Grayperson

Sanctions

UK Sanctions List

Browse and search published records from UK Sanctions List.

Browse results

UK Sanctions List

1667 records in this registry

  1. Marko Mining
    SanctionsOfficial identifier MAL0012Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  2. Marou Sanat
    SanctionsOfficial identifier INU0091Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  3. MARSOLUT MANAGEMENT DMCC
    SanctionsOfficial identifier RUS3321Record 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
  4. MASJED-SOLEYMAN OIL & GAS COMPANY
    SanctionsOfficial identifier INU0324Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  5. MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI
    SanctionsOfficial identifier RUS2995Record 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. MATSA (Mohandesi Toseh Sokht Atomi Company)
    SanctionsOfficial identifier INU0092Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  7. MAXCOMM LLC
    SanctionsOfficial identifier RUS3054Record 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. Mazandaran Cement Company
    SanctionsOfficial identifier INU0354Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  9. M. BABAIE INDUSTRIES
    SanctionsOfficial identifier INU0242Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  10. MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
    SanctionsOfficial identifier RUS2394Record 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. MCST JSC
    SanctionsOfficial identifier RUS1441Record 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. Mechanical Construction Factory
    SanctionsOfficial identifier SYR0313Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  13. Mechanic Industries Group
    SanctionsOfficial identifier INU0093Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  14. Mechel-Steel Management OOO
    SanctionsOfficial identifier RUS1842Record 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. Media Land LLC
    SanctionsOfficial identifier CYB0098Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  16. Med Wave Shipping
    SanctionsOfficial identifier LIB0070Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  17. Megatrade
    SanctionsOfficial identifier SYR0314Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  18. Mehr Bank
    SanctionsOfficial identifier INU0038Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  19. MEITARIM OUTPOST
    SanctionsOfficial identifier GHR0137Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  20. Melli Agrochemical Company PJS
    SanctionsOfficial identifier INU0355Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  21. MELLI BANK PLC
    SanctionsOfficial identifier INU0308Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  22. MERCANTILE & MARITIME GROUP
    SanctionsOfficial identifier RUS3184Record 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. Mercury LLC
    SanctionsOfficial identifier SYR0387Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  24. Meritservus HC Limited
    SanctionsOfficial identifier RUS1827Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  25. Meroe Gold
    SanctionsOfficial identifier SUD0013Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  26. MERTON ROUTE FZE
    SanctionsOfficial identifier RUS3323Record 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
  27. Mesbah Energy Company
    SanctionsOfficial identifier INU0374Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-12
  28. METALINK TRADING FZE
    SanctionsOfficial identifier RUS3324Record 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
  29. Metallurg LLC
    SanctionsOfficial identifier RUS2746Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-12
  30. MG-FLOT LLC
    SanctionsOfficial identifier RUS1851Record 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
  31. MIDPOINT TRADING LIMITED
    SanctionsOfficial identifier RUS3346Record 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
  32. Milavous Group
    SanctionsOfficial identifier IRN0252Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  33. Military Housing Establishment
    SanctionsOfficial identifier SYR0315Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  34. Mining Enterprise 1
    SanctionsOfficial identifier MYA0078Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  35. Mining Enterprise 2
    SanctionsOfficial identifier MYA0079Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  36. MINISTRY OF ATOMIC ENERGY INDUSTRY
    SanctionsOfficial identifier DPR0175Record 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
  37. Ministry of Defence and Armed Forces Logistics
    SanctionsOfficial identifier INU0039Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  38. MINISTRY OF DEFENSE LOGISTICS EXPORT
    SanctionsOfficial identifier INU0245Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  39. Ministry of Energy of Iran
    SanctionsOfficial identifier INU0411Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  40. MINISTRY OF NATIONAL DEFENCE
    SanctionsOfficial identifier DPR0176Record 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
  41. Ministry of People's Security Correctional (MPS) Bureau
    SanctionsOfficial identifier GHR0049Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  42. MINISTRY OF PETROLEUM
    SanctionsOfficial identifier INU0413Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  43. Ministry of State Security Bureau 7
    SanctionsOfficial identifier GHR0048Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  44. M-Invest
    SanctionsOfficial identifier SUD0012Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  45. Mirza
    SanctionsOfficial identifier SYR0273Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  46. Miya Win International Limited
    SanctionsOfficial identifier MYA0038Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  47. ML.Cloud LLC
    SanctionsOfficial identifier CYB0099Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-12
  48. M Leasing
    SanctionsOfficial identifier RUS1850Record 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
  49. MMBT ENERGY DMCC
    SanctionsOfficial identifier RUS3347Record 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
  50. Modern Industries Technique Company
    SanctionsOfficial identifier INU0375Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-12