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Filtered: Legal entities Close Associate UK FCDO Sanctions List

Search guide · Data current as of

Topics
104Close Associate104Sanctioned entity75Disqualified57Person of interest24Politician10Oligarch6Military3Terrorism
Data sources
104UK FCDO Sanctions List103UK HMT/OFSI Consolidated List of Targets88Wikidata77US Trade Consolidated Screening List (CSL)76US OFAC Specially Designated Nationals (SDN) List76US SAM Procurement Exclusions75UK Companies House Disqualified Directors70Australian Sanctions Consolidated List70Canadian Consolidated Autonomous Sanctions List69Ukraine NSDC State Register of Sanctions64Wikidata Entities of Interest60Belgian Financial Sanctions59EU Financial Sanctions Files (FSF)59Monaco National Fund Freezing List58Swiss SECO Sanctions/Embargoes58French National Asset Freezing System57Japan Economic Sanctions and List of Eligible People56EU Consolidated Travel Bans54New Zealand Russia Sanctions53ACF List of War Enablers52Russian Unified State Register of Legal Entities (as at Jan 1, 2022)44Wikidata Persons in Relevant Categories19Graph-based entity tagging14Syrian Observatory of Political and Economic Networks14Russian Oligarch/Billionaires Database12EU Council Official Journal Sanctioned Entities9Russian Persons of Interest published by Dossier Center9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions8Forbes 2021 List of Russian Billionaires6Wikidata Politically Exposed Persons5UK Companies House People with Significant Control5Ukraine War and Sanctions4Qatar Unified Record of Persons and Entities on Sanction List3Argentina RePET Sanctions3ICIJ Offshore Leaks Database3Indonesian List of Suspected Terrorists and Terrorist Organizations3Israel Terrorists Organizations and Unauthorized Associations lists3Moldovan Sanctions for Terrorism and Proliferation of WMD3Polish Sanctions Countering Money Laundering and Terror Financing3Navalny 35 List of Individuals for Sanctioning3Türkiye Asset Freezing Sanctions List (MASAK)2Polish List of Persons and Entities Subject to Sanctions1Estonia International Sanctions Act List1Cyprus Companies and Corporate Officers1Georgia Public Official Asset Declarations1Lithuanian International Sanctions1Lithuania Designated Persons Under Magnitsky Amendments1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
80Russia27Soviet Union15Syria6United Kingdom4Cyprus4Ukraine3Iraq3United States of America2Afghanistan2Azerbaijan2Belarus2Finland2Libya2Pakistan2Yemen1United Arab Emirates1Angola1Austria1Belgium1Switzerland1Germany1Egypt1France1Georgia1Israel1Jordan1Luxembourg1Monaco1Oman1Türkiye1Uzbekistan

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