Search in: Sanctioned Securities

Advanced

Filtered: Sanctioned Securities UK FCDO Sanctions List

Search guide · Data current as of

Topics
4,795Sanctioned entity2,785Disqualified1,374Person of interest1,310Politician486Terrorism226Military186Counter-sanctioned entity104Close Associate87Export controlled52Wanted51Oligarch47Public listed company43Crime41Diplomat39Bank13Judge9War crimes6Debarred entity2Offshore1Trade risk
Data sources
4,795UK FCDO Sanctions List4,631UK HMT/OFSI Consolidated List of Targets3,440French National Asset Freezing System3,431EU Financial Sanctions Files (FSF)3,430Monaco National Fund Freezing List3,394Belgian Financial Sanctions3,317Swiss SECO Sanctions/Embargoes3,154US Trade Consolidated Screening List (CSL)3,120US OFAC Specially Designated Nationals (SDN) List3,014US SAM Procurement Exclusions2,785UK Companies House Disqualified Directors2,688EU Consolidated Travel Bans2,636Australian Sanctions Consolidated List2,373Canadian Consolidated Autonomous Sanctions List2,003Ukraine NSDC State Register of Sanctions1,909Japan Economic Sanctions and List of Eligible People1,807Wikidata1,342Wikidata Persons in Relevant Categories1,273New Zealand Russia Sanctions1,155ACF List of War Enablers991Wikidata Politically Exposed Persons963Wikidata Entities of Interest870UN Security Council Consolidated Sanctions870South Africa Targeted Financial Sanctions860Ukraine SFMS Blacklist672Moldovan Sanctions for Terrorism and Proliferation of WMD664Russian Unified State Register of Legal Entities657Türkiye Asset Freezing Sanctions List (MASAK)637Qatar Unified Record of Persons and Entities on Sanction List490EU Council Official Journal Sanctioned Entities482Argentina RePET Sanctions479Polish Sanctions Countering Money Laundering and Terror Financing477Indonesian List of Suspected Terrorists and Terrorist Organizations466Israel Terrorists Organizations and Unauthorized Associations lists360PermID Open Data289Every Politician236DPRK Reports222Israel Prevention of Distribution and Financing of WMDs designations209Bulgarian Persons of Interest209Ukraine War and Sanctions192Japan METI End User List185EU Sanctions Map116Estonia International Sanctions Act List83Japan METI Russian List79Lithuania Designated Persons Under Magnitsky Amendments77Russian Oligarch/Billionaires Database71Russian Persons of Interest published by Dossier Center70Legal Entity Identifier (LEI) Reference Data63US Anti-Kleptocracy and Human Rights Visa Restrictions60US CIA World Leaders54Russian National Settlement Depository (NSD, ISIN Assignment)49Canadian Listed Terrorist Entities46UK Companies House People with Significant Control43Forbes 2021 List of Russian Billionaires42Latvia's Magnitsky Law Sanctions List42Syrian Observatory of Political and Economic Networks38UN Security Council 1718 Designated Vessels List37Business Identifier Code (BIC) Reference Data30Navalny 35 List of Individuals for Sanctioning29Polish List of Persons and Entities Subject to Sanctions28United Arab Emirates Local Terrorist List28OpenCorporates24Russia Banking Registry22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists22US FBI Most Wanted21Global Energy Ownership Tracker20INTERPOL Red Notices19Graph-based entity tagging18ICIJ Offshore Leaks Database18Research Organizations Registry18US Department of State Terrorist Exclusion15Malaysia MOHA Sanctions List15New Zealand Designated Terrorist Entities15US OFAC Consolidated (non-SDN) List14Indian Ministry of Home Affairs Banned