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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

Bayan Bitar
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Natalia Germanova Dirks
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Al-Bashair Trading Company, Ltd
Organization · Export controlled · Sanctioned entity · Iraq
Egetir Otomotiv Sanayi ve Ticaret Ltd Sti
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Cube Ventures Shipping Sa
Company · Export controlled · Sanctioned entity · Marshall Islands
Anatoly Alexandrovich Braverman
Person · Disqualified · Export controlled · Sanctioned entity · Russia
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Kim Su Gwang
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · North Korea
Second Academy of Natural Sciences
Organization · Export controlled · Sanctioned entity · North Korea
Taufik Rifki
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines
Jean-Marie Lugerero Runiga
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
AO Izumrud
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Saji' Darwish
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Ku Ja Hyong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Alfa Company Limited For International Trading And Marketing
Organization · Export controlled · Sanctioned entity · Jordan
Ahmad Ballul
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Ministry of State Security Prisons Bureau
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
Sa'id Ahmad Muhammad Al-Jamal
Person · Disqualified · Export controlled · Sanctioned entity · Iran · Yemen
Bena Properties
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Selena Lively Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Makewell Industrial Trading Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ali Jafarabadi
Person · Disqualified · Export controlled · Sanctioned entity · Iran

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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