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Filtered: Person of interest UK FCDO Sanctions List

Search guide · Data current as of

Topics
1,402Person of interest1,402Sanctioned entity1,055Disqualified891Politician81Military57Close Associate51Oligarch21Diplomat11Wanted10Export controlled5Crime1Terrorism1War crimes
Data sources
1,402UK FCDO Sanctions List1,287UK HMT/OFSI Consolidated List of Targets1,157Ukraine NSDC State Register of Sanctions1,155ACF List of War Enablers1,133Canadian Consolidated Autonomous Sanctions List1,068US OFAC Specially Designated Nationals (SDN) List1,068US Trade Consolidated Screening List (CSL)1,063Wikidata1,055UK Companies House Disqualified Directors1,030Swiss SECO Sanctions/Embargoes1,020US SAM Procurement Exclusions1,004Australian Sanctions Consolidated List994Monaco National Fund Freezing List992EU Financial Sanctions Files (FSF)992French National Asset Freezing System982Belgian Financial Sanctions973EU Consolidated Travel Bans947Wikidata Persons in Relevant Categories940New Zealand Russia Sanctions887Wikidata Entities of Interest760Wikidata Politically Exposed Persons631Japan Economic Sanctions and List of Eligible People307Russian Unified State Register of Legal Entities248Every Politician225Ukraine War and Sanctions185EU Council Official Journal Sanctioned Entities77Russian Oligarch/Billionaires Database71Russian Persons of Interest published by Dossier Center44Estonia International Sanctions Act List43Forbes 2021 List of Russian Billionaires42EU Sanctions Map32Lithuania Designated Persons Under Magnitsky Amendments30Navalny 35 List of Individuals for Sanctioning30US CIA World Leaders19Latvia's Magnitsky Law Sanctions List19Polish List of Persons and Entities Subject to Sanctions15UK Companies House People with Significant Control14US Anti-Kleptocracy and Human Rights Visa Restrictions11PermID Open Data10Japan METI Russian List9Lithuanian International Sanctions9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions6RISE Moldova People of interest4Czech Republic National Sanctions3Graph-based entity tagging3ICIJ Offshore Leaks Database3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US CIA World Factbook Heads of State and Government2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices2Japan METI End User List2DPRK Reports2US FBI Most Wanted1Argentina RePET Sanctions1Cyprus Companies and Corporate Officers1Research Organizations Registry1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Moldovan Sanctions for Terrorism and Proliferation of WMD1Netherlands Police Nationale Opsporingslijst1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Russian PMC Wagner mercenaries (Myrotvorets list)1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)
Countries
1,258Russia411Soviet Union171Ukraine73Liberia57Gabon47Belarus38Panama37Barbados24Cyprus24Marshall Islands23Comoros23Donetsk (Occupied Ukraine)21Saint Kitts and Nevis20United Kingdom19Djibouti19Kazakhstan17Cook Islands15Germany14Malta13Greece13Myanmar13São Tomé and Príncipe11Azerbaijan11Singapore11Uzbekistan10Moldova10Crimea (Occupied Ukraine)9Honduras8Georgia8Tanzania8Luhansk (Occupied Ukraine)7Hong Kong SAR7Israel6Bahamas6Kyrgyzstan6Mongolia6Palau5DR Congo5Isle of Man4Switzerland4Finland4France4Libya4Sierra Leone3Antigua and Barbuda3Armenia3Central African Republic3Estonia3Latvia3Norway3Tajikistan2United Arab Emirates2Belgium2Congo-Brazzaville2Curaçao2Gambia2Guinea2Croatia2Monaco2Mali2Oman2Qatar2Rwanda2Sudan2United States of America2Zaire1Austria1Bangladesh1Bulgaria1Bermuda1Cameroon1China1Colombia1Cape Verde1East Germany1Dominica1Dominican Republic1Spain1Guinea-Bissau1Guyana1Hungary1Indonesia1India1Iran1Italy1Cayman Islands1Luxembourg1Transnistria (PMR)1Mauritania1Mexico1Malaysia1Niue1Poland1Portugal1Romania1Saudi Arabia1Togo1Uganda1Venezuela1Vietnam

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