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Filtered: United Kingdom UK FCDO Sanctions List

Search guide · Data current as of 2024-10-31

Tatiana Vladimirovna Evtushenkova
Person · Sanctioned entity · United Kingdom · Luxembourg · Russia
Aozma Sultana
Person · Sanctioned entity · United Kingdom
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
Pavel Borisovich TITOV
Person · Sanctioned entity · United Kingdom · Russia
Demetris Ioannides
Person · Sanctioned entity · Cyprus · United Kingdom
Sabtina Ltd
Company · Sanctioned entity · United Kingdom
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
PAWELL SHIPPING CO LLP
Company · Sanctioned entity · United Kingdom · Russia
Anna Mkrtichevna Okroyan
Person · Person of interest · Sanctioned entity · United Kingdom · Russia
Majory LLP
Company · Sanctioned entity · Spain · United Kingdom
Djeco Group LP
Company · Sanctioned entity · United Kingdom · Malta
Ismayilov Sanzhar Zunnurovych
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Uzbekistan
Anzhelika Khan
Person · Sanctioned entity · United Kingdom · Russia
Sarvar Ismailov
Person · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Technology And Development Group Limited
Organization · Sanctioned entity · United Kingdom
BNK (UK) Ltd
Organization · Sanctioned entity · United Kingdom
Evraz Plc
Company · Public listed company · Sanctioned entity · United Kingdom
Asma Al-Assad
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Svetlana Nikolaevna Zakharova
Person · Sanctioned entity · United Kingdom · Russia
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abd Al-Baset Azzouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria

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Topics

60Sanctioned entity 20Person of interest 15Terrorism 6Oligarch 6Close Associate 5Politician 2Public listed company 1Diplomat

Data sources

60UK FCDO Sanctions List 60UK HMT/OFSI Consolidated List of Targets 43US OFAC Specially Designated Nationals (SDN) List 43US Trade Consolidated Screening List (CSL)33US SAM Procurement Exclusions 28Swiss SECO Sanctions/Embargoes 28Ukraine NSDC State Register of Sanctions 27Australian Sanctions Consolidated List 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27French National Asset Freezing System 26Wikidata 24Monaco National Fund Freezing List 23EU Consolidated Travel Bans 22Japan Economic Sanctions and List of Eligible People 17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 16ACF List of War Enablers 15Argentina RePET Sanctions 15Israel Terrorists Organizations and Unauthorized Associations lists 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)15Wikidata Persons in Relevant Categories 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14South Africa Targeted Financial Sanctions 13Canadian Consolidated Autonomous Sanctions List 12New Zealand Russia Sanctions 11Wikidata Entities of Interest 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8Russian Oligarch/Billionaires Database 7UK Companies House People with Significant Control 7Forbes 2021 List of Russian Billionaires 6OpenCorporates 5Bulgarian Persons of Interest 5Legal Entity Identifier (LEI) Reference Data 5PermID Open Data 4Wikidata Politically Exposed Persons 3Polish List of Persons and Entities Subject to Sanctions 2Lithuanian International Sanctions 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List

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