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UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. PJSC TRANSNEFT
    SanctionsOfficial identifier RUS3423Record 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. P.K.T. MUNGMEE CO., LTD
    SanctionsOfficial identifier RUS3637Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  3. PMC ESPANOLA
    SanctionsOfficial identifier RUS2276Record 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. POLY PRO TRADING DMCC
    SanctionsOfficial identifier RUS3447Record 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. POLY TECHNOLOGIES, INC
    SanctionsOfficial identifier RUS2493Record 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. PONTUS TRADING DMCC
    SanctionsOfficial identifier RUS3448Record 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
  7. PORTEX TRADE LIMITED
    SanctionsOfficial identifier SUD0060Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  8. POST BANK JOINT-STOCK COMPANY
    SanctionsOfficial identifier RUS3406Record 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
  9. Post Bank of Iran
    SanctionsOfficial identifier INU0340Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  10. POSTV
    SanctionsOfficial identifier RUS3467Record 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. PRECISE ELECTRO-MECHANICS PLANT
    SanctionsOfficial identifier BEL0158Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  12. PREMERA (H.K.) INTERNATIONAL CO, LIMITED
    SanctionsOfficial identifier RUS2427Record 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. PRIMEALLIANCE TRADE LIMITED FZE
    SanctionsOfficial identifier RUS3450Record 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. PRIMEGROWTH FZE
    SanctionsOfficial identifier RUS3451Record 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
  15. PRIME TOP LLC
    SanctionsOfficial identifier RUS3759Record 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. Prince Global Group Limited
    SanctionsOfficial identifier GHR0178Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  17. PRIVATE MILITARY COMPANY REDUT
    SanctionsOfficial identifier RUS2109Record 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. Prizrak Brigade
    SanctionsOfficial identifier RUS0191Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  19. PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES
    SanctionsOfficial identifier SUD0053Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  20. PRO-GAIN GROUP CORPORATION
    SanctionsOfficial identifier DPR0186Record 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
  21. Progress Technology Support Company Limited
    SanctionsOfficial identifier MYA0082Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  22. PROLINK MANAGEMENT PTE LTD
    SanctionsOfficial identifier RUS3452Record 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. Promtech-Dubna JSC
    SanctionsOfficial identifier RUS1353Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  24. PROPAGANDA AND AGITATION DEPARTMENT (PAD)
    SanctionsOfficial identifier DPR0187Record 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
  25. Public Joint Stock Company Moscow Exchange Group
    SanctionsOfficial identifier RUS2114Record 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. PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY
    SanctionsOfficial identifier RUS1893Record 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. Public Joint Stock Company Promsvyazbank
    SanctionsOfficial identifier RUS0237Record 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
  28. PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
    SanctionsOfficial identifier RUS3078Record 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
  29. PUBLIC JOINT STOCK COMPANY SOVCOMFLOT
    SanctionsOfficial identifier RUS1097Record 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. PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK"
    SanctionsOfficial identifier RUS3459Record 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
  31. Public Joint Stock Company "United Aircraft Corporation"
    SanctionsOfficial identifier RUS0239Record 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. Public Joint Stock Company "United Shipbuilding Corporation"
    SanctionsOfficial identifier RUS0242Record 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. QODS AERONAUTICS INDUSTRIES (QAI)
    SanctionsOfficial identifier INU0253Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  34. Quarter Master General Office
    SanctionsOfficial identifier MYA0031Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  35. QUASAR TRADING FZE
    SanctionsOfficial identifier RUS3453Record 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. Raad Iran
    SanctionsOfficial identifier INU0103Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  37. Rabadaziya LLP
    SanctionsOfficial identifier RUS2302Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  38. RABITA TRUST
    SanctionsOfficial identifier AQD0072Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-11
  39. Radiating World Shipping Services LLC
    SanctionsOfficial identifier RUS2016Record 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
  40. Radioavionica JSC
    SanctionsOfficial identifier RUS1428Record 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. RADIOAVTOMATIKA LLC
    SanctionsOfficial identifier RUS1082Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  42. Radio Centrafricaine Lengo Sengo
    SanctionsOfficial identifier CAF0030Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  43. Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
    SanctionsOfficial identifier CHW0026Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  44. Radiotechnical and Information Systems Concern
    SanctionsOfficial identifier RUS1354Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-11
  45. RAFFLONLINE FZE
    SanctionsOfficial identifier RUS3454Record 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
  46. RAHAB ENGINEERING INSTITUTE
    SanctionsOfficial identifier INU0255Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  47. RAHAT LTD.
    SanctionsOfficial identifier AFG0004Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-11
  48. RAH SAHEL
    SanctionsOfficial identifier INU0254Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11
  49. RAJAH SOLAIMAN MOVEMENT
    SanctionsOfficial identifier AQD0073Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-11
  50. RAKA
    SanctionsOfficial identifier INU0104Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-11