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Filtered: United Arab Emirates UK FCDO Sanctions List

Search guide · Data current as of

    Topics
    54Sanctioned entity36Disqualified5Terrorism4Politician4Sanction-linked entity2Person of interest1Public listed company1Crime1Bank1Military
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    Data sources
    61UK FCDO Sanctions List50UK HMT/OFSI Consolidated List of Targets36UK Companies House Disqualified Directors36US OFAC Specially Designated Nationals (SDN) List36US SAM Procurement Exclusions36US Trade Consolidated Screening List (CSL)20Belgian Financial Sanctions20Swiss SECO Sanctions/Embargoes20EU Financial Sanctions Files (FSF)20French National Asset Freezing System
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    Countries
    61United Arab Emirates8Russia5India5South Africa4Afghanistan4Pakistan4Syria3Azerbaijan3United Kingdom3Iran
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