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UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. LLC SNK TRADE
    SanctionsOfficial identifier RUS3511Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  2. LLC SONATEK
    SanctionsOfficial identifier RUS2134Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  3. LLC STAUT
    SanctionsOfficial identifier RUS1948Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  4. LLC Synesis
    SanctionsOfficial identifier BEL0065Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  5. LLC TD VEKPROM
    SanctionsOfficial identifier RUS3772Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  6. LLC TECHNOLUX
    SanctionsOfficial identifier RUS3707Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  7. LLC TECHNOPARITET
    SanctionsOfficial identifier RUS3626Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  8. LLC TEKSTIL-SERVIS
    SanctionsOfficial identifier RUS3173Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  9. LLC TESTKOMPLEKT
    SanctionsOfficial identifier RUS1949Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  10. LLC TOP ALLOY
    SanctionsOfficial identifier RUS3348Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  11. LLC TPK PEGAS
    SanctionsOfficial identifier RUS3633Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  12. LLC "TSRIPTB"
    SanctionsOfficial identifier RUS3597Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  13. LLC UNIMATIC-ENVERSION
    SanctionsOfficial identifier RUS3360Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  14. LLC VATA FACTORY 24
    SanctionsOfficial identifier RUS3174Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  15. LLC VELMASH-S
    SanctionsOfficial identifier RUS3431Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  16. LLC Zavod Sokol
    SanctionsOfficial identifier RUS1737Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  17. LMM ELECTRONICS (FZE)
    SanctionsOfficial identifier RUS3059Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  18. LMSISTEMS LLC
    SanctionsOfficial identifier RUS3096Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  19. Lobaye Invest Sarlu
    SanctionsOfficial identifier CAF0020Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  20. LORD'S RESISTANCE ARMY
    SanctionsOfficial identifier CAF0002Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-12
  21. Luhansk Economic Union
    SanctionsOfficial identifier RUS0183Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  22. LUMIRA CAPITAL LIMITED FZE
    SanctionsOfficial identifier RUS3315Record 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: 2026-10-12
  23. LUNA ADRIATIC SERVICES FZE
    SanctionsOfficial identifier RUS3316Record 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: 2026-10-12
  24. M23
    SanctionsOfficial identifier DRC0020Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-12
  25. M9 LOGISTICS CO., LTD
    SanctionsOfficial identifier RUS3510Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  26. M9 LOGISTICS (HK) LIMITED
    SanctionsOfficial identifier RUS3495Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  27. MAAA Synergy
    SanctionsOfficial identifier INU0089Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  28. MACHANGA LTD
    SanctionsOfficial identifier DRC0021Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-12
  29. MACHINE SAZI ARAK
    SanctionsOfficial identifier INU0335Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  30. Macpar Makina San Ve Tic
    SanctionsOfficial identifier INU0090Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  31. Mada Transport
    SanctionsOfficial identifier SYR0311Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  32. Mahtabal
    SanctionsOfficial identifier IRN0206Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  33. Main Centre for Special Technologies (GTsST) ('SANDWORM')
    SanctionsOfficial identifier CYB0009Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  34. Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)
    SanctionsOfficial identifier BEL0064Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  35. MAINZ MACHINE CO., LTD
    SanctionsOfficial identifier RUS2405Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  36. Majory LLP
    SanctionsOfficial identifier RUS1117Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  37. MAKEWELL INDUSTRIAL TRADING CO., LIMITED
    SanctionsOfficial identifier RUS2268Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  38. MAKEYEV STATE MISSILE CENTER
    SanctionsOfficial identifier RUS1081Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  39. MAKHTAB AL-KHIDAMAT
    SanctionsOfficial identifier AQD0067Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-12
  40. MAKIN INSTITUTE
    SanctionsOfficial identifier INU0243Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  41. MALEK ASHTAR UNIVERSITY
    SanctionsOfficial identifier INU0244Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  42. MANAGEMENT COMPANY SIBANTHRACITE
    SanctionsOfficial identifier RUS2418Record 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: 2026-10-12
  43. Mania d.o.o.
    SanctionsOfficial identifier BIH0004Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  44. MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
    SanctionsOfficial identifier DPR0174Record 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: 2026-10-12
  45. Marine Industries
    SanctionsOfficial identifier INU0037Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  46. MARINEX LIMITED
    SanctionsOfficial identifier RUS3318Record 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: 2026-10-12
  47. MARION COMMODITY DMCC
    SanctionsOfficial identifier RUS3319Record 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: 2026-10-12
  48. Maritime Administrative Bureau
    SanctionsOfficial identifier DPR0063Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  49. MARITIME MUTUAL ASSOCIATION LIMITED
    SanctionsOfficial identifier RUS3472Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  50. MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD
    SanctionsOfficial identifier RUS3466Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12