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UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. SHANDONG HAIXIN PORT CO. LTD
    SanctionsOfficial identifier RUS3092Record 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
  2. SHANDONG JINGANG PORT CO., LTD
    SanctionsOfficial identifier RUS3090Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information".Last verified: 2026-10-10
  3. SHANDONG XINYILU INTERNATIONAL TRADE CO LTD
    SanctionsOfficial identifier RUS3764Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  4. SHANDONG YULONG PETROCHEMICAL COMPANY
    SanctionsOfficial identifier RUS3089Record 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
  5. SHANGHAI DONGFENG SHIPPING CO LTD
    SanctionsOfficial identifier DPR0191Record 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
  6. SHANGHAI ENERGY RESOURCES CO LTD
    SanctionsOfficial identifier RUS3303Record 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
  7. SHANGHAI NEW CHESS CO., LTD.
    SanctionsOfficial identifier RUS2618Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  8. SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
    SanctionsOfficial identifier RUS2617Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  9. Sharif University of Technology
    SanctionsOfficial identifier INU0042Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  10. SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD
    SanctionsOfficial identifier RUS2920Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  11. SHENZHEN HUAXIN ANTENNA TECHNOLOGY CO LTD
    SanctionsOfficial identifier RUS3634Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  12. SHENZHEN JLFY TECHNOLOGY CO., LTD
    SanctionsOfficial identifier RUS3071Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  13. SHENZHEN SOWIN PRECISION MACHINE TOOL CO., LTD
    SanctionsOfficial identifier RUS3414Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  14. SHEN ZHONG INTERNATIONAL SHIPPING
    SanctionsOfficial identifier DPR0192Record 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
  15. Shiraz Electronics Industries
    SanctionsOfficial identifier INU0043Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  16. Shivat Zion Lerigvey Admata
    SanctionsOfficial identifier GHR0196Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  17. SHO'A' AVIATION
    SanctionsOfficial identifier INU0269Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  18. Shoon Energy Pte Limited
    SanctionsOfficial identifier MYA0066Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  19. SHREEVAANI EXOM FZE
    SanctionsOfficial identifier RUS3304Record 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. SHTRAL MAKINE ITHALAT IHRACAT SANAYI VE TICARET LIMITED
    SanctionsOfficial identifier RUS3631Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  21. SHTRAL TECHNOLOGY CO LTD
    SanctionsOfficial identifier RUS3630Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  22. SHUVI ERETZ OUTPOST
    SanctionsOfficial identifier GHR0139Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  23. SHVABE OPTO-ELECTRONICS
    SanctionsOfficial identifier RUS2425Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  24. SIAM AERO REPAIR CO., LTD
    SanctionsOfficial identifier RUS3492Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  25. Sichuan Anxun Information Technology Co., Ltd.
    SanctionsOfficial identifier CYB0114Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  26. SIDAS PLUS LLC
    SanctionsOfficial identifier RUS3766Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  27. Sigma Airlines
    SanctionsOfficial identifier LIB0068Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  28. SILVERARC LOGISTICS FZE
    SanctionsOfficial identifier RUS3305Record 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
  29. Simatec Development Company
    SanctionsOfficial identifier INU0117Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  30. SINA BANK
    SanctionsOfficial identifier INU0341Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  31. SINARA BANK JOINT STOCK COMPANY
    SanctionsOfficial identifier RUS3409Record 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
  32. SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
    SanctionsOfficial identifier DPR0193Record 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. Sinno Electronics Co., Limited
    SanctionsOfficial identifier RUS2038Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  34. SINO HOLDINGS GROUP CO., LTD.
    SanctionsOfficial identifier RUS2300Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  35. SINO MACHINERY CO., LTD
    SanctionsOfficial identifier RUS2145Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  36. Skaljari Gang
    SanctionsOfficial identifier GIM0002Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-10
  37. Sky Aviator Company Ltd
    SanctionsOfficial identifier MYA0050Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  38. SKYION SOLUTIONS FZE
    SanctionsOfficial identifier RUS3306Record 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
  39. Sky One Construction Company Ltd
    SanctionsOfficial identifier MYA0052Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  40. SMART TRADING LIMITED STI
    SanctionsOfficial identifier RUS2039Record 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. S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI
    SanctionsOfficial identifier RUS3060Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  42. SMP Bank
    SanctionsOfficial identifier RUS1096Record 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
  43. SMT-ILOGIC
    SanctionsOfficial identifier RUS1947Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  44. SNS COMMODITIES DMCC
    SanctionsOfficial identifier RUS3307Record 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
  45. Sobaeku United Corp.
    SanctionsOfficial identifier DPR0065Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  46. Sobol
    SanctionsOfficial identifier RUS0195Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  47. So-called Donetsk People's Republic
    SanctionsOfficial identifier RUS0173Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  48. So-called 'Lugansk People's Republic'
    SanctionsOfficial identifier RUS0182Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  49. So-called "Luhansk Guard"
    SanctionsOfficial identifier RUS0181Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  50. Social Design Agency
    SanctionsOfficial identifier RUS2292Record 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: 2026-10-10