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Filtered: Legal entities UK FCDO Sanctions List

Search guide · Data current as of 2024-11-05

Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
JANG YONG SON
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Aboubacar Cherif Diakite
Person · Sanctioned entity · Guinea
Maxim Aliaksandravich GAMOLA
Person · Sanctioned entity · Belarus
Andrey Valerievich RYUMIN
Person · Person of interest · Sanctioned entity · Russia
MEITARIM FARM
Organization · Sanctioned entity · Palestinian Territories
FRACTAL MARINE DMCC
Organization · Sanctioned entity · United Arab Emirates
PAK In Su
Person · Sanctioned entity · North Korea · Malaysia
Zvi Bar Yosef
Person · Sanctioned entity · Israel · Palestinian Territories
ZhengHeng Group Co. Ltd.
Organization · Sanctioned entity · Cambodia
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
Anatoli Andreevich ANTONOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
LLC Commercial Bank – International Settlements Bank
Organization · Sanctioned entity · Georgia
Juan Jose Mendoza Jover
Person · Sanctioned entity · Venezuela
Majid Khansari
Person · Sanctioned entity · Iran
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
JSC Independent Transport Company
Organization · Sanctioned entity · Russia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Dmitry Leonidovich KUKARSKY
Person · Sanctioned entity · Russia · Ukraine
OOO Volga Group
Company · Sanctioned entity · Luxembourg · Russia
Oboronlogistika OOO
Company · Sanctioned entity · Russia
Firas Al-Hamed
Person · Sanctioned entity · Syria
Stanislav Evgenievich GORDIEVSKY
Person · Sanctioned entity · Russia
Dzianis Aliaksandravich MIKUSHEU
Person · Sanctioned entity · Belarus

