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Filtered: Diplomat UK FCDO Sanctions List

Search guide · Data current as of

    Topics
    41Diplomat41Sanctioned entity39Politician26Disqualified21Person of interest2Military1Terrorism
    Data sources
    41UK FCDO Sanctions List41UK HMT/OFSI Consolidated List of Targets41Wikidata36Belgian Financial Sanctions36EU Financial Sanctions Files (FSF)36French National Asset Freezing System36Monaco National Fund Freezing List36Wikidata Persons in Relevant Categories35Swiss SECO Sanctions/Embargoes33EU Consolidated Travel Bans32Australian Sanctions Consolidated List32US OFAC Specially Designated Nationals (SDN) List32US Trade Consolidated Screening List (CSL)31US SAM Procurement Exclusions30Wikidata Politically Exposed Persons26Canadian Consolidated Autonomous Sanctions List26UK Companies House Disqualified Directors24Ukraine NSDC State Register of Sanctions19Japan Economic Sanctions and List of Eligible People19ACF List of War Enablers18Wikidata Entities of Interest16New Zealand Russia Sanctions6EU Council Official Journal Sanctioned Entities5Russian Persons of Interest published by Dossier Center5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4Every Politician4Russian Oligarch/Billionaires Database3Russian Unified State Register of Legal Entities3Navalny 35 List of Individuals for Sanctioning3US CIA World Leaders2Estonia International Sanctions Act List2Lithuania Designated Persons Under Magnitsky Amendments1Argentina RePET Sanctions1Bulgarian Persons of Interest1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1DPRK Reports1Moldovan Sanctions for Terrorism and Proliferation of WMD1Polish Sanctions Countering Money Laundering and Terror Financing1Polish List of Persons and Entities Subject to Sanctions1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US Anti-Kleptocracy and Human Rights Visa Restrictions
    Countries
    23Russia15Soviet Union7Ukraine3Iraq3Libya3Syria2Belarus2Sri Lanka2Venezuela1United Arab Emirates1Afghanistan1Switzerland1Estonia1Egypt1North Korea1Lebanon1Moldova1Transnistria (PMR)1Palestinian territories1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1South Africa
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