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Filtered: Organizations United Kingdom UK FCDO Sanctions List

Search guide · Data current as of 2025-04-16

Blood and Honour
Organization · Sanctioned entity · United Kingdom
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
T.M.G. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
PAWELL SHIPPING CO LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
Technology And Development Group Limited
Organization · Sanctioned entity · United Kingdom
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
CURZON SQUARE LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
Djeco Group LP
Company · Disqualified · Sanctioned entity · United Kingdom · Malta
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Ashton Global Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom
Baroque Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
BNK (UK) Ltd
Organization · Disqualified · Sanctioned entity · United Kingdom
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Majory LLP
Company · Disqualified · Sanctioned entity · Spain · United Kingdom

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Topics

17Sanctioned entity 13Disqualified 2Public listed company 1Terrorism 1Export controlled

Data sources

17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 13UK Companies House Disqualified Directors 10UK Companies House People with Significant Control 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)8PermID Open Data 6Swiss SECO Sanctions/Embargoes 6OpenCorporates 5EU Financial Sanctions Files (FSF)5Legal Entity Identifier (LEI) Reference Data 5French National Asset Freezing System 5Monaco National Fund Freezing List 5Ukraine NSDC State Register of Sanctions 4Belgian Financial Sanctions 3Australian Sanctions Consolidated List 3Japan Economic Sanctions and List of Eligible People 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Global Energy Ownership Tracker 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan METI Russian List 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Russia Sanctions 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)

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