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Data sources

4,507UK FCDO Sanctions List 4,434UK HMT/OFSI Consolidated List of Targets 3,397Belgian Financial Sanctions 3,394EU Financial Sanctions Files (FSF)3,387French National Asset Freezing System 3,225Swiss SECO Sanctions/Embargoes 2,969Monaco National Fund Freezing List 2,969US Trade Consolidated Screening List (CSL)2,933US OFAC Specially Designated Nationals (SDN) List 2,673US SAM Procurement Exclusions 2,603EU Consolidated Travel Bans 2,570Australian Sanctions Consolidated List 2,229Canadian Consolidated Autonomous Sanctions List 1,944Ukraine NSDC State Register of Sanctions 1,901Japan Economic Sanctions and List of Eligible People 1,734Wikidata 1,281Wikidata Persons in Relevant Categories 1,239New Zealand Russia Sanctions 1,123ACF List of War Enablers 956Wikidata Entities of Interest 926Wikidata Politically Exposed Persons 871UN Security Council Consolidated Sanctions 856Ukraine SFMS Blacklist 843South Africa Targeted Financial Sanctions 697Moldovan Sanctions for Terrorism and Proliferation of WMD 638Qatar Unified Record of Persons and Entities on Sanction List 632Türkiye Asset Freezing Sanctions List (MASAK)581Russian Unified State Register of Legal Entities (as at Jan 1, 2022)484Argentina RePET Sanctions 481Polish Sanctions Countering Money Laundering and Terror Financing 476Indonesian List of Suspected Terrorists and Terrorist Organizations 463Israel Terrorists Organizations and Unauthorized Associations lists 293PermID Open Data 289Every Politician 206Bulgarian Persons of Interest 183Japan METI End User List 135DPRK Reports 106Estonia International Sanctions Act List 95EU Sanctions Map 84EU Council Official Journal Sanctioned Entities 75Russian Oligarch/Billionaires Database 66Russian Persons of Interest published by Dossier Center 62Legal Entity Identifier (LEI) Reference Data 56Russian National Settlement Depository (NSD, ISIN Assignment)54US CIA World Leaders 54US Anti-Kleptocracy and Human Rights Visa Restrictions 49Lithuania Designated Persons Under Magnitsky Amendments 48Canadian Listed Terrorist Entities 42Latvia's Magnitsky Law Sanctions List 42Forbes 2021 List of Russian Billionaires 41Syrian Observatory of Political and Economic Networks 32Business Identifier Code (BIC) Reference Data 29Navalny 35 List of Individuals for Sanctioning 28United Arab Emirates Local Terrorist List 27Polish List of Persons and Entities Subject to Sanctions 24OpenCorporates 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20US FBI Most Wanted 19Graph-based entity tagging 18Research Organizations Registry 18US Department of State Terrorist Exclusion 17ICIJ Offshore Leaks Database 17INTERPOL Red Notices 16UK Companies House People with Significant Control 16Malaysia MOHA Sanctions List 14Lithuanian International Sanctions 14New Zealand Designated Terrorist Entities 13Ukraine Consolidated State Registry 12US OFAC Consolidated (non-SDN) List 11UK Proscribed Terrorist Groups or Organizations 11Indian Ministry of Home Affairs Banned Organizations 9EU Financial Instruments Reference Data System (FIRDS)8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Kazakh Terrorist and Terror Financing lists 7US CIA World Factbook Heads of State and Government 6Canadian Named Research Organizations list 6EU ESMA Suspensions and Removals 6Cyprus Companies and Corporate Officers 6UK HMT/OFSI Investment Bans 6Russian PMC Wagner mercenaries (Myrotvorets list)5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5Venezuela Members of the National Assembly 4Global Energy Ownership Tracker 4RISE Moldova People of interest 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US BIS Denied Persons List 3Nigeria Sanctions List 3US Special Legislative Exclusions 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2OpenSanctions Research Data 2US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,003Russia 499Soviet Union 452Syria 449Ukraine 411Iran 222Belarus 209North Korea 177Afghanistan 114Iraq 92Pakistan 80Myanmar (Burma)75China 70Libya 60United Kingdom 59Congo - Kinshasa 50Palestinian Territories 47Saudi Arabia 41United Arab Emirates 41Venezuela 40Donetsk (Occupied Ukraine)37Sudan 36Yemen 33Lebanon 33Türkiye 31Cyprus 31Algeria 30Egypt 30Indonesia 29Tunisia 24France 23Central African Republic 23Kazakhstan 23Rwanda 23Somalia 23Uzbekistan 22Germany 22Mali 22United States 21Israel 21Italy 20Switzerland 20Philippines 18Jordan 18Morocco 17Georgia 17Nicaragua 17Crimea (Occupied Ukraine)16Azerbaijan 16Moldova 16South Sudan 16Uganda 14Kuwait 14Luhansk (Occupied Ukraine)12Bosnia & Herzegovina 12Congo - Brazzaville 12Guinea-Bissau 12India 12Singapore 11Hong Kong SAR China 11Kenya 10Malaysia 10Qatar 9Haiti 9Kyrgyzstan 9Cambodia 9St. Kitts & Nevis 8Belgium 8South Africa 7Zimbabwe 6Bangladesh 6Estonia 6Guinea 5Armenia 5Ethiopia 5Finland 5Mauritania 5Netherlands 5Serbia 5Tajikistan 5Tanzania 5British Virgin Islands 4Bulgaria 4Canada 4Cuba 4Eritrea 4Northern Ireland 4Croatia 4Luxembourg 4Latvia 4Niger 4Nigeria 4Chad 4Vietnam 3Albania 3Burkina Faso 3Colombia 3Gambia 3Equatorial Guinea 3Laos 3Transnistria (PMR)3Namibia 3Norway 3Oman 3Thailand 3Taiwan 3Kosovo 2Angola 2Australia 2Spain 2Ghana 2Greece 2Lithuania 2Monaco 2Marshall Islands 2Malta 2Sweden 2Sierra Leone 2Tonga 2Trinidad & Tobago 2Samoa 2Yugoslavia 2Zaire 1Antigua & Barbuda 1Argentina 1Austria 1Brazil 1Cameroon 1Cape Verde 1Czech Republic 1East Germany 1Denmark 1Dominican Republic 1Ecuador 1Western Sahara 1Gabon 1Guatemala 1Honduras 1Hungary 1Isle of Man 1Jersey 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Mongolia 1Macao SAR China 1Mauritius 1Panama 1Peru 1Poland 1Portugal 1Romania 1Seychelles 1Slovakia 1Senegal

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