Search OpenSanctions

Advanced

Filtered: United Arab Emirates UK FCDO Sanctions List

Search guide · Data current as of

    Topics
    51Sanctioned entity36Disqualified5Terrorism4Politician2Person of interest1Public listed company1Crime1Bank1Military1Diplomat1Close Associate1Counter-sanctioned entity1Sanction-linked entity1Wanted
    Data sources
    53UK FCDO Sanctions List47UK 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 System20Monaco National Fund Freezing List14Australian Sanctions Consolidated List11Japan Economic Sanctions and List of Eligible People11PermID Open Data9EU Consolidated Travel Bans9Wikidata7Ukraine NSDC State Register of Sanctions7Ukraine SFMS Blacklist7UN Security Council Consolidated Sanctions7South Africa Targeted Financial Sanctions6Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine War and Sanctions5Argentina RePET Sanctions5Canadian Consolidated Autonomous Sanctions List5Indonesian List of Suspected Terrorists and Terrorist Organizations5Israel Terrorists Organizations and Unauthorized Associations lists5Moldovan Sanctions for Terrorism and Proliferation of WMD5Polish Sanctions Countering Money Laundering and Terror Financing5Qatar Unified Record of Persons and Entities on Sanction List5Wikidata Persons in Relevant Categories4UK Companies House People with Significant Control4Legal Entity Identifier (LEI) Reference Data3Bulgarian Persons of Interest3EU Council Official Journal Sanctioned Entities3Russian Unified State Register of Legal Entities3New Zealand Russia Sanctions3Syrian Observatory of Political and Economic Networks3Wikidata Politically Exposed Persons2Japan METI End User List2ACF List of War Enablers1Graph-based entity tagging1Estonia International Sanctions Act List1ICIJ Offshore Leaks Database1Israel Prevention of Distribution and Financing of WMDs designations1Indian Ministry of Home Affairs Banned Organizations1INTERPOL Red Notices1Business Identifier Code (BIC) Reference Data1Latvia's Magnitsky Law Sanctions List1OpenSanctions Research Data1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1Russia Banking Registry1Russian National Settlement Depository (NSD, ISIN Assignment)1US Anti-Kleptocracy and Human Rights Visa Restrictions1US Department of State Terrorist Exclusion1Wikidata Entities of Interest
    Countries
    53United Arab Emirates7Russia5India5South Africa4Afghanistan4Pakistan4Syria3United Kingdom3Iran3Saint Kitts and Nevis3Türkiye2Switzerland2Iraq2Kenya2Sudan2Soviet Union1Belgium1Bulgaria1Cyprus1European Union1Kuwait1Liberia1Libya1Portugal1Singapore1South Sudan1Uzbekistan1Yemen1Zimbabwe
    OpenSanctions · Find sanctions targets and persons of interest
    OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting