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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

JSC Arzamas Machine-Building Plant
Company · Disqualified · Sanctioned entity · Russia
Tidewater Middle East Co.
Organization · Disqualified · Sanctioned entity · Iran
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Vladimir Vladimirovich Ezhikov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
PREMERA (H.K.) INTERNATIONAL CO, LIMITED
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
Marko Mining
Organization · Disqualified · Sanctioned entity · Mali
Open Joint Stock Company “Orsha Aircraft Repair Plant”
Organization · Disqualified · Sanctioned entity · Belarus
Mikhail Viktorovich Turkanov
Person · Disqualified · Sanctioned entity · Russia
Djeco Group LP
Company · Disqualified · Sanctioned entity · United Kingdom · Malta
JSC Kolmar Group
Company · Disqualified · Sanctioned entity · Russia
King Royal Technologies Co. Ltd
Organization · Disqualified · Sanctioned entity · Myanmar
Internet Research Agency
Company · Disqualified · Sanctioned entity · Russia
Sanjar Zunnurovich ISMAILOV
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Uzbekistan
Alena Mikalaeuna DMUHAILA
Person · Disqualified · Sanctioned entity · Belarus
Andrei Pavlov
Person · Disqualified · Sanctioned entity · Russia
Meritservus Hc Limited
Company · Disqualified · Sanctioned entity · Cyprus
M Leasing LLC
Company · Disqualified · Sanctioned entity · Russia
Ivan Vasilyevich Vakhromeyev
Person · Disqualified · Sanctioned entity · Russia
UZSTANEX LLC
Company · Disqualified · Sanctioned entity · Uzbekistan
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
PJSC Mostotrest
Company · Disqualified · Sanctioned entity · Russia
GSK ADVANCE COMPANY LTD
Company · Disqualified · Sanctioned entity · Sudan
Autel Robotics Co., Ltd.
Company · Disqualified · Debarred entity · Sanctioned entity · China
Alexander Anatolievich VEDROV
Person · Disqualified · Sanctioned entity · Russia
Sanam Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran

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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