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Filtered: United Kingdom Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-10

Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
Persia International Bank Plc
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
BANK SEPAH INTERNATIONAL PLC
Company · Bank · Sanctioned entity · United Kingdom
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Valery Andreevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Russia
Asma Al-Assad
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Issam Shammout
Person · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
T.M.G. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
Abd Al-Baset Azzouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Technology And Development Group Limited
Organization · Sanctioned entity · United Kingdom

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Topics

43Sanctioned entity 17Terrorism 9Person of interest 5Bank 5Politician 4Oligarch 3Close Associate 2Diplomat 1Sanction-linked entity

Data sources

48Swiss SECO Sanctions/Embargoes 39US OFAC Specially Designated Nationals (SDN) List 39US Trade Consolidated Screening List (CSL)29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 27US SAM Procurement Exclusions 26Monaco National Fund Freezing List 25EU Consolidated Travel Bans 23Australian Sanctions Consolidated List 18Japan Economic Sanctions and List of Eligible People 18Wikidata 17Israel Terrorists Organizations and Unauthorized Associations lists 17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 17South Africa Targeted Financial Sanctions 15Argentina RePET Sanctions 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15Türkiye Asset Freezing Sanctions List (MASAK)11OpenCorporates 11Wikidata Persons in Relevant Categories 10UK Companies House People with Significant Control 10PermID Open Data 9Ukraine NSDC State Register of Sanctions 8Canadian Consolidated Autonomous Sanctions List 8Legal Entity Identifier (LEI) Reference Data 7ACF List of War Enablers 6Bulgarian Persons of Interest 6New Zealand Russia Sanctions 6Wikidata Entities of Interest 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Business Identifier Code (BIC) Reference Data 5Wikidata Politically Exposed Persons 4Forbes 2021 List of Russian Billionaires 4Russian Oligarch/Billionaires Database 3Polish List of Persons and Entities Subject to Sanctions 2Graph-based entity tagging 2ICIJ Offshore Leaks Database 2Lithuanian International Sanctions 2Syrian Observatory of Political and Economic Networks 1Every Politician 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US BIS Denied Persons List

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