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Search in: UK FCDO Sanctions List

Filtered: Organizations UK FCDO Sanctions List

Search guide · Data current as of 2024-12-03

Iran Air
Company · Person of interest · Sanctioned entity · Iran
Myanmar War Veterans Organization
Organization · Sanctioned entity · Myanmar (Burma)
Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research
Company · Sanctioned entity · Russia
Moshe's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Ural Avia LLC
Company · Sanctioned entity · Russia
Rabadaziya LLP
Organization · Sanctioned entity · Kazakhstan
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
PRECISE ELECTRO-MECHANICS PLANT
Organization · Sanctioned entity · Belarus
COZUM YAZILIM DONANIM ELEKTRONIK
Organization · Sanctioned entity · Türkiye
INGOSSTRAKH INSURANCE COMPANY
Organization · Sanctioned entity · Russia
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
Company · Sanctioned entity · Counter-sanctioned entity · Iran
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
TORAT LECHIMA
Organization · Sanctioned entity · Palestinian Territories
People's Union
Organization · Sanctioned entity · Ukraine
Khala Afarin Pars
Organization · Sanctioned entity · Iran
101st Light Infantry Division
Organization · Sanctioned entity · Myanmar (Burma)
Zimbabwe Defence Industries
Company · Sanctioned entity · Zimbabwe
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"
Company · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 700
Organization · Sanctioned entity
OJSC "Belarusian Optical and Mechanical Association"
Organization · Sanctioned entity · Belarus
JSC KRASNY GIDROPRESS
Company · Sanctioned entity · Russia
Yongbyon Nuclear Scientific Research Centre
Organization · Sanctioned entity · North Korea
CURZON SQUARE LIMITED
Company · Sanctioned entity · United Kingdom
Saad Sazeh Faraz Sharif
Organization · Sanctioned entity · Iran

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Topics

989Sanctioned entity 114Terrorism 76Counter-sanctioned entity 43Bank 42Public listed company 6Export controlled 5Debarred entity 5Person of interest 3Offshore 1Trade risk

Data sources

1,038UK FCDO Sanctions List 971UK HMT/OFSI Consolidated List of Targets 743US Trade Consolidated Screening List (CSL)710US OFAC Specially Designated Nationals (SDN) List 660US SAM Procurement Exclusions 658Swiss SECO Sanctions/Embargoes 650EU Financial Sanctions Files (FSF)648Belgian Financial Sanctions 641French National Asset Freezing System 587Monaco National Fund Freezing List 520Australian Sanctions Consolidated List 365Canadian Consolidated Autonomous Sanctions List 331Japan Economic Sanctions and List of Eligible People 328PermID Open Data 311Ukraine NSDC State Register of Sanctions 246Russian Unified State Register of Legal Entities (as at Jan 1, 2022)191South Africa Targeted Financial Sanctions 189UN Security Council Consolidated Sanctions 188Ukraine SFMS Blacklist 187Moldovan Sanctions for Terrorism and Proliferation of WMD 186Japan METI End User List 168Qatar Unified Record of Persons and Entities on Sanction List 167Türkiye Asset Freezing Sanctions List (MASAK)137New Zealand Russia Sanctions 116Israel Prevention of Distribution and Financing of WMDs designations 94Israel Terrorists Organizations and Unauthorized Associations lists 92Argentina RePET Sanctions 92Indonesian List of Suspected Terrorists and Terrorist Organizations 92Polish Sanctions Countering Money Laundering and Terror Financing 89EU Sanctions Map 87EU Council Official Journal Sanctioned Entities 71DPRK Reports 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 25OpenCorporates 24Russia Banking Registry 18United Arab Emirates Local Terrorist List 18Research Organizations Registry 18US Department of State Terrorist Exclusion 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 13Ukraine Consolidated State Registry 13Syrian Observatory of Political and Economic Networks 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12US OFAC Consolidated (non-SDN) List 11UK Proscribed Terrorist Groups or Organizations 10EU Financial Instruments Reference Data System (FIRDS)10ICIJ Offshore Leaks Database 9UK Companies House People with Significant Control 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 5Global Energy Ownership Tracker 5Ukraine War and Sanctions 3Nigeria Sanctions List 3US BIS Denied Persons List 2Kyrgyz National List 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 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

306Russia 171Iran 83Syria 75North Korea 43Ukraine 41China 36Myanmar (Burma)35Belarus 29Pakistan 24United Arab Emirates 23Afghanistan 18Türkiye 14Libya 14Palestinian Territories 13United Kingdom 13Iraq 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 5British Virgin Islands 5Yemen 4Bangladesh 4Switzerland 4Israel 4Philippines 4Singapore 3Albania 3Egypt 3Georgia 3Niger 3Nigeria 3Somalia 3Uganda 3United States 2Azerbaijan 2Burkina Faso 2Congo - Brazzaville 2Estonia 2Spain 2Ethiopia 2France 2Kuwait 2Morocco 2Marshall Islands 2Netherlands 2Serbia 2Saudi Arabia 2Taiwan 2Donetsk (Occupied Ukraine)2Uzbekistan 2Samoa 1Belgium 1Brazil 1Canada 1Colombia 1Germany 1Denmark 1Eritrea 1Ghana 1Guinea 1Croatia 1Isle of Man 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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