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Sanctions

UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. PAO Trubnaya Metallurgicheskaya Kompaniya
    SanctionsOfficial identifier RUS1840Record 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. PARAMOUNT ENERGY & COMMODITIES DMCC
    SanctionsOfficial identifier RUS1980Record 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. Paramount Energy & Commodities SA
    SanctionsOfficial identifier RUS2078Record 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
  4. PARAVAR PARS CO
    SanctionsOfficial identifier RUS1960Record 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. PARCHIN CHEMICAL INDUSTRIES
    SanctionsOfficial identifier INU0250Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  6. PARS AVIATION SERVICES COMPANY
    SanctionsOfficial identifier INU0251Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  7. Pars Trash Company
    SanctionsOfficial identifier INU0403Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-11
  8. Partiya Karkeren Kurdistane (PKK)
    SanctionsOfficial identifier CTI0036Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-11
  9. Parto Sanat Co
    SanctionsOfficial identifier INU0100Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  10. Passive Defence Organisation
    SanctionsOfficial identifier INU0101Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  11. PAWELL SHIPPING COMPANY LLP
    SanctionsOfficial identifier RUS1835Record 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
  12. Peace To Luhansk Region
    SanctionsOfficial identifier RUS0188Record 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. Pejman Industrial Services Corporation
    SanctionsOfficial identifier INU0404Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-11
  14. Pella-Mash LLC
    SanctionsOfficial identifier RUS1443Record 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. People's Union
    SanctionsOfficial identifier RUS0189Record 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. PERGAM-ENGINEERING JSC
    SanctionsOfficial identifier RUS3069Record 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. PERSEVERANCE DMCC
    SanctionsOfficial identifier RUS3442Record 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
  18. PERSIA INTERNATIONAL BANK PLC
    SanctionsOfficial identifier INU0339Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  19. Petrochemical Commercial Company
    SanctionsOfficial identifier IRN0250Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  20. PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
    SanctionsOfficial identifier INU0333Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  21. PETROMAX INTERNATIONAL FZCO
    SanctionsOfficial identifier RUS3444Record 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
  22. PETROPARS IRAN COMPANY
    SanctionsOfficial identifier INU0334Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  23. PETROPARS LTD
    SanctionsOfficial identifier INU0414Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  24. PETROPARS RESOURCES ENGINEERING LLC
    SanctionsOfficial identifier INU0336Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  25. PETROPARS UK LTD
    SanctionsOfficial identifier INU0357Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  26. PETRO SUISSE INTERTRADE COMPANY SA
    SanctionsOfficial identifier INU0331Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  27. PHAETON GROUP CO., LTD
    SanctionsOfficial identifier RUS2938Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  28. PHOENIX SOLUTIONS FZCO
    SanctionsOfficial identifier RUS3445Record 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
  29. Photon Pro LLP
    SanctionsOfficial identifier RUS1116Record 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. PHYONGCHON SHIPPING & MARINE
    SanctionsOfficial identifier DPR0185Record 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. PILADEA DMCC
    SanctionsOfficial identifier RUS3446Record 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
  32. PILOT FINANCE LIMITED
    SanctionsOfficial identifier RUS3660Record 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. PIONEER TRADE LLC
    SanctionsOfficial identifier RUS2640Record 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. Pishgam (Pioneer) Energy Industries
    SanctionsOfficial identifier INU0405Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-11
  35. Pishro Sanat Aseman Sharif Company
    SanctionsOfficial identifier IRN0215Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  36. PJSC Aeroflot
    SanctionsOfficial identifier RUS1444Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  37. PJSC BANK STAVR
    SanctionsOfficial identifier RUS3713Record 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
  38. PJSC COMMERCIAL BANK "CENTER-INVEST"
    SanctionsOfficial identifier RUS3711Record 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
  39. PJSC JSCB Metallinvestbank
    SanctionsOfficial identifier RUS1861Record 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
  40. PJSC Mostotrest
    SanctionsOfficial identifier RUS0190Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  41. PJSC Oil Company LUKOIL
    SanctionsOfficial identifier RUS3094Record 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. PJSC Polyus
    SanctionsOfficial identifier RUS1844Record 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. PJSC Rosneft Oil Company
    SanctionsOfficial identifier RUS3064Record 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
  44. PJSC Russneft
    SanctionsOfficial identifier RUS3160Record 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
  45. PJSC Sberbank (Public Joint-Stock Company Sberbank)
    SanctionsOfficial identifier RUS0256Record 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
  46. PJSC Severstal
    SanctionsOfficial identifier RUS1838Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  47. PJSC SOVCOMBANK
    SanctionsOfficial identifier RUS0255Record 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
  48. PJSC SPB Exchange
    SanctionsOfficial identifier RUS2123Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  49. PJSC SURGUTNEFTEGAS
    SanctionsOfficial identifier RUS2382Record 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
  50. PJSC TATNEFT
    SanctionsOfficial identifier RUS3162Record 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