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Search in: UK FCDO Sanctions List

Filtered: UK FCDO Sanctions List Export controlled

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

Stroygazmontazh-Most OOO (SGM-MOST OOO)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Paek Chang-Ho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
JSC Motovilikhinskiye
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Double Harmony Marine Corp
Company · Export controlled · Sanctioned entity · Seychelles
Sultan Aziz Azam
Person · Export controlled · Sanctioned entity · Afghanistan
Abdul Bari Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Adib Shaban
Person · Export controlled · Sanctioned entity · Iraq
Andrey Sergeevich Puchkov
Person · Export controlled · Sanctioned entity · Russia
Salim Kony
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
LLC Eco Shipping
Organization · Disqualified · Export controlled · Sanctioned entity · Russia
Shahid Bagheri Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Azam Elmi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Hengshui Heshuo Cellulose Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Vyacheslav Vladimirovich RUKSHA
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Azia Shipping Holdings Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Sayed Mohammad Azim Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ESTEVAO NA MENA
Person · Export controlled · Sanctioned entity · Guinea-Bissau
Konstantin Ivanovich Denisov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hamidreza Sharifi-Tehrani
Person · Disqualified · Export controlled · Sanctioned entity · Iran
OOO Planar
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Oleg Vasilyevich Kryukov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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126 - 150 of 1994
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Topics

1,994Export controlled 1,994Sanctioned entity 976Disqualified 550Politician 495Person of interest 462Terrorism 175Counter-sanctioned entity 99Military 53Close Associate 33Wanted

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Data sources

1,994UK FCDO Sanctions List 1,976Taiwan Strategic High-Tech Commodities Entity List 1,951UK HMT/OFSI Consolidated List of Targets 1,848US Trade Consolidated Screening List (CSL)1,828US OFAC Specially Designated Nationals (SDN) List 1,818US SAM Procurement Exclusions 1,664EU Financial Sanctions Files (FSF)1,663French National Asset Freezing System 1,656Monaco National Fund Freezing List 1,648Swiss SECO Sanctions/Embargoes

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Countries

713Russia 229Iran 175Syria 156North Korea 154Afghanistan 146Soviet Union 110Iraq 89Pakistan 69China 56Libya

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Search in: UK FCDO Sanctions List