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Search in: UK FCDO Sanctions List

Filtered: UK FCDO Sanctions List Disqualified

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

Nikolay Valentinovich ANDRIANOV
Person · Disqualified · Sanctioned entity · Russia
Natalya Vladimirovna Borisova
Person · Disqualified · Sanctioned entity · Russia
ZAPCHASTTRADE LLP
Organization · Disqualified · Sanctioned entity · Kazakhstan
New Eastern Outlook
Organization · Disqualified · Sanctioned entity · Russia
Marine Industries
Organization · Disqualified · Sanctioned entity · Iran
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
Organization · Disqualified · Sanctioned entity · China
K.B. Hotel
Organization · Disqualified · Sanctioned entity · Cambodia
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sigma Airlines
Organization · Disqualified · Sanctioned entity · Kazakhstan
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
Company · Disqualified · Sanctioned entity · Russia
Paya Parto
Organization · Disqualified · Sanctioned entity · Iran
Elena Oduliovna Sierra
Person · Disqualified · Sanctioned entity · Russia
Vadym Firdavysovych Valiakhmetov
Person · Disqualified · Sanctioned entity · Russia
Anna Evgenievna POTYCHKO
Person · Disqualified · Sanctioned entity · Russia
State Authority For Military Industry Of The Republic Of Belarus
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Kazstanex
Company · Disqualified · Sanctioned entity · Kazakhstan
Ghani Sazi Uranium Company
Organization · Disqualified · Sanctioned entity · Iran
Mechanic Industries Group
Organization · Disqualified · Sanctioned entity · Iran
The Anzali Free Trade Industrial Zone Organisation
Organization · Disqualified · Sanctioned entity · Iran
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Igor Olegovich BABKIN
Person · Disqualified · Sanctioned entity · Ukraine
Stanislav Konstantinovich Kuznetsov
Person · Disqualified · Sanctioned entity · Germany · Russia
Heng He Casino
Organization · Disqualified · Sanctioned entity · Cambodia
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom

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Topics

2,786Disqualified 2,786Sanctioned entity 1,055Person of interest 965Politician 117Military 85Export controlled 75Close Associate 52Counter-sanctioned entity 46Public listed company 37Oligarch

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Data sources

2,786UK Companies House Disqualified Directors 2,786UK FCDO Sanctions List 2,781UK HMT/OFSI Consolidated List of Targets 1,920US Trade Consolidated Screening List (CSL)1,888US OFAC Specially Designated Nationals (SDN) List 1,878US SAM Procurement Exclusions 1,872EU Financial Sanctions Files (FSF)1,866French National Asset Freezing System 1,865Monaco National Fund Freezing List 1,849Belgian Financial Sanctions

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Countries

1,740Russia 422Soviet Union 403Ukraine 256Iran 166Belarus 107Syria 57Myanmar 53China 50Venezuela 47United Kingdom

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Search in: UK FCDO Sanctions List