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Search in: UK FCDO Sanctions List

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

Fortune Maker International
Organization
FU MAN SHIPPING LTD
Organization
Global United Shipping India
Organization
HS ESBERG LTD
Organization
Invest Fleet Ltd
Organization
Korea Samma Shipping
Organization
Korean Ansan Shipping
Organization
Koti Corp
Organization
Liaoning Foreign Trade
Organization
Matias Ship Management LLC-FZ
Organization
Morong Shipping Inc
Organization
Munne Co Ltd, Columba Ltd
Organization
Myohyang Shipping Co
Organization
Ningyang International Shipmanagement
Organization
NS Antarctic Shipping Inc
Organization
Ocean Grow International Shipmanagement
Organization
Ocean Waters Maritime Corp
Organization
OST SHIPMANAGEMENT SRL
Organization
Raffles Technical Services
Organization
Shipping Imperial
Organization
South Fleet Ltd
Organization
Sovcomflot
Organization
STREAM SHIP MANAGEMENT FCZO
Organization
Stream Ship Management FZCO
Organization
Sunne Co Ltd
Organization

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Data sources

4,765UK FCDO Sanctions List 4,544UK HMT/OFSI Consolidated List of Targets 3,428French National Asset Freezing System 3,426EU Financial Sanctions Files (FSF)3,422Monaco National Fund Freezing List 3,412Belgian Financial Sanctions 3,284Swiss SECO Sanctions/Embargoes 3,072US Trade Consolidated Screening List (CSL)3,034US OFAC Specially Designated Nationals (SDN) List 2,769US SAM Procurement Exclusions 2,659EU Consolidated Travel Bans 2,584Australian Sanctions Consolidated List 2,271Canadian Consolidated Autonomous Sanctions List 1,970Ukraine NSDC State Register of Sanctions 1,930Japan Economic Sanctions and List of Eligible People 1,752Wikidata 1,291Wikidata Persons in Relevant Categories 1,254New Zealand Russia Sanctions 1,129ACF List of War Enablers 957Wikidata Entities of Interest 924Wikidata Politically Exposed Persons 873South Africa Targeted Financial Sanctions 871UN Security Council Consolidated Sanctions 857Ukraine SFMS Blacklist 673Moldovan Sanctions for Terrorism and Proliferation of WMD 654Türkiye Asset Freezing Sanctions List (MASAK)638Qatar Unified Record of Persons and Entities on Sanction List 611Russian Unified State Register of Legal Entities (as at Jan 1, 2022)484Argentina RePET Sanctions 481Polish Sanctions Countering Money Laundering and Terror Financing 479Indonesian List of Suspected Terrorists and Terrorist Organizations 466Israel Terrorists Organizations and Unauthorized Associations lists 335PermID Open Data 289Every Politician 229DPRK Reports 218Israel Prevention of Distribution and Financing of WMDs designations 209Bulgarian Persons of Interest 194EU Council Official Journal Sanctioned Entities 192Japan METI End User List 150EU Sanctions Map 142Ukraine War and Sanctions 110Estonia International Sanctions Act List 75Russian Oligarch/Billionaires Database 70Russian Persons of Interest published by Dossier Center 69Lithuania Designated Persons Under Magnitsky Amendments 64Legal Entity Identifier (LEI) Reference Data 57Russian National Settlement Depository (NSD, ISIN Assignment)57US Anti-Kleptocracy and Human Rights Visa Restrictions 55US CIA World Leaders 53Syrian Observatory of Political and Economic Networks 50Canadian Listed Terrorist Entities 44UK Companies House People with Significant Control 42Latvia's Magnitsky Law Sanctions List 42Forbes 2021 List of Russian Billionaires 41Business Identifier Code (BIC) Reference Data 37UNSC 1718 Designated Vessels List 29Polish List of Persons and Entities Subject to Sanctions 29Navalny 35 List of Individuals for Sanctioning 28United Arab Emirates Local Terrorist List 26OpenCorporates 26Russia Banking Registry 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 21US FBI Most Wanted 19Graph-based entity tagging 18ICIJ Offshore Leaks Database 18Research Organizations Registry 18US Department of State Terrorist Exclusion 17INTERPOL Red Notices 16Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 14Indian Ministry of Home Affairs Banned Organizations 14Lithuanian International Sanctions 13Ukraine Consolidated State Registry 13US OFAC Consolidated (non-SDN) List 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10EU Financial Instruments Reference Data System (FIRDS)10Global Energy Ownership Tracker 9Russian PMC Wagner mercenaries (Myrotvorets list)7EU ESMA Suspensions and Removals 7Kazakh Terrorist and Terror Financing lists 6Canadian Named Research Organizations list 6Cyprus Companies and Corporate Officers 6UK HMT/OFSI Investment Bans 6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 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 4US BIS Denied Persons List 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List 3US Special Legislative Exclusions 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Kazakhstan State Register of legal entities 2Georgia Public Official Asset Declarations 2Kyrgyz National List 2OpenSanctions Research Data 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

Countries

2,066Russia 502Soviet Union 459Ukraine 456Syria 412Iran 231North Korea 222Belarus 177Afghanistan 114Iraq 94Pakistan 86China 80Myanmar (Burma)72Libya 70United Kingdom 65Liberia 59Congo - Kinshasa 50Palestinian Territories 49United Arab Emirates 49Gabon 47Saudi Arabia 41Venezuela 40Donetsk (Occupied Ukraine)39Cyprus 39Panama 39Sudan 37Yemen 36Barbados 35Türkiye 33Lebanon 31Algeria 31Indonesia 30Egypt 30Kazakhstan 29Tunisia 28Germany 26Central African Republic 24France 24Uzbekistan 23Georgia 23Mali 23Rwanda 23Somalia 22United States 21Israel 21Italy 21St. Kitts & Nevis 21Singapore 20Jordan 20Marshall Islands 20Philippines 19Switzerland 19Cook Islands 19Hong Kong SAR China 18Morocco 17Azerbaijan 17Nicaragua 17Crimea (Occupied Ukraine)16India 16Moldova 16South Sudan 16Uganda 14Kenya 14Kuwait 14Luhansk (Occupied Ukraine)13Bosnia & Herzegovina 12Congo - Brazzaville 12Greece 12Guinea-Bissau 12Cambodia 12Qatar 11Malaysia 10Honduras 9Estonia 9Haiti 9Kyrgyzstan 9Malta 9South Africa 8Belgium 8Guinea 8Isle of Man 8Palau 7Tanzania 7Zimbabwe 6Bangladesh 6Latvia 6Mongolia 6Norway 6Vietnam 5Armenia 5Bahamas 5Ethiopia 5Finland 5Croatia 5Mauritania 5Netherlands 5Serbia 5Sierra Leone 5Tajikistan 5British Virgin Islands 4Antigua & Barbuda 4Angola 4Bulgaria 4Canada 4Cuba 4Djibouti 4Eritrea 4Northern Ireland 4Equatorial Guinea 4South Korea 4Luxembourg 4Niger 4Nigeria 4Chad 3Albania 3Burkina Faso 3Belize 3Colombia 3Spain 3Gambia 3Comoros 3Laos 3Transnistria (PMR)3Namibia 3Oman 3Portugal 3Togo 3Thailand 3Taiwan 3Kosovo 2Austria 2Australia 2Cameroon 2Denmark 2Dominica 2Ghana 2Ireland 2Lithuania 2Monaco 2Sweden 2Tonga 2Trinidad & Tobago 2Samoa 2Yugoslavia 2Zaire 1Argentina 1Bermuda 1Brazil 1Cape Verde 1Curaçao 1Czech Republic 1East Germany 1Dominican Republic 1Ecuador 1Western Sahara 1Guatemala 1Hungary 1Jersey 1Japan 1Cayman Islands 1Liechtenstein 1Sri Lanka 1Macao SAR China 1Mauritius 1Niue 1Peru 1Poland 1Romania 1Seychelles 1Slovakia 1Senegal 1St. Vincent & Grenadines

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Search in: UK FCDO Sanctions List