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Filtered: United Kingdom Person of interest UK FCDO Sanctions List

Search guide · Data current as of 2025-04-19

Hana
Vessel · Sanctioned entity · Germany · Gabon · United Kingdom · Saint Kitts and Nevis · Marshall Islands · Mongolia · Tanzania
GURU
Vessel · Sanctioned entity · Germany · Djibouti · Gabon · United Kingdom · Saint Kitts and Nevis · Marshall Islands · Russia
Boris Borisovich Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Anna Mkrtichevna Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Andranik Mkrtichovich Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Sergey Borisovich Brilev
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · Soviet Union
Andrey Grigoryevich Guryev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Eugene Markovich SHVIDLER
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · United States of America
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Roman Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Petr Olegovich AVEN
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Alexander Mikhailovich Babakov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Yuri Alekseyevich SOLOVIEV
Person · Disqualified · Sanctioned entity · United Kingdom · Mongolia · Russia
Graham Phillips
Person · Disqualified · Sanctioned entity · United Kingdom
Valery Andreevich PONOMAREV
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Viatcheslav Moshe Kantor
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Said Gutseriev
Person · Disqualified · Sanctioned entity · United Kingdom · Russia

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Topics

20Person of interest 20Sanctioned entity 16Disqualified 6Oligarch 5Close Associate 4Politician

Data sources

20UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 16UK Companies House Disqualified Directors 16Ukraine NSDC State Register of Sanctions 15ACF List of War Enablers 14Wikidata 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)11Wikidata Persons in Relevant Categories 10Canadian Consolidated Autonomous Sanctions List 10Wikidata Entities of Interest 9New Zealand Russia Sanctions 8Australian Sanctions Consolidated List 8Russian Oligarch/Billionaires Database 7Swiss SECO Sanctions/Embargoes 7Forbes 2021 List of Russian Billionaires 6Belgian Financial Sanctions 6EU Consolidated Travel Bans 5EU Financial Sanctions Files (FSF)5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5French National Asset Freezing System 5Monaco National Fund Freezing List 4EU Council Official Journal Sanctioned Entities 4Japan Economic Sanctions and List of Eligible People 3UK Companies House People with Significant Control 3Polish List of Persons and Entities Subject to Sanctions 3Wikidata Politically Exposed Persons 2Lithuanian International Sanctions 2Ukraine War and Sanctions 1Graph-based entity tagging 1EU Sanctions Map 1Every Politician 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning

Countries

20United Kingdom 18Russia 7Soviet Union 2Cyprus 2Germany 2Finland 2Gabon 2Israel 2Saint Kitts and Nevis 2Marshall Islands 2Mongolia 1Djibouti 1Latvia 1Moldova 1Tanzania 1Ukraine 1United States of America

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