Organizations13Ukraine Consolidated State Registry13Lithuanian International Sanctions12UK Proscribed Terrorist Groups or Organizations11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10EU Financial Instruments Reference Data System (FIRDS)9Russian PMC Wagner mercenaries (Myrotvorets list)9US Department of State Foreign Terrorist Organizations7Czech Republic National Sanctions7EU ESMA Suspensions and Removals7UK HMT/OFSI Investment Bans7Georgia Public Official Asset Declarations7Kazakh Terrorist and Terror Financing lists6Canadian Named Research Organizations list6RISE Moldova People of interest6Venezuela Members of the National Assembly5Cyprus Companies and Corporate Officers5Pakistan NACTA Proscribed Persons5UN Heads of State, Heads of Government and Ministers for Foreign Affairs5US CIA World Factbook Heads of State and Government5US Special Legislative Exclusions4US BIS Denied Persons List3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List2China National People's Congress on Wikipedia2Germany BKA Wanted Fugitives2Kazakhstan State Register of legal entities2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2OpenSanctions Research Data1Austrian National Bank Regulations on Terrorism Financing Restrictions1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova1Israel Sanctioned Crypto Wallets List1Iran UANI Business Registry1Latvia FIU Sanctions1Netherlands Police Nationale Opsporingslijst1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1US DoD Chinese military companies1US Immigration and Customs Enforcement Most Wanted Fugitives1US Secret Service Most Wanted Fugitives
Countries
2,162Russia514Soviet Union459Ukraine424Syria414Iran236North Korea230Belarus176Afghanistan114Iraq97China95Pakistan79Myanmar74United Kingdom70Libya61Liberia59DR Congo56Venezuela51United Arab Emirates50Palestinian territories48Saudi Arabia46Gabon42Cyprus40Donetsk (Occupied Ukraine)39Sudan38Panama37Barbados37Türkiye37Yemen34Kazakhstan31Indonesia30Algeria30Egypt30Lebanon29Georgia29Tunisia27Germany25Central African Republic24France24Uzbekistan23Hong Kong SAR23Italy23Mali23Rwanda23Somalia22Israel22Comoros21Saint Kitts and Nevis20Switzerland20Jordan20Philippines20United States of America18Cook Islands18India18Morocco18Moldova18Crimea (Occupied Ukraine)17Azerbaijan17Nicaragua16Singapore16South Sudan16Uganda15Marshall Islands15Luhansk (Occupied Ukraine)14Congo-Brazzaville14Kenya14Kuwait14Tanzania13Bosnia and Herzegovina12Guinea-Bissau12Kyrgyzstan12Cambodia12Malaysia11Djibouti11Qatar11São Tomé and Príncipe10Greece10Honduras10Malta9Belgium9Estonia9Haiti9Palau9South Africa8Guinea8Guatemala7Mongolia7Zimbabwe6Bangladesh6Bahamas6Latvia6Netherlands6Norway5Armenia5Angola5Ethiopia5Finland5Croatia5Isle of Man5South Korea5Sri Lanka5Mauritania5Oman5Serbia5Sierra Leone5Thailand5Tajikistan5Vietnam4Bulgaria4Canada4Cuba4Eritrea4Northern Ireland4Gambia4Equatorial Guinea4Luxembourg4Niger4Nigeria4Sweden4Chad3Albania3Austria3Burkina Faso3Colombia3Spain3Laos3Transnistria (PMR)3Namibia3Portugal3Togo3Taiwan3British Virgin Islands3Kosovo2Antigua and Barbuda2Australia2Belize2Cameroon2Curaçao2Denmark2Dominica2Ghana2Ireland2Lithuania2Monaco2Seychelles2Tonga2Trinidad and Tobago2Yugoslavia2Zaire1Bermuda1Brazil1Cape Verde1Czechia1East Germany1Dominican Republic1Ecuador1Western Sahara1European Union1Hungary1Jersey1Japan1Cayman Islands1Liechtenstein1Macao SAR1Mauritius1Mexico1Mozambique1Niue1Peru1Poland1Romania1Slovakia1Senegal1Samoa

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting