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Sanctions

UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. HASHOMER YOSH
    SanctionsOfficial identifier GHR0140Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  2. HAYERS INFOTECH PRIVATE LIMITED
    SanctionsOfficial identifier RUS2966Record 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. HeliCo Group LLC
    SanctionsOfficial identifier RUS3050Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Technical assistance related to aircraft|Transport Sanctions & Detained Transport Sanctions.Last verified: 2026-10-11
  4. HELVETIC NAVIGATION FZE
    SanctionsOfficial identifier RUS3268Record 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. Heng He Casino
    SanctionsOfficial identifier GHR0096Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  6. HENGSHUI HESHUO CELLULOSE CO., LTD
    SanctionsOfficial identifier RUS2130Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  7. Hengshui Yuanchem Trading Limited
    SanctionsOfficial identifier RUS2135Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  8. HESONG TRADING CORPORATION
    SanctionsOfficial identifier DPR0138Record 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
  9. HESTON AGENCY FZE
    SanctionsOfficial identifier RUS3271Record 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
  10. Higher Institute for Applied Sciences and Technology (HIAST)
    SanctionsOfficial identifier SYR0307Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  11. Highland Gold Mining Limited
    SanctionsOfficial identifier RUS2004Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  12. HILAL AHMAR SOCIETY INDONESIA (HASI)
    SanctionsOfficial identifier AQD0048Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-11
  13. Hilltop Youth
    SanctionsOfficial identifier GHR0125Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Prohibition of port entry|Director Disqualification Sanction.Last verified: 2026-10-11
  14. HINERA TRADING FZCO
    SanctionsOfficial identifier RUS3274Record 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. HINIMPEX PRIVATE LIMITED
    SanctionsOfficial identifier RUS3290Record 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. Hirbod Co
    SanctionsOfficial identifier INU0067Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  17. Hizballah
    SanctionsOfficial identifier CTI0032Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-11
  18. Hizbul Mujahideen (HM)
    SanctionsOfficial identifier CTI0033Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-11
  19. HK HengbangWei Electronics Limited
    SanctionsOfficial identifier RUS2142Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  20. HONG KONG ELECTRONICS
    SanctionsOfficial identifier DPR0139Record 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
  21. HORSWAY TECH (HK) CO., LIMITED
    SanctionsOfficial identifier RUS3073Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  22. Htoo Group of Companies
    SanctionsOfficial identifier MYA0029Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  23. HUAXIN SHIPPING HONGKONG LTD
    SanctionsOfficial identifier DPR0140Record 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
  24. HUOBI GLOBAL S.A.
    SanctionsOfficial identifier RUS3619Record 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: 2026-10-11
  25. HURUS TRADE FZE
    SanctionsOfficial identifier RUS3294Record 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. IBEX Shipping INC
    SanctionsOfficial identifier RUS2091Record 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
  27. IC-ORIENTIR
    SanctionsOfficial identifier RUS3632Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  28. IDLEB COMPANY FOR SPINNING
    SanctionsOfficial identifier IRQ0013Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-11
  29. ILSIM INTERNATIONAL BANK
    SanctionsOfficial identifier DPR0141Record 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
  30. IMA CONSULTING
    SanctionsOfficial identifier RUS1565Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  31. IMEDI TV
    SanctionsOfficial identifier RUS3393Record 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. IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)
    SanctionsOfficial identifier INU0235Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  33. Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service Enterprise
    SanctionsOfficial identifier BEL0122Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  34. INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN
    SanctionsOfficial identifier INU0359Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  35. Industrial Establishment of Defence
    SanctionsOfficial identifier SYR0309Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  36. INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
    SanctionsOfficial identifier INU0236Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  37. Industrial Solutions
    SanctionsOfficial identifier SYR0268Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  38. INFINITE VENTURES FZE
    SanctionsOfficial identifier RUS3295Record 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
  39. INFOROS
    SanctionsOfficial identifier RUS1382Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  40. INGOSSTRAKH INSURANCE COMPANY
    SanctionsOfficial identifier RUS2150Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  41. Inkotech
    SanctionsOfficial identifier RUS2107Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  42. INNOPOLIS LTD
    SanctionsOfficial identifier RUS2627Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  43. INNOVATION HUB LLC
    SanctionsOfficial identifier RUS2120Record 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. INOI INTERNATIONAL FZ LLC
    SanctionsOfficial identifier RUS3061Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  45. Institute of Applied Physics (IAP)
    SanctionsOfficial identifier INU0069Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  46. Integral SPB
    SanctionsOfficial identifier RUS1432Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  47. Integrity Technology Group Incorporated
    SanctionsOfficial identifier CYB0113Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  48. International Gateways Group of Company Limited (IGGC)
    SanctionsOfficial identifier MYA0054Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  49. International Group of Entrepreneur Services Company Limited
    SanctionsOfficial identifier MYA0075Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  50. International Union of Public Associations 'Great Don Army'
    SanctionsOfficial identifier RUS0177Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11