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. OLD VECTOR LLC
    SanctionsOfficial identifier RUS2985Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  2. OLTON MIDDLE EAST FZE
    SanctionsOfficial identifier RUS3372Record 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. OMDURMAN MINING
    SanctionsOfficial identifier SUD0061Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  4. OMEGA ENERGY LLC
    SanctionsOfficial identifier RUS3373Record 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
  5. OMNI MARINE & TRANSPORT
    SanctionsOfficial identifier RUS3374Record 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
  6. OMRAN SAHEL
    SanctionsOfficial identifier INU0248Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  7. ONE MOON MARINE SERVICES L.L.C
    SanctionsOfficial identifier RUS2151Record 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. ONERBANK ZAO
    SanctionsOfficial identifier INU0323Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  9. OOO Art-Kvest
    SanctionsOfficial identifier RUS3591Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  10. OOO DILMAS
    SanctionsOfficial identifier RUS3644Record 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. OOO "DOLP IM. A.V. KAZAKEVICHA"
    SanctionsOfficial identifier RUS3599Record 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. OOO Impuls
    SanctionsOfficial identifier CYB0124Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  13. OOO KORD-BUNKER
    SanctionsOfficial identifier RUS3646Record 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
  14. OOO MVIZION
    SanctionsOfficial identifier RUS2040Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  15. OOO SANTEK 2
    SanctionsOfficial identifier RUS3769Record 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. OOO Volga Group
    SanctionsOfficial identifier RUS1420Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  17. OOO "VO Technopromexport"
    SanctionsOfficial identifier RUS0186Record 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. OOO ZENIT FINANCE
    SanctionsOfficial identifier RUS2241Record 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
  19. Open Joint Stock Company Arsenal Machine-Building Plant
    SanctionsOfficial identifier RUS2140Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  20. OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT"
    SanctionsOfficial identifier RUS1876Record 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. Open Joint Stock Company "Belaruskali"
    SanctionsOfficial identifier BEL0111Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  22. OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"
    SanctionsOfficial identifier RUS3608Record 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
  23. Open Joint Stock Company Gomel Radio Plant
    SanctionsOfficial identifier BEL0128Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  24. Open Joint Stock Company KIDMA TECH
    SanctionsOfficial identifier BEL0129Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  25. Open Joint Stock Company ORSHA AIRCRAFT REPAIR PLANT
    SanctionsOfficial identifier BEL0135Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  26. OPEN JOINT-STOCK COMPANY "STATE BROKERAGE COMPANY"
    SanctionsOfficial identifier RUS3615Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  27. OPEN JOINT-STOCK COMPANY "VIRTUAL ASSETS ISSUER"
    SanctionsOfficial identifier RUS3618Record 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".Last verified: 2026-10-11
  28. OPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT
    SanctionsOfficial identifier RUS1914Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  29. Oplot Battalion
    SanctionsOfficial identifier RUS0187Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  30. ORBINEX SOLUTIONS FZE
    SanctionsOfficial identifier RUS3375Record 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
  31. Organisation for Technological Industries
    SanctionsOfficial identifier SYR0320Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  32. Organisation of Defensive Innovation and Research (SPND)
    SanctionsOfficial identifier INU0040Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  33. ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
    SanctionsOfficial identifier DPR0183Record 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
  34. ORIENTAL OIL KISH
    SanctionsOfficial identifier INU0249Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  35. ORIENTAL REVIEW
    SanctionsOfficial identifier RUS0819Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  36. Orion Star Group LLC
    SanctionsOfficial identifier RUS2753Record 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. ORYX QA FZE
    SanctionsOfficial identifier RUS3377Record 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
  38. ORYX QA (HK) LIMITED
    SanctionsOfficial identifier RUS3376Record 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
  39. O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED
    SanctionsOfficial identifier GIM0067Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  40. OSSYDEY INTEGRATED FZE
    SanctionsOfficial identifier RUS3378Record 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. OXEL SOLUTIONS FZE
    SanctionsOfficial identifier RUS3438Record 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. Pacific Real Estate Property Management Company
    SanctionsOfficial identifier GHR0100Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  43. PACIFIC WATERS DMCC
    SanctionsOfficial identifier RUS3440Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information".Last verified: 2026-10-11
  44. PAEKMA SHIPPING CO
    SanctionsOfficial identifier DPR0184Record 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
  45. Paekyangsan Shipping Co Ltd
    SanctionsOfficial identifier DPR0289Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-11
  46. Palestinian Islamic Jihad (PIJ)
    SanctionsOfficial identifier CTI0038Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-11
  47. Paloma Precious DMCC
    SanctionsOfficial identifier RUS1982Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  48. PAN ELEMENTAL GROUP FZE
    SanctionsOfficial identifier RUS3441Record 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
  49. Pan Systems Pyongyang
    SanctionsOfficial identifier DPR0064Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  50. PAO Magnitogorskiy Metallurgicheskiy Kombinat
    SanctionsOfficial identifier RUS1839Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11