Search

Search in: UK FCDO Sanctions List

Filtered: Organizations UK FCDO Sanctions List

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

Dijla Petroleum Company
Company · Sanctioned entity · Syria
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
Dynasty International Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Al-Aqsa Martyrs' Brigade
Organization · Terrorism · Sanctioned entity · Palestinian Territories
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Al-Inma Holding Co. For Industrial Investments
Organization · Sanctioned entity
JINHUA HAIRUN POWER TECHNOLOGY CO LTD
Company · Sanctioned entity · China
PAEKMA SHIPPING CO
Company · Sanctioned entity · North Korea
Paloma Precious DMCC
Company · Sanctioned entity · United Arab Emirates
Al-Markaziya Li-Siarafa
Company · Terrorism · Sanctioned entity · Palestinian Territories · Türkiye
Electronic Components Industries (ECI)
Company · Sanctioned entity · Iran
Behineh Trading Co.
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
Bois Rouge Sarlu
Company · Sanctioned entity · Central African Republic
Baltiyskaya Promishlennaya Kompaniya
Company · Sanctioned entity · Russia
Nord Gold Plc
Company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Parchin Chemical Industries
Organization · Sanctioned entity · Iran
ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI
Organization · Sanctioned entity · Türkiye
Amroggang Development Banking Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Daedong Credit Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
HK HengbangWei Electronics Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Ya Mahdi Industries Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Ryonha Machinery Joint Venture Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Federal State of Novorossiya
Organization · Sanctioned entity · Ukraine

Previous
226 - 250 of 1039
Next

Topics

990Sanctioned entity 115Terrorism 89Counter-sanctioned entity 43Bank 42Public listed company 6Export controlled 6Person of interest 5Debarred entity 3Offshore 1Trade risk

Data sources

1,039UK FCDO Sanctions List 972UK HMT/OFSI Consolidated List of Targets 749US Trade Consolidated Screening List (CSL)714US OFAC Specially Designated Nationals (SDN) List 662US SAM Procurement Exclusions 659Swiss SECO Sanctions/Embargoes 657EU Financial Sanctions Files (FSF)649French National Asset Freezing System 648Belgian Financial Sanctions 640Monaco National Fund Freezing List 521Australian Sanctions Consolidated List 369Canadian Consolidated Autonomous Sanctions List 335PermID Open Data 332Japan Economic Sanctions and List of Eligible People 316Ukraine NSDC State Register of Sanctions 256Russian Unified State Register of Legal Entities (as at Jan 1, 2022)192Japan METI End User List 192South Africa Targeted Financial Sanctions 189UN Security Council Consolidated Sanctions 188Ukraine SFMS Blacklist 187Moldovan Sanctions for Terrorism and Proliferation of WMD 179Türkiye Asset Freezing Sanctions List (MASAK)168Qatar Unified Record of Persons and Entities on Sanction List 139New Zealand Russia Sanctions 122Israel Prevention of Distribution and Financing of WMDs designations 101EU Council Official Journal Sanctioned Entities 99DPRK Reports 95Israel Terrorists Organizations and Unauthorized Associations lists 92Argentina RePET Sanctions 92EU Sanctions Map 92Indonesian List of Suspected Terrorists and Terrorist Organizations 92Polish Sanctions Countering Money Laundering and Terror Financing 64Legal Entity Identifier (LEI) Reference Data 61Bulgarian Persons of Interest 57Russian National Settlement Depository (NSD, ISIN Assignment)50Canadian Listed Terrorist Entities 41Business Identifier Code (BIC) Reference Data 26OpenCorporates 26Russia Banking Registry 24Syrian Observatory of Political and Economic Networks 18United Arab Emirates Local Terrorist List 18Research Organizations Registry 18US Department of State Terrorist Exclusion 15UK Companies House People with Significant Control 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 13Ukraine Consolidated State Registry 12US OFAC Consolidated (non-SDN) List 11UK Proscribed Terrorist Groups or Organizations 11Ukraine War and Sanctions 10EU Financial Instruments Reference Data System (FIRDS)10ICIJ Offshore Leaks Database 10Global Energy Ownership Tracker 9Indian Ministry of Home Affairs Banned Organizations 7EU ESMA Suspensions and Removals 6Canadian Named Research Organizations list 6UK HMT/OFSI Investment Bans 6Kazakh Terrorist and Terror Financing lists 5Cyprus Companies and Corporate Officers 3Nigeria Sanctions List 3US BIS Denied Persons List 2Kazakhstan State Register of legal entities 2Kyrgyz National List 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 2UNSC 1718 Designated Vessels List 2Wikidata Entities of Interest 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Navalny 35 List of Individuals for Sanctioning 1US Special Legislative Exclusions

Countries

305Russia 171Iran 83Syria 76North Korea 43Ukraine 41China 36Myanmar (Burma)35Belarus 29Pakistan 25United Arab Emirates 23Afghanistan 18Türkiye 16United Kingdom 14Iraq 14Libya 14Palestinian Territories 12Hong Kong SAR China 12Sudan 10Mali 9Lebanon 8Congo - Kinshasa 8India 8Kazakhstan 7Bosnia & Herzegovina 6Central African Republic 6Cyprus 6Algeria 6Cambodia 6St. Kitts & Nevis 6Tunisia 5Indonesia 5Jordan 5Singapore 5British Virgin Islands 5Yemen 4Bangladesh 4Switzerland 4Israel 4Philippines 3Albania 3Egypt 3Georgia 3Niger 3Nigeria 3Somalia 3Uganda 3United States 2Azerbaijan 2Burkina Faso 2Congo - Brazzaville 2Estonia 2Spain 2Ethiopia 2France 2Isle of Man 2Kuwait 2Morocco 2Marshall Islands 2Netherlands 2Serbia 2Saudi Arabia 2Taiwan 2Donetsk (Occupied Ukraine)2Uzbekistan 2Samoa 1Belgium 1Brazil 1Canada 1Colombia 1Germany 1Denmark 1Eritrea 1Ghana 1Guinea 1Croatia 1Jersey 1Kenya 1Kyrgyzstan 1Comoros 1Liechtenstein 1Sri Lanka 1Liberia 1Luxembourg 1Mongolia 1Mauritania 1Malta 1Mauritius 1Malaysia 1Namibia 1Panama 1Peru 1Rwanda 1Seychelles 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Tanzania 1Crimea (Occupied Ukraine)1Venezuela 1Vietnam 1Kosovo 1South Africa 1Zimbabwe

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Search OpenSanctions

Search in: UK FCDO Sanctions List