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Sanctions

UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. 101st Light Infantry Division
    SanctionsOfficial identifier MYA0076Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  2. 140 Repair Plant
    SanctionsOfficial identifier BEL0060Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  3. 161ST SPECIALIST TRAINING CENTRE (TsPS)
    SanctionsOfficial identifier CYB0097Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  4. 224th FLIGHT UNIT STATE AIRLINES
    SanctionsOfficial identifier RUS2102Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-09
  5. 24x7 RAS OVERSEAS FOUNDATION
    SanctionsOfficial identifier GIM0063Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  6. 2Rivers DMCC
    SanctionsOfficial identifier RUS2381Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-09
  7. 2Rivers PTE LTD
    SanctionsOfficial identifier RUS2380Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-09
  8. 33rd Light Infantry Division
    SanctionsOfficial identifier MYA0056Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  9. 3M MIZAN MACHINERY MANUFACTURING
    SanctionsOfficial identifier INU0246Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  10. 77th Light Infantry Division
    SanctionsOfficial identifier MYA0077Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  11. 7TH OF TIR
    SanctionsOfficial identifier INU0215Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  12. 85th Main Special Service Centre (GTsSS)
    SanctionsOfficial identifier CYB0012Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  13. 924th State Center for Unmanned Aviation
    SanctionsOfficial identifier RUS2207Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  14. 99th Light Infantry Division
    SanctionsOfficial identifier MYA0057Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  15. "A71" LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier RUS3648Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  16. "A7-AGENT" LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier RUS3659Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  17. A7 Limited Liability Company
    SanctionsOfficial identifier RUS2718Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  18. ABDALLAH AZZAM BRIGADES (AAB)
    SanctionsOfficial identifier AQD0002Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  19. ABEL LOGISTICS LTD
    SanctionsOfficial identifier RUS3188Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-09
  20. ABSOLUT TRADE LLC
    SanctionsOfficial identifier RUS3053Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  21. Abu Nidal Organisation
    SanctionsOfficial identifier CTI0022Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-09
  22. ABU SAYYAF GROUP
    SanctionsOfficial identifier AQD0003Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  23. ABZAR BORESH KAVEH CO. (BK CO.)
    SanctionsOfficial identifier INU0216Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  24. ACADEMY OF NATIONAL DEFENSE SCIENCE
    SanctionsOfficial identifier DPR0124Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry.Last verified: 2026-10-09
  25. ACCORD COMMERCE FZCO
    SanctionsOfficial identifier RUS3190Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-09
  26. ACE COMMODITY LIMITED FZE
    SanctionsOfficial identifier RUS3191Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-09
  27. ACE ELECTRONIC HK CO., LIMITED
    SanctionsOfficial identifier RUS2466Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  28. ACE ERA CO., LIMITED
    SanctionsOfficial identifier RUS2284Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  29. ADF (Allied Democratic Forces)
    SanctionsOfficial identifier DRC0015Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  30. Admiral Shipping Group
    SanctionsOfficial identifier IRN0253Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  31. ADORA ENTERPRISE FZE
    SanctionsOfficial identifier RUS3194Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-09
  32. ADVAN ALLIANCE FZE
    SanctionsOfficial identifier RUS3195Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-09
  33. ADVENTURE VISA SERVICES PRIVATE LIMITED
    SanctionsOfficial identifier GIM0059Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  34. AEROGLOBAL CO., LTD.
    SanctionsOfficial identifier RUS3641Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  35. AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
    SanctionsOfficial identifier RUS1950Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  36. AEROSCAN
    SanctionsOfficial identifier RUS2048Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  37. Aerospace Industries Organisation
    SanctionsOfficial identifier INU0046Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  38. Aeza Group LLC
    SanctionsOfficial identifier RUS3148Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information".Last verified: 2026-10-09
  39. AEZA INTERNATIONAL LTD
    SanctionsOfficial identifier RUS3052Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information".Last verified: 2026-10-09
  40. AFGHAN SUPPORT COMMITTEE (ASC)
    SanctionsOfficial identifier AQD0004Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  41. AFK SISTEMA
    SanctionsOfficial identifier RUS1926Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  42. Africa Corps
    SanctionsOfficial identifier LIB0077Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  43. African Initiative
    SanctionsOfficial identifier RUS2914Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information".Last verified: 2026-10-09
  44. AGHAJARI OIL & GAS PRODUCTION COMPANY
    SanctionsOfficial identifier INU0325Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  45. Ahavat Gilad
    SanctionsOfficial identifier GHR0193Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  46. AIFORY LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier RUS3611Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments.Last verified: 2026-10-09
  47. Akhmat Kadyrov Foundation
    SanctionsOfficial identifier RUS3043Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-09
  48. AK MICROTECH
    SanctionsOfficial identifier RUS2286Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  49. AL-AKHTAR TRUST INTERNATIONAL
    SanctionsOfficial identifier AQD0010Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  50. Al-Aqsa E.V.
    SanctionsOfficial identifier CTI0023Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-09