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Filtered: Crime UK FCDO Sanctions List

Search guide · Data current as of

Topics
43Crime43Sanctioned entity43Wanted16Disqualified14Terrorism11Politician5Person of interest4Military
Data sources
43UK FCDO Sanctions List43UK HMT/OFSI Consolidated List of Targets42US OFAC Specially Designated Nationals (SDN) List42US SAM Procurement Exclusions42US Trade Consolidated Screening List (CSL)36Belgian Financial Sanctions36EU Financial Sanctions Files (FSF)36Monaco National Fund Freezing List35French National Asset Freezing System31EU Consolidated Travel Bans29Wikidata25Australian Sanctions Consolidated List25Japan Economic Sanctions and List of Eligible People24Swiss SECO Sanctions/Embargoes22US FBI Most Wanted20INTERPOL Red Notices19Moldovan Sanctions for Terrorism and Proliferation of WMD19Ukraine SFMS Blacklist19UN Security Council Consolidated Sanctions19South Africa Targeted Financial Sanctions16UK Companies House Disqualified Directors15Wikidata Persons in Relevant Categories14Argentina RePET Sanctions14Indonesian List of Suspected Terrorists and Terrorist Organizations14Israel Terrorists Organizations and Unauthorized Associations lists14Polish Sanctions Countering Money Laundering and Terror Financing14Qatar Unified Record of Persons and Entities on Sanction List14Türkiye Asset Freezing Sanctions List (MASAK)12Bulgarian Persons of Interest8Canadian Consolidated Autonomous Sanctions List6EU Council Official Journal Sanctioned Entities6Ukraine NSDC State Register of Sanctions6Wikidata Politically Exposed Persons4Indian Ministry of Home Affairs Banned Organizations3Wikidata Entities of Interest2Germany BKA Wanted Fugitives2New Zealand Russia Sanctions2Pakistan NACTA Proscribed Persons1Every Politician1UK Companies House People with Significant Control1ICIJ Offshore Leaks Database1Russian Unified State Register of Legal Entities1DPRK Reports1RISE Moldova People of interest1Netherlands Police Nationale Opsporingslijst1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1ACF List of War Enablers1Russian Persons of Interest published by Dossier Center1US CIA World Leaders1US Immigration and Customs Enforcement Most Wanted Fugitives1US Anti-Kleptocracy and Human Rights Visa Restrictions1US Secret Service Most Wanted Fugitives1Russian Oligarch/Billionaires Database
Countries
16Russia5Pakistan4Iraq3Afghanistan3China3Haiti3Iran3Lebanon3Soviet Union3Syria2Germany2Egypt2Morocco2Saudi Arabia2Türkiye2Yemen1United Arab Emirates1Australia1Canada1Central African Republic1Cyprus1Algeria1France1India1Libya1Moldova1Mexico1Norway1Romania1Sudan1Sweden1South Sudan1Ukraine1United States of America1Venezuela
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