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Filtered: Ukraine UK FCDO Sanctions List

Search guide · Data current as of

Topics
459Sanctioned entity403Disqualified171Person of interest152Politician25Military7Diplomat4Bank4Oligarch4Close Associate1Public listed company1Crime1Wanted
Data sources
459UK FCDO Sanctions List458UK HMT/OFSI Consolidated List of Targets418Ukraine NSDC State Register of Sanctions414Belgian Financial Sanctions410EU Financial Sanctions Files (FSF)409Swiss SECO Sanctions/Embargoes405French National Asset Freezing System404Monaco National Fund Freezing List403UK Companies House Disqualified Directors393Canadian Consolidated Autonomous Sanctions List372EU Consolidated Travel Bans327Japan Economic Sanctions and List of Eligible People255Australian Sanctions Consolidated List202New Zealand Russia Sanctions201US OFAC Specially Designated Nationals (SDN) List201US Trade Consolidated Screening List (CSL)193US SAM Procurement Exclusions190Wikidata147Wikidata Persons in Relevant Categories135ACF List of War Enablers117Wikidata Entities of Interest98Wikidata Politically Exposed Persons50Russian Unified State Register of Legal Entities (as at Jan 1, 2022)38EU Council Official Journal Sanctioned Entities19Every Politician15Ukraine War and Sanctions12PermID Open Data10Ukraine Consolidated State Registry7Estonia International Sanctions Act List4Legal Entity Identifier (LEI) Reference Data4Lithuania Designated Persons Under Magnitsky Amendments4Forbes 2021 List of Russian Billionaires4Russia Banking Registry4Russian Oligarch/Billionaires Database3UK Companies House People with Significant Control3Latvia's Magnitsky Law Sanctions List3Polish List of Persons and Entities Subject to Sanctions3Russian Persons of Interest published by Dossier Center2Business Identifier Code (BIC) Reference Data2Lithuanian International Sanctions2US CIA World Leaders2US Anti-Kleptocracy and Human Rights Visa Restrictions1Czech Republic National Sanctions1EU Sanctions Map1RISE Moldova People of interest1Netherlands Police Nationale Opsporingslijst1Russian National Settlement Depository (NSD, ISIN Assignment)
Countries
459Ukraine382Russia100Soviet Union40Donetsk (Occupied Ukraine)17Crimea (Occupied Ukraine)15Luhansk (Occupied Ukraine)11Belarus8Moldova3Cyprus3United Kingdom3Georgia3Kazakhstan2Israel2Transnistria (PMR)2Uzbekistan1Austria1Canada1France1Hungary1Norway1Syria
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