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Sanctions

UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. Modern Technologies FZC
    SanctionsOfficial identifier INU0095Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  2. Moj Gostar Aseman Parvaz Company
    SanctionsOfficial identifier IRN0213Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  3. MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY
    SanctionsOfficial identifier RUS1405Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  4. MONOLINK GROUP FZCO
    SanctionsOfficial identifier RUS2395Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  5. Morality Police
    SanctionsOfficial identifier IRN0081Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  6. MOROCCAN ISLAMIC COMBATANT GROUP
    SanctionsOfficial identifier AQD0068Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-11
  7. Moscoms LLC
    SanctionsOfficial identifier RUS1713Record 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. Moscow Institute of Physics and Technology
    SanctionsOfficial identifier RUS1431Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  9. Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
    SanctionsOfficial identifier AQD0069Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-11
  10. Movement "Novorossiya" of Igor Girkin
    SanctionsOfficial identifier RUS0184Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  11. MPI Volna LLC
    SanctionsOfficial identifier RUS1440Record 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. MRIMEX TRANS FZE
    SanctionsOfficial identifier RUS3352Record 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
  13. MSUNTECH ELECTRONICS (GROUP) CO., LIMITED
    SanctionsOfficial identifier RUS3074Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  14. MTS Bank Public Joint-Stock Company (PJSC)
    SanctionsOfficial identifier RUS1734Record 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: 2026-10-11
  15. MT-SYSTEMS LLC
    SanctionsOfficial identifier RUS2620Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  16. MUHAMMAD JAMAL NETWORK
    SanctionsOfficial identifier AQD0070Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-11
  17. MUJAHIDIN INDONESIAN TIMUR
    SanctionsOfficial identifier AQD0071Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-11
  18. Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
    SanctionsOfficial identifier INU0096Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  19. MUNITIONS INDUSTRY DEPARTMENT
    SanctionsOfficial identifier DPR0177Record 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
  20. Murmansk LNG
    SanctionsOfficial identifier RUS2146Record 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
  21. Myanmar Chemical & Machinery Co
    SanctionsOfficial identifier MYA0043Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  22. Myanmar Economic Corporation
    SanctionsOfficial identifier GHR0081Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  23. Myanmar Economic Holdings Public Company Ltd
    SanctionsOfficial identifier GHR0080Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  24. Myanmar Gems Enterprise (MGE)
    SanctionsOfficial identifier MYA0024Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  25. Myanmar New Era Trading Company Limited
    SanctionsOfficial identifier MYA0049Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  26. Myanmar Pearl Enterprise (MPE)
    SanctionsOfficial identifier MYA0026Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  27. Myanmar Timber Enterprise (MTE)
    SanctionsOfficial identifier MYA0025Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  28. Myanmar War Veterans Organisation
    SanctionsOfficial identifier MYA0030Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  29. Myan-Oil Company Limited
    SanctionsOfficial identifier MYA0081Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  30. MYOHYANG SHIPPING CO
    SanctionsOfficial identifier DPR0178Record 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
  31. MZKT (Minsk Wheel Tractor Plant)
    SanctionsOfficial identifier BEL0066Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  32. NACHALA
    SanctionsOfficial identifier GHR0158Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-11
  33. N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC
    SanctionsOfficial identifier RUS1442Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  34. NAFTIRAN INTERTRADE COMPANY
    SanctionsOfficial identifier INU0315Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  35. NAMCHONGANG TRADING CORPORATION
    SanctionsOfficial identifier DPR0179Record 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
  36. Naserin Vahid
    SanctionsOfficial identifier INU0097Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  37. NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
    SanctionsOfficial identifier DPR0180Record 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
  38. NATIONAL IRANIAN DRILLING COMPANY
    SanctionsOfficial identifier INU0316Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  39. National Iranian Gas Company
    SanctionsOfficial identifier INU0317Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  40. NATIONAL IRANIAN OIL COMPANY
    SanctionsOfficial identifier INU0318Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  41. NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED
    SanctionsOfficial identifier INU0320Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  42. NATIONAL IRANIAN OIL COMPANY NEDERLAND
    SanctionsOfficial identifier INU0364Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  43. NATIONAL IRANIAN OIL COMPANY PTE LIMITED
    SanctionsOfficial identifier INU0348Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  44. NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
    SanctionsOfficial identifier INU0349Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  45. NATIONAL IRANIAN TANKER COMPANY
    SanctionsOfficial identifier INU0351Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  46. NATIONAL PIPELINE GROUP BEIHAI LIQUEFIED NATURAL GAS CO LTD
    SanctionsOfficial identifier RUS3091Record 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
  47. National Standards & Calibration Laboratory
    SanctionsOfficial identifier SYR0319Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  48. NATWEST LOGISTICS LLC
    SanctionsOfficial identifier SUD0058Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  49. NAUCHNO-TEKHNICHESKII TSENTR ORION
    SanctionsOfficial identifier RUS2045Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  50. NAVRATAN VENTURES FZE
    SanctionsOfficial identifier RUS3353Record 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