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Sanctions

UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. AL-QAIDA
    SanctionsOfficial identifier AQD0027Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  2. AL-QAIDA IN IRAQ
    SanctionsOfficial identifier AQD0028Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  3. AL-QAIDA IN THE ARABIAN PENINSULA
    SanctionsOfficial identifier AQD0029Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  4. AL-QARD AL-HASAN
    SanctionsOfficial identifier CTI0084Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  5. Al Qatarji Company
    SanctionsOfficial identifier SYR0359Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  6. AL RASHID TRUST
    SanctionsOfficial identifier AQD0009Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  7. ALRASO FREIGHT AND LOGISTICS DMCC
    SanctionsOfficial identifier RUS3201Record 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: 2026-10-09
  8. Alrosa
    SanctionsOfficial identifier RUS1075Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  9. AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD
    SanctionsOfficial identifier RUS1550Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  10. AL-SHABAAB
    SanctionsOfficial identifier SOM0001Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  11. Al-Solag Mining Company Ltd
    SanctionsOfficial identifier SUD0016Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  12. ALTAIR HOLDING SA
    SanctionsOfficial identifier RUS2992Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  13. AL-TASAMEEM GROUP FZE
    SanctionsOfficial identifier RUS3203Record 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: 2026-10-09
  14. ALT CAPITAL PTE LTD
    SanctionsOfficial identifier RUS3066Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  15. ALTRUM GROUP FZCO
    SanctionsOfficial identifier RUS3185Record 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: 2026-10-09
  16. ALTURION TRADE LIMITED
    SanctionsOfficial identifier RUS3204Record 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: 2026-10-09
  17. Aluminat
    SanctionsOfficial identifier INU0047Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  18. Alvand Motorbuilding Industries Company
    SanctionsOfficial identifier IRN0214Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  19. AL WASEL AND BABEL GENERAL TRADING LLC
    SanctionsOfficial identifier IRQ0051Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  20. AMALGAM MARKET SOLUTIONS
    SanctionsOfficial identifier RUS3206Record 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: 2026-10-09
  21. AMANA
    SanctionsOfficial identifier GHR0142Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  22. Aman Damascus Joint Stock Company
    SanctionsOfficial identifier SYR0271Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  23. AMIN INDUSTRIAL COMPLEX
    SanctionsOfficial identifier INU0217Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  24. AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
    SanctionsOfficial identifier INU0218Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  25. AMROGGANG DEVELOPMENT BANKING CORPORATION
    SanctionsOfficial identifier DPR0125Record 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: 2026-10-09
  26. AMUR II FZCO
    SanctionsOfficial identifier RUS3183Record 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: 2026-10-09
  27. ANALITICHESKI TSENTR KATEKHON OOO
    SanctionsOfficial identifier RUS1407Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  28. ANO DIALOG
    SanctionsOfficial identifier RUS2294Record 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: 2026-10-09
  29. ANO STRATEGIC COMMUNICATIONS CASPIAN 2030
    SanctionsOfficial identifier RUS3570Record 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: 2026-10-09
  30. ANSAR AL CHARIA BENGHAZI
    SanctionsOfficial identifier AQD0030Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  31. Ansar Al Charia Derna
    SanctionsOfficial identifier AQD0031Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  32. ANSAR AL-ISLAM
    SanctionsOfficial identifier AQD0032Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  33. ANSAR AL-SHARI'A IN TUNISIA
    SanctionsOfficial identifier AQD0033Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  34. Ansar Bank
    SanctionsOfficial identifier INU0048Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  35. ANSAR EDDINE
    SanctionsOfficial identifier AQD0034Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  36. ANSARUL MUSLIMINA FI BILADIS SUDAN
    SanctionsOfficial identifier AQD0035Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  37. AO 'Institute Giprostroymost - Saint-Petersburg'
    SanctionsOfficial identifier RUS0165Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  38. AO Izumrud
    SanctionsOfficial identifier RUS1736Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  39. AO NII VEKTOR
    SanctionsOfficial identifier RUS1402Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  40. AO NPP TOPAZ
    SanctionsOfficial identifier RUS1708Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  41. AOUN COMMERCIAL BROKERS LLC
    SanctionsOfficial identifier SUD0054Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  42. AO Zavod Elekon
    SanctionsOfficial identifier RUS1738Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  43. APEXIS ENERGY FZE
    SanctionsOfficial identifier RUS3207Record 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: 2026-10-09
  44. Aras Farayande
    SanctionsOfficial identifier INU0050Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  45. ARCADIA INTERNATIONAL FZE
    SanctionsOfficial identifier RUS3209Record 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: 2026-10-09
  46. ARCANE MARKET STRATEGIES FZE
    SanctionsOfficial identifier RUS3210Record 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: 2026-10-09
  47. Arctic LNG 2 Limited Liability Company
    SanctionsOfficial identifier RUS2092Record 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: 2026-10-09
  48. ARCTOS SHIPPING AND TRADE DMCC
    SanctionsOfficial identifier RUS3211Record 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: 2026-10-09
  49. ARDES INTEGRATED FZE
    SanctionsOfficial identifier RUS3213Record 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: 2026-10-09
  50. ARGON ALLIANCE DMCC
    SanctionsOfficial identifier RUS3214Record 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: 2026-10-09