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UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. Al-Aqsa Martyrs' Brigade
    SanctionsOfficial identifier CTI0024Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-09
  2. Al-ARABI TRADING COMPANY
    SanctionsOfficial identifier IRQ0056Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  3. AL-BASHAIR TRADING COMPANY, LTD
    SanctionsOfficial identifier IRQ0057Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  4. ALBION LLC
    SanctionsOfficial identifier RUS3765Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  5. Aleksandrov Scientific Research Technological Institute NITI
    SanctionsOfficial identifier RUS1349Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  6. ALEVKURP OJSC
    SanctionsOfficial identifier BEL0167Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  7. Alfa-Bank JSC
    SanctionsOfficial identifier RUS1074Record date 8 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: 2026-10-09
  8. ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
    SanctionsOfficial identifier IRQ0059Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  9. AL-FAKHER ADVANCED WORKS CO. LTD
    SanctionsOfficial identifier SUD0018Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  10. ALFASTRAKHOVANIE PLC
    SanctionsOfficial identifier RUS2339Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  11. AL FURQAN
    SanctionsOfficial identifier AQD0005Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  12. Al-Gama'a Al-Islamiyya
    SanctionsOfficial identifier CTI0030Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-09
  13. ALGHAF MARINE DMCC
    SanctionsOfficial identifier RUS3086Record 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
  14. AL-HARAMAIN (AFGHANISTAN BRANCH)
    SanctionsOfficial identifier AQD0017Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  15. AL-HARAMAIN (ALBANIA BRANCH)
    SanctionsOfficial identifier AQD0018Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  16. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
    SanctionsOfficial identifier AQD0011Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  17. AL-HARAMAIN (BANGLADESH)
    SanctionsOfficial identifier AQD0019Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  18. AL-HARAMAIN (ETHIOPIA BRANCH)
    SanctionsOfficial identifier AQD0020Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  19. AL-HARAMAIN FOUNDATION (PAKISTAN)
    SanctionsOfficial identifier AQD0013Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  20. AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
    SanctionsOfficial identifier AQD0014Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  21. AL-HARAMAIN (THE NETHERLANDS BRANCH)
    SanctionsOfficial identifier AQD0021Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  22. AL-HARAMAYN FOUNDATION (KENYA)
    SanctionsOfficial identifier AQD0022Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  23. AL-HARAMAYN FOUNDATION (TANZANIA)
    SanctionsOfficial identifier AQD0023Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  24. AL-HAWA NETWORKS FZE
    SanctionsOfficial identifier RUS3197Record 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
  25. Al-Inma Holding Co. for Construction and Real Estate Developments
    SanctionsOfficial identifier LIB0010Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  26. Al-Inma Holding Co. For Industrial Investments
    SanctionsOfficial identifier LIB0008Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  27. Al-Inma Holding Co. for Services Investments
    SanctionsOfficial identifier LIB0007Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  28. Al-Inma Holding Company for Tourism Investment
    SanctionsOfficial identifier LIB0009Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  29. ALISTERA LIMITED
    SanctionsOfficial identifier RUS3606Record 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
  30. AL-ITIHAAD AL-ISLAMIYA (AIAI)
    SanctionsOfficial identifier AQD0024Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  31. Al Junaid Multi Activities Co Ltd
    SanctionsOfficial identifier SUD0006Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  32. al-Kaniyat
    SanctionsOfficial identifier LIB0074Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  33. AL-KAWTHAR MONEY EXCHANGE
    SanctionsOfficial identifier AQD0025Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  34. ALKHALEEJ BANK CO LTD
    SanctionsOfficial identifier SUD0019Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  35. ALLEGRO DEVELOPMENT LIMITED
    SanctionsOfficial identifier RUS3198Record 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
  36. ALLIANCE CAPITAL KS SP Z O O
    SanctionsOfficial identifier RUS3179Record 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. Alliance Fleuve Congo
    SanctionsOfficial identifier DRC0076Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  38. All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
    SanctionsOfficial identifier RUS1408Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  39. All-Russian public-state movement of children and youth 'Movement of the First'
    SanctionsOfficial identifier RUS3033Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  40. All-Russian Research Institute of Experimental Physics (VNIIEF)
    SanctionsOfficial identifier RUS1742Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  41. All-Russian Young Army Military Patriotic Social Movement (Yunarmia)
    SanctionsOfficial identifier RUS2307Record 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. All-Russia State Television and Radio Broadcasting Company (VGTRK)
    SanctionsOfficial identifier RUS1418Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  43. Al Mashreq Investment Fund
    SanctionsOfficial identifier SYR0279Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  44. Almaz-Antey Air and Space Defense Corporation.
    SanctionsOfficial identifier RUS0178Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  45. AL MOUAKAOUNE BIDDAM
    SanctionsOfficial identifier AQD0006Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  46. AL MOULATHAMOUN
    SanctionsOfficial identifier AQD0007Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  47. AL MOURABITOUN
    SanctionsOfficial identifier AQD0008Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  48. Al Mutahadun for Exchange
    SanctionsOfficial identifier CTI0067Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  49. ALPA TRADING FZCO
    SanctionsOfficial identifier GIM0030Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  50. ALPHA TRADE FZE
    SanctionsOfficial identifier RUS3200Record 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