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Search in: UK FCDO Sanctions List

Filtered: Organizations UK FCDO Sanctions List

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

Al-Bashair Trading Company, Ltd
Organization · Sanctioned entity · Iraq
Bals Alman
Organization · Sanctioned entity
Sho'a' Aviation
Organization · Sanctioned entity · Iran
Noavaran Pooyamoj
Organization · Sanctioned entity · Iran
SECOND ACADEMY OF NATURAL SCIENCES
Organization · Sanctioned entity · North Korea
Kinloss Property Limited
Organization · Sanctioned entity · British Virgin Islands
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Organization · Sanctioned entity · North Korea
Cham Investment Group
Organization · Sanctioned entity · Syria
Libyan Arab African Investment Company
Organization · Sanctioned entity · Libya
LLC MURMANSK LNG
Organization · Sanctioned entity · Russia
CPS Energy LLP
Organization · Sanctioned entity · Kazakhstan
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Luhansk Economic Union
Organization · Sanctioned entity · Ukraine
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Cham Press TV
Organization · Sanctioned entity · Syria
Mania d.o.o.
Organization · Sanctioned entity · Bosnia & Herzegovina
Oboronnye Initsiativy
Company · Sanctioned entity · Belarus
MEITARIM FARM
Organization · Sanctioned entity · Palestinian Territories
FRACTAL MARINE DMCC
Organization · Sanctioned entity · United Arab Emirates
ZhengHeng Group Co. Ltd.
Organization · Sanctioned entity · Cambodia
LLC Commercial Bank – International Settlements Bank
Organization · Sanctioned entity · Georgia
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
JSC Independent Transport Company
Organization · Sanctioned entity · Russia
OOO RUSKHIMALYANS
Organization · Sanctioned entity · Russia
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria

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Topics

990Sanctioned entity 115Terrorism 90Counter-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 665Swiss SECO Sanctions/Embargoes 662US SAM Procurement Exclusions 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 180Türkiye Asset Freezing Sanctions List (MASAK)168Qatar Unified Record of Persons and Entities on Sanction List 139New Zealand Russia Sanctions 123Israel 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

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Search in: UK FCDO Sanctions List