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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

Miguel Antonio Munoz Palacios
Person · Disqualified · Sanctioned entity · Venezuela
Majid Reza NIYAZI-ANGILI
Person · Disqualified · Sanctioned entity · Iran
Sergey Nikolaevich Korzhov
Person · Disqualified · Sanctioned entity · Russia
Autel Robotics Co., Ltd.
Company · Disqualified · Debarred entity · Sanctioned entity · China
Talal Makhluf
Person · Disqualified · Sanctioned entity · Syria
Sergey Petrovich USHKO
Person · Disqualified · Sanctioned entity · Belarus · Russia
Qods Aviation Industries
Company · Disqualified · Sanctioned entity · Iran
Elena Evgenyevna FARAKHOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alexander Anatolievich VEDROV
Person · Disqualified · Sanctioned entity · Russia
Sanam Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Hamid SOLTANI
Person · Disqualified · Sanctioned entity · Iran
Juhang Aviation Technology Shenzhen Co. Limited
Company · Disqualified · Sanctioned entity · China
Sinno Electronics Co., Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Reza-Gholi ESMAELI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Fidel de Jesus Dominguez Alvarez
Person · Disqualified · Sanctioned entity · Nicaragua
Wasim Badia AL-ASSAD
Person · Disqualified · Sanctioned entity · Syria
Sergio Jose Rivero Marcano
Person · Disqualified · Sanctioned entity · Venezuela
Sovfracht JSC
Company · Disqualified · Sanctioned entity · Russia
JSC New Opportunities
Company · Disqualified · Sanctioned entity · Russia
Dmitrii Vasilyevich Pyanov
Person · Disqualified · Sanctioned entity · Russia
Gennadiy Mikhaylovich BUNEEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Shahid Karrazi Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Badr Lafi M Alotaibi
Person · Disqualified · Sanctioned entity · Saudi Arabia
JSC 558 Aircraft Repair Plant
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
Pavel LAPSHOV
Person · Disqualified · Sanctioned entity · Russia

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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