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Sanctions

UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. Russian National Reinsurance Company
    SanctionsOfficial identifier RUS2000Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  2. Russian Railways
    SanctionsOfficial identifier RUS1084Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  3. Russian Regional Development Bank
    SanctionsOfficial identifier RUS1860Record 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: 2026-10-10
  4. Russian Venture Company
    SanctionsOfficial identifier RUS1085Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  5. RYBAR LLC
    SanctionsOfficial identifier RUS3158Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Internet Services Sanctions: see "Other Information".Last verified: 2026-10-10
  6. Saad Sazeh Faraz Sharif
    SanctionsOfficial identifier IRN0226Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  7. SABALAN COMPANY
    SanctionsOfficial identifier INU0256Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  8. Sabtina Ltd
    SanctionsOfficial identifier LIB0012Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  9. SAD Import Export Company
    SanctionsOfficial identifier INU0257Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  10. SAFETY EQUIPMENT PROCUREMENT (SEP)
    SanctionsOfficial identifier INU0258Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  11. SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
    SanctionsOfficial identifier INU0259Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  12. SAHEL CONSULTANT ENGINEERS
    SanctionsOfficial identifier INU0260Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  13. Saman Nasb Zayendeh Rood
    SanctionsOfficial identifier INU0107Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  14. Saman Tose'e Asia (SATA)
    SanctionsOfficial identifier INU0108Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  15. Samara Metallurgical Plant
    SanctionsOfficial identifier RUS2094Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  16. Samen Industries
    SanctionsOfficial identifier INU0041Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  17. Sanad Protection and Security Services
    SanctionsOfficial identifier SYR0394Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  18. SANAM INDUSTRIAL GROUP
    SanctionsOfficial identifier INU0261Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  19. SAPHIRA ENERGY FZE
    SanctionsOfficial identifier RUS3167Record 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: 2026-10-10
  20. SARAWI EXPORTS FZE
    SanctionsOfficial identifier RUS3331Record 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: 2026-10-10
  21. Sarmad Electronic Sepahan Company
    SanctionsOfficial identifier IRN0207Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  22. SAS ALLIANCE FZCO
    SanctionsOfficial identifier RUS3332Record 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: 2026-10-10
  23. SCAFFOLLO GLOBE FZE
    SanctionsOfficial identifier RUS3299Record 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: 2026-10-10
  24. Schiller Novin
    SanctionsOfficial identifier INU0109Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  25. SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI)
    SanctionsOfficial identifier RUS1875Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  26. Scientific Studies and Research Centre (SSRC)
    SanctionsOfficial identifier CHW0006Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  27. SCORPION'S HOLDING GROUP LIMITED
    SanctionsOfficial identifier RUS2963Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  28. SC Signal
    SanctionsOfficial identifier CHW0044Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  29. SC South LLC
    SanctionsOfficial identifier RUS1852Record 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: 2026-10-10
  30. SEA 2 SKY CO., LTD
    SanctionsOfficial identifier RUS3497Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  31. SECOND ACADEMY OF NATURAL SCIENCES
    SanctionsOfficial identifier DPR0189Record 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: 2026-10-10
  32. SECOND ECONOMIC COMMITTEE
    SanctionsOfficial identifier DPR0190Record 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: 2026-10-10
  33. SELESELAT AL-THAHAB
    SanctionsOfficial identifier AQD0076Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-10
  34. SELESTA INTERNATIONAL FZCO
    SanctionsOfficial identifier RUS3300Record 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: 2026-10-10
  35. Sendero Luminoso (SL)
    SanctionsOfficial identifier CTI0041Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-10
  36. SENTURA GLOBAL FZE
    SanctionsOfficial identifier RUS3302Record 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: 2026-10-10
  37. SEPANIR
    SanctionsOfficial identifier INU0262Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  38. SEPASAD ENGINEERING COMPANY
    SanctionsOfficial identifier INU0263Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  39. Sewa Security Services
    SanctionsOfficial identifier CAF0021Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  40. Shahed Aviation Industries
    SanctionsOfficial identifier RUS1655Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  41. Shahid Ahmad Kazemi Industrial Group (SAKIG)
    SanctionsOfficial identifier INU0111Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  42. SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
    SanctionsOfficial identifier INU0264Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  43. Shahid Beheshti University
    SanctionsOfficial identifier INU0112Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  44. SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
    SanctionsOfficial identifier INU0265Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  45. SHAHID KARRAZI INDUSTRIES
    SanctionsOfficial identifier INU0266Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  46. SHAHID SATTARI INDUSTRIES
    SanctionsOfficial identifier INU0267Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  47. SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
    SanctionsOfficial identifier INU0268Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  48. Shakhese Behbud Sanat
    SanctionsOfficial identifier INU0113Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  49. SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD
    SanctionsOfficial identifier RUS3093Record 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: 2026-10-10
  50. SHANDONG FUTURE ROBOT CO., LTD
    SanctionsOfficial identifier RUS3359Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10