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UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. GBUZRK "CHILDREN'S HOUSE "YOLOCHKA"
    SanctionsOfficial identifier RUS3601Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  2. GBUZRK "KPB No5"
    SanctionsOfficial identifier RUS3596Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  3. GCM EXCHANGE
    SanctionsOfficial identifier IRN0277Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  4. GEARMASTERS LIMITED
    SanctionsOfficial identifier RUS3241Record 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: 2026-10-11
  5. GELION BUSINESS TRADE MCHJ
    SanctionsOfficial identifier RUS3171Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  6. GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
    SanctionsOfficial identifier DPR0135Record 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: 2026-10-11
  7. GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN
    SanctionsOfficial identifier IRN0196Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  8. GEOPOLITICA
    SanctionsOfficial identifier RUS0817Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  9. Ghani Sazi Uranium Company
    SanctionsOfficial identifier INU0066Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  10. GHARAGAHE SAZANDEGI GHAEM
    SanctionsOfficial identifier INU0231Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  11. GHORB KARBALA
    SanctionsOfficial identifier INU0232Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  12. GHORB NOOH
    SanctionsOfficial identifier INU0233Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  13. GIMLI TRADE LLC-FZ
    SanctionsOfficial identifier RUS3177Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  14. GLENBROOK CORPORATION LIMITED
    SanctionsOfficial identifier RUS3245Record 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: 2026-10-11
  15. GLOBAL FERTILIZERS LIMITED
    SanctionsOfficial identifier RUS3248Record 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: 2026-10-11
  16. GLOBAL RELIEF FOUNDATION
    SanctionsOfficial identifier AQD0043Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-11
  17. GLORIA FIELDS FZCO
    SanctionsOfficial identifier RUS3252Record 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: 2026-10-11
  18. GLYFEX LIMITED
    SanctionsOfficial identifier RUS3258Record 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: 2026-10-11
  19. Golden Fortune Resorts World Company Limited
    SanctionsOfficial identifier GHR0168Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  20. Golden Sun Sky Entertainment Co., Ltd.
    SanctionsOfficial identifier GHR0097Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  21. GOLOS
    SanctionsOfficial identifier RUS3154Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Internet Services Sanctions: see "Other Information".Last verified: 2026-10-11
  22. GOOD LUCK SHIPPING LLC
    SanctionsOfficial identifier INU0410Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  23. GOODWAY MACHINE (WUJIANG) CO.,LTD
    SanctionsOfficial identifier RUS3762Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  24. GOVORIT
    SanctionsOfficial identifier RUS3576Record 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: 2026-10-11
  25. GRANDALL CONTINENTAL FZE
    SanctionsOfficial identifier RUS3260Record 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: 2026-10-11
  26. Gran Griff
    SanctionsOfficial identifier HAI0010Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-11
  27. GREEN PINE ASSOCIATED CORPORATION
    SanctionsOfficial identifier DPR0136Record 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: 2026-10-11
  28. GRINEX LLC
    SanctionsOfficial identifier RUS2983Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  29. Gruppa Russkaya Energiya
    SanctionsOfficial identifier RUS2417Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  30. GSK Advance Company Ltd
    SanctionsOfficial identifier SUD0010Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  31. GSK CNC EQUIPMENT CO LTD
    SanctionsOfficial identifier RUS2430Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  32. GUP RK "SOLNECHNAYA TAVRIKA"
    SanctionsOfficial identifier RUS3594Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  33. GURON TRADING LIMITED
    SanctionsOfficial identifier RUS3262Record 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: 2026-10-11
  34. HAINENG MACHINERY (HONG KONG) CO., LIMITED
    SanctionsOfficial identifier RUS2301Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  35. HAJI BASIR AND ZARJMIL COMPANY HAWALA
    SanctionsOfficial identifier AFG0005Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-11
  36. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
    SanctionsOfficial identifier AFG0001Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-11
  37. Hamas including Izz al-Din al-Qassam Brigades
    SanctionsOfficial identifier CTI0031Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-11
  38. Hamcho International
    SanctionsOfficial identifier SYR0304Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  39. Hamsho Trading
    SanctionsOfficial identifier SYR0305Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  40. HAMZA DIVISION
    SanctionsOfficial identifier SYR0424Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-11
  41. Handasieh Organization for Engineering Industries
    SanctionsOfficial identifier SYR0306Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  42. HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
    SanctionsOfficial identifier AQD0044Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-11
  43. Hanley Limited
    SanctionsOfficial identifier RUS1828Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  44. HAPJANGGANG SHIPPING CORP
    SanctionsOfficial identifier DPR0137Record 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: 2026-10-11
  45. HAQQANI NETWORK (HQN)
    SanctionsOfficial identifier AFG0003Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-11
  46. HARA COMPANY
    SanctionsOfficial identifier INU0234Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  47. HARAKAT SHAM AL-ISLAM
    SanctionsOfficial identifier AQD0045Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-11
  48. HARAKAT-UL JIHAD ISLAMI
    SanctionsOfficial identifier AQD0047Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-11
  49. HARAKAT UL-MUJAHIDIN (HUM)
    SanctionsOfficial identifier AQD0046Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-11
  50. HARMONIA INVESTMENT FZE
    SanctionsOfficial identifier RUS3265Record 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: 2026-10-11