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Filtered: People UK Companies House People with Significant Control UK FCDO Sanctions List

Search guide · Data current as of

Topics
31Sanctioned entity25Disqualified15Person of interest12Oligarch5Politician5Close Associate1Crime1Military1Wanted
Data sources
31UK Companies House People with Significant Control31UK FCDO Sanctions List31UK HMT/OFSI Consolidated List of Targets25UK Companies House Disqualified Directors21US OFAC Specially Designated Nationals (SDN) List21US SAM Procurement Exclusions21US Trade Consolidated Screening List (CSL)19Ukraine NSDC State Register of Sanctions19Wikidata13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13ACF List of War Enablers12Swiss SECO Sanctions/Embargoes12EU Financial Sanctions Files (FSF)12French National Asset Freezing System12Monaco National Fund Freezing List12Wikidata Persons in Relevant Categories12Russian Oligarch/Billionaires Database11Belgian Financial Sanctions11Canadian Consolidated Autonomous Sanctions List11EU Consolidated Travel Bans11New Zealand Russia Sanctions11Forbes 2021 List of Russian Billionaires10Australian Sanctions Consolidated List10Wikidata Entities of Interest7EU Council Official Journal Sanctioned Entities6Japan Economic Sanctions and List of Eligible People6Russian Persons of Interest published by Dossier Center5Polish List of Persons and Entities Subject to Sanctions5Navalny 35 List of Individuals for Sanctioning2Lithuanian International Sanctions2Wikidata Politically Exposed Persons1ICIJ Offshore Leaks Database1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1INTERPOL Red Notices1Syrian Observatory of Political and Economic Networks1Ukraine War and Sanctions
Countries
21Russia10United Kingdom9Soviet Union7Cyprus4United Arab Emirates3Ukraine3Uzbekistan2Switzerland2Israel2Lebanon2Syria1Armenia1Austria1Finland1France1Kyrgyzstan1Saint Kitts and Nevis1Lithuania1Monaco1Portugal1Sudan1Singapore1South Sudan1Türkiye
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