Search in: Warrants and Criminal Entities

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Filtered: Warrants and Criminal Entities UK FCDO Sanctions List

Search guide · Data current as of

Topics
3,984Sanctioned entity2,859Disqualified1,222Person of interest1,209Politician359Terrorism203Military173Counter-sanctioned entity99Close Associate88Export controlled51Wanted
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Data sources
3,984UK FCDO Sanctions List3,946UK HMT/OFSI Consolidated List of Targets3,071US Trade Consolidated Screening List (CSL)3,039US OFAC Specially Designated Nationals (SDN) List3,030US SAM Procurement Exclusions2,913EU Financial Sanctions Files (FSF)2,913French National Asset Freezing System2,907Monaco National Fund Freezing List2,863Belgian Financial Sanctions2,859UK Companies House Disqualified Directors
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Countries
1,990Russia486Soviet Union432Ukraine342Iran261Syria190Belarus189North Korea105Iraq93China83Pakistan
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