine 162North Korea 104Iraq 92Belarus 81Pakistan 73China

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Search in: UK FCDO Sanctions List