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UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. SOCIETE GALATEA FZE
    SanctionsOfficial identifier RUS3308Record 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. SOGLASIE INSURANCE COMPANY LIMITED
    SanctionsOfficial identifier RUS2530Record 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. SOGUZO CO., LTD
    SanctionsOfficial identifier RUS2939Record 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. Somali Battalion
    SanctionsOfficial identifier RUS0196Record 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. SONGDOWON INTERNATIONAL CHILDREN'S CAMP
    SanctionsOfficial identifier RUS3580Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  6. SOOTY LIMITED
    SanctionsOfficial identifier RUS3610Record 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" | Correspondent Banking Sanctions and processing payments.Last verified: 2026-10-10
  7. Souruh Company
    SanctionsOfficial identifier SYR0328Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  8. SOUTHFRONT
    SanctionsOfficial identifier RUS1383Record 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. South Shipping Line Iran (SSL)
    SanctionsOfficial identifier INU0406Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-10
  10. SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY
    SanctionsOfficial identifier INU0358Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  11. SOVFRACHT
    SanctionsOfficial identifier RUS1848Record 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
  12. Sparta Battalion
    SanctionsOfficial identifier RUS0197Record 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. SPECIAL INDUSTRIES GROUP (SIG)
    SanctionsOfficial identifier INU0270Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  14. SPECIAL PURPOSE ISLAMIC REGIMENT
    SanctionsOfficial identifier AQD0077Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-10
  15. SPECTRASYNC CO., LTD
    SanctionsOfficial identifier RUS3493Record 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. SS Techniques Company Limited
    SanctionsOfficial identifier MYA0048Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  17. STANEX GROUP LIMITED LIABILITY PARTNERSHIP
    SanctionsOfficial identifier RUS2270Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  18. STAN LLC
    SanctionsOfficial identifier RUS2067Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  19. Star Sapphire Group of Companies
    SanctionsOfficial identifier MYA0055Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  20. STAR VOYAGES SHIPPING SERVICES L.L.C
    SanctionsOfficial identifier RUS2017Record 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. State Administration Council
    SanctionsOfficial identifier MYA0027Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  22. State Authority For Military Industry Of The Republic Of Belarus
    SanctionsOfficial identifier RUS1094Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  23. STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS ZDRAVNITSA
    SanctionsOfficial identifier RUS3578Record 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. State Corporation Deposit Insurance Agency (DIA)
    SanctionsOfficial identifier RUS2724Record 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. State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"
    SanctionsOfficial identifier RUS0238Record 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" | Correspondent Banking Sanctions and processing payments.Last verified: 2026-10-10
  26. STATE GRAIN OPERATOR (GZO)
    SanctionsOfficial identifier RUS1834Record 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. STATE-OWNED ENTERPRISE PERM POWDER PLANT
    SanctionsOfficial identifier RUS2058Record 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. State Purchasing Organisation (SPO)
    SanctionsOfficial identifier INU0044Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  29. State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht)
    SanctionsOfficial identifier CHW0017Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  30. STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)
    SanctionsOfficial identifier RUS3710Record 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
  31. State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'
    SanctionsOfficial identifier RUS0198Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  32. State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
    SanctionsOfficial identifier RUS0199Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  33. State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'
    SanctionsOfficial identifier RUS0200Record 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. State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
    SanctionsOfficial identifier RUS0202Record 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. STEP Standart Teknik Parca San ve TIC
    SanctionsOfficial identifier INU0118Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  36. St. Petersburg Currency Exchange (JSC SPCEX)
    SanctionsOfficial identifier RUS2722Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  37. STRATEGIC CULTURE FOUNDATION
    SanctionsOfficial identifier RUS1381Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  38. STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
    SanctionsOfficial identifier DPR0194Record 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
  39. Stroygazmontazh Corporation (SGM Group)
    SanctionsOfficial identifier RUS0203Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  40. Stroygazmontazh-Most OOO (SGM-MOST OOO)
    SanctionsOfficial identifier RUS0204Record 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. Structura National Technologies
    SanctionsOfficial identifier RUS2293Record 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
  42. SUDAMIN COMPANY LIMITED
    SanctionsOfficial identifier SUD0059Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  43. Sudan Master Technology
    SanctionsOfficial identifier SUD0009Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  44. SULTAN MURAD DIVISION
    SanctionsOfficial identifier SYR0422Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-10
  45. SULTAN SULEIMAN SHAH DIVISION
    SanctionsOfficial identifier SYR0423Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-10
  46. Sun Middle East FZ Company
    SanctionsOfficial identifier INU0119Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  47. SUN Ship Management (D) Ltd
    SanctionsOfficial identifier RUS1853Record 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
  48. Supreme Council of Cyber Space
    SanctionsOfficial identifier IRN0160Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  49. Supreme Council of the Cultural Revolution
    SanctionsOfficial identifier IRN0162Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  50. SURENA
    SanctionsOfficial identifier INU0120Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10