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Search in: UK FCDO Sanctions List

Search guide · Data current as of 2024-12-19

Sergey Borisovich Brilev
Person · Sanctioned entity · United Kingdom · Russia · Soviet Union
Alexander Yuryevich BRYKSIN
Person · Politician · Sanctioned entity · Russia
Larissa Igorevna BRYCHYOVA
Person · Politician · Sanctioned entity · Russia
Vadim Evgenyevich BULAVINOV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich BULAEV
Person · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich BURMATOV
Person · Politician · Sanctioned entity · Russia
Aslan Avgazarovich Byutukaev
Person · Terrorism · Sanctioned entity · Russia · Soviet Union
Alexander Vladelenovich Vainberg
Person · Politician · Sanctioned entity · Russia
Valery Nikolayevich VASILYEV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich Vasilyev
Person · Politician · Sanctioned entity · Belarus · Russia
Alexey Borisovich VELLER
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Alexeyevich VEREMEENKO
Person · Politician · Sanctioned entity · Russia
Jamil Hassan
Person · Sanctioned entity · Syria
Muhammad Said Bukhaytan
Person · Politician · Sanctioned entity · Syria
Valery Karlovich Gartung
Person · Politician · Sanctioned entity · Russia
Suleiman Sadulayevich GEREMEYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Vasilyevich GOLUBOVICH
Person · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Arkady Alexandrovich GOSTEV
Person · Politician · Sanctioned entity · Russia
Sait-Salam Gutseriyev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
David Davidovich
Person · Sanctioned entity · Israel · Russia
Olga Konstantinovna DERGUNOVA
Person · Politician · Sanctioned entity · Russia
Viktor Efimovich DERYABKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia

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Topics

3,579Sanctioned entity 1,247Politician 1,244Person of interest 371Terrorism 222Military 100Close Associate 87Counter-sanctioned entity 50Oligarch 49Wanted 40Crime 39Diplomat 12Judge 9War crimes 4Spy 1Debarred entity

Data sources

3,579UK FCDO Sanctions List 3,557UK HMT/OFSI Consolidated List of Targets 2,773French National Asset Freezing System 2,769EU Financial Sanctions Files (FSF)2,769Monaco National Fund Freezing List 2,764Belgian Financial Sanctions 2,661EU Consolidated Travel Bans 2,597Swiss SECO Sanctions/Embargoes 2,273US Trade Consolidated Screening List (CSL)2,270US OFAC Specially Designated Nationals (SDN) List 2,092US SAM Procurement Exclusions 2,063Australian Sanctions Consolidated List 1,902Canadian Consolidated Autonomous Sanctions List 1,752Wikidata 1,654Ukraine NSDC State Register of Sanctions 1,598Japan Economic Sanctions and List of Eligible People 1,291Wikidata Persons in Relevant Categories 1,129ACF List of War Enablers 1,115New Zealand Russia Sanctions 955Wikidata Entities of Interest 924Wikidata Politically Exposed Persons 682UN Security Council Consolidated Sanctions 681South Africa Targeted Financial Sanctions 669Ukraine SFMS Blacklist 486Moldovan Sanctions for Terrorism and Proliferation of WMD 475Türkiye Asset Freezing Sanctions List (MASAK)470Qatar Unified Record of Persons and Entities on Sanction List 392Argentina RePET Sanctions 389Polish Sanctions Countering Money Laundering and Terror Financing 387Indonesian List of Suspected Terrorists and Terrorist Organizations 371Israel Terrorists Organizations and Unauthorized Associations lists 355Russian Unified State Register of Legal Entities (as at Jan 1, 2022)289Every Politician 148Bulgarian Persons of Interest 110Estonia International Sanctions Act List 96Israel Prevention of Distribution and Financing of WMDs designations 94DPRK Reports 75Russian Oligarch/Billionaires Database 70Russian Persons of Interest published by Dossier Center 69Lithuania Designated Persons Under Magnitsky Amendments 57US Anti-Kleptocracy and Human Rights Visa Restrictions 55US CIA World Leaders 54EU Council Official Journal Sanctioned Entities 42Latvia's Magnitsky Law Sanctions List 42Forbes 2021 List of Russian Billionaires 33Ukraine War and Sanctions 29UK Companies House People with Significant Control 29Syrian Observatory of Political and Economic Networks 28Navalny 35 List of Individuals for Sanctioning 27Polish List of Persons and Entities Subject to Sanctions 21US FBI Most Wanted 19Graph-based entity tagging 17INTERPOL Red Notices 13Lithuanian International Sanctions 10United Arab Emirates Local Terrorist List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9EU Sanctions Map 9Russian PMC Wagner mercenaries (Myrotvorets list)8ICIJ Offshore Leaks Database 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 5Indian Ministry of Home Affairs Banned Organizations 5RISE Moldova People of interest 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Georgia Public Official Asset Declarations 2US Special Legislative Exclusions 1Cyprus Companies and Corporate Officers 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List 1US Secret Service Most Wanted Fugitives

Countries

1,739Russia 502Soviet Union 416Ukraine 373Syria 241Iran 187Belarus 154Afghanistan 133North Korea 100Iraq 65Pakistan 56Libya 52United Kingdom 51Congo - Kinshasa 45China 45Saudi Arabia 44Myanmar (Burma)40Venezuela 38Donetsk (Occupied Ukraine)36Palestinian Territories 32Yemen 27Cyprus 27Egypt 27Sudan 25Algeria 25Indonesia 24United Arab Emirates 24Lebanon 23Tunisia 22Germany 22France 22Kazakhstan 22Rwanda 22Uzbekistan 21Italy 20Central African Republic 20Georgia 20Somalia 19United States 17Israel 17Nicaragua 17Türkiye 16Morocco 16Moldova 16Philippines 16South Sudan 16Crimea (Occupied Ukraine)15Azerbaijan 15Switzerland 15Jordan 14Luhansk (Occupied Ukraine)13Kenya 13Mali 13Uganda 12Guinea-Bissau 12Kuwait 10Congo - Brazzaville 10Malaysia 10Qatar 9Haiti 8Kyrgyzstan 8Singapore 8South Africa 7Belgium 7Estonia 7India 6Bosnia & Herzegovina 6Latvia 6Zimbabwe 5Armenia 5Finland 5Guinea 4Angola 4Bulgaria 4Cuba 4Northern Ireland 4Equatorial Guinea 4Mauritania 4Chad 4Tajikistan 4Tanzania 3Canada 3Eritrea 3Ethiopia 3Gambia 3Croatia 3Cambodia 3St. Kitts & Nevis 3Laos 3Luxembourg 3Transnistria (PMR)3Netherlands 3Norway 3Oman 3Portugal 3Serbia 3Vietnam 2Austria 2Australia 2Colombia 2Greece 2Hong Kong SAR China 2Ireland 2South Korea 2Lithuania 2Monaco 2Namibia 2Sweden 2Thailand 2Trinidad & Tobago 2Kosovo 2Yugoslavia 2Zaire 1Antigua & Barbuda 1Argentina 1Bangladesh 1Burkina Faso 1Cameroon 1Cape Verde 1Czech Republic 1East Germany 1Denmark 1Dominican Republic 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Guatemala 1Honduras 1Hungary 1Japan 1Mongolia 1Macao SAR China 1Malta 1Niger 1Nigeria 1Poland 1Romania 1Slovakia 1Sierra Leone 1Senegal 1Tonga 1Taiwan

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Search in: UK FCDO Sanctions List