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Filtered: Organizations Warrants and Criminal Entities UK FCDO Sanctions List

Search guide · Data current as of

Topics
987Sanctioned entity770Disqualified105Terrorism92Counter-sanctioned entity88Export controlled47Public listed company39Bank19Person of interest6Trade risk5Debarred entity
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Data sources
987UK FCDO Sanctions List965UK HMT/OFSI Consolidated List of Targets770UK Companies House Disqualified Directors763US Trade Consolidated Screening List (CSL)736US SAM Procurement Exclusions732US OFAC Specially Designated Nationals (SDN) List612Swiss SECO Sanctions/Embargoes611EU Financial Sanctions Files (FSF)606French National Asset Freezing System598Monaco National Fund Freezing List
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Countries
346Russia170Iran74North Korea53China48Syria42Ukraine37Belarus36Myanmar26United Arab Emirates25Pakistan
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