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Search in: UK FCDO Sanctions List

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

Dmitry Vladimirovich Gusev
Person · Sanctioned entity · Russia
Fednel Monchery
Person · Sanctioned entity · Haiti
Sergey Nikolaevich MENSHIKOV
Person · Sanctioned entity · Russia
Aleh Heorhievich KARAZIEI
Person · Sanctioned entity · Belarus · Soviet Union
Aleksei Yuryevich BELETSKY
Person · Sanctioned entity · Russia · Ukraine
Ghassan Ahmed Ghannam
Person · Sanctioned entity · Syria
Anas Talas
Person · Sanctioned entity · Syria
Yuriy Nikolaevich AFANASEVSKY
Person · Sanctioned entity · Russia · Ukraine
Valery Veniaminovich SEDLETSKI
Person · Sanctioned entity · Russia
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Denis Vladimirovich KOLESNIKOV
Person · Sanctioned entity · Russia
Mohammad-Bagher Bagheri
Person · Sanctioned entity · Iran
Bader Aqel
Person · Sanctioned entity · Syria
Alfred Yekatom
Person · Sanctioned entity · Central African Republic · Netherlands
Ali Azadi
Person · Sanctioned entity · Iran
YAR MOHAMMAD RAHIMI
Person · Terrorism · Sanctioned entity · Afghanistan
Sergey Gennadevich Tsyplakov
Person · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Sayyed Javad Musavi
Person · Sanctioned entity · Iran
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Aleksandr Yurievich Petukhov
Person · Sanctioned entity · Russia · Ukraine
Ahmed Khalil Khalil
Person · Sanctioned entity · Syria
Min Byong Chol
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Vladimir Nikolaevich KUPRIYANYUK
Person · Sanctioned entity · Belarus

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Topics

3,579Sanctioned entity 1,250Politician 1,244Person of interest 371Terrorism 223Military 100Close Associate 88Counter-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)2,768Monaco National Fund Freezing List 2,764Belgian Financial Sanctions 2,662EU Consolidated Travel Bans 2,599Swiss SECO Sanctions/Embargoes 2,274US Trade Consolidated Screening List (CSL)2,271US OFAC Specially Designated Nationals (SDN) List 2,092US SAM Procurement Exclusions 2,063Australian Sanctions Consolidated List 1,902Canadian Consolidated Autonomous Sanctions List 1,760Wikidata 1,655Ukraine NSDC State Register of Sanctions 1,598Japan Economic Sanctions and List of Eligible People 1,296Wikidata Persons in Relevant Categories 1,129ACF List of War Enablers 1,115New Zealand Russia Sanctions 955Wikidata Entities of Interest 927Wikidata Politically Exposed Persons 682UN Security Council Consolidated Sanctions 681South Africa Targeted Financial Sanctions 668Ukraine 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 111Estonia International Sanctions Act List 96Israel Prevention of Distribution and Financing of WMDs designations 94DPRK Reports 75Russian Oligarch/Billionaires Database 70Lithuania Designated Persons Under Magnitsky Amendments 70Russian Persons of Interest published by Dossier Center 57US Anti-Kleptocracy and Human Rights Visa Restrictions 56US 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)3Georgia Public Official Asset Declarations 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 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 503Soviet 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 3South Korea 3Laos 3Luxembourg 3Transnistria (PMR)3Netherlands 3Norway 3Oman 3Portugal 3Serbia 3Vietnam 2Austria 2Australia 2Colombia 2Greece 2Hong Kong SAR China 2Ireland 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