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UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. LAP Green Networks
    SanctionsOfficial identifier LIB0011Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-13
  2. LASHKAR-E-TAYYIBA
    SanctionsOfficial identifier AQD0065Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-13
  3. LASHKAR I JHANGVI
    SanctionsOfficial identifier AQD0064Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-13
  4. Law Enforcement Forces of the Islamic Republic of Iran
    SanctionsOfficial identifier IRN0259Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-13
  5. LAWSON WISE ENTERPRISE FZE
    SanctionsOfficial identifier RUS3325Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-13
  6. LEADER (HONG KONG) INTERNATIONAL
    SanctionsOfficial identifier DPR0173Record date 12 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: 2026-10-13
  7. LEGEND INNOVATION CO., LTD
    SanctionsOfficial identifier GHR0186Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-13
  8. Legmash Plant JSC
    SanctionsOfficial identifier BEL0172Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-13
  9. Lehava
    SanctionsOfficial identifier GHR0126Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-13
  10. LEVIAN INDUSTRIES FZE
    SanctionsOfficial identifier RUS3328Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-13
  11. Liberation Tigers of Tamil Eelam (LTTE)
    SanctionsOfficial identifier CTI0037Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-13
  12. LIBER LOGISTICS INTERNATIONAL FZE
    SanctionsOfficial identifier RUS3310Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-13
  13. LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
    SanctionsOfficial identifier GHR0159Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-13
  14. LIBYAN AFRICA INVESTMENT PORTFOLIO
    SanctionsOfficial identifier LIB0037Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-13
  15. Libyan Agricultural Bank
    SanctionsOfficial identifier LIB0006Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-13
  16. LIBYAN INVESTMENT AUTHORITY
    SanctionsOfficial identifier LIB0038Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-13
  17. LIBYAN ISLAMIC FIGHTING GROUP
    SanctionsOfficial identifier AQD0066Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-13
  18. Libyan Jamahirya Broadcasting Corporation
    SanctionsOfficial identifier LIB0004Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-13
  19. LIMITED LIABILITY COMPANY BANK TOCHKA
    SanctionsOfficial identifier RUS3405Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments.Last verified: 2026-10-13
  20. LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
    SanctionsOfficial identifier BEL0124Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-13
  21. LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE
    SanctionsOfficial identifier RUS1079Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  22. LIMITED LIABILITY COMPANY BINA GROUP
    SanctionsOfficial identifier RUS2131Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  23. LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT"
    SanctionsOfficial identifier RUS3753Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments.Last verified: 2026-10-13
  24. LIMITED LIABILITY COMPANY "DIAMOND ESTATE"
    SanctionsOfficial identifier RUS3616Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  25. LIMITED LIABILITY COMPANY ID SOLUTION
    SanctionsOfficial identifier RUS2046Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  26. LIMITED LIABILITY COMPANY MIDAX GROUP
    SanctionsOfficial identifier RUS3397Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  27. LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
    SanctionsOfficial identifier RUS2132Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-13
  28. Limited Liability Company Novatek Murmansk
    SanctionsOfficial identifier RUS2133Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-13
  29. LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
    SanctionsOfficial identifier RUS2264Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  30. LIMITED LIABILITY COMPANY "OZON BANK"
    SanctionsOfficial identifier RUS3709Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments.Last verified: 2026-10-13
  31. LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION
    SanctionsOfficial identifier RUS3333Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  32. Limited Liability Company responsibility "Corporate registrar company"
    SanctionsOfficial identifier RUS2678Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  33. Limited Liability Company responsibility "Depository and corporate technologies"
    SanctionsOfficial identifier RUS2676Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  34. Limited Liability Company responsibility "Eurasian Registrar"
    SanctionsOfficial identifier RUS2677Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  35. Limited Liability Company responsibility "Market Special Depository"
    SanctionsOfficial identifier RUS2686Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  36. Limited Liability Company responsibility "Moscow Stock Center"
    SanctionsOfficial identifier RUS2679Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  37. Limited Liability Company responsibility of "Oboronregistr"
    SanctionsOfficial identifier RUS2680Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  38. Limited Liability Company responsibility of "Reestr-RN"
    SanctionsOfficial identifier RUS2685Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  39. Limited Liability Company responsibility of the "Accounting and registration"
    SanctionsOfficial identifier RUS2689Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  40. Limited Liability Company responsibility of the Registrar Guarantee
    SanctionsOfficial identifier RUS2684Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  41. Limited Liability Company responsibility of "Yuzhno Regional Registrar"
    SanctionsOfficial identifier RUS2690Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  42. Limited Liability Company responsibility "PARTNER"
    SanctionsOfficial identifier RUS2681Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  43. Limited Liability Company responsibility "Regional Registration Company"
    SanctionsOfficial identifier RUS2683Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  44. Limited Liability Company responsibility "Specialized Depository company "Garant"
    SanctionsOfficial identifier RUS2687Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  45. Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
    SanctionsOfficial identifier RUS2688Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  46. Limited Liability Company responsibility "Specialized Depository "Partner"
    SanctionsOfficial identifier RUS2691Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  47. Limited Liability Company responsibility "Specialized registrar "Recom"
    SanctionsOfficial identifier RUS2692Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  48. Limited Liability Company Rosatom Additive Technologies
    SanctionsOfficial identifier RUS2386Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13
  49. Limited Liability Company Ruschemalliance
    SanctionsOfficial identifier RUS2138Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-13
  50. LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT
    SanctionsOfficial identifier RUS2621Record date 12 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-13