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UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. NAWAEM LOGISTICS FZE
    SanctionsOfficial identifier RUS3363Record 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
  2. NAYARA ENERGY LIMITED
    SanctionsOfficial identifier RUS3065Record 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
  3. NERIA'S FARM OUTPOST
    SanctionsOfficial identifier GHR0157Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-11
  4. NEWAY CNC EQUIPMENT (SUZHOU) CO LTD
    SanctionsOfficial identifier RUS2424Record 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. NEW EASTERN OUTLOOK
    SanctionsOfficial identifier RUS0818Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  6. New Irish Republican Army
    SanctionsOfficial identifier CTD0010Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-11
  7. NEWTON RESOURCES FZE
    SanctionsOfficial identifier RUS3364Record 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
  8. NII Graphite
    SanctionsOfficial identifier RUS1871Record 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. NIMBUSTONE FZE
    SanctionsOfficial identifier RUS3365Record 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
  10. NINANGBO GLOBAL TRADE
    SanctionsOfficial identifier RUS3367Record 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
  11. NINGBO BLIN MACHINERY CO., LTD.
    SanctionsOfficial identifier RUS2392Record 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. NINGBO OTURN MACHINERY CO., LTD
    SanctionsOfficial identifier RUS2393Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  13. NINGBO SKY MASTER PRECISION MACHINERY CO., LTD
    SanctionsOfficial identifier RUS3416Record 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. NIRU BATTERY MANUFACTURING COMPANY
    SanctionsOfficial identifier INU0247Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  15. Noavaran Pooyamoj
    SanctionsOfficial identifier INU0099Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  16. NOBEL COMMODITY TRADING
    SanctionsOfficial identifier RUS3368Record 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
  17. Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
    SanctionsOfficial identifier RUS2723Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  18. NOOKSPOT SERVICES FZE
    SanctionsOfficial identifier RUS3369Record 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
  19. NORD AXIS LTD
    SanctionsOfficial identifier RUS2541Record 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
  20. Nord Gold PLC
    SanctionsOfficial identifier RUS2002Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  21. NORTH DRILLING COMPANY
    SanctionsOfficial identifier INU0353Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  22. NORTHERN ENGINEERING LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier RUS3701Record 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
  23. Novatek Gas and Power Asia Pte Ltd
    SanctionsOfficial identifier RUS3748Record 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
  24. Novin Energy Company
    SanctionsOfficial identifier INU0376Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-11
  25. NPK PROGRESS
    SanctionsOfficial identifier RUS3055Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  26. Nuclear Fuel Production and Procurement Company
    SanctionsOfficial identifier INU0310Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  27. Nuclear Reactors Fuel Company
    SanctionsOfficial identifier INU0407Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  28. Nuclear Research Center for Agriculture and Medicine
    SanctionsOfficial identifier INU0402Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-11
  29. NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.)
    SanctionsOfficial identifier RUS3603Record 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: 2026-10-11
  30. OAO "VO Technopromexport"
    SanctionsOfficial identifier RUS0185Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  31. OBORONLOGISTICS LLC
    SanctionsOfficial identifier RUS1707Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  32. Oboronnye Initsiativy
    SanctionsOfficial identifier RUS1071Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  33. Ocean Leonid Investments
    SanctionsOfficial identifier IRN0251Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  34. OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
    SanctionsOfficial identifier DPR0181Record 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
  35. Ocean Speedstar Solutions OPC PVT LTD
    SanctionsOfficial identifier RUS2221Record 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
  36. OC ENTERPRISE FZE
    SanctionsOfficial identifier RUS3370Record 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
  37. OD YOSEF CHAI YESHIVA
    SanctionsOfficial identifier GHR0138Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  38. OFFICE 39
    SanctionsOfficial identifier DPR0182Record 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
  39. Office of the Chief of Military and Security Affairs
    SanctionsOfficial identifier MYA0058Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  40. OILPEAK PRODUCTS FZE
    SanctionsOfficial identifier RUS3371Record 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
  41. Oil Tankers (SCF) Management
    SanctionsOfficial identifier RUS2014Record 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
  42. Oje Parvaz Mado Nafar Company
    SanctionsOfficial identifier RUS1697Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  43. OJSC Almazny Mir
    SanctionsOfficial identifier RUS2069Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  44. OJSC CAPITAL BANK OF CENTRAL ASIA
    SanctionsOfficial identifier RUS2987Record 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
  45. OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM KB RADAR
    SanctionsOfficial identifier BEL0125Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  46. OJSC KEREMET BANK
    SanctionsOfficial identifier RUS2479Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing.Last verified: 2026-10-11
  47. OJSC PROCESSING KG
    SanctionsOfficial identifier RUS3756Record 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: 2026-10-11
  48. OJSC StankoGomel
    SanctionsOfficial identifier BEL0164Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  49. OJSC Ural Mining and Metallurgical Company
    SanctionsOfficial identifier RUS1997Record 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. OKB TSP Scientific Production Limited Liability Company
    SanctionsOfficial identifier RUS1095Